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 1968-03-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2959560 487916512 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1968-05-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Haut des Roues 45190 VILLORCEAU FRANCE yes
@Cadastre
@Geotag
2959561 487916512 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1968-05-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Haut des Roues 45190 VILLORCEAU FRANCE yes
@Cadastre
@Geotag
5318560 521554394 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel
DoB: 1968-07-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Martin Caumont-l'Eventé 14240 CAUMONT-SUR-AURE FRANCE
6856962 799584503 @Company
@Persons
@UBO
@INPI
RIVIERE Marc
DoB: 1968-03-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard de la Falaise 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856963 799584503 @Company
@Persons
@UBO
@INPI
RIVIERE Marc
DoB: 1968-03-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard de la Falaise 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7538407 434553418 @Company
@Persons
@UBO
@INPI
LAROCHE MIMOUN Aurore Lucile
DoB: 1968-04-02
PoB: NEUILLY SUR SEINE HTS DE SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 MONTOIR DE LA GENEVRIERE 0 BOISSY LA RIVIERE FRANCE
10122985 504255373 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1968-02-08
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Berthier 54630 Richardménil FRANCE
10122986 504255373 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1968-02-08
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 allée Berthier 54630 Richardménil FRANCE
10569583 950000273 @Company
@Persons
@UBO
@INPI
VALADE XAVIER
DoB: 1968-11-12
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 24520 SAINT AGNE FRANCE
10694716 402418842 @Company
@Persons
@UBO
@INPI
MARTIN Christelle
DoB: 1968-10-11
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CACHOTTES TORVILLIERS 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11914736 412209355 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Pierre
DoB: 1968-03-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Hoche 13003 Marseille FRANCE
11914737 412209355 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Pierre
DoB: 1968-03-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Hoche 13003 Marseille 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.