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 1959-10-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2888843 379045826 @Company
@Persons
@UBO
@INPI
LAUNAY HERVE FRANCOIS MARIE
DoB: 1959-10-02
PoB: 51454 REIMS (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 rue de la Riviere Baccon 45130 Meung Sur Loire France
5421050 392764064 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Paul
DoB: 1959-10-23
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUERCY 82240 CAYRIECH FRANCE
5441727 321460040 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul
DoB: 1959-10-23
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
82240 Cayriech FRANCE
5443176 809050933 @Company
@Persons
@UBO
@INPI
EARL DES FRENES
DoB: 392764064
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Quercy 82240 Cayriech FRANCE
5524099 449352335 @Company
@Persons
@UBO
@INPI
BLANLOEIL GERGAUD Françoise Marie Paule Annick
DoB: 1959-09-23
PoB: 44088 Maisdon-sur-Sèvre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Riviere Appt 3 85160 Saint-Jean-de-Monts France
7384350 389667510 @Company
@Persons
@UBO
@INPI
THIEBOT Jean-Francois Philippe
DoB: 1959-10-27
PoB: ROMILLY SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LOT. DES ECOLES 66550 CORNEILLA DE LA RIVIERE FRANCE
7387056 453588402 @Company
@Persons
@UBO
@INPI
LAPORTE Franck Jean-Paul
DoB: 1959-10-08
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 PL. DES TOURTERELLES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
9334912 777263112 @Company
@Persons
@UBO
@INPI
CHAMBRE AGRICULTURE TARN-ET-GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
130 avenue Marcel Unal 82017 Montauban FRANCE
9343492 813790060 @Company
@Persons
@UBO
@INPI
CARAYOL RIVIERE Dominique, Marie, Marguerite
DoB: 1959-08-23
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Ecoles 81120 Saint-Lieux-Lafenasse FRANCE
12086765 400652905 @Company
@Persons
@UBO
@INPI
RIVIERE MAUCHAMP Catherine
DoB: 1959-10-23
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 chemin du Marseillais 13360 Roquevaire FRANCE
12086766 400652905 @Company
@Persons
@UBO
@INPI
RIVIERE MAUCHAMP Catherine
DoB: 1959-10-23
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
583 chemin du Marseillais 13360 Roquevaire FRANCE
13028084 86120235 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DU TARN ET GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
130 avenue Marcel Unal 82000 Montauban FRANCE
13726388 439570375 @Company
@Persons
@UBO
@INPI
VIMOND Daniel Louis Roland
DoB: 1959-12-18
PoB: 50 SAINT-LO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Nouvelle Cite Petit-Bourg 97215 Riviere Salee France
14293238 434021796 @Company
@Persons
@UBO
@INPI
TURGIS Yves Charles Marie Albert
DoB: 1959-10-18
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 RAMPES OZOUX RES. LA RIVIERE -APPART. D8- 97400 Saint-Denis 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.