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 1974-07-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246914 776209652 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1974-11-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Alsace-Lorraine 66720 Tautavel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7356948 438360893 @Company
@Persons
@UBO
@INPI
ESTERMANN Thierry Christian
DoB: 1974-04-07
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FONTFROIDE 34980 ST CLEMENT DE RIVIERE FRANCE
10667958 410268957 @Company
@Persons
@UBO
@INPI
DULATAHI Fabrice Daniel
DoB: 1974-07-25
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE THORIGOT TORVILLIERS 10440 LA RIVIERE DE CORPS FRANCE
13735516 483214409 @Company
@Persons
@UBO
@INPI
MONTLOUIS-BONNAIRE Jean-Francois Henri
DoB: 1974-05-29
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nouvelle Cite Lamberton 97215 Riviere Salee France
14234692 537377905 @Company
@Persons
@UBO
@INPI
BOUREL Erwan, Jean
DoB: 1974-11-08
PoB: Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N° 9A chemin Fleury Saint-Louis LA RIVIERE 97421 Saint-Louis France
14234693 537377905 @Company
@Persons
@UBO
@INPI
BOUREL Erwan, Jean
DoB: 1974-11-08
PoB: Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hector Berlioz Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242277 813149416 @Company
@Persons
@UBO
@INPI
ABIDI Samir
DoB: 1974-11-08
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18A chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14242278 813149416 @Company
@Persons
@UBO
@INPI
ABIDI Samir
DoB: 1974-11-08
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18A chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14247476 834326696 @Company
@Persons
@UBO
@INPI
BENARD Jérôme
DoB: 1974-10-16
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Arbre Voyageur Saint-Louis LA RIVIERE 97421 Saint-Louis France
14247477 834326696 @Company
@Persons
@UBO
@INPI
BENARD Jérôme
DoB: 1974-10-16
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de l'Arbre Voyageur Saint-Louis LA RIVIERE 97421 Saint-Louis France
14253279 888276920 @Company
@Persons
@UBO
@INPI
WON-SHOO-TONG N'DOLI Christine
DoB: 1974-11-25
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184B route de Cilaos La Riviere Saint-Louis 97421 ST LOUIS France
14311099 502606080 @Company
@Persons
@UBO
@INPI
TECHER FEIBELMAN Florence Katia
DoB: 1974-03-30
PoB: St Andre 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Songes RIVIERE DU MAT LES HAUTS 97412 Bras-Panon France
15050081 829789650 @Company
@Persons
@UBO
@INPI
RIVIERE PIOVESAN Nathalie, Suzanne
DoB: 1974-07-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Bastberg 67330 Bouxwiller 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.