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 1963-02-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1426101 434686283 @Company
@Persons
@UBO
@INPI
GRANIER Jean-Claude
DoB: 1963-01-24
PoB: 82186 VALENCE D'AGEN ( TARN ET GARONNE ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIVIERE ASTAFFORT 47220 ASTAFFORT FRANCE yes
@Cadastre
@Geotag
2654583 801400961 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles Bernard
DoB: 1963-02-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Près de Collonge 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2654584 801400961 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles Bernard
DoB: 1963-02-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Près de Collonge 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3728855 493680003 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry
DoB: 1963-02-01
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOTISSEMENT L'EPINETTE 13160 CHATEAURENARD FRANCE
3728856 493680003 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry
DoB: 1963-02-01
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LOTISSEMENT L'EPINETTE 13160 CHATEAURENARD FRANCE
3729167 534400353 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry, Guy, Marie
DoB: 1963-02-01
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement l'Epinette 13160 Châteaurenard FRANCE
4073815 529943177 @Company
@Persons
@UBO
@INPI
GRANDI RIVIERE Corinne Florence Patricia
DoB: 1963-04-17
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Baréol 31460 Auriac-sur-Vendinelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7690515 393566419 @Company
@Persons
@UBO
@INPI
HEBERT Pascal Daniel Adrien
DoB: 1963-02-04
PoB: OUVILLE LA RIVIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUS LES MESNILS 76860 OUVILLE LA RIVIERE 0 FRANCE yes
@Cadastre
@Geotag
10052987 353198278 @Company
@Persons
@UBO
@INPI
RADIOYES Gilles
DoB: 1963-02-15
PoB: MALESTROIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE RUFFIAC 56140 MALESTROIT FRANCE yes
@Cadastre
@Geotag
11250526 424544773 @Company
@Persons
@UBO
@INPI
RIVIERE Nadine Henriette Bernadette
DoB: 1963-08-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 La Ferotterie 2310 Nogent-l'Artaud France
12088190 442836383 @Company
@Persons
@UBO
@INPI
ABADIE RIVIERE Chantal
DoB: 1963-02-01
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DONADERY 11400 FENDEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575414 382797421 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas, Michel, Pascal
DoB: 1963-08-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Denys Puech 12000 Rodez FRANCE
13713413 392435780 @Company
@Persons
@UBO
@INPI
ROSE-ADELAIDE Marcel ,Basile
DoB: 1963-01-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement Campeche 97215 Riviere Salee France
13724702 433798048 @Company
@Persons
@UBO
@INPI
ROSE-ADELAIDE Marcel
DoB: 1963-01-02
PoB: SAINT-PIERRE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement Campeche 97215 Riviere Salee France
13726165 438961278 @Company
@Persons
@UBO
@INPI
BALATA Marc Pascal
DoB: 1963-02-21
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Tole - Quartier Desmarinieres 97215 Riviere Salee France
13733848 479851339 @Company
@Persons
@UBO
@INPI
ROSE-ADELAIDE Marcel Basile
DoB: 1963-01-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie des Caraibes 36 Lot Campeche 97215 Riviere Salee France
15547319 501696512 @Company
@Persons
@UBO
@INPI
SIEBER Christian
DoB: 1963-12-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 BOULEVARD PIERRE DE COUBERTIN 10440 LA RIVIERE DE CORPS FRANCE
15550233 514358811 @Company
@Persons
@UBO
@INPI
UGULINI ROY Michele
DoB: 1963-11-02
PoB: CAGLIARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B RUE DE LA RIVIERE 68190 RAEDERSHEIM 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.