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 1967-12-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654398 488595455 @Company
@Persons
@UBO
@INPI
MIGNOT Sylvain
DoB: 1967-11-15
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA RIVIERE 49440 CHALLAIN LA POTHERIE FRANCE
1528689 429364854 @Company
@Persons
@UBO
@INPI
FAIVRE LONCHAMPT Laurence
DoB: 1967-11-12
PoB: 39097 CHAMPAGNOLE (JURA) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 FAUBOURG DU TARTRE 25560 LA RIVIERE DRUGEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528690 429364854 @Company
@Persons
@UBO
@INPI
FAIVRE LONCHAMPT Laurence
DoB: 1967-11-12
PoB: 39097 CHAMPAGNOLE (JURA) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 FAUBOURG DU TARTRE 25560 LA RIVIERE DRUGEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7805596 790675433 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1967-12-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Bures 78990 Élancourt FRANCE
8163453 800644171 @Company
@Persons
@UBO
@INPI
OLAGNIER RIVIERE Anne
DoB: 1967-12-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Couchant 31290 Beauteville France
8163454 800644171 @Company
@Persons
@UBO
@INPI
OLAGNIER RIVIERE Anne
DoB: 1967-12-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Couchant 31290 Beauteville France
10211601 499932234 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frédéric Dominique
DoB: 1967-11-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Halte De Gajac 12740 Sébazac-Concourès France
10211602 499932234 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frédéric Dominique
DoB: 1967-11-01
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Halte De Gajac 12740 Sébazac-Concourès France
10230308 802115253 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frédéric Dominique
DoB: 1967-11-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Halte De Gajac 12740 Sébazac-Concourès France
10230309 802115253 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frédéric Dominique
DoB: 1967-11-01
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Halte De Gajac 12740 Sébazac-Concourès France
14212748 378127831 @Company
@Persons
@UBO
@INPI
ALPHONSINE Sully Gerard
DoB: 1967-10-02
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Gonneau la Riviere Riviere St Louis LA RIVIERE 97421 Saint-Louis France
14213517 384889051 @Company
@Persons
@UBO
@INPI
CLAIN Jean Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Casabianca 97414 Entre Deux France
14213518 384889051 @Company
@Persons
@UBO
@INPI
CLAIN Jean Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin Casabianca 97414 Entre Deux France
14224257 481362853 @Company
@Persons
@UBO
@INPI
RIVIERE François, Dominique
DoB: 1967-08-23
PoB: MONT-VERT-LES-HAUTS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 allée des Iris 97429 Petite Ile France
14224258 481362853 @Company
@Persons
@UBO
@INPI
RIVIERE François, Dominique
DoB: 1967-08-23
PoB: MONT-VERT-LES-HAUTS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 allée des Iris 97429 Petite Ile France
14229250 504537721 @Company
@Persons
@UBO
@INPI
BARET TECHER Marie Thérèse Nelcie
DoB: 1967-11-20
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin des Pétunias Saint-Louis LA RIVIERE 97421 Saint-Louis France
14231596 520634411 @Company
@Persons
@UBO
@INPI
CLAIN Jean-Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131B chemin Entre Deux Canots 97427 L'Etang Sale France
14288137 409591880 @Company
@Persons
@UBO
@INPI
GRONDIN Serge Andre
DoB: 1967-06-15
PoB: La Riviere des Pluies Sainte Marie Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin Arthur Rimbaud 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.