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 1979-10-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2239858 523815926 @Company
@Persons
@UBO
@INPI
MESQUIDA Chloé
DoB: 1979-01-26
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Henri Pitot 34980 St Clement de Riviere France
6102372 788553469 @Company
@Persons
@UBO
@INPI
LECOQ Frédéric
DoB: 1979-05-21
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bergerie 44520 Moisdon la Riviere France
6459606 484315304 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE FOURTEAU Stéphanie, Isabelle, Marie
DoB: 1979-10-02
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
8211326 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
8211329 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
10049425 493884316 @Company
@Persons
@UBO
@INPI
FRESNEL Jacques-Aurelien
DoB: 1979-10-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VAL DE LA RIVIERE 56380 GUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721454 349360503 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU PRAVEY
DoB: 419272075
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA RIVIERE DU BAS CHEVRY - PERCY 50410 Percy-en-Normandie FRANCE
13526892 825274624 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu
DoB: 1979-10-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Foulquet 46140 Castelfranc FRANCE
13834164 888242435 @Company
@Persons
@UBO
@INPI
LE BRETON Frédéric Roger Georges
DoB: 1979-03-09
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Beauregard Sucrière Bonne Source 97211 Riviere-Pilote France
14296384 445118888 @Company
@Persons
@UBO
@INPI
RAMASSAMY Gilles
DoB: 1979-09-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 Chemin . RIVIERE DU MAT LES HAUTS CRESSONNIERE 97440 Saint-André France
14346994 821492287 @Company
@Persons
@UBO
@INPI
RIVIERE Eric Vincent
DoB: 1979-03-07
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Paul Verlaine 97430 Le Tampon France
14781588 330318114 @Company
@Persons
@UBO
@INPI
RIVIERE Louis
DoB: 1979-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Chemin de Nollet 31130 Balma France
14781590 330318114 @Company
@Persons
@UBO
@INPI
RIVIERE Louis
DoB: 1979-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Chemin de Nollet 31130 Balma France
15644414 889924882 @Company
@Persons
@UBO
@INPI
RIVIERE Willy
DoB: 1979-05-17
PoB: 85146 Montaigu-Vendée (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue le Biarritz 85140 Saint-Martin-des-Noyers 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.