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 1972-11-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99827 529177065 @Company
@Persons
@UBO
@INPI
RIVIERE Sebastien Nicolas Cyril
DoB: 1972-11-13
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard DE MANTES 78410 Aubergenville FRANCE
194258 987020203 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 avenue Foch les Berges de l'Isle BP 104 33501 Libourne FRANCE
1041918 529177065 @Company
@Persons
@UBO
@INPI
RIVIERE Sebastien Nicolas Cyril
DoB: 1972-11-13
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard DE MANTES 78410 Aubergenville FRANCE
7693572 429155922 @Company
@Persons
@UBO
@INPI
VAQUE Jerome Michel Stephane
DoB: 1972-04-13
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE L'ARCHER DE COPIGNY 76630 BAILLY EN RIVIERE FRANCE
13719403 414472381 @Company
@Persons
@UBO
@INPI
MERT Aline Pauline
DoB: 1972-01-11
PoB: MARIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Anse Figuier 97211 Riviere-Pilote France
13738736 490608502 @Company
@Persons
@UBO
@INPI
LECURIEUX Richard
DoB: 1972-05-06
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Petite Riviere 97232 Le Lamentin France
13750963 508352283 @Company
@Persons
@UBO
@INPI
ROSE David, Alice
DoB: 1972-12-16
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 lotissement en Camee 97211 Riviere Pilote France
13833700 887638021 @Company
@Persons
@UBO
@INPI
DUPLAND Celia Aude Claire Léoncie
DoB: 1972-06-08
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 lotissement les 3 Poiriers 97215 Riviere Salee France
14216062 409840311 @Company
@Persons
@UBO
@INPI
HOARAU Dany Richard
DoB: 1972-10-13
PoB: SAINT DENIS (SECTION DE SAINTE CLOTILDE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 cité Riviere Avril Trois Mares 97430 Le Tampon France
14231682 520986316 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Bernard
DoB: 1972-11-13
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Lavoir 77270 Villeparisis France
14231683 520986316 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Bernard
DoB: 1972-11-13
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée du Lavoir 77270 Villeparisis France
14232875 527940191 @Company
@Persons
@UBO
@INPI
DESPRAIRIES Jean-Jacques
DoB: 1972-08-04
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis chemin Martin Saint-Louis LA RIVIERE 97421 Saint-Louis France
15595657 830265229 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Hugues, Gérard, Philippe
DoB: 1972-10-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Foyer des Hirondelles Rue des Potiers 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
15660698 800060121 @Company
@Persons
@UBO
@INPI
DE RIVIERE Grégoire
DoB: 1972-11-05
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Desgranges 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
15848595 400748265 @Company
@Persons
@UBO
@INPI
RIVIERE Rémy Edouard
DoB: 1972-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 9000 Soula France
15848610 400748265 @Company
@Persons
@UBO
@INPI
RIVIERE Remy Edouard
DoB: 1972-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9000 Soula 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.