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 1976-02-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275987 492351069 @Company
@Persons
@UBO
@INPI
CHATEL Arnaud
DoB: 1976-02-06
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 RUE DE LA VIEILLE RIVIERE 35260 CANCALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575906 350051850 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas, Pierre, Henri, Roland
DoB: 1976-10-08
PoB: 51118 Champigny FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Madeleine 93100 Montreuil FRANCE
9309816 812917128 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Richard Claude
DoB: 1976-02-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Carmel 14100 Lisieux FRANCE
10211350 419642400 @Company
@Persons
@UBO
@INPI
RIVIERE LAVERGNE Marie
DoB: 1976-02-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France yes
@Cadastre
@Geotag
10211351 419642400 @Company
@Persons
@UBO
@INPI
RIVIERE LAVERGNE Marie
DoB: 1976-02-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France yes
@Cadastre
@Geotag
10219927 300882545 @Company
@Persons
@UBO
@INPI
RIVIERE LAVERGNE Marie
DoB: 1976-02-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France
10219928 300882545 @Company
@Persons
@UBO
@INPI
RIVIERE LAVERGNE Marie
DoB: 1976-02-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France
10221305 505027524 @Company
@Persons
@UBO
@INPI
RIVIERE LAVERGNE Marie
DoB: 1976-02-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10221306 505027524 @Company
@Persons
@UBO
@INPI
RIVIERE LAVERGNE Marie
DoB: 1976-02-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10227359 794084764 @Company
@Persons
@UBO
@INPI
RIVIERE LAVERGNE Marie
DoB: 1976-02-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France
10227360 794084764 @Company
@Persons
@UBO
@INPI
RIVIERE LAVERGNE Marie
DoB: 1976-02-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France
13832646 884537135 @Company
@Persons
@UBO
@INPI
JORAME Jean Alexis
DoB: 1976-02-17
PoB: 97231 Les Trois-Îlets (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Schoelcher 97215 Riviere Salee France
14251143 877835827 @Company
@Persons
@UBO
@INPI
ETHEVES MARIE CHRISTINE
DoB: 1976-10-31
PoB: LA RIVIERE SAINT LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin Francois Hibon, Dassy 97430 Le Tampon France
14319059 515288892 @Company
@Persons
@UBO
@INPI
SANDANON Jean Erick
DoB: 1976-02-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS CHEMIN RIVIERE DU MAT 97412 Bras-Panon France
15644413 889924882 @Company
@Persons
@UBO
@INPI
RIVIERE FOURNIVAL Lolita
DoB: 1976-08-02
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Cassière 72150 Villaines-sous-Lucé France
16160937 820411791 @Company
@Persons
@UBO
@INPI
GRAS DE LA RIVIERE Nadège
DoB: 1976-02-01
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 Rue Pierre le Guen 78700 Conflans-Sainte-Honorine 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.