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 1971-08-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10040783 490270600 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Remy Daniel
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GAUTHIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
10040784 490270600 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Remy Daniel
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE GAUTHIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
10054934 490270592 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Remy Daniel
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GAUTHIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
10054935 490270592 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Remy Daniel
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE GAUTHIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
10060630 411949977 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane Rémy Daniel
DoB: 1971-08-20
PoB: 66186 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN EON 56350 Béganne FRANCE
10060751 451229645 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THOMAZE 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12138832 493009963 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent
DoB: 1971-08-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route DU PUIT NEUF 85330 Noirmoutier-en-l''île FRANCE yes
@Cadastre
@Geotag
13720600 419650486 @Company
@Persons
@UBO
@INPI
CLAIRICIA Max Bertin
DoB: 1971-09-05
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Regale 97211 Riviere-Pilote France
13720601 419650486 @Company
@Persons
@UBO
@INPI
CLAIRICIA Max Bertin
DoB: 1971-09-05
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Regale 97211 Riviere-Pilote France
13729404 448007278 @Company
@Persons
@UBO
@INPI
DESTIN Simon Guillaume
DoB: 1971-01-10
PoB: RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Concorde 97211 Riviere-Pilote France
13735978 484136577 @Company
@Persons
@UBO
@INPI
PARDIN Corinne Roberte
DoB: 1971-08-20
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
quartier Desmarinieres 97215 Riviere Salee France
13735985 484136783 @Company
@Persons
@UBO
@INPI
PARDIN Corinne Roberte
DoB: 1971-08-20
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
quartier Desmarinieres 97215 Riviere Salee France
13735995 484136809 @Company
@Persons
@UBO
@INPI
PARDIN Corinne Roberte
DoB: 1971-08-20
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
quartier Desmarinieres 97215 Riviere Salee France
13745410 502238769 @Company
@Persons
@UBO
@INPI
PARDIN Corinne
DoB: 1971-08-20
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
rue Desmarinieres 97215 Riviere Salee France
13789680 810130971 @Company
@Persons
@UBO
@INPI
DESLANDES Janick, Bernard
DoB: 1971-08-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Soldats Quartier Saint Vincent 97211 Riviere Pilote France
14436146 434274999 @Company
@Persons
@UBO
@INPI
SCHUTZ Stéphane
DoB: 1971-09-20
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA RIVIERE 67130 MUHLBACH SUR BRUCHE 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.