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 1979-12-24 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4888467 534812243 @Company
@Persons
@UBO
@INPI
DRUESNE-RIVIERE Emilie
DoB: 1979-10-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
97 Rue Léon Blum 69100 Villeurbanne France
4888468 534812243 @Company
@Persons
@UBO
@INPI
DRUESNE-RIVIERE Emilie
DoB: 1979-10-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
97 Rue Léon Blum 69100 Villeurbanne France
5980441 802166769 @Company
@Persons
@UBO
@INPI
RIVIERE LANGLADE Amélie Claudia
DoB: 1979-12-24
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Duguay-Trouin 44220 Coueron France
8114151 790915631 @Company
@Persons
@UBO
@INPI
RIVIERE LEBUGLE Géraldine, Marie, Jeanne
DoB: 1979-12-24
PoB: 95199 Domont FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
11131534 441743721 @Company
@Persons
@UBO
@INPI
RIVIERE Cédric François Dominique Philippe Auguste
DoB: 1979-07-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24570 Condat sur Vezere FRANCE
14232389 524270915 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas Jean-Pierre
DoB: 1979-05-27
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53C route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232390 524270915 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas Jean-Pierre
DoB: 1979-05-27
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53C route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France
14239471 799196027 @Company
@Persons
@UBO
@INPI
TARACONAT Jean-Thierry
DoB: 1979-10-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Jasmins Saint-Louis LA RIVIERE 97421 Saint-Louis 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.