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 1968-10-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4017333 489611145 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry
DoB: 1968-10-07
PoB: 97416 ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la gélino Annecy-le-Vieux 74940 ANNECY FRANCE
13053855 420546327 @Company
@Persons
@UBO
@INPI
CAILLAUD MIQUEL Catherine Michelle
DoB: 1968-03-30
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 81160 ARTHES FRANCE
13708447 352443840 @Company
@Persons
@UBO
@INPI
ROSAMONT Maguy
DoB: 1968-10-05
PoB: SCHOELCHER ( 97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Alexandre Zonzon 97215 Riviere Salee France
13722302 423895564 @Company
@Persons
@UBO
@INPI
BONHEUR Bertrand
DoB: 1968-03-27
PoB: LAMENTIN (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fonds Masson 97215 Riviere Salee France
13728376 443889290 @Company
@Persons
@UBO
@INPI
MONDOR Eugene Maurille
DoB: 1968-09-10
PoB: SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Esc 17-1ER Etage-P 122-Bat Barbuda groupe Thoraille- 97215 Riviere Salee France
13733254 478729775 @Company
@Persons
@UBO
@INPI
JOSEPHINE Jony
DoB: 1968-01-31
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Riviere l'Or 97212 St Joseph France
13733255 478729775 @Company
@Persons
@UBO
@INPI
JOSEPHINE Jony
DoB: 1968-01-31
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Riviere l'Or 97212 St Joseph France
13737737 488869777 @Company
@Persons
@UBO
@INPI
RIGAUDIE Alain, Albert, Manuel
DoB: 1968-04-10
PoB: PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Sagesse 31 Lot les Trois Poiriers 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13737738 488869777 @Company
@Persons
@UBO
@INPI
RIGAUDIE Alain, Albert, Manuel
DoB: 1968-04-10
PoB: PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Sagesse 31 Lot les Trois Poiriers 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13738044 489480988 @Company
@Persons
@UBO
@INPI
CHERRY-EMMANUEL Joseph Alain
DoB: 1968-01-21
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dédé 97215 Riviere Salee France
13738045 489480988 @Company
@Persons
@UBO
@INPI
CHERRY-EMMANUEL Joseph Alain
DoB: 1968-01-21
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Dédé 97215 Riviere Salee France
13745246 501899090 @Company
@Persons
@UBO
@INPI
LAGUERRE Georges, Herve
DoB: 1968-05-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Liberte Petit-Bourg 97215 Riviere Salee France yes
@Cadastre
@Geotag
13746478 503108656 @Company
@Persons
@UBO
@INPI
CHAMBORAIRE Patricia, Félicité
DoB: 1968-07-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Rosalie Soleil cité en Camee 97211 Riviere Pilote France
13800850 822522702 @Company
@Persons
@UBO
@INPI
BORNE Charles-Andre Ursule
DoB: 1968-10-21
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Medecin chemin Fleury 97215 Riviere Salee France
14229860 508494838 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Antoine
DoB: 1968-03-30
PoB: La Plaine des Cafres FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
31 rue du Commandant Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France
14229861 508494838 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Antoine
DoB: 1968-03-30
PoB: La Plaine des Cafres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Commandant Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France
14342387 809455710 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas André
DoB: 1968-10-30
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
606 Chemin Jeanson Rivière du Mat les Bas 97440 Saint-André 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.