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 1977-08-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
894746 344940002 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Sébastien
DoB: 1977-09-30
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 11 Novembre 1918 59170 Croix France
1275829 453855025 @Company
@Persons
@UBO
@INPI
RIVIERE Anthony, Christian
DoB: 1977-07-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T rue de la Croix Fresne 35540 Plerguer FRANCE
5754212 449087550 @Company
@Persons
@UBO
@INPI
RIVIERE MARCHET Carinne
DoB: 1977-08-30
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LASSERRE NORD 47300 PUJOLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703453 308819689 @Company
@Persons
@UBO
@INPI
BRAFINE Justin
DoB: 1909-08-14
PoB: VAUCLIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97215 Riviere Salee France
13703572 310667712 @Company
@Persons
@UBO
@INPI
RAMANICK Symphore
DoB: 1924-10-17
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Riviere Bambou 97240 Le Francois France
13716191 402627368 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Aymeric, Marie-Joseph, Philippe
DoB: 1977-08-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Lapalun Riviere Salee Petit Bourg 97215 RIVIERE SALEE France yes
@Cadastre
@Geotag
13733780 479814378 @Company
@Persons
@UBO
@INPI
KANAMA Chimene Celine
DoB: 1977-10-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Rosalie Soleil Capresse B N°59 quartier en Camee 97211 Riviere Pilote France
13735111 482294840 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Aymeric, Marie-Joseph, Philippe
DoB: 1977-08-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun - Petit Morne 97215 Riviere Salee France yes
@Cadastre
@Geotag
13735872 483921813 @Company
@Persons
@UBO
@INPI
BURNET Olivier
DoB: 1977-05-15
PoB: 92020 CHATILLON (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Thoraille 97215 Riviere Salee France
13735873 483921813 @Company
@Persons
@UBO
@INPI
BURNET Olivier
DoB: 1977-05-15
PoB: 92020 CHATILLON (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Thoraille 97215 Riviere Salee France
13750569 507710101 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Aymeric Marie-Joseph Philippe
DoB: 1977-08-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Leandre 97215 Riviere Salee France
13797099 819527326 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Aymeric, Marie-Joseph, Philippe
DoB: 1977-08-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Morne Habitation Lapalun Riviere Salee Petit Bourg 97215 RIVIERE SALEE France yes
@Cadastre
@Geotag
13828358 879744985 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Aymeric Marie-Joseph Philippe
DoB: 1977-08-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun - Petit Bourg 97215 Riviere Salee France
13828878 880437736 @Company
@Persons
@UBO
@INPI
LIMERY Daniel Lucien
DoB: 1977-01-08
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Farneus Desmarinières 97215 Riviere-Salee France
13830615 881819064 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Aymeric Marie-Joseph Philippe
DoB: 1977-08-17
PoB: 97221 Rivière-Salée (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun Petit Bourg 97215 Riviere Salee France
13836589 891312845 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Aymeric Marie-Joseph Philippe
DoB: 1977-08-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun Petit Bourg 97215 Riviere Salee 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.