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 1963-12-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7693178 449280635 @Company
@Persons
@UBO
@INPI
LORIN Gilles Claude Alexandre
DoB: 1963-12-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE TOUS LES MESNILS, GRANDE RUE DES MOUSSEAUX 76860 OUVILLE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7984961 309645174 @Company
@Persons
@UBO
@INPI
RIVIERE COLLINET VIRGINIE JUDITH LOUISE
DoB: 1963-12-22
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Couzieres 37250 Veigne France
8027310 495068942 @Company
@Persons
@UBO
@INPI
RIVIERE COLLINET Virginie Judith Louise
DoB: 1963-12-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Couzières 37250 Veigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027311 495068942 @Company
@Persons
@UBO
@INPI
RIVIERE COLLINET Virginie Judith Louise
DoB: 1963-12-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de Couzières 37250 Veigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10772320 490825643 @Company
@Persons
@UBO
@INPI
RIVIERE BANON Isabelle Veronique
DoB: 1963-12-27
PoB: 45061 Cepoy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue BEAUSEJOUR RESIDENCE ASCOT 6400 Cannes FRANCE
13717821 409561321 @Company
@Persons
@UBO
@INPI
FONTAINE Lucien Sabas
DoB: 1963-12-05
PoB: 972 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mathurin 97211 Riviere-Pilote France
13717822 409561321 @Company
@Persons
@UBO
@INPI
FONTAINE Lucien Sabas
DoB: 1963-12-05
PoB: 972 RIVIERE PILOTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Mathurin 97211 Riviere-Pilote France
13728564 444242440 @Company
@Persons
@UBO
@INPI
VEGA LANISTA Murielle Emilie
DoB: 1963-05-22
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Rosiers Res les Filaos 97224 Ducos France
13728565 444242440 @Company
@Persons
@UBO
@INPI
VEGA LANISTA Murielle Emilie
DoB: 1963-05-22
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Rosiers Res les Filaos 97224 Ducos France
13740556 493473425 @Company
@Persons
@UBO
@INPI
ROSSIGNOL MESSIER Mireille Liliane Genevieve
DoB: 1963-10-14
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Lotissement les Oreades chemin Viguier 97215 Riviere Salee France yes
@Cadastre
@Geotag
13740557 493473425 @Company
@Persons
@UBO
@INPI
ROSSIGNOL MESSIER Mireille Liliane Genevieve
DoB: 1963-10-14
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lotissement les Oreades chemin Viguier 97215 Riviere Salee France yes
@Cadastre
@Geotag
13750792 508094901 @Company
@Persons
@UBO
@INPI
BEDACIER Gerard Fabien
DoB: 1963-12-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Joseph Zobel 97215 Riviere Salee France
14217973 422180810 @Company
@Persons
@UBO
@INPI
JIRAHOUA Jean Claude Rosaire
DoB: 1963-09-21
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse des Acacias Bois de Nefles Cocos LA RIVIERE 97421 Saint-Louis France
14217974 422180810 @Company
@Persons
@UBO
@INPI
JIRAHOUA Jean Claude Rosaire
DoB: 1963-09-21
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse des Acacias Bois de Nefles Cocos LA RIVIERE 97421 Saint-Louis France
14220054 438335549 @Company
@Persons
@UBO
@INPI
BOYER Dominique Francis Sylvio
DoB: 1963-09-02
PoB: DIEGO SUAREZ (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Maxime Riviere - Parcelle Nø13 ZA Ravine des Cafres 97410 St Pierre France
14220055 438335549 @Company
@Persons
@UBO
@INPI
BOYER Dominique Francis Sylvio
DoB: 1963-09-02
PoB: DIEGO SUAREZ (MADAGASCAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Maxime Riviere - Parcelle Nø13 ZA Ravine des Cafres 97410 St Pierre France
14232253 523406957 @Company
@Persons
@UBO
@INPI
RIVIERE Narcisse, Robert
DoB: 1963-08-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 chemin du cimetière Mont Vert les Bas 97410 Saint-Pierre France
14673826 309645174 @Company
@Persons
@UBO
@INPI
RIVIERE COLLINET VIRGINIE JUDITH LOUISE
DoB: 1963-12-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cottage la Gallaisière 37260 Artannes Sur Indre 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.