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 1973-12-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5290962 810347443 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290963 810347443 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, René, Jacky
DoB: 1973-12-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue Pasteur 14390 Cabourg 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
5310360 452679608 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe
DoB: 1973-12-13
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Pasteur 14390 CABOURG FRANCE yes
@Cadastre
@Geotag
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
5982713 817656028 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry
DoB: 1973-10-26
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Scierie - Lieudit la Renoulière 44116 Vieillevigne France
14233289 529983397 @Company
@Persons
@UBO
@INPI
RIVIERE Yann
DoB: 1973-03-14
PoB: Creil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 boulevard des Cocotiers l'Ermitage ST GILLES LES BAINS 97434 Saint-Paul France
14239058 795365287 @Company
@Persons
@UBO
@INPI
RIVIERE Yann
DoB: 1973-03-14
PoB: Creil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 boulevard des Cocotiers l'Ermitage ST GILLES LES BAINS 97434 Saint-Paul France
14293594 435028733 @Company
@Persons
@UBO
@INPI
MOUNIEN Jean-Marie Desire
DoB: 1973-06-12
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Louise Michel RIVIERE DES GALETS 97420 Le Port France yes
@Cadastre
@Geotag
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.