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 1973-12-24 found 15 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
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
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
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
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
14219938 437651862 @Company
@Persons
@UBO
@INPI
ROGER Didier Robert
DoB: 1973-08-24
PoB: SAINT LOUIS 974 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
27 rue Hubert Delisle LA RIVIERE 97421 Saint-Louis France
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
14239895 801639998 @Company
@Persons
@UBO
@INPI
ROGER Didier, Robert
DoB: 1973-08-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Bassin Gol les Hauts- la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14239896 801639998 @Company
@Persons
@UBO
@INPI
ROGER Didier, Robert
DoB: 1973-08-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 chemin du Bassin Gol les Hauts- la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
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
14248546 840128904 @Company
@Persons
@UBO
@INPI
ROGER Didier, Robert
DoB: 1973-08-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Bassin Gol-les-Hauts la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France
14248547 840128904 @Company
@Persons
@UBO
@INPI
ROGER Didier, Robert
DoB: 1973-08-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin du Bassin Gol-les-Hauts la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France
16182011 889618799 @Company
@Persons
@UBO
@INPI
RIVIERE Maxime
DoB: 1973-12-08
PoB: 46102 Figeac (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B Rue Bertran de Born 24000 Périgueux 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.