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 1976-07-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342727 514201151 @Company
@Persons
@UBO
@INPI
RIVIERE Delphine
DoB: 1976-07-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
321 Rue Henri Dunant 7500 Guilherand-Granges France
2872033 439020629 @Company
@Persons
@UBO
@INPI
SIMON LAURENT
DoB: 1976-06-08
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 la Riviere Sceaux du Gatinais 45490 Corbeilles France
6349133 431278563 @Company
@Persons
@UBO
@INPI
RODRIGUES MICOUD Ana Maria
DoB: 1976-07-15
PoB: 06088 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE LA RIVIERE 33290 Blanquefort FRANCE
11127040 432806776 @Company
@Persons
@UBO
@INPI
RIVIERE Benoît Marc
DoB: 1976-06-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Lamartine 24000 PERIGUEUX FRANCE
11127041 432806776 @Company
@Persons
@UBO
@INPI
RIVIERE Benoît Marc
DoB: 1976-06-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lamartine 24000 PERIGUEUX FRANCE
13043040 430487736 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1976-07-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Fonds 81120 Lamillarié FRANCE yes
@Cadastre
@Geotag
13047924 515223477 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1976-07-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lasfonds 81120 Lamillarié FRANCE yes
@Cadastre
@Geotag
13743130 499106896 @Company
@Persons
@UBO
@INPI
CALLENDER Christine Sandra
DoB: 1976-05-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Sejean 12 rue Schoelcher 97215 Riviere Salee France
14226258 490498391 @Company
@Persons
@UBO
@INPI
WON-FAH-HIN Thierry
DoB: 1976-09-15
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230303 510766157 @Company
@Persons
@UBO
@INPI
MAILLOT Géraldine
DoB: 1976-07-06
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230304 510766157 @Company
@Persons
@UBO
@INPI
MAILLOT Géraldine
DoB: 1976-07-06
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230335 510796972 @Company
@Persons
@UBO
@INPI
MAILLOT Géraldine Michette Marie
DoB: 1976-07-06
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232047 522793116 @Company
@Persons
@UBO
@INPI
ORTAIN RINGUIN Marie Yvonique
DoB: 1976-10-30
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse la Forêt Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232048 522793116 @Company
@Persons
@UBO
@INPI
ORTAIN RINGUIN Marie Yvonique
DoB: 1976-10-30
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse la Forêt Saint-Louis LA RIVIERE 97421 Saint-Louis France
14235987 752203059 @Company
@Persons
@UBO
@INPI
CADET Willy Jean Expedit
DoB: 1976-12-02
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 chemin Bringelles Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242741 814827887 @Company
@Persons
@UBO
@INPI
RIVIERE VITRY Sophie Marie Jeanne
DoB: 1976-06-09
PoB: Saint-André (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Fèves Tampon 17eme Km 97418 La Plaine des Cafres France
14243993 820789089 @Company
@Persons
@UBO
@INPI
DE GUIGNE RIVIERE Nicole, Sabrina
DoB: 1976-02-07
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin Alexis Fontaine RAVINE DES CABRIS 97432 Saint-Pierre France
14243994 820789089 @Company
@Persons
@UBO
@INPI
DE GUIGNE RIVIERE Nicole, Sabrina
DoB: 1976-02-07
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 chemin Alexis Fontaine RAVINE DES CABRIS 97432 Saint-Pierre France
14245633 828071951 @Company
@Persons
@UBO
@INPI
CARO SEYCHELLES Sonia, Marie, Noëlle
DoB: 1976-12-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Amaryllis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14282533 380572453 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue René Cassin Moufia 97719 Saint Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14341520 807870647 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric
DoB: 1976-12-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Mahatma Gandhi Résidence Martin Pécheur Villa 1 97441 Sainte-Suzanne France
14341521 807870647 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric
DoB: 1976-12-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Mahatma Gandhi Résidence Martin Pécheur Villa 1 97441 Sainte-Suzanne 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.