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 1973-05-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506505 440883965 @Company
@Persons
@UBO
@INPI
TIFFAY Sylvia
DoB: 1973-11-24
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SUR LA GRANGE 25560 LA RIVIERE DRUGEON FRANCE
1506506 440883965 @Company
@Persons
@UBO
@INPI
TIFFAY Sylvia
DoB: 1973-11-24
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE SUR LA GRANGE 25560 LA RIVIERE DRUGEON FRANCE
5075183 822927984 @Company
@Persons
@UBO
@INPI
RIVIERE BADOIL Estelle
DoB: 1973-02-26
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Le Gornay 69700 Chassagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5075184 822927984 @Company
@Persons
@UBO
@INPI
RIVIERE BADOIL Estelle
DoB: 1973-02-26
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Le Gornay 69700 Chassagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307364 499376671 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, René, Jacky
DoB: 1973-12-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Pasteur 14390 Cabourg FRANCE
5423345 802062851 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal
DoB: 1973-10-02
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Buzet 82120 Gensac FRANCE
6845217 789210309 @Company
@Persons
@UBO
@INPI
PAUL Lionel
DoB: 1973-02-26
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canis 24490 ST MICHEL DE RIVIERE FRANCE
6845218 789210309 @Company
@Persons
@UBO
@INPI
PAUL Lionel
DoB: 1973-02-26
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Canis 24490 ST MICHEL DE RIVIERE FRANCE
7225137 442357463 @Company
@Persons
@UBO
@INPI
BAUDET RIVIERE Laurence Sylvie
DoB: 1973-09-08
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Bel Air 32600 Ségoufielle FRANCE
7700540 452084999 @Company
@Persons
@UBO
@INPI
RAMBURE Thomas Marcel Eugene
DoB: 1973-08-11
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DE LA PESCHERIE LONGUEIL 76860 OUVILLE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
8009573 534060611 @Company
@Persons
@UBO
@INPI
BONNION FRANCK FRANCIS
DoB: 1973-02-03
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de Richelieu 37500 Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009574 534060611 @Company
@Persons
@UBO
@INPI
BONNION FRANCK FRANCIS
DoB: 1973-02-03
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 route de Richelieu 37500 Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029132 804660892 @Company
@Persons
@UBO
@INPI
BONNION Franck
DoB: 1973-02-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 route de Richelieu 37500 Riviere France
8166520 414105643 @Company
@Persons
@UBO
@INPI
DARNAUD QUEMENER Catherine Christine
DoB: 1973-02-24
PoB: Saint Gaudens 31 (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES LAURIERS - VILLENEUVE DE RIVIERE 31800 Saint-Gaudens France
10040785 490270600 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle Jacqueline Eliane Joelle
DoB: 1973-02-15
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOULAN 56190 ARZAL FRANCE yes
@Cadastre
@Geotag
10040786 490270600 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle Jacqueline Eliane Joelle
DoB: 1973-02-15
PoB: 35236 REDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TOULAN 56190 ARZAL FRANCE yes
@Cadastre
@Geotag
10054936 490270592 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle Jacqueline Eliane Joelle
DoB: 1973-02-15
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOULAN 56190 ARZAL FRANCE yes
@Cadastre
@Geotag
10054937 490270592 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle Jacqueline Eliane Joelle
DoB: 1973-02-15
PoB: 35236 REDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TOULAN 56190 ARZAL FRANCE yes
@Cadastre
@Geotag
10060631 411949977 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle Jacqueline Eliane
DoB: 1973-02-15
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN EON BEGANNE 56350 ALLAIRE FRANCE
10060750 451229645 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle
DoB: 1973-02-15
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOULON 56190 ARZAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11439445 751985037 @Company
@Persons
@UBO
@INPI
RIVIERE BAILLY Marion Alexandra
DoB: 1973-05-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Cayrel 46500 Mayrinhac-Lentour FRANCE
12727419 800931412 @Company
@Persons
@UBO
@INPI
FERMIN RIVIERE Patricia, Andrée, Denise, Thérèse
DoB: 1973-03-22
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Val lotissement Victor Hugo - Ducey 50220 Ducey-Les Chéris FRANCE
13729516 448282160 @Company
@Persons
@UBO
@INPI
LOUISON Karine Romain
DoB: 1973-02-28
PoB: LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Camee 97211 Riviere-Pilote France
13729517 448282160 @Company
@Persons
@UBO
@INPI
LOUISON Karine Romain
DoB: 1973-02-28
PoB: LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Camee 97211 Riviere-Pilote France
13737982 489342766 @Company
@Persons
@UBO
@INPI
AUGUSTINE-LUCILE MONLOUIS Audrey, Henrie
DoB: 1973-03-02
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sans Pareil 97215 Riviere Salee France
13737983 489342766 @Company
@Persons
@UBO
@INPI
AUGUSTINE-LUCILE MONLOUIS Audrey, Henrie
DoB: 1973-03-02
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Sans Pareil 97215 Riviere Salee France
13829776 880861026 @Company
@Persons
@UBO
@INPI
Jean-Joseph Michel
DoB: 1973-02-05
PoB: MARIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Roches 97211 Riviere-Pilote France
13830054 881208508 @Company
@Persons
@UBO
@INPI
VOITIER Thierry Edouard
DoB: 1973-01-02
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Habitation Bonne Mere quartier Riviere Pierre 97224 Ducos 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.