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 1961-02-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229793 753429265 @Company
@Persons
@UBO
@INPI
RIVIERE KEMPENAR Catherine
DoB: 1961-02-11
PoB: 24033 Beaussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Maurice Woljung 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1229794 753429265 @Company
@Persons
@UBO
@INPI
RIVIERE KEMPENAR Catherine
DoB: 1961-02-11
PoB: 24033 Beaussac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Maurice Woljung 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1438121 378196703 @Company
@Persons
@UBO
@INPI
RIVIERE FEILLES Pascale Marie-Hélène
DoB: 1961-02-07
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 rue Victor Hugo 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2728373 439156175 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal
DoB: 1961-04-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MONTPEYROUX 34500 BEZIERS FRANCE
2799394 818964298 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal, François, Gérard
DoB: 1961-04-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route d'Argeliers Domaine de Sériège 34310 Cruzy FRANCE
6262617 823003363 @Company
@Persons
@UBO
@INPI
RIDOYNAUTH Michaël Perry
DoB: 1961-11-29
PoB: RIVIERE DU REMPART ILE MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Renoir 77310 Boissise-le-Roi FRANCE
7411137 424935369 @Company
@Persons
@UBO
@INPI
FOURCAULT DE PAVANT Christophe Francois Olivier
DoB: 1961-02-23
PoB: 24479 ST PARDOUX LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU FOUR 34980 MONTFERRIER SUR LEZ FRANCE
11022957 442538500 @Company
@Persons
@UBO
@INPI
LECIEJEWSKI Monique
DoB: 1961-11-02
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU FERMONT RIVIERE 62173 RIVIERE FRANCE
12070267 431690809 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DONADERY FENDEILLE 11400 CASTELNAUDARY FRANCE
12090706 477571756 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
DONADERY 11400 FENDEILLE FRANCE
13710264 381063106 @Company
@Persons
@UBO
@INPI
TAUPIAC AUTIER Nicole
DoB: 1961-06-01
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Haut 97215 Riviere Salee France
13717282 407846898 @Company
@Persons
@UBO
@INPI
PSYCHE Marie France Irma
DoB: 1961-02-08
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Res en Camee 97211 Riviere-Pilote France
13717896 409988938 @Company
@Persons
@UBO
@INPI
GIBOULET DE LUCY DE FOSSARIEU Isabelle Jean Marie
DoB: 1961-04-09
PoB: 60 COMPIEGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Beausejour Grande-Riviere 97218 BASSE POINTE France
13717897 409988938 @Company
@Persons
@UBO
@INPI
GIBOULET DE LUCY DE FOSSARIEU Isabelle Jean Marie
DoB: 1961-04-09
PoB: 60 COMPIEGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Beausejour Grande-Riviere 97218 BASSE POINTE France
13719885 417541471 @Company
@Persons
@UBO
@INPI
LUDOSKY Martine Claudine
DoB: 1961-11-11
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haut villa Baron 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13722147 423527043 @Company
@Persons
@UBO
@INPI
CANDALE Cyrille Jose
DoB: 1961-03-30
PoB: 972 MARIGOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lourdes 97211 Riviere-Pilote France
13723831 432212447 @Company
@Persons
@UBO
@INPI
FINANCIERE MAGENTA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France
13724988 434383816 @Company
@Persons
@UBO
@INPI
YUNG-HING Ines
DoB: 1961-10-25
PoB: LAMENTIN (97232) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Calecon 97232 Le Lamentin France
13729167 445303225 @Company
@Persons
@UBO
@INPI
NICAR Max-Paul
DoB: 1961-04-28
PoB: LES TROIS-ILETS (99)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Laugier 97215 Riviere Salee France
13729270 447602921 @Company
@Persons
@UBO
@INPI
BARRU Georges Gerard
DoB: 1961-02-23
PoB: LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desrussot 97211 Riviere-Pilote France
13729271 447602921 @Company
@Persons
@UBO
@INPI
BARRU Georges Gerard
DoB: 1961-02-23
PoB: LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Desrussot 97211 Riviere-Pilote France
13737567 488615634 @Company
@Persons
@UBO
@INPI
LADIEU Daniel
DoB: 1961-03-13
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Riviere Lézarde 97212 St Joseph France yes
@Cadastre
@Geotag
13737568 488615634 @Company
@Persons
@UBO
@INPI
LADIEU Daniel
DoB: 1961-03-13
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Riviere Lézarde 97212 St Joseph France yes
@Cadastre
@Geotag
13746070 502658099 @Company
@Persons
@UBO
@INPI
TRUBERT Eric, Pierre, Roger
DoB: 1961-07-31
PoB: CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Haut 97215 Riviere Salee France
13751310 508728581 @Company
@Persons
@UBO
@INPI
GABOURG Lucienne, Marie-Ignace
DoB: 1961-02-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Riviere Pelletier 97232 Le Lamentin France
13765499 530315761 @Company
@Persons
@UBO
@INPI
MOINARD François Paul
DoB: 1961-10-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement Nosy Kombat quartier la Haut 97215 Riviere Salee France
13803869 825366297 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1961-05-18
PoB: Grand-Riviere (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Principale Marigot 97225 LE MARIGOT France
14228989 503499139 @Company
@Persons
@UBO
@INPI
RIVIERE Jean René
DoB: 1961-11-13
PoB: Le tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 bis chemin Epidor Hoarau Trois Mares 97430 Le tampon France
14253705 889446258 @Company
@Persons
@UBO
@INPI
SOUTON Thierry, José
DoB: 1961-11-02
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Bois Noir La Riviere Saint Louis 97421 ST LOUIS France
16209621 394062715 @Company
@Persons
@UBO
@INPI
ROCHEFEUILLE RIVIERE Dominique Marie-Lyse
DoB: 1961-02-25
PoB: LE PORT (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
No 40 Bras Long 97414 Entre Deux France
16209622 394062715 @Company
@Persons
@UBO
@INPI
ROCHEFEUILLE RIVIERE Dominique Marie-Lyse
DoB: 1961-02-25
PoB: LE PORT (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
No 40 Bras Long 97414 Entre Deux 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.