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 1970-11-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652769 439102666 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Claude
DoB: 1970-11-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES NOUVEAUX 70500 ABONCOURT GESINCOURT 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
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
8289413 493359947 @Company
@Persons
@UBO
@INPI
RIVIERE Elisabeth
DoB: 1970-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Montségur 31500 Toulouse France
13735693 483663365 @Company
@Persons
@UBO
@INPI
AGRIODOS Rodrigue
DoB: 1970-04-06
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Calecon Morne Pitault 97232 Le Lamentin France
13751805 509053674 @Company
@Persons
@UBO
@INPI
GREUILLET Frederic
DoB: 1970-06-01
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Res les Palmiers Petit Bourg 97215 Riviere Salee France
13818176 842402372 @Company
@Persons
@UBO
@INPI
MARIE-ANGELIQUE Frantz Jean-Michel
DoB: 1970-11-06
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Honore 97211 Riviere Pilote France
14237718 789323466 @Company
@Persons
@UBO
@INPI
RIVIERE Béatrice Clara
DoB: 1970-10-06
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Quiétude Ligne Paradis 97410 Saint-Pierre France
14287799 408225027 @Company
@Persons
@UBO
@INPI
VALERY David Benoit Gerard
DoB: 1970-12-16
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin . DAMOUR RIVIERE DES ROCHES 97412 Bras-Panon France
14338683 800752248 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-François
DoB: 1970-11-06
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Des Fanjans 97470 Saint-Benoît France
14357966 853186062 @Company
@Persons
@UBO
@INPI
RIVIERE Jean François
DoB: 1970-11-06
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Des Fanjans 97470 Saint-Benoît France
16174785 448514273 @Company
@Persons
@UBO
@INPI
RIVIERE ESPITALLIER Florence Anne-Marie Luce
DoB: 1970-08-28
PoB: 01326 Rillieux (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Avenue de la Muzelle Mont-de-Lans 38860 Les Deux Alpes 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.