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 1980-06-24 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2124493 820066504 @Company
@Persons
@UBO
@INPI
Riviere Brice
DoB: 1980-05-24
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Édimbourg 75008 Paris France
5657905 438601767 @Company
@Persons
@UBO
@INPI
COUSTIS DE LA RIVIERE Benoit Gaëtan Marie
DoB: 1980-10-07
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Gringaudière 44230 Saint-Sébastien-Sur-Loire FRANCE
10563997 478074628 @Company
@Persons
@UBO
@INPI
RIVIERE ROY Fanny Bernadette Chantal
DoB: 1980-06-24
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Colombier 24250 La Roque-Gageac FRANCE
13738587 490411519 @Company
@Persons
@UBO
@INPI
PRESENT Herve
DoB: 1980-01-02
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation vallée d'Or 97215 Riviere Salee France
13738588 490411519 @Company
@Persons
@UBO
@INPI
PRESENT Herve
DoB: 1980-01-02
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation vallée d'Or 97215 Riviere Salee France
14219994 437960354 @Company
@Persons
@UBO
@INPI
RIVIERE AZAGAMEL Mickaelle
DoB: 1980-05-24
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Lambert Appt 5 97450 Saint Louis France yes
@Cadastre
@Geotag
14219995 437960354 @Company
@Persons
@UBO
@INPI
RIVIERE AZAGAMEL Mickaelle
DoB: 1980-05-24
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Lambert Appt 5 97450 Saint Louis France yes
@Cadastre
@Geotag
14241765 811472364 @Company
@Persons
@UBO
@INPI
FERRERE Jeannick
DoB: 1980-06-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Raisins Marrons les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14295296 441865680 @Company
@Persons
@UBO
@INPI
RIVIERE Mickaelle
DoB: 1980-05-24
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
306 SIDR FRONT DE MER - RUE COLLARDEAU 97410 Saint-Pierre 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.