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 1958-08-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3435102 329690903 @Company
@Persons
@UBO
@INPI
RIVIERE Luc Emile Charles Marie
DoB: 1958-08-11
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port d'attache PORT FREJUS 83600 Fréjus FRANCE
4371883 412467151 @Company
@Persons
@UBO
@INPI
RIVIERE Christian Albert Marie Marcel
DoB: 1958-11-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Layral Palmas 12310 Palmas d'Aveyron FRANCE yes
@Cadastre
@Geotag
5484069 324379601 @Company
@Persons
@UBO
@INPI
RIVIERE Yvonnick Michel Marcel
DoB: 1958-03-08
PoB: 85205 Saint-Cyr-des-Gâts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fortunieres 85410 Saint-Cyr-des-Gâts France yes
@Cadastre
@Geotag
6451150 479428666 @Company
@Persons
@UBO
@INPI
DAUBIN Franck
DoB: 1958-08-25
PoB: 33019 Audenge (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA RIVIERE 33590 Jau-Dignac-et-Loirac FRANCE yes
@Cadastre
@Geotag
7606120 752236059 @Company
@Persons
@UBO
@INPI
RIVIERE Didier
DoB: 1958-01-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Bugeaud 75116 Paris 16 FRANCE
10622376 800500829 @Company
@Persons
@UBO
@INPI
RIVIERE Luc
DoB: 1958-08-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 les Baux de la Victorine Chemin De Curebeasse 83480 Puget-sur-Argens France yes
@Cadastre
@Geotag
12064053 434857967 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Pierre
DoB: 1958-08-09
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. PAILLERE CUXAC CABARDES 11390 CUXAC CABARDES FRANCE
12075781 397517418 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Pierre
DoB: 1958-08-09
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Paillères Cazelles 11390 Cuxac Cabardes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12075782 397517418 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Pierre
DoB: 1958-08-09
PoB: BEZIERS (34)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement Paillères Cazelles 11390 Cuxac Cabardes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707339 347714784 @Company
@Persons
@UBO
@INPI
HAUTEVILLE Sonia
DoB: 1958-12-01
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coulanges 97211 Riviere-Pilote France
13714453 397584285 @Company
@Persons
@UBO
@INPI
CEGELLY Guilbert
DoB: 1958-02-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere l'Or 97212 Saint-Joseph France
13723311 430179341 @Company
@Persons
@UBO
@INPI
ANNETTE Viviane
DoB: 1958-10-05
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cap Bois Neuf 97290 Le Marin France
13724925 434184263 @Company
@Persons
@UBO
@INPI
ANNETTE Viviane, Constance
DoB: 1958-10-05
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Bois Neuf 97290 Le Marin France
13926552 492753397 @Company
@Persons
@UBO
@INPI
BLOQUEL Christian Andre Lucien
DoB: 1958-08-23
PoB: Ste Beuve en Riviere France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement CASIMIR SECTION WILLIAM 97118 Saint-François 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.