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 1969-07-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2352827 332652627 @Company
@Persons
@UBO
@INPI
ARSENE Christophe
DoB: 1969-07-19
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Helios 34980 Saint Clement de Riviere France
6853503 812608644 @Company
@Persons
@UBO
@INPI
MARLAUD RIVIERE Véronique
DoB: 1969-05-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Brillouard 17250 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853504 812608644 @Company
@Persons
@UBO
@INPI
MARLAUD RIVIERE Véronique
DoB: 1969-05-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Brillouard 17250 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792829 447789348 @Company
@Persons
@UBO
@INPI
RIVIERE Yves
DoB: 1969-07-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55/57 Rue DES TALUS 92500 Rueil-Malmaison FRANCE
8949172 792327645 @Company
@Persons
@UBO
@INPI
RIVIERE Alix
DoB: 1969-07-03
PoB: 97418 RIVIERE DES PLUIES (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de la Chauvrais 35850 Romillé FRANCE
10595687 434142733 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-luc
DoB: 1969-07-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tournayres 7460 Berrias-et-Casteljau France
10623645 431296995 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-luc André
DoB: 1969-07-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TOURNAIRES 7460 Berrias-et-Casteljau France
14210516 309647964 @Company
@Persons
@UBO
@INPI
SUCRIERE DE LA REUNION
DoB: 315281832
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quartier-Francais 97441 Sainte Suzanne France
14214594 397986423 @Company
@Persons
@UBO
@INPI
GARCON Stephane Philippe
DoB: 1969-08-20
PoB: SAINT VALLIER (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route des Bassyns Riviere des Pluies 97438 Sainte Marie France
14214595 397986423 @Company
@Persons
@UBO
@INPI
GARCON Stephane Philippe
DoB: 1969-08-20
PoB: SAINT VALLIER (SAONE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route des Bassyns Riviere des Pluies 97438 Sainte Marie France
14223291 477571798 @Company
@Persons
@UBO
@INPI
PAYET Marie-Josée
DoB: 1969-04-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Pommes Cannelles LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14223292 477571798 @Company
@Persons
@UBO
@INPI
PAYET Marie-Josée
DoB: 1969-04-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Pommes Cannelles LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14223293 477571939 @Company
@Persons
@UBO
@INPI
PAYET Marie Josée
DoB: 1969-04-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Pommes Cannelles LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14223294 477571939 @Company
@Persons
@UBO
@INPI
PAYET Marie Josée
DoB: 1969-04-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Pommes Cannelles LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14223295 477573786 @Company
@Persons
@UBO
@INPI
PAYET Marie-Josée
DoB: 1969-04-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Pommes Cannelles LA RIVIERE 97421 Saint-Louis France
14223296 477573786 @Company
@Persons
@UBO
@INPI
PAYET Marie-Josée
DoB: 1969-04-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Pommes Cannelles LA RIVIERE 97421 Saint-Louis France
14234862 537765513 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE TANG TING
DoB: 508878063
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 rue Voltaire Saint-Louis LA RIVIERE 97421 Saint-Louis France
14277706 320180409 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1969-06-21
PoB: 49099 Cholet (49) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 CHEMIN PIMENT 97421 La Riviere St Louis 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.