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 1962-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3806138 804823474 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick
DoB: 1962-03-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Boulevard Cassanyes 66140 Canet-en-Roussillon France
4045417 500001615 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE PERRIN Béatrice
DoB: 1962-11-01
PoB: 33063 BORDEAUX CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SAINT JEAN DE LUZ ERREKA ENEA 64310 ASCAIN FRANCE
5862729 403683667 @Company
@Persons
@UBO
@INPI
RIVIERE Mireille Florence
DoB: 1962-09-03
PoB: Bagnols/ceze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 BIS Rue DE LA RESISTANCE LOTISSEMENT LES ECUREUILS 38170 Seyssinet-Pariset France
7751461 441708104 @Company
@Persons
@UBO
@INPI
RUET Joel Gilbert Lucien
DoB: 1962-03-09
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE BAS RIVIERE 41120 CHAILLES FRANCE yes
@Cadastre
@Geotag
10564775 385283056 @Company
@Persons
@UBO
@INPI
HEYRAUD EPOUSE BETGE Odile Elina
DoB: 1941-09-03
PoB: 24 ST AVIT RIVIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du 19 Mars 1962 Belvès 24170 Pays de Belvès FRANCE
10676870 492931449 @Company
@Persons
@UBO
@INPI
CLERIN PLAISANCE Sylvie Henriette Georgette
DoB: 1962-08-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE GUY BONIFACE 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10771311 811341551 @Company
@Persons
@UBO
@INPI
RIVIERE Denis
DoB: 1962-09-03
PoB: 85043 Chaillé-sous-les-Ormeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Cheverrière 85600 Treize-Septiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137474 483448890 @Company
@Persons
@UBO
@INPI
CHAMPOT Franck Jacques
DoB: 1962-09-06
PoB: 77316 MORET SUR LOING FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
123 R DES DOMINICAINES 24470 ST PARDOUX LA RIVIERE FRANCE
13477068 432950756 @Company
@Persons
@UBO
@INPI
RIALLAND Jean-Gilles Albert Marie
DoB: 1962-09-26
PoB: 44122 Petit-Mars (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Riviere 44390 Petit-Mars France
13723717 431981182 @Company
@Persons
@UBO
@INPI
MARGUERITE Jose
DoB: 1962-02-09
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Matouba Fonds Masson Nø5 97215 Riviere Salee France
13791985 813054210 @Company
@Persons
@UBO
@INPI
DESCAS Bruno
DoB: 1962-03-09
PoB: Grand-Riviere (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Ti Morne Vieux-Bourg 97218 Grand-Riviere France
13792113 813331840 @Company
@Persons
@UBO
@INPI
CANNENPASSE-RIFFARD José
DoB: 1962-03-03
PoB: Grand-Riviere (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
plateau Morne Capot Lorrain 97214 LE LORRAIN France
14681137 490168937 @Company
@Persons
@UBO
@INPI
RIVIERE Didier
DoB: 1962-09-13
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Beaufils 45320 St Hilaire les Andresis 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.