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 1965-06-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643140 422181313 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe
DoB: 1965-02-01
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
198 Bois de Pleuven 29140 Saint-Yvi FRANCE
643143 422181313 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LOUIS RIVIERE
DoB: 885880351
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI de la Pilaterie 59700 Marcq en baroeul FRANCE
7140657 800162166 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE-TALEB Elisabeth
DoB: 1965-02-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 route de Foncenex 74140 Veigy-Foncenex FRANCE
7390506 538268996 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier René Yves
DoB: 1965-02-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Pointes 34920 Le Cres FRANCE
10688362 442363917 @Company
@Persons
@UBO
@INPI
LOPEZ GUIGNER Annie-Claude
DoB: 1965-02-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DES GRANGES LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
13731698 452151079 @Company
@Persons
@UBO
@INPI
ROUVEL Roger Bernadette
DoB: 1965-02-18
PoB: 97200 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Residence Riviere Pierre 97224 Ducos France
13755012 512697665 @Company
@Persons
@UBO
@INPI
CLERY Gérard Philippe
DoB: 1965-02-06
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Concorde 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13755013 512697665 @Company
@Persons
@UBO
@INPI
CLERY Gérard Philippe
DoB: 1965-02-06
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Concorde 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217101 417874385 @Company
@Persons
@UBO
@INPI
SUEUR LEBON Véronique, Octavie, Antoinette
DoB: 1965-06-02
PoB: Paris (4 Eme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin du piton Saint-Louis LA RIVIERE 97421 Saint-Louis France
14217102 417874385 @Company
@Persons
@UBO
@INPI
SUEUR LEBON Véronique, Octavie, Antoinette
DoB: 1965-06-02
PoB: Paris (4 Eme)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 chemin du piton Saint-Louis LA RIVIERE 97421 Saint-Louis France
14223935 480214345 @Company
@Persons
@UBO
@INPI
BAPTISTO RIVIERE Marie, Bernadette
DoB: 1965-06-15
PoB: ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A chemin Dozinval Ravine Sèche 97425 Les avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223936 480214345 @Company
@Persons
@UBO
@INPI
BAPTISTO RIVIERE Marie, Bernadette
DoB: 1965-06-15
PoB: ST LEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A chemin Dozinval Ravine Sèche 97425 Les avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280897 349530675 @Company
@Persons
@UBO
@INPI
WETLEY Jean Michel
DoB: 1965-06-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Rue Lamartine RIVIERE DES ROCHES 97412 Bras-Panon France
14312456 503875494 @Company
@Persons
@UBO
@INPI
RIVIERE FOURNIER Marie Eline Jacinthe
DoB: 1965-06-02
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Pomegues Bâtiment K 13008 Marseille 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.