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 1969-12-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2412676 509743068 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe Patrick Daniel
DoB: 1969-12-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Chemin de Haute Brise 1012 Lausanne 0 Suisse
5058385 538328337 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe
DoB: 1969-12-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Puvis de Chavannes 69006 Lyon France yes
@Cadastre
@Geotag
5177248 812180172 @Company
@Persons
@UBO
@INPI
GOSSELIN RIVIERE Sylvie
DoB: 1969-01-14
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 route du Quesnoy 59530 Ghissignies FRANCE
14071397 797987641 @Company
@Persons
@UBO
@INPI
RIVIERE Franck
DoB: 1969-10-12
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chez Greaux Christian Colombier Villa Quinquinier 97133 Saint-Barthélemy France
14221704 447585514 @Company
@Persons
@UBO
@INPI
BENARD PICARD Marie-Paule
DoB: 1969-02-14
PoB: Rivière st-louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B allée des Poivres Verts LA RIVIERE 97421 Saint-Louis France
14224881 483620282 @Company
@Persons
@UBO
@INPI
EARL CANNELLE
DoB: 523270098
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2B rue Lislet Geoffroy la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232226 523270098 @Company
@Persons
@UBO
@INPI
ROGER Daniel André Gérard
DoB: 1969-08-14
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Lislet Geoffroy Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232227 523270098 @Company
@Persons
@UBO
@INPI
ROGER Daniel André Gérard
DoB: 1969-08-14
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Lislet Geoffroy Saint-Louis LA RIVIERE 97421 Saint-Louis France
14249192 842193716 @Company
@Persons
@UBO
@INPI
ROGER Daniel, André, Gérard
DoB: 1969-08-14
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Lislet Geoffroy Saint-Louis LA RIVIERE 97421 Saint-Louis France
14279267 334137999 @Company
@Persons
@UBO
@INPI
RIVIERE Didier Patrick François
DoB: 1969-12-14
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Villeneuve-d'Ascq Sainte-Thérèse 97419 La Possession France
14284820 391415783 @Company
@Persons
@UBO
@INPI
RIVIERE Didier Patrick Francois
DoB: 1969-12-14
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Villeneuve d'Ascque Sainte-Thérèse 97419 La Possession France
14345256 815292222 @Company
@Persons
@UBO
@INPI
RIVIERE Didier Patrick François
DoB: 1969-12-14
PoB: St Pierre (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Villeneuve-d'Ascq Sainte Thérèse 97419 La Possession France
15385478 391415783 @Company
@Persons
@UBO
@INPI
RIVIERE Didier Patrick Francois
DoB: 1969-12-14
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Villeneuve d'Ascque Sainte-Thérèse 97419 La Possession 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.