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 1970-01-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353429 318054657 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique, Arthur, Philippe
DoB: 1970-01-21
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Gatinauds 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1390010 408262418 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Arthur
DoB: 1970-01-21
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gatinauds 16120 Angeac-Charente FRANCE
4504299 435226998 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique, Jean-Claude
DoB: 1970-01-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Crezouard 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
4510983 453819294 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Jean-Claude
DoB: 1970-01-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B RUE DE LA CORDERIE 22120 QUESSOY FRANCE
5498723 803810779 @Company
@Persons
@UBO
@INPI
GEFFROY Emmanuel
DoB: 1970-06-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Denis Riviere 44610 Indre France yes
@Cadastre
@Geotag
14230090 509657805 @Company
@Persons
@UBO
@INPI
MAREE Max Ory
DoB: 1970-05-07
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Pierre Payet Saint-Louis LA RIVIERE 97421 Saint-Louis France
14895025 841301591 @Company
@Persons
@UBO
@INPI
RIVIERE BARANGER Bénédicte, Janine, Suzanne
DoB: 1970-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Nachy 57140 Woippy FRANCE
14895026 841301591 @Company
@Persons
@UBO
@INPI
RIVIERE BARANGER Bénédicte, Janine, Suzanne
DoB: 1970-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Nachy 57140 Woippy FRANCE
14965974 841301591 @Company
@Persons
@UBO
@INPI
RIVIERE BARANGER Bénédicte, Janine, Suzanne
DoB: 1970-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Nachy 57140 Woippy FRANCE
14965975 841301591 @Company
@Persons
@UBO
@INPI
RIVIERE BARANGER Bénédicte, Janine, Suzanne
DoB: 1970-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Nachy 57140 Woippy FRANCE
15157164 841301591 @Company
@Persons
@UBO
@INPI
RIVIERE BARANGER Bénédicte, Janine, Suzanne
DoB: 1970-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Nachy 57140 Woippy FRANCE
15157165 841301591 @Company
@Persons
@UBO
@INPI
RIVIERE BARANGER Bénédicte, Janine, Suzanne
DoB: 1970-03-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Nachy 57140 Woippy 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.