French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search RIVIERE 1958-01-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3837480 511765984 @Company
@Persons
@UBO
@INPI
RIVIERE MICALEF Marie Françoise Monique
DoB: 1958-01-29
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
3837481 511765984 @Company
@Persons
@UBO
@INPI
RIVIERE MICALEF Marie Françoise Monique
DoB: 1958-01-29
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
5721742 333833234 @Company
@Persons
@UBO
@INPI
SOUFFRONT Dominique
DoB: 1958-12-05
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA RIVIERE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
8166885 381660604 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul
DoB: 1958-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Commissaire Phillipe 31000 Toulouse France
8230535 519012595 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul
DoB: 1958-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du Commissaire Phillipe 31000 Toulouse France
8271991 443159967 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-paul
DoB: 1958-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Commissaire Phillipe 31000 Toulouse France
8271993 443159967 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-paul
DoB: 1958-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Commissaire Phillipe 31000 Toulouse France
8302724 453875486 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-paul
DoB: 1958-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 TER Rue Raymond IV 31000 Toulouse France
13712523 389609819 @Company
@Persons
@UBO
@INPI
SAINTE FOIE GOBALY Maryvonne
DoB: 1958-10-01
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Usine de Petit Bourg Genipa 97215 Riviere Salee France
14224961 483903936 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Michel Christophe
DoB: 1958-03-29
PoB: ST LEU (Section de la Chaloupe) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général de Gaulle 97450 St Louis France
14224962 483903936 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Michel Christophe
DoB: 1958-03-29
PoB: ST LEU (Section de la Chaloupe) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Général de Gaulle 97450 St Louis France
15748422 889219283 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1958-01-29
PoB: 33110 Cauderan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-Dit Cabardos 33840 Captieux FRANCE
15748423 889219283 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1958-01-29
PoB: 33110 Cauderan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lieu-Dit Cabardos 33840 Captieux FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.