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 1972-12-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5057340 524889441 @Company
@Persons
@UBO
@INPI
MAJOREL-RIVIERE Claire
DoB: 1972-06-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Tourelles 69005 Lyon France yes
@Cadastre
@Geotag
9081122 455501452 @Company
@Persons
@UBO
@INPI
VEOLIA PROPRETE NORD NORMANDIE
DoB: 745550111
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18-20 rue Henri Riviere le Trident 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10313112 777345117 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier Hervé Denis
DoB: 1972-10-25
PoB: Valence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Gervais 69008 Lyon FRANCE
10575023 382757367 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Georges
DoB: 1972-12-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAPELETTE 24440 Beaumont FRANCE
11391762 493150007 @Company
@Persons
@UBO
@INPI
RIVIERE Angélique
DoB: 1972-12-27
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Malhère 27170 Beaumont-le-Roger FRANCE
13278141 342802196 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 rue Montesquieu BP 104 33501 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221363 444310296 @Company
@Persons
@UBO
@INPI
FONTAINE Jean, Gérard
DoB: 1972-03-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Calmette et Guérin Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14242291 813168762 @Company
@Persons
@UBO
@INPI
REBOUL Marie-Edith
DoB: 1972-08-14
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Eucalyptus Saint-Louis LA RIVIERE 97421 Saint-Louis France
14322679 523147445 @Company
@Persons
@UBO
@INPI
RIVIERE Eric Pascal
DoB: 1972-05-21
PoB: St Louis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Allée Des Citrines Bellepierre 97400 Saint-Denis 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.