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 1965-07-31 found 14 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
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
8036017 821305448 @Company
@Persons
@UBO
@INPI
TESSIER Patrice Jean-Paul
DoB: 1965-03-31
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Lavandières 37500 Riviere France
8036018 821305448 @Company
@Persons
@UBO
@INPI
TESSIER Patrice Jean-Paul
DoB: 1965-03-31
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Lavandières 37500 Riviere France
8042604 822850061 @Company
@Persons
@UBO
@INPI
TESSIER Patrice Jean-Paul
DoB: 1965-03-31
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Lavandières 37500 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
8189893 345145056 @Company
@Persons
@UBO
@INPI
DOUAT Joël Maxime Gabriel
DoB: 1965-07-20
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue CLEMENCEAU - LABARTHE DE RIVIERE 31800 Saint-Gaudens France
8197127 487420606 @Company
@Persons
@UBO
@INPI
RIVIERE Florent Nicolas Eric
DoB: 1965-07-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
68 Chemin Pol Pouchet 31600 Muret France
8282134 499265320 @Company
@Persons
@UBO
@INPI
BOULBES RIVIERE Nathalie
DoB: 1965-04-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Hournès 31470 Fonsorbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13035476 798019154 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Philippe, Pierre
DoB: 1965-07-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 chemin du Vignoble de Saint-Amarand 81000 Albi FRANCE yes
@Cadastre
@Geotag
13035477 798019154 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Philippe, Pierre
DoB: 1965-07-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 chemin du Vignoble de Saint-Amarand 81000 Albi FRANCE yes
@Cadastre
@Geotag
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.