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 1958-06-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3805532 492413570 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Roger
DoB: 1958-06-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée du Mas campagnaud 66330 Cabestany France yes
@Cadastre
@Geotag
3805533 492413570 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Roger
DoB: 1958-06-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Mas campagnaud 66330 Cabestany France yes
@Cadastre
@Geotag
5442246 423210392 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1958-11-23
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASCAU BAS MONTEILS 82300 CAUSSADE FRANCE
12714611 411592637 @Company
@Persons
@UBO
@INPI
RIVIERE PERON Marie-Christine, Geneviève, Jacqueline
DoB: 1958-06-25
PoB: Cambremer (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 place de la République 50500 Carentan FRANCE
14211519 331763060 @Company
@Persons
@UBO
@INPI
BOYER Joseph Gérard James
DoB: 1958-03-22
PoB: RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bon Accueil Plaine des Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14211520 331763060 @Company
@Persons
@UBO
@INPI
BOYER Joseph Gérard James
DoB: 1958-03-22
PoB: RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Bon Accueil Plaine des Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14211836 338743875 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Francois Yverson
DoB: 1958-07-20
PoB: TAMPON REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue Hubert Delisle 97430 Tampon France
14212876 379435035 @Company
@Persons
@UBO
@INPI
LE GOFF Henri
DoB: 1958-09-04
PoB: CLEDEN POMER 29
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
656 rue Desbassyns Riviere Des Pluies 97438 STE MARIE France
14213150 381990530 @Company
@Persons
@UBO
@INPI
RIVIERE Lucien Marie
DoB: 1958-10-13
PoB: Les avirons 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin Kerbel 97425 Les avirons France
14213151 381990530 @Company
@Persons
@UBO
@INPI
RIVIERE Lucien Marie
DoB: 1958-10-13
PoB: Les avirons 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 chemin Kerbel 97425 Les avirons France
15937825 343820080 @Company
@Persons
@UBO
@INPI
FIDJI Jean Claude
DoB: 1958-10-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
528 Route DESBASSYNS RIVIERE DES PLUIES SAINTE-MARIE 97438 Sainte-Marie 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.