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 1964-08-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2213654 504671306 @Company
@Persons
@UBO
@INPI
RIVIERE François
DoB: 1964-01-15
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Alfred de Vigny 75008 Paris France
3244917 421009713 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-pierre
DoB: 1964-08-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Chemin des Grands Taillis 69480 Lachassagne France
4363731 322432345 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul
DoB: 1964-08-01
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VACQUIERES 0 12 VEZINS FRANCE yes
@Cadastre
@Geotag
4371881 412467151 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul Elie Daniel
DoB: 1964-08-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Anthony 12620 Saint-Laurent-de-Lévezou FRANCE yes
@Cadastre
@Geotag
4371882 412467151 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul Elie Daniel
DoB: 1964-08-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas Anthony 12620 Saint-Laurent-de-Lévezou FRANCE yes
@Cadastre
@Geotag
6937628 498194471 @Company
@Persons
@UBO
@INPI
POMMELET Christophe
DoB: 1964-08-21
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Cuirassé Bretagne Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689743 442080396 @Company
@Persons
@UBO
@INPI
MORELLE Franck, Marius, Robert
DoB: 1964-08-13
PoB: 80699 SAINT AUBIN RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES TANNEURS 76390 AUMALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13517165 383117397 @Company
@Persons
@UBO
@INPI
WENZEL Kim
DoB: 1964-04-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 CLOS DE L HORTUS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
13724118 432596781 @Company
@Persons
@UBO
@INPI
BELROSE PAVILLA Marlene Ignace
DoB: 1964-02-01
PoB: LE MARIN (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement Riviere Blanche 97212 Saint-Joseph France
13725226 434866406 @Company
@Persons
@UBO
@INPI
SIMONNET Jean, Marie, Joseph, Henri
DoB: 1964-01-18
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Riviere Blanche 97212 Saint-Joseph France
14215476 403224611 @Company
@Persons
@UBO
@INPI
DORILAS VALENCOURT Marie Patricia
DoB: 1964-01-27
PoB: LA RIVIERE SAINT-LOUIS REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Sidr pont Neuf Impasse des Troens 97450 Saint Louis France
14215477 403224611 @Company
@Persons
@UBO
@INPI
DORILAS VALENCOURT Marie Patricia
DoB: 1964-01-27
PoB: LA RIVIERE SAINT-LOUIS REUNION
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Sidr pont Neuf Impasse des Troens 97450 Saint Louis France
14305675 493620967 @Company
@Persons
@UBO
@INPI
ECORMIER Jimmy Jean
DoB: 1964-10-12
PoB: Riviere des Pluies Ste Marie 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 ALLEE DES CALISTEMONS La Montagne 97417 Saint-Denis France
15472939 419440581 @Company
@Persons
@UBO
@INPI
RIVIERE François Christian Henri
DoB: 1964-01-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Alberic Magnard 75016 Paris France
15472941 419440581 @Company
@Persons
@UBO
@INPI
RIVIERE François Christian Henri
DoB: 1964-01-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Alberic Magnard 75016 Paris France
15472942 419440581 @Company
@Persons
@UBO
@INPI
RIVIERE François Christian Henri
DoB: 1964-01-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Alberic Magnard 75016 Paris France
15472954 419440581 @Company
@Persons
@UBO
@INPI
ARTEUS
DoB: 504671306
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Alberic Magnard 75116 Paris France
16147694 419440581 @Company
@Persons
@UBO
@INPI
RIVIERE François Christian Henri
DoB: 1964-01-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Alberic Magnard 75016 Paris France
16147696 419440581 @Company
@Persons
@UBO
@INPI
RIVIERE François Christian Henri
DoB: 1964-01-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Alberic Magnard 75016 Paris France
16147697 419440581 @Company
@Persons
@UBO
@INPI
RIVIERE François Christian Henri
DoB: 1964-01-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Alberic Magnard 75016 Paris France
16147709 419440581 @Company
@Persons
@UBO
@INPI
ARTEUS
DoB: 504671306
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Alberic Magnard 75116 Paris 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.