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 1976-11-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5907191 494918428 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume Pierre Marie Michel
DoB: 1976-11-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Édouard Branly 38000 Grenoble France yes
@Cadastre
@Geotag
7575774 330840554 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1976-10-08
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Madeleine 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
12088134 499763001 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuelle
DoB: 1976-09-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE MONTPELLIER 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12362762 381377910 @Company
@Persons
@UBO
@INPI
RIVIERE Romain
DoB: 1976-11-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pierre Lescot 75001 Paris 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
13734634 481567568 @Company
@Persons
@UBO
@INPI
CHABON Christophe
DoB: 1976-03-13
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Marianne 97211 Riviere Pilote France
13734635 481567568 @Company
@Persons
@UBO
@INPI
CHABON Christophe
DoB: 1976-03-13
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Marianne 97211 Riviere Pilote France
13784684 802960690 @Company
@Persons
@UBO
@INPI
MOREAU Yannick
DoB: 1976-10-06
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 lotissement Petite Riviere 97232 Le Lamentin France
13784685 802960690 @Company
@Persons
@UBO
@INPI
MOREAU Yannick
DoB: 1976-10-06
PoB: PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 lotissement Petite Riviere 97232 Le Lamentin France
14361653 883349342 @Company
@Persons
@UBO
@INPI
RIVIERE RAMDAS Agnès Marie Catherine
DoB: 1976-11-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt-49 le Moufia 32 Avenue Georges Brassens Sainte-Clotilde 97490 Saint-Denis 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.