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 1960-06-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1038392 830325304 @Company
@Persons
@UBO
@INPI
RIVIERE Christine, Marie, Donatienne
DoB: 1960-09-17
PoB: 44084 LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Général de Goyon 44100 Nantes FRANCE yes
@Cadastre
@Geotag
2731824 447484395 @Company
@Persons
@UBO
@INPI
CHIPOT MONTIEL Frederique
DoB: 1960-03-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA RIVIERE LA CAUNETTE 34210 OLONZAC FRANCE yes
@Cadastre
@Geotag
4194852 492386271 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Maurice Patrick
DoB: 1960-02-16
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Touques 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4194853 492386271 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Maurice Patrick
DoB: 1960-02-16
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Touques 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5120656 525178869 @Company
@Persons
@UBO
@INPI
RIVIERE Alain
DoB: 1960-02-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Peyret 69420 Condrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104901 320735616 @Company
@Persons
@UBO
@INPI
CLERGEAU Jean-Yves Pierre Raymond
DoB: 1960-01-07
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Grand chemin 44520 Moisdon-la-Rivière France
6832178 347413221 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1960-06-08
PoB: 17197 Jonzac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de l'Estey 33550 Le Tourne FRANCE
6945465 503940355 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques Henri Paul Gaston
DoB: 1960-02-29
PoB: 33522 33 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Eustache Deschamps 51100 Reims FRANCE
7402654 441465572 @Company
@Persons
@UBO
@INPI
CHARIGNON Jean Jacques
DoB: 1960-02-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 AV. DU MAS DE QUARANTE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7430360 478074701 @Company
@Persons
@UBO
@INPI
CHARIGNON Jean-Jacques
DoB: 1960-02-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 AV DU MAS DE QUARANTE 34980 ST CLEMENT DE RIVIERE FRANCE
10562213 811265438 @Company
@Persons
@UBO
@INPI
RIVIERE PEYROU Elisabeth
DoB: 1960-06-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Front 24250 Domme FRANCE yes
@Cadastre
@Geotag
10568625 792785230 @Company
@Persons
@UBO
@INPI
RIVIERE PEYROU Elisabeth
DoB: 1960-06-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Front 24250 Domme FRANCE yes
@Cadastre
@Geotag
13708601 352747117 @Company
@Persons
@UBO
@INPI
HENRY Patrick
DoB: 1960-06-02
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Schoelcher 97228 Sainte-Luce France
13718267 410796783 @Company
@Persons
@UBO
@INPI
ANNETTE Marie-Odile Edmonde
DoB: 1960-11-20
PoB: RIVIERE-PILOTE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Montgerald 97290 Le Marin France
13734326 480680321 @Company
@Persons
@UBO
@INPI
LOUIS-THERESE Frantz, Emile
DoB: 1960-06-02
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Sicriers 97221 Le carbet France
13734327 480680321 @Company
@Persons
@UBO
@INPI
LOUIS-THERESE Frantz, Emile
DoB: 1960-06-02
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Sicriers 97221 Le carbet France
13735684 483660536 @Company
@Persons
@UBO
@INPI
MONLOUIS-BONNAIRE Henri, Dorothée
DoB: 1960-02-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Regale 97211 Riviere Pilote France
13735685 483660536 @Company
@Persons
@UBO
@INPI
MONLOUIS-BONNAIRE Henri, Dorothée
DoB: 1960-02-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Regale 97211 Riviere Pilote France
13749498 505067561 @Company
@Persons
@UBO
@INPI
AGLAE Jacques, Norbert
DoB: 1960-06-05
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Volcart 97228 Ste Luce France
13756355 514323963 @Company
@Persons
@UBO
@INPI
OLINY Eric, David
DoB: 1960-10-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entree La vallée Quartier Thoraille 97215 Riviere Salee France
14754486 431871961 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1960-06-08
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin l'Estey 33500 LE TOURNE FRANCE yes
@Cadastre
@Geotag
14754487 431871961 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1960-06-08
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin l'Estey 33500 LE TOURNE FRANCE yes
@Cadastre
@Geotag
15999267 441640810 @Company
@Persons
@UBO
@INPI
LUK TCHING-SIN Kwai Tim
DoB: 1960-02-27
PoB: Lok Dung Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Roger Payet La Riviere des Pluies 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.