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 1978-05-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278855 497643825 @Company
@Persons
@UBO
@INPI
CANU Magali
DoB: 1978-01-16
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE PIERRE VASTEL 14600 LA RIVIERE ST SAUVEUR FRANCE
2804877 502955073 @Company
@Persons
@UBO
@INPI
RIVIERE Alexandra, Emmmanuelle
DoB: 1978-07-07
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Violettes 11480 La Palme FRANCE
3257348 527931505 @Company
@Persons
@UBO
@INPI
RIVIERE TRAMBOUZE Delphine
DoB: 1978-04-24
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grandseigne 69550 Saint-Jean-la-Bussière 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
7704575 331928663 @Company
@Persons
@UBO
@INPI
CHAVANIEUX Guy-Marie Andre
DoB: 1978-08-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 COTE DE STE APPOLINE HAMEAU DE TOUS LES MESNILS 76860 OUVILLE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
8879805 343881918 @Company
@Persons
@UBO
@INPI
RIVIERE Claire
DoB: 1978-12-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue Guillotin de corson 35470 Bain-de-Bretagne FRANCE
10655699 525248134 @Company
@Persons
@UBO
@INPI
RIVIERE BEAUCAMPS Ludivine, Jocelyne, Madeleine
DoB: 1978-09-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Barse 10170 Saint-Oulph FRANCE
13729673 448506337 @Company
@Persons
@UBO
@INPI
ALIXE Rika
DoB: 1978-01-23
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Insurrections Anti-Esclavagistes 97211 Riviere-Pilote France
14354385 840786735 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Alain Marie Ghislain
DoB: 1978-05-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard de la Providence Res Samarcande Apt 703-25d 97400 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.