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 1960-06-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6846520 431872076 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1960-06-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de l'Estey 33550 Le Tourne FRANCE yes
@Cadastre
@Geotag
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
8859162 379213606 @Company
@Persons
@UBO
@INPI
RIVIERE Marc Gilles René
DoB: 1960-06-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 A rue de Paris 35000 Rennes FRANCE
8859163 379213606 @Company
@Persons
@UBO
@INPI
RIVIERE Marc Gilles René
DoB: 1960-06-15
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 A rue de Paris 35000 Rennes FRANCE
8927677 478601891 @Company
@Persons
@UBO
@INPI
RIVIERE Marc Gilles René
DoB: 1960-06-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Vau Châlet 35830 Betton FRANCE yes
@Cadastre
@Geotag
8941760 404266926 @Company
@Persons
@UBO
@INPI
RIVIERE Marc Gilles René
DoB: 1960-06-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Vau Châlet 35830 Betton FRANCE
8967101 817580780 @Company
@Persons
@UBO
@INPI
RIVIERE Marc
DoB: 1960-06-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Vau Chalet 35830 Betton FRANCE
8967102 817580780 @Company
@Persons
@UBO
@INPI
RIVIERE Marc
DoB: 1960-06-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue du Vau Chalet 35830 Betton FRANCE
13720188 418356440 @Company
@Persons
@UBO
@INPI
CHARLES-NICOLAS URSULET Yves Marie Carmen
DoB: 1960-05-19
PoB: RIVIERE-PILOTE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Rollin-Josseaud 97211 Riviere-Pilote France
14212309 348378928 @Company
@Persons
@UBO
@INPI
RIVIERE Jim Camille
DoB: 1960-04-13
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
107 chemin Mondon Trois Mares 97430 Tampon France
14213673 388268021 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Jean Rene
DoB: 1960-08-26
PoB: ETANG SALE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Robespierre LA RIVIERE 97421 Saint-Louis France
14231684 520986316 @Company
@Persons
@UBO
@INPI
RIVIERE Marie Suzette
DoB: 1960-03-29
PoB: LES AVIRONS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin Olivier Almar 97425 Les Avirons France
14290078 419941752 @Company
@Persons
@UBO
@INPI
MARIMOUTOU Wilhiam Daniel
DoB: 1960-05-06
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin . DE LA PAIX RIVIERE DES ROCHES 97470 Saint-Benoît France
14290079 419941752 @Company
@Persons
@UBO
@INPI
MARIMOUTOU Wilhiam Daniel
DoB: 1960-05-06
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Chemin . DE LA PAIX RIVIERE DES ROCHES 97470 Saint-Benoît 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.