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 1965-01-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3500335 510430879 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1965-01-07
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Jean Althen 84000 Avignon FRANCE
4382302 400678595 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice Alexandre Jean-Paul
DoB: 1965-01-31
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUYERE 12160 MANHAC FRANCE yes
@Cadastre
@Geotag
4382303 400678595 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice Alexandre Jean-Paul
DoB: 1965-01-31
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BRUYERE 12160 MANHAC FRANCE yes
@Cadastre
@Geotag
4398665 794783969 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice, Alexandre, Jean-Paul
DoB: 1965-01-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bruyère 12160 Manhac FRANCE yes
@Cadastre
@Geotag
4398666 794783969 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice, Alexandre, Jean-Paul
DoB: 1965-01-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bruyère 12160 Manhac FRANCE yes
@Cadastre
@Geotag
6906027 421301664 @Company
@Persons
@UBO
@INPI
THOMAS Franck Georges
DoB: 1965-04-07
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Bis rue François Arnould Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE
8153320 501659403 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1965-10-23
PoB: 01034 Belley (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Couchant 31290 Beauteville France
8163451 800644171 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1965-10-23
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Couchant 31290 Beauteville France
8163452 800644171 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1965-10-23
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Couchant 31290 Beauteville France
9041058 312149586 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe
DoB: 1965-02-01
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Aulnes 77950 Rubelles France
10564722 384709085 @Company
@Persons
@UBO
@INPI
FAVRETTO Jean Luc
DoB: 1965-07-13
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE RIVIERE 24230 Montcaret FRANCE
13331985 582621488 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1965-01-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Jean Althen 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13357526 530648302 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1965-01-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Jean Althen 84000 Avignon 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.