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 1979-06-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835030 330318114 @Company
@Persons
@UBO
@INPI
RIVIERE Louis
DoB: 1979-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Allée Jean Jaurès 31000 Toulouse France
835034 330318114 @Company
@Persons
@UBO
@INPI
RIVIERE Louis
DoB: 1979-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Allée Jean Jaurès 31000 Toulouse 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
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
10596009 320399785 @Company
@Persons
@UBO
@INPI
ROFFAT Jérémy
DoB: 1979-06-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA RIVIERE Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596010 320399785 @Company
@Persons
@UBO
@INPI
ROFFAT Jérémy
DoB: 1979-06-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LA RIVIERE Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13828256 879575926 @Company
@Persons
@UBO
@INPI
GERTRUDE TALBOT Gina Sandrine
DoB: 1979-06-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Malanga - Desmarinières 97215 Riviere Salee France
13828257 879575926 @Company
@Persons
@UBO
@INPI
GERTRUDE TALBOT Gina Sandrine
DoB: 1979-06-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Malanga - Desmarinières 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.