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 1978-04-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5808362 452773450 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Gérard Jean
DoB: 1978-01-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Napoléon 38970 Corps France
5879154 518871074 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Gérard Jean
DoB: 1978-01-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38970 Corps France yes
@Cadastre
@Geotag
5879155 518871074 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Gérard Jean
DoB: 1978-01-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38970 Corps France yes
@Cadastre
@Geotag
6400679 320278971 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Claire
DoB: 1978-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Abbé de l'Epée 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933044 382490878 @Company
@Persons
@UBO
@INPI
PAYER Isabelle Camille Julie
DoB: 1978-10-23
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Chauffour Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
6933045 382490878 @Company
@Persons
@UBO
@INPI
PAYER Isabelle Camille Julie
DoB: 1978-10-23
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Chauffour Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7365395 442474078 @Company
@Persons
@UBO
@INPI
LOPEZ Fabien
DoB: 1978-10-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 IMP DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE
7473682 404109449 @Company
@Persons
@UBO
@INPI
LOPEZ Fabien Francois Michel Rolland
DoB: 1978-10-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE
8198137 817408768 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas
DoB: 1978-08-04
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des 3 Pigeons 31200 Toulouse France yes
@Cadastre
@Geotag
8198138 817408768 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas
DoB: 1978-08-04
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des 3 Pigeons 31200 Toulouse France yes
@Cadastre
@Geotag
8476617 419862941 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Charlotte Marie
DoB: 1978-08-08
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Sentier 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639230 404273344 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno Rêné Stéphane
DoB: 1978-10-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PY 12240 RIEUPEYROUX FRANCE
14293303 434269957 @Company
@Persons
@UBO
@INPI
RIVIERE Sebastien Hector Michel
DoB: 1978-04-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin Neuf LA MONTAGNE 97400 Saint-Denis France
14310324 501651541 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien Hector Michel
DoB: 1978-04-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Route des Bambous LE BRULE 97400 Saint-Denis France
14317498 511382137 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien Hector Michel
DoB: 1978-04-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Route des Bambous LE BRULE 97400 Saint-Denis France
15547938 503742926 @Company
@Persons
@UBO
@INPI
ANDREO Mathieu
DoB: 1978-08-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE DE LA RIVIERE 68040 INGERSHEIM 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.