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 1969-05-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269652 488352287 @Company
@Persons
@UBO
@INPI
SEGOND BRUNEL Bénédicte
DoB: 1969-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Route Du Lac - Port Riviere 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
269653 488352287 @Company
@Persons
@UBO
@INPI
SEGOND BRUNEL Bénédicte
DoB: 1969-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Route Du Lac - Port Riviere 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
461891 823293618 @Company
@Persons
@UBO
@INPI
RIVIERE RENARD Sophie
DoB: 1969-12-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard Poniatowski 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343338 502834286 @Company
@Persons
@UBO
@INPI
RIVIERE BIDET Sylvie
DoB: 1969-02-26
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de la Forge 16170 Plaizac FRANCE
3257219 488352287 @Company
@Persons
@UBO
@INPI
SEGOND BRUNEL Bénédicte
DoB: 1969-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Route DU LAC - PORT RIVIERE 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
5631527 437840622 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle
DoB: 1969-06-26
PoB: 53233 ST LOUP DU DORAT 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS ST LOUP DU DORAT 53290 GREZ EN BOUERE FRANCE
5797316 408337087 @Company
@Persons
@UBO
@INPI
MACALLI Corinne, Lina, Jacqueline
DoB: 1969-05-26
PoB: VILLENEUVE SUR LOT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 47440 CASSENEUIL FRANCE
7064771 495271363 @Company
@Persons
@UBO
@INPI
RIVIERE Arnaud Andre Michel
DoB: 1969-05-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU LEVANT 17230 ST OUEN D AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7699953 481115186 @Company
@Persons
@UBO
@INPI
MAIRESSE Laurent Charlemagne Arthur
DoB: 1969-03-26
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 HAMEAU MONTHUIT 76630 BAILLY EN RIVIERE FRANCE
7706747 482085727 @Company
@Persons
@UBO
@INPI
MAIRESSE Laurent Charlemagne Arthur
DoB: 1969-03-26
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 HAMEAU MONTHUIT 76630 BAILLY EN RIVIERE FRANCE
10025877 498678929 @Company
@Persons
@UBO
@INPI
GACHET Laurent Joël Pierre
DoB: 1969-04-04
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE CLIQUE LE BAS DE LA RIVIERE 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
11275540 423221704 @Company
@Persons
@UBO
@INPI
ROBBE MAHE Patricia
DoB: 1969-02-20
PoB: 62337 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE LA MER 50270 ST JEAN DE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12408872 801642588 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles Michel
DoB: 1969-11-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Puvis de Chavannes 92400 Courbevoie FRANCE
12588421 509170932 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme Raymond
DoB: 1969-03-24
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de la Plaine 76240 Bonsecours FRANCE
12702399 530788231 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe Jacky David
DoB: 1969-01-01
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Jardin Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702400 530788231 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe Jacky David
DoB: 1969-01-01
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Jardin Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702476 810944868 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, Jacky, David
DoB: 1969-01-01
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de la Constitution 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702477 810944868 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, Jacky, David
DoB: 1969-01-01
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de la Constitution 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726806 314636143 @Company
@Persons
@UBO
@INPI
LAVALLEY Noël Roland Dominique André
DoB: 1969-12-13
PoB: 50414 PRECORBIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin des Oremus 50270 ST GEORGES DE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
13697745 828631523 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent raymond
DoB: 1969-05-27
PoB: Berlin Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Avenue du Chasselas 66300 Thuir France
13734802 481846277 @Company
@Persons
@UBO
@INPI
BRETA Anny, Sonia
DoB: 1969-11-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Guinee 97215 Riviere Salee France
13734803 481846277 @Company
@Persons
@UBO
@INPI
BRETA Anny, Sonia
DoB: 1969-11-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Guinee 97215 Riviere Salee France
13766595 531774057 @Company
@Persons
@UBO
@INPI
RIBESOIS Thierry, Christophe
DoB: 1969-07-26
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement Thoraille 97215 Rivière-salée France
14226242 490460136 @Company
@Persons
@UBO
@INPI
NR-INVEST
DoB: 479593683
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 chemin Boissy Terre rouge 97410 Saint-Pierre 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.