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 1976-01-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6641212 529002446 @Company
@Persons
@UBO
@INPI
RIVIERE Bertrand Aimé Ernest Roger
DoB: 1976-08-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 lieu-dit Montberthault 86190 Ayron FRANCE
7692402 391449774 @Company
@Persons
@UBO
@INPI
EMO Michael Jacques Lucien Jean-Baptiste
DoB: 1976-08-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 RUE DU GENERAL DE GAULLE 76860 OUVILLE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7961431 802496257 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1976-01-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Croix percée 27140 Gisors FRANCE
10109909 440469674 @Company
@Persons
@UBO
@INPI
PAVION AUBERT Severine
DoB: 1976-01-08
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HAUTE RIVIERE LA CHAPELLE ST FLORENT 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11999797 529964454 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien Paul
DoB: 1976-07-28
PoB: 85146 Montaigu (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De la Furniere 44140 Aigrefeuille-sur-Maine France
12766140 304711369 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice
DoB: 1976-08-09
PoB: Montréal CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Vergieres le Mazet de Vergieres 13310 Saint-Martin-de-Crau FRANCE
14228623 501686133 @Company
@Persons
@UBO
@INPI
SEYCHELLES GONTHIER Karine
DoB: 1976-08-19
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129B rue Gonneau Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14228624 501686133 @Company
@Persons
@UBO
@INPI
SEYCHELLES GONTHIER Karine
DoB: 1976-08-19
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129B rue Gonneau Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14247325 833817497 @Company
@Persons
@UBO
@INPI
CARO SEYCHELLES Sonia Marie Noëlle
DoB: 1976-12-23
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des amaryllis Saint-Louis LA RIVIERE 97421 Saint-Louis 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.