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 1973-11-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1632566 499994093 @Company
@Persons
@UBO
@INPI
DA SILVA Patrick
DoB: 1973-11-07
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue HENRI RIVIERE 76000 Rouen FRANCE
1632567 499994093 @Company
@Persons
@UBO
@INPI
DA SILVA Patrick
DoB: 1973-11-07
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue HENRI RIVIERE 76000 Rouen FRANCE
2760722 528162183 @Company
@Persons
@UBO
@INPI
THOMAS Sebastien
DoB: 1973-11-01
PoB: MESSANCY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4Bis chemin DE LA RIVIERE 34120 Tourbes FRANCE
5630322 798482469 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent
DoB: 1973-07-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Martinais 53440 La bazoge Montpincon FRANCE
5736707 793674938 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent
DoB: 1973-07-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Martinais 53440 La bazoge Montpincon FRANCE
6023956 823070164 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien Hervé Patrice
DoB: 1973-11-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue des Chardonnerets 44220 Coueron France
6404506 429047780 @Company
@Persons
@UBO
@INPI
RODRIGUES MICOUD Ana-Maria
DoB: 1973-07-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE LA RIVIERE 33290 Blanquefort FRANCE
6476195 424209450 @Company
@Persons
@UBO
@INPI
RODRIGUES MICOUD Ana Maria
DoB: 1973-07-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE LA RIVIERE 33290 Blanquefort FRANCE
6901401 403883986 @Company
@Persons
@UBO
@INPI
DELAUNOIS Vincent Daniel Pierre
DoB: 1973-04-29
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Bourg de Vesle Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6901402 403883986 @Company
@Persons
@UBO
@INPI
DELAUNOIS Vincent Daniel Pierre
DoB: 1973-04-29
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Bourg de Vesle Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702572 303139760 @Company
@Persons
@UBO
@INPI
HAYOT Marcel
DoB: 1921-10-21
PoB: 97221 RIVIERE-SALEE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Ajoupa 97216 Ajoupa Bouillon France
13743139 499130771 @Company
@Persons
@UBO
@INPI
VASSON Frederic Florent
DoB: 1973-04-02
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Perdaf Sans Pareil 97215 Riviere Salee France
13748522 504396029 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE Bruno né le 07/08/1973 à FORT DE FRANCE (97200), de Nationalité Française, Pacsé, demeurant 3 Lot Panoramique Appt 5 Trois Riviere
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13779581 794922807 @Company
@Persons
@UBO
@INPI
BOSQUET Armand
DoB: 1973-08-07
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit bourg Résidence la Gabarre Bât 1- Porte 4 Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13832940 884721317 @Company
@Persons
@UBO
@INPI
ARMEDE Sylvie Romarie
DoB: 1973-12-09
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
cité Thoraille bât 44 Appt 338 97215 Riviere Salee France
14115809 414853788 @Company
@Persons
@UBO
@INPI
MICOUD Johan Cedric
DoB: 1973-07-24
PoB: CANNES (ALPES MARITIMES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Riviere 33290 Blanquefort France
14216436 412125684 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Lucien
DoB: 1973-10-26
PoB: Reims (marne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Maurice Ignace Techer RAVINE DES CABRIS 97432 Saint-Pierre France
14216437 412125684 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Lucien
DoB: 1973-10-26
PoB: Reims (marne)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin Maurice Ignace Techer RAVINE DES CABRIS 97432 Saint-Pierre France
14224702 483103883 @Company
@Persons
@UBO
@INPI
BERGAMME RIGAUT Marie-Fabrice
DoB: 1973-08-10
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 impasse des Embrevattes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14224703 483103883 @Company
@Persons
@UBO
@INPI
BERGAMME RIGAUT Marie-Fabrice
DoB: 1973-08-10
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 impasse des Embrevattes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14226952 492872726 @Company
@Persons
@UBO
@INPI
HOAREAU Alphonse Michel
DoB: 1973-07-28
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Anatole Gastrin les Makes Les Makes 97421 LA RIVIERE France yes
@Cadastre
@Geotag
14226953 492872726 @Company
@Persons
@UBO
@INPI
HOAREAU Alphonse Michel
DoB: 1973-07-28
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse Anatole Gastrin les Makes Les Makes 97421 LA RIVIERE France yes
@Cadastre
@Geotag
14228826 502685738 @Company
@Persons
@UBO
@INPI
CHANE-KOUNE Roger Gilles
DoB: 1973-02-06
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Père Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France
14228827 502685738 @Company
@Persons
@UBO
@INPI
CHANE-KOUNE Roger Gilles
DoB: 1973-02-06
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Père Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France
14228982 503424616 @Company
@Persons
@UBO
@INPI
GAIA GROUPE
DoB: 752828335
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue Canne Bambou Zac Portail 97424 Saint-Leu France yes
@Cadastre
@Geotag
14233835 531953107 @Company
@Persons
@UBO
@INPI
PIERRE Marie-Noëlle
DoB: 1973-04-24
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211A rue Evariste de Parny Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238369 792339566 @Company
@Persons
@UBO
@INPI
HOAREAU Alphonse Michel
DoB: 1973-07-28
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Anatole Gastrin les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14239115 797718053 @Company
@Persons
@UBO
@INPI
HOAREAU Alphonse, Michel
DoB: 1973-07-28
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Anatole Gastrin les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14239116 797718053 @Company
@Persons
@UBO
@INPI
HOAREAU Alphonse, Michel
DoB: 1973-07-28
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 impasse Anatole Gastrin les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240481 804474484 @Company
@Persons
@UBO
@INPI
WROBEL Nicolas, Eric, Vincent
DoB: 1973-11-09
PoB: Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Lislet Geoffroy Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242866 815225461 @Company
@Persons
@UBO
@INPI
GODERON Jean-Daniel
DoB: 1973-05-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 rue Evariste de Parny Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245632 828071951 @Company
@Persons
@UBO
@INPI
SEYCHELLES Jim, Laurent
DoB: 1973-11-25
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Amaryllis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14247322 833817497 @Company
@Persons
@UBO
@INPI
SEYCHELLES Jim Laurent
DoB: 1973-11-25
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des amaryllis Saint-Louis LA RIVIERE 97421 Saint-Louis France
14247323 833817497 @Company
@Persons
@UBO
@INPI
SEYCHELLES Jim Laurent
DoB: 1973-11-25
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des amaryllis 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.