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 1962-09-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33294 510438617 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice
DoB: 1962-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Impasse Alexandre Aujas 69003 Lyon France
651384 831163159 @Company
@Persons
@UBO
@INPI
GELIN RIVIERE Myriam
DoB: 1962-09-16
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chant des Arbres 63380 Pontaumur FRANCE
3417260 822305462 @Company
@Persons
@UBO
@INPI
RIVIERE Serge
DoB: 1962-06-15
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Boulevard du Mont Boron Le Mykonos Bt 6 6300 Nice FRANCE yes
@Cadastre
@Geotag
5979100 785973561 @Company
@Persons
@UBO
@INPI
GLEDEL HAMON Marie-Claude Andrée
DoB: 1962-09-26
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bocage 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
7706100 387751373 @Company
@Persons
@UBO
@INPI
FERNANDES DE FARIA Joaquim
DoB: 1962-11-09
PoB: MOREIRA DE CONEGOS - PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU GENERAL DE GAULLE 76860 OUVILLE LA RIVIERE FRANCE
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
11544585 329301956 @Company
@Persons
@UBO
@INPI
SOUPAULT Laurent Clément Bernard
DoB: 1962-06-28
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin de la Riviere 89420 Sainte-Magnance FRANCE
12318215 752934240 @Company
@Persons
@UBO
@INPI
RIVIERE Pervenche
DoB: 1962-09-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 14 Mars 1852 69009 Lyon FRANCE
13711090 383450285 @Company
@Persons
@UBO
@INPI
CHEVREUIL BOZZA Brigitte Therèse
DoB: 1962-06-17
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Bellevue Ladour 97228 Sainte-Luce France
13711091 383450285 @Company
@Persons
@UBO
@INPI
CHEVREUIL BOZZA Brigitte Therèse
DoB: 1962-06-17
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement Bellevue Ladour 97228 Sainte-Luce France
13712150 388336513 @Company
@Persons
@UBO
@INPI
BRIANTO Marc Dorothee
DoB: 1962-02-06
PoB: RIVIERE-PILOTE (97-2)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
97228 Sainte-Luce France
13740151 492921507 @Company
@Persons
@UBO
@INPI
ALPHONSINE Gerard Donatien
DoB: 1962-09-06
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Renée 97211 Riviere Pilote France
13740152 492921507 @Company
@Persons
@UBO
@INPI
ALPHONSINE Gerard Donatien
DoB: 1962-09-06
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Renée 97211 Riviere Pilote France
14277040 310895172 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Pierre Didier
DoB: 1962-09-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
15 Route du Paradis lotissement Lisa Chiendent 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277043 310895172 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Pierre Didier
DoB: 1962-09-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Route du Paradis lotissement Lisa Chiendent 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302750 489163303 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Ceylo
DoB: 1962-09-06
PoB: La Chaloupe St Leu 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin DES CALUMETS Le Guillaume 97423 Saint-Paul France
14309503 500464987 @Company
@Persons
@UBO
@INPI
SANY Jean-Yves
DoB: 1962-09-24
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Palanque RIVIERE DU MAT LES HAUTS 97412 Bras-Panon France
14312457 503875494 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Ceylo
DoB: 1962-09-06
PoB: La Chaloupe St Leu 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Calumets Palmistes - Le Guillaume 97423 Saint-Paul France
14626341 752934240 @Company
@Persons
@UBO
@INPI
RIVIERE Pervenche
DoB: 1962-09-18
PoB: 75113 "Paris" 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 14 Mars 1852 69009 Lyon 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.