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 1979-05-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809799 504373168 @Company
@Persons
@UBO
@INPI
LEFEVRE RIVIERE Hélène, Marie-Claire, Michelle
DoB: 1979-11-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Ecoles Magny la Campagne 14270 Mezidon vallée d'auge FRANCE
2059824 797907714 @Company
@Persons
@UBO
@INPI
Argiolas Sophie
DoB: 1979-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Lemoine Riviere 95100 Argenteuil France
4062846 815398227 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice Gilbert
DoB: 1979-05-14
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue de la Fontaine 91660 Méréville FRANCE
4179207 815394739 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice Gilbert
DoB: 1979-05-14
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue de la Fontaine 91660 Méréville FRANCE yes
@Cadastre
@Geotag
4179208 815394739 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice Gilbert
DoB: 1979-05-14
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Rue de la Fontaine 91660 Méréville FRANCE yes
@Cadastre
@Geotag
5307842 504373168 @Company
@Persons
@UBO
@INPI
LEFEVRE RIVIERE Hélène, Marie-Claire, Michelle
DoB: 1979-11-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Ecoles Magny-la-Campagne 14270 MEZIDON VALLEE D'AUGE FRANCE
5315809 493089700 @Company
@Persons
@UBO
@INPI
RIVIERE Caroline, Marcelle, Irene
DoB: 1979-03-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE TERRE NEUVE 75020 PARIS 20 FRANCE
5315810 493089700 @Company
@Persons
@UBO
@INPI
RIVIERE Caroline, Marcelle, Irene
DoB: 1979-03-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DE TERRE NEUVE 75020 PARIS 20 FRANCE
5328508 518234075 @Company
@Persons
@UBO
@INPI
VACKAT Thierry-Georges
DoB: 1979-06-30
PoB: Sibut CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Louis-François Normand 14600 La Riviere-Saint-Sauveur FRANCE
6651252 802927624 @Company
@Persons
@UBO
@INPI
JALLADOT Sébastien Louis Henri
DoB: 1979-06-14
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Courtioux 86300 ST MARTIN LA RIVIERE FRANCE yes
@Cadastre
@Geotag
6651253 802927624 @Company
@Persons
@UBO
@INPI
JALLADOT Sébastien Louis Henri
DoB: 1979-06-14
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Courtioux 86300 ST MARTIN LA RIVIERE FRANCE yes
@Cadastre
@Geotag
8039409 819560012 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe Almire Pierre
DoB: 1979-08-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Écoles 37340 Gizeux France
9318388 809935166 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane, Guy, Roger
DoB: 1979-06-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Louvel et Brière 14800 Touques FRANCE
10316298 514025568 @Company
@Persons
@UBO
@INPI
RIVIERE Pauline Nicole
DoB: 1979-04-20
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Montagne 38530 La Flachère FRANCE yes
@Cadastre
@Geotag
11526939 499410538 @Company
@Persons
@UBO
@INPI
SARFATI DONADIO Julie Anne
DoB: 1979-06-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VERCHET 74440 LA RIVIERE ENVERSE FRANCE
12229862 509611174 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphanie
DoB: 1979-11-14
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de la motte picquet 75007 Paris FRANCE
14246052 829727338 @Company
@Persons
@UBO
@INPI
RIVIERE Eric, Vincent
DoB: 1979-03-07
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue Paul Verlaine 14 ème Km 97430 Le tampon 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.