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 1965-09-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120250 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
120253 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
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
7473880 521679506 @Company
@Persons
@UBO
@INPI
MORENO RIVIERE Sonia
DoB: 1965-09-21
PoB: Orihuela Alicanta ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Frédéric Mistral 34980 Saint-Gely-du-Fesc FRANCE
8188227 532724812 @Company
@Persons
@UBO
@INPI
RIVIERE BINTER Dominique
DoB: 1965-03-09
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse d'Oc 31170 Tournefeuille France
8775751 403653595 @Company
@Persons
@UBO
@INPI
PARRA CAPRIOTTI Agnes
DoB: 1965-02-09
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA RIVIERE 63670 LE CENDRE FRANCE
9064715 827516055 @Company
@Persons
@UBO
@INPI
RIVIERE BOURFE-RIVIERE Véronique
DoB: 1965-12-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Concorde 59491 Villeneuve-d'Ascq France
13732506 453732398 @Company
@Persons
@UBO
@INPI
JOHN Florentine Lazare
DoB: 1965-09-02
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bat 10 Appt 10 quartier Fond Masson 97215 Riviere Salee France yes
@Cadastre
@Geotag
13738740 490608668 @Company
@Persons
@UBO
@INPI
JOHN Florentine, Lazare
DoB: 1965-09-02
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Nouvelle 97215 Riviere Salee 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
14227488 494794738 @Company
@Persons
@UBO
@INPI
AUBERVAL Jean-Yves
DoB: 1965-02-09
PoB: ST DENIS (Section de Sainte Clotilde) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 chemin Piton Saint-Louis LA RIVIERE 97421 Saint-Louis 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
14286762 402063184 @Company
@Persons
@UBO
@INPI
RIVIERE Gaston Francois
DoB: 1965-02-03
PoB: 97417 Saint-Philippe (974) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
46 RN2 LE BARIL 97442 Saint-Philippe France yes
@Cadastre
@Geotag
14286764 402063184 @Company
@Persons
@UBO
@INPI
RIVIERE Gaston Francois
DoB: 1965-02-03
PoB: 97417 Saint-Philippe (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 RN2 LE BARIL 97442 Saint-Philippe France yes
@Cadastre
@Geotag
14307512 498486786 @Company
@Persons
@UBO
@INPI
RIVIERE GASTRIN Marie Mecthilde
DoB: 1965-09-02
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Pablo Neruda LES CYCLADES BAT 02 APT 50 97419 La Possession France
14307513 498486786 @Company
@Persons
@UBO
@INPI
RIVIERE GASTRIN Marie Mecthilde
DoB: 1965-09-02
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Pablo Neruda LES CYCLADES BAT 02 APT 50 97419 La Possession 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.