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 1970-04-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2069761 529129694 @Company
@Persons
@UBO
@INPI
LE MER FREDERIC
DoB: 1970-03-26
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 route du Bas de la Riviere 29600 Morlaix France
2281474 802385286 @Company
@Persons
@UBO
@INPI
HILLOU FRANCK RENE
DoB: 1970-07-29
PoB: 91223 ETAMPES (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 grande rue 91150 Ormoy la Riviere France yes
@Cadastre
@Geotag
2946108 399802339 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal
DoB: 1970-04-29
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Charentonne 28190 ST LUPERCE FRANCE
2954707 491475893 @Company
@Persons
@UBO
@INPI
RENE LOUIS ARTHUR TERRIAT Christiane Maximin
DoB: 1970-05-29
PoB: RIVIERE PILOTE EN MARTINIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS RUE DE VIRGINIE 28500 LURAY FRANCE
2967775 504115254 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal
DoB: 1970-04-29
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Charentonne 28190 Saint-Luperce FRANCE
2967776 504115254 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal
DoB: 1970-04-29
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Charentonne 28190 Saint-Luperce FRANCE
3257217 488352287 @Company
@Persons
@UBO
@INPI
BRUNEL Laurent Paul Jacques
DoB: 1970-01-29
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Route DU LAC - PORT RIVIERE 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3257218 488352287 @Company
@Persons
@UBO
@INPI
BRUNEL Laurent Paul Jacques
DoB: 1970-01-29
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Route DU LAC - PORT RIVIERE 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
6048160 794992750 @Company
@Persons
@UBO
@INPI
GEFFROY Emmanuel Jean
DoB: 1970-06-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Denis Riviere 44610 Indre France yes
@Cadastre
@Geotag
6048161 794992750 @Company
@Persons
@UBO
@INPI
GEFFROY Emmanuel Jean
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
7691993 453747180 @Company
@Persons
@UBO
@INPI
GOGUILLON Jean-Charles Patrice
DoB: 1970-08-29
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE BEAUREGARD MARINA DE LA RIVIERE SENS APPARTEMENT 14C 97113 GOURBEYRE FRANCE
11316573 450055587 @Company
@Persons
@UBO
@INPI
RIVIERE Sandrine Sophie
DoB: 1970-09-25
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Torcy 75018 Paris France
14777000 399802339 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal
DoB: 1970-04-29
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Chavannes 28190 Saint-Luperce 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.