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 1973-09-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
832910 301610762 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1973-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Cottages 31000 Toulouse France yes
@Cadastre
@Geotag
2772607 481393379 @Company
@Persons
@UBO
@INPI
ROUSSEL Yvan
DoB: 1973-03-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU COMMANDANT RIVIERE 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
2772608 481393379 @Company
@Persons
@UBO
@INPI
ROUSSEL Yvan
DoB: 1973-03-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU COMMANDANT RIVIERE 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
7799514 501203087 @Company
@Persons
@UBO
@INPI
RIVIERE Wilfried
DoB: 1973-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18bis Rue Victor Hugo 78800 Houilles FRANCE
7833935 822449096 @Company
@Persons
@UBO
@INPI
RIVIERE Wilfried Raymond Louis
DoB: 1973-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Condorcet 78800 Houilles FRANCE
7833936 822449096 @Company
@Persons
@UBO
@INPI
RIVIERE Wilfried Raymond Louis
DoB: 1973-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Condorcet 78800 Houilles FRANCE
7855897 351141395 @Company
@Persons
@UBO
@INPI
RIVIERE Wilfried
DoB: 1973-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Joseph Barat 78800 Houilles FRANCE
8007834 509677704 @Company
@Persons
@UBO
@INPI
RIVIERE Yves Marc Olivier
DoB: 1973-09-29
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Primeurs 68000 Colmar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8159979 534965363 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1973-01-31
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Comte Henri Begouen 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8231943 301610762 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1973-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Cottages 31000 Toulouse France yes
@Cadastre
@Geotag
14244620 822331997 @Company
@Persons
@UBO
@INPI
GRACIA Jérôme, Pierre
DoB: 1973-06-29
PoB: Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45A rue Pierre Payet Saint-Louis LA RIVIERE 97421 Saint-Louis 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.