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 1983-05-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460276 819843251 @Company
@Persons
@UBO
@INPI
RIVIERE PRUVOST Alicia
DoB: 1983-07-29
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Valenton Escalier 5 porte 581 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
608682 831564356 @Company
@Persons
@UBO
@INPI
VELAZQUEZ RIVIERE Virginie Carmen Madeleine
DoB: 1983-01-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 chemin du Bois 77230 Moussy-le-Neuf France
852743 532460656 @Company
@Persons
@UBO
@INPI
RIVIERE Elodie
DoB: 1983-05-06
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa de Droite Face au Batiment 6 Chemin Margarits 31180 Rouffiac-Tolosan France
884077 530665470 @Company
@Persons
@UBO
@INPI
RIVIERE-JENNY Nicolas Clotaire Pierre
DoB: 1983-03-25
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Route de Nouzières 86130 Dissay FRANCE
884078 530665470 @Company
@Persons
@UBO
@INPI
RIVIERE-JENNY Nicolas Clotaire Pierre
DoB: 1983-03-25
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Route de Nouzières 86130 Dissay FRANCE
2305858 504591447 @Company
@Persons
@UBO
@INPI
TORCHIN Laurène Marie
DoB: 1983-05-20
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de la Démocratie 91690 Boissy la Riviere France
2305859 504591447 @Company
@Persons
@UBO
@INPI
TORCHIN Laurène Marie
DoB: 1983-05-20
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Démocratie 91690 Boissy la Riviere France
5730408 820372944 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1983-04-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré 72110 Beaufay FRANCE
5730409 820372944 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1983-04-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pré 72110 Beaufay FRANCE
6014794 331358200 @Company
@Persons
@UBO
@INPI
HUNEAU Mickael Yves Pascal Dominique
DoB: 1983-02-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourgeoisie 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
8228874 532460656 @Company
@Persons
@UBO
@INPI
RIVIERE Elodie
DoB: 1983-05-06
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa de Droite Face au Batiment 6 Chemin Margarits 31180 Rouffiac-Tolosan France
8240192 511634032 @Company
@Persons
@UBO
@INPI
RIVIERE Paul
DoB: 1983-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Motte Rouge 82340 Saint-Loup France yes
@Cadastre
@Geotag
8443373 814503785 @Company
@Persons
@UBO
@INPI
BRIZARD Romain Vivien
DoB: 1983-09-09
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route des Lavoirs 33240 St Germain de la Riviere France
9365413 538258310 @Company
@Persons
@UBO
@INPI
RIVIERE Cédric
DoB: 1983-09-06
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Perron-Bodiel 56800 Taupont FRANCE
10046193 793731787 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier
DoB: 1983-07-09
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grello 56390 Brandivy FRANCE yes
@Cadastre
@Geotag
10148335 482649696 @Company
@Persons
@UBO
@INPI
WOIRGARD Thibault
DoB: 1983-10-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA REPUBLIQUE RESIDENCE SOUS LA RIVIERE 54710 LUDRES FRANCE
13704683 327396925 @Company
@Persons
@UBO
@INPI
CABASSET Servais Marie Joseph
DoB: 1948-05-13
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Grande Savane 97224 Ducos France
15882391 842777955 @Company
@Persons
@UBO
@INPI
PAYET Bruno Henri
DoB: 1983-08-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13A Chemin Tournant La Riviere 97421 Saint-Louis France
16013828 830428702 @Company
@Persons
@UBO
@INPI
Roger Sébastien Philippe Bruno
DoB: 1983-08-06
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Église 2290 Berny Riviere 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.