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 1973-12-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46804 448786525 @Company
@Persons
@UBO
@INPI
RIVIERE Maylis Marie Béatrice
DoB: 1973-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Chateau d'Eau Résidence Hélios 17200 Royan FRANCE
46805 448786525 @Company
@Persons
@UBO
@INPI
RIVIERE Maylis Marie Béatrice
DoB: 1973-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Chateau d'Eau Résidence Hélios 17200 Royan FRANCE
4365338 425580081 @Company
@Persons
@UBO
@INPI
ROUTABOUL Sebastien Andre Yves
DoB: 1973-09-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LA RIVIERE LUC 12450 LA PRIMAUBE FRANCE
4376610 335255840 @Company
@Persons
@UBO
@INPI
ROUTABOUL Sebastien Andre Yves
DoB: 1973-09-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE LUC 12450 LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
5539420 493841290 @Company
@Persons
@UBO
@INPI
BLANCHET TARRADE Frédérique Françoise
DoB: 1973-07-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pre de la Riviere Saligny 85170 Bellevigny France
5543095 451308423 @Company
@Persons
@UBO
@INPI
BLANCHET TARRADE Frédérique Françoise
DoB: 1973-07-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pre de la Riviere Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695438 437977036 @Company
@Persons
@UBO
@INPI
NOVICK Christophe, Jacky, Maurice
DoB: 1973-05-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTHUIT 76630 BAILLY EN RIVIERE FRANCE
7695775 495109001 @Company
@Persons
@UBO
@INPI
NOVICK Christophe Jacky Maurice Bernard
DoB: 1973-05-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTHUIT 76630 BAILLY EN RIVIERE FRANCE
8196525 501738199 @Company
@Persons
@UBO
@INPI
RIVIERE Rémi
DoB: 1973-12-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Marengo 64100 Bayonne France yes
@Cadastre
@Geotag
11005734 388793127 @Company
@Persons
@UBO
@INPI
MUGNI Richard
DoB: 1973-11-17
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MONUMENT RIVIERE 62173 RIVIERE FRANCE
11043380 403483191 @Company
@Persons
@UBO
@INPI
VANPOPERINGHE Stéphane
DoB: 1973-12-30
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLAIRVILLE 62173 RIVIERE FRANCE
11324654 810625616 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien Dominique Francois
DoB: 1973-12-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Pesières 39150 Saint-Laurent-en-Grandvaux France
13726047 438699886 @Company
@Persons
@UBO
@INPI
THOVISTE MEDINA Delphine
DoB: 1973-10-09
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 lotissement les Trois Poiriers 97215 Riviere Salee France
13726048 438699886 @Company
@Persons
@UBO
@INPI
THOVISTE MEDINA Delphine
DoB: 1973-10-09
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 lotissement les Trois Poiriers 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
14237205 752964270 @Company
@Persons
@UBO
@INPI
FOUMENAIGUE Janick
DoB: 1973-09-04
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52A chemin Savignan 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
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
14241219 809244908 @Company
@Persons
@UBO
@INPI
RIVIERE WAN-POW-KWANG Thérèse, Marie, Lupsine
DoB: 1973-05-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B chemin Barbot 97430 Le tampon France
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
14247740 835347378 @Company
@Persons
@UBO
@INPI
RIVIERE Marie, Daniella
DoB: 1973-09-20
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Monseigneur Cleret de Langavant 97430 Le tampon France
14248100 838598951 @Company
@Persons
@UBO
@INPI
JIBANE Henri-Paul, Antoine
DoB: 1973-01-30
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France
14250539 850826934 @Company
@Persons
@UBO
@INPI
CHANE KOUNE ROGER GILLES
DoB: 1973-02-06
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue du Pere Laporte Saint-Louis la Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14296870 448805275 @Company
@Persons
@UBO
@INPI
RIVIERE Christian Gilbert
DoB: 1973-06-15
PoB: 12145 Millau (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
135 Rue Monseigneur De Langavant Sainte-Clotilde 97490 Saint-Denis France
15812339 382796860 @Company
@Persons
@UBO
@INPI
AMAT Steve Arnaud
DoB: 1973-03-14
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Avenue Du Miradou ST CLEMENT DE RIVIERE 34980 Saint-Clément-de-Rivière France yes
@Cadastre
@Geotag

 

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.