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 1966-07-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779456 831904024 @Company
@Persons
@UBO
@INPI
RIVIERE-PROST Clotilde
DoB: 1966-07-18
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plessis 41210 Neung-sur-Beuvron FRANCE yes
@Cadastre
@Geotag
2305831 444969687 @Company
@Persons
@UBO
@INPI
RIVIERE PATRICK CONSTANT PAUL JACQUES
DoB: 1966-07-18
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Fréville 1B rue des Carrières 27170 Goupillières France
5255022 329175418 @Company
@Persons
@UBO
@INPI
LES FROMAGERS DE TRADITION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA RIVIERE 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7727696 528921141 @Company
@Persons
@UBO
@INPI
RIVIERE-PROST Clotilde
DoB: 1966-07-18
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 41210 Neung-sur-Beuvron FRANCE
7737805 815253729 @Company
@Persons
@UBO
@INPI
RIVIERE-PROST Clotilde
DoB: 1966-07-18
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 41210 Neung-sur-Beuvron FRANCE yes
@Cadastre
@Geotag
7737806 815253729 @Company
@Persons
@UBO
@INPI
RIVIERE-PROST Clotilde
DoB: 1966-07-18
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plessis 41210 Neung-sur-Beuvron FRANCE yes
@Cadastre
@Geotag
14219569 434021598 @Company
@Persons
@UBO
@INPI
AH KOUEN Pierrette
DoB: 1966-02-04
PoB: Saint-Paul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14219570 434021598 @Company
@Persons
@UBO
@INPI
AH KOUEN Pierrette
DoB: 1966-02-04
PoB: Saint-Paul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14222485 450741210 @Company
@Persons
@UBO
@INPI
AH KOUEN Pierrette
DoB: 1966-02-04
PoB: ST PAUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Père Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France
14222486 450741210 @Company
@Persons
@UBO
@INPI
AH KOUEN Pierrette
DoB: 1966-02-04
PoB: ST PAUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Père Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France
14222491 450741319 @Company
@Persons
@UBO
@INPI
AH-KOUEN Pierrette
DoB: 1966-02-04
PoB: ST PAUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222492 450741319 @Company
@Persons
@UBO
@INPI
AH-KOUEN Pierrette
DoB: 1966-02-04
PoB: ST PAUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222536 450775184 @Company
@Persons
@UBO
@INPI
HOARAU Jean Hugues
DoB: 1966-03-23
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
t 52 rue Julius Emma LA RIVIERE 97421 Saint-Louis France
14222537 450775184 @Company
@Persons
@UBO
@INPI
HOARAU Jean Hugues
DoB: 1966-03-23
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
t 52 rue Julius Emma LA RIVIERE 97421 Saint-Louis France
14232316 523858173 @Company
@Persons
@UBO
@INPI
HOARAU Jean-Hugues
DoB: 1966-03-23
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Julius Emma Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232467 524570421 @Company
@Persons
@UBO
@INPI
BEUF RIVIERE Noëlle Marie Yanick
DoB: 1966-01-18
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 route des Canots 97427 Etang salé France
14232725 525298675 @Company
@Persons
@UBO
@INPI
FONTAINE PAYET Marie, Aliette
DoB: 1966-10-18
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Rome Saint-Louis LA RIVIERE 97421 Saint-Louis France
14291718 428734313 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION
DoB: 314539347
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue La Bourdonnais 97400 Saint-Denis France
14306539 495128118 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles
DoB: 1966-08-18
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Louis Stephen LA GRANDE MONTEE 97438 Sainte-Marie 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.