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 1967-06-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054427 483433280 @Company
@Persons
@UBO
@INPI
RIVIERE Ronald
DoB: 1967-03-19
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Des Bois Inards 28500 Vernouillet France
4507423 522169663 @Company
@Persons
@UBO
@INPI
BELLOSGUARDO RIVIERE Sophie Jacinthe
DoB: 1967-06-26
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 -16 rue de la Caunelaye 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4507424 522169663 @Company
@Persons
@UBO
@INPI
BELLOSGUARDO RIVIERE Sophie Jacinthe
DoB: 1967-06-26
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 -16 rue de la Caunelaye 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
5992062 487620106 @Company
@Persons
@UBO
@INPI
GOULAIS RIVIERE Christine
DoB: 1967-06-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ter passage Saint-Yves 44000 Nantes France
6379742 489911982 @Company
@Persons
@UBO
@INPI
RIVIERE Loïc
DoB: 1967-03-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0011 Rue De la Garluche 33127 Saint Jean d'Illac FRANCE
7319531 821075140 @Company
@Persons
@UBO
@INPI
LOUISON Etienne Raphael
DoB: 1967-09-12
PoB: 97220 RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place DU CHAMP DE FOIRE 3600 Commentry FRANCE
9896958 419928387 @Company
@Persons
@UBO
@INPI
DE LA RIVIERE Arnaud
DoB: 1967-10-14
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RTE DE SOUCELLES 49125 BRIOLLAY FRANCE
12061566 829109818 @Company
@Persons
@UBO
@INPI
RIVIERE CHILON Corinne
DoB: 1967-06-03
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lanta 11410 Belflou FRANCE yes
@Cadastre
@Geotag
12061567 829109818 @Company
@Persons
@UBO
@INPI
RIVIERE CHILON Corinne
DoB: 1967-06-03
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lanta 11410 Belflou FRANCE yes
@Cadastre
@Geotag
13703280 303915201 @Company
@Persons
@UBO
@INPI
AGAT Line-Rose, Patrice
DoB: 1967-03-17
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue du Professeur Raymond Garcin Didier Résidence les Chaumettes Appt 3 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13723551 431624238 @Company
@Persons
@UBO
@INPI
MONGIS Jean-Guy Joachim
DoB: 1967-03-20
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Camee 97211 Riviere-Pilote France
13723552 431624238 @Company
@Persons
@UBO
@INPI
MONGIS Jean-Guy Joachim
DoB: 1967-03-20
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Camee 97211 Riviere-Pilote France
13725175 434702833 @Company
@Persons
@UBO
@INPI
POURTOUT PETIT Chantal Claude
DoB: 1967-06-06
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Regal Vignette 97211 Riviere-Pilote France
13725176 434702833 @Company
@Persons
@UBO
@INPI
POURTOUT PETIT Chantal Claude
DoB: 1967-06-06
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Regal Vignette 97211 Riviere-Pilote France
14217561 420622243 @Company
@Persons
@UBO
@INPI
CHAPELAIN RIVIERE Marie Josiane
DoB: 1967-06-27
PoB: TAMATAVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Bonaparte 97430 Le Tampon France
14243500 819240797 @Company
@Persons
@UBO
@INPI
DEVEZE Véronique, Françoise, Andrée
DoB: 1967-06-23
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Fiagues Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14243501 819240797 @Company
@Persons
@UBO
@INPI
DEVEZE Véronique, Françoise, Andrée
DoB: 1967-06-23
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Fiagues Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14250021 848522702 @Company
@Persons
@UBO
@INPI
DIJOUX Jolly, Daniel
DoB: 1967-01-03
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
214 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14424268 399846906 @Company
@Persons
@UBO
@INPI
FOELL CAPONE Veronique
DoB: 1967-06-03
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA RIVIERE 67200 STRASBOURG FRANCE
14435085 432475481 @Company
@Persons
@UBO
@INPI
FOELL CAPONE Veronique
DoB: 1967-06-03
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA RIVIERE 67200 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.