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 1983-09-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
13704679 327396925 @Company
@Persons
@UBO
@INPI
TREFLE Hector
DoB: 1951-08-22
PoB: SAINTE LUCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Thoraille 97215 Riviere Salee France
13704680 327396925 @Company
@Persons
@UBO
@INPI
PUISY Ignace Georges
DoB: 1929-02-02
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Bourg 9 97215 Riviere Salee France
13704681 327396925 @Company
@Persons
@UBO
@INPI
BRELEUR Victor Ernest
DoB: 1945-12-23
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Acajou les Hauts Saint James 97232 Le Lamentin 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
14222869 452163454 @Company
@Persons
@UBO
@INPI
DUQUESNE Camille
DoB: 1983-06-16
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61A rue Monseigneur de Beaumont La Riviere Saint-Louis 97421 ST LOUIS France
14222870 452163454 @Company
@Persons
@UBO
@INPI
DUQUESNE Camille
DoB: 1983-06-16
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61A rue Monseigneur de Beaumont La Riviere Saint-Louis 97421 ST LOUIS France
14237992 790695886 @Company
@Persons
@UBO
@INPI
POIRIER MICHAEL
DoB: 1983-06-15
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 bis rue Monseigneur de Beaumont Saint-Louis la Riviere 97421 Saint-Louis France
14246246 830296752 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre-Alain
DoB: 1983-06-27
PoB: Le port (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin René Vitry 97425 Les avirons 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.