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 1971-07-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1597653 410956676 @Company
@Persons
@UBO
@INPI
RIVIERE MARGOUTON Olivier
DoB: 1971-06-07
PoB: 92050 Suresnes (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES BLEUETS 95390 Saint-Prix FRANCE
6038685 822798385 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent
DoB: 1971-08-13
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Roi Albert 44000 Nantes France
13750036 505282624 @Company
@Persons
@UBO
@INPI
LODI Valérie, née le 23/05/1971 à CORBEIL (91), de Nationalité Française, Célibataire,demeurant n° 166 Lot petite Riviere Quartier Pelletier 97
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13812016 834025215 @Company
@Persons
@UBO
@INPI
RIVIERE Sandrine, Michèle
DoB: 1971-07-09
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Zac pont Café 97228 Sainte-Luce France
14223104 453180861 @Company
@Persons
@UBO
@INPI
BRAYE Sandrine, Laetitia
DoB: 1971-08-17
PoB: Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Ouaki St-Louis La Riviere 97421 ST LOUIS France
14223498 478364839 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Bernard Alain
DoB: 1971-03-25
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 chemin de l'Adieu Bras de Pontho 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227943 498886811 @Company
@Persons
@UBO
@INPI
TAN Denise
DoB: 1971-03-09
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ruelle de la Riviere Apt 149 Arianne 2 97436 St Leu France
14228532 501442644 @Company
@Persons
@UBO
@INPI
HOARAU Jean-Fabrice
DoB: 1971-08-09
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue Juliette Dodu Saint-Louis LA RIVIERE 97421 Saint-Louis France
14228533 501442644 @Company
@Persons
@UBO
@INPI
HOARAU Jean-Fabrice
DoB: 1971-08-09
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis rue Juliette Dodu Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246234 830248100 @Company
@Persons
@UBO
@INPI
GONTHIER Henri, Frédéric
DoB: 1971-05-03
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 chemin Piton Saint-Louis LA RIVIERE 97421 Saint-Louis France
14291674 428663314 @Company
@Persons
@UBO
@INPI
CAILLAUD Didier
DoB: 1971-09-03
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 IMPASSE DES ACACIAS 97421 La Riviere Saint Louis France
15777392 325976280 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard Laurent Emile
DoB: 1971-09-08
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roul 81170 Saint-Marcel-Campes 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.