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 1971-05-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1794624 807602941 @Company
@Persons
@UBO
@INPI
Livolsi Riviere Anne
DoB: 1971-04-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Martinets 95170 Deuil la Barre France
2782151 430009670 @Company
@Persons
@UBO
@INPI
RIVIERE Julie
DoB: 1971-05-22
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JACQUES DUCLOS SAINT ANDRE DE ROQUELONGUE 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
2806168 519081277 @Company
@Persons
@UBO
@INPI
RIVIERE Julie, Marie
DoB: 1971-05-22
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de l'Amandier 11200 Montséret FRANCE
3054302 409228079 @Company
@Persons
@UBO
@INPI
LE MAS DE LA RIVIERE
DoB: 533784062
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
Mas de la Riviere 30450 Bonnevaux France
4767025 533086690 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphanie
DoB: 1971-03-09
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de la République 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5811625 537743817 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane Jacques
DoB: 1971-04-22
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Hormes 38930 Clelles France
7468059 453275125 @Company
@Persons
@UBO
@INPI
VILAIN Emmanuel
DoB: 1971-03-05
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA MAIRIE 34980 ST CLEMENT DE RIVIERE FRANCE
14224650 483006367 @Company
@Persons
@UBO
@INPI
GONTHIER Henri Frédéric
DoB: 1971-05-03
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin Piton Saint-Louis LA RIVIERE 97421 Saint-Louis France
14234302 533309753 @Company
@Persons
@UBO
@INPI
GONTHIER Henri
DoB: 1971-05-03
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin du Piton la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France
14236039 752404855 @Company
@Persons
@UBO
@INPI
GONTHIER Henri Frederic
DoB: 1971-05-03
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin du Piton Saint-Louis LA RIVIERE 97421 Saint-Louis France
16147785 441382421 @Company
@Persons
@UBO
@INPI
RIVIERE Hervé Marcel
DoB: 1971-12-10
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse De la Bardere 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
16147786 441382421 @Company
@Persons
@UBO
@INPI
RIVIERE Hervé Marcel
DoB: 1971-12-10
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse De la Bardere 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag

 

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.