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 1974-11-27 found 16 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
910951 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
5558627 452008055 @Company
@Persons
@UBO
@INPI
GESTIN Brice
DoB: 1974-12-27
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de la Riviere 85150 Sainte-Foy France yes
@Cadastre
@Geotag
5562263 435171830 @Company
@Persons
@UBO
@INPI
GESTIN Brice
DoB: 1974-12-27
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée de la Riviere 85150 Sainte-Foy France
11380639 498575901 @Company
@Persons
@UBO
@INPI
RIVIERE Jérome
DoB: 1974-04-05
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Tuilerie 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380640 498575901 @Company
@Persons
@UBO
@INPI
RIVIERE Jérome
DoB: 1974-04-05
PoB: BERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de la Tuilerie 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11421314 400116380 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien Arnaud Didier
DoB: 1974-03-31
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Douaires 27250 Chambord FRANCE
13697560 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
13703187 303178057 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Ludovic Marie Joseph Amaury
DoB: 1974-08-27
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
Lapalun 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727014 440890218 @Company
@Persons
@UBO
@INPI
JEAN-PHILIPPE Laurent
DoB: 1974-05-27
PoB: SAINT-JOSEPH (97212) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Lezarde 97213 Gros Morne France
13751411 508808623 @Company
@Persons
@UBO
@INPI
MIRSA Ralph
DoB: 1974-10-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Laugier 97215 Riviere Salee France
13751418 508808771 @Company
@Persons
@UBO
@INPI
MIRSA Ralph
DoB: 1974-10-23
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Laugier 97215 Riviere Salee France
14298763 477676837 @Company
@Persons
@UBO
@INPI
HOFF Alex Severin
DoB: 1974-11-27
PoB: Madagascar Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
APPT 14 BAS DE LA RIVIERE - 7 RUE DE LA DIGUE 97400 Saint-Denis France
15620509 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
15996136 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
16148136 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

 

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.