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 1964-12-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2392179 393021258 @Company
@Persons
@UBO
@INPI
Riviere Philippe
DoB: 1964-07-17
PoB: El Jadida MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
80 rue Frédéric Mistral 34980 St Gely du Fesc France
4540202 442895587 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles
DoB: 1964-12-17
PoB: JUVISY SUR ORGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. KENNEDY 22700 PERROS GUIREC FRANCE
6389795 393457114 @Company
@Persons
@UBO
@INPI
LEVERNE PHILIPPE PIERRE ANTOINE MARIE PAT
DoB: 1964-12-17
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE RIVIERE 33000 Bordeaux FRANCE
6399526 529010480 @Company
@Persons
@UBO
@INPI
RIVIERE Cecile
DoB: 1964-03-27
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Route de Rennes 44700 Orvault FRANCE yes
@Cadastre
@Geotag
6399527 529010480 @Company
@Persons
@UBO
@INPI
RIVIERE Cecile
DoB: 1964-03-27
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Route de Rennes 44700 Orvault FRANCE yes
@Cadastre
@Geotag
7059747 419950217 @Company
@Persons
@UBO
@INPI
LASSEGUE GUILLON Isabelle Brigitte Marie Josephe
DoB: 1964-11-08
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PEYCHES 0 33145 LA RIVIERE FRANCE
7347937 484243449 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Jean Francois
DoB: 1964-07-17
PoB: EL JADIDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DU 8 MAI 1945 34160 SUSSARGUES FRANCE
8684533 519772743 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel
DoB: 1964-04-17
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trébesse 79130 Azay-sur-Thouet FRANCE
14230158 510040355 @Company
@Persons
@UBO
@INPI
THERMONIR Dominique
DoB: 1964-04-17
PoB: AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin des Jacques Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230159 510040355 @Company
@Persons
@UBO
@INPI
THERMONIR Dominique
DoB: 1964-04-17
PoB: AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B chemin des Jacques Saint-Louis LA RIVIERE 97421 Saint-Louis France
14231226 518479571 @Company
@Persons
@UBO
@INPI
BENARD Jean Thierry
DoB: 1964-07-01
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Vinceslas Riviere 97413 Cilaos France
14231227 518479597 @Company
@Persons
@UBO
@INPI
BENARD Jean Thierry
DoB: 1964-07-01
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Vinceslas Riviere 97413 Cilaos France
14241924 812122547 @Company
@Persons
@UBO
@INPI
BENARD Lilian, Augustin
DoB: 1964-11-15
PoB: La Riviere Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Général de Gaulle 89110 Aillant sur Tholon 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.