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 1970-08-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101657 399172030 @Company
@Persons
@UBO
@INPI
DOUNIAMA BARRY Valerie
DoB: 1970-08-10
PoB: 75114 Paris 14(75)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée DU COLONEL RIVIERE 94260 Fresnes FRANCE
662813 399172030 @Company
@Persons
@UBO
@INPI
DOUNIAMA BARRY Valerie
DoB: 1970-08-10
PoB: 75114 Paris 14(75)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée DU COLONEL RIVIERE 94260 Fresnes FRANCE
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
5503592 344056957 @Company
@Persons
@UBO
@INPI
RIVIERE David
DoB: 1970-08-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Raymond Ridel 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649800 385263983 @Company
@Persons
@UBO
@INPI
TAUPIN Laurent
DoB: 1970-10-09
PoB: 61168 LA FERTE-MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA RIVIERE" JAVRON LES CHAPELLES 53250 FRANCE
9056365 788721603 @Company
@Persons
@UBO
@INPI
de VIRY CHEREIL de la RIVIERE Gabrielle
DoB: 1970-08-01
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
9056366 788721603 @Company
@Persons
@UBO
@INPI
de VIRY CHEREIL de la RIVIERE Gabrielle
DoB: 1970-08-01
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
9154588 420632101 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno
DoB: 1970-10-02
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Prosper Merimee 59150 Wattrelos France
10693354 335321527 @Company
@Persons
@UBO
@INPI
VIARD Sebastien
DoB: 1970-08-06
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DES GRANGES LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
13711105 383483344 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Pierre-Charles
DoB: 1970-08-23
PoB: TROIS-ILETS (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Laugier 97215 Riviere Salee France
13719437 414592881 @Company
@Persons
@UBO
@INPI
PIGNEL LEGRAND Berangere
DoB: 1970-08-20
PoB: 02 SOISSONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation la Sagesse Quartir Medecin 97215 Riviere Salee France yes
@Cadastre
@Geotag
13744348 500680194 @Company
@Persons
@UBO
@INPI
JOQUET Pascale Alexandrine Andrée
DoB: 1970-08-23
PoB: TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Abondance 97211 Riviere Pilote France
13744349 500680194 @Company
@Persons
@UBO
@INPI
JOQUET Pascale Alexandrine Andrée
DoB: 1970-08-23
PoB: TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Abondance 97211 Riviere Pilote France
13744350 500680194 @Company
@Persons
@UBO
@INPI
JEAN-PIERRE Jose Augustin
DoB: 1970-08-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Abondance 97211 Riviere Pilote France
13748181 504039538 @Company
@Persons
@UBO
@INPI
VERT-PRE Gemie, Sabas
DoB: 1970-12-05
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Manicou 2 Bat 38 P6 97211 Riviere Pilote France
14228940 503168684 @Company
@Persons
@UBO
@INPI
ARLES Christophe Jean Marie
DoB: 1970-12-08
PoB: 08121970 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Calmette et Guerin Saint-Louis LA RIVIERE 97421 Saint-Louis France
14329505 534828165 @Company
@Persons
@UBO
@INPI
GARRYER RIVIERE Frédérique Colette
DoB: 1970-10-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Rose des Bois Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
14801191 353883267 @Company
@Persons
@UBO
@INPI
RIVIERE TRICOT Laure, Annie
DoB: 1970-02-13
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Sainte-Croix 83470 Pourcieux 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.