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 1984-04-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
752 501945323 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean-Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Général de Gaulle 66200 Elne France
3056059 503748733 @Company
@Persons
@UBO
@INPI
RIVIERE Audrey Pascale
DoB: 1984-11-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin de l'Aven la Belle Rose 30900 Nîmes France
3821434 501945323 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Général de Gaulle 66200 Elne France
3823021 807433669 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean-Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 bis Avenue Général de Gaulle 66200 Elne France yes
@Cadastre
@Geotag
3823022 807433669 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean-Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Avenue Général de Gaulle 66200 Elne France yes
@Cadastre
@Geotag
3838569 800998163 @Company
@Persons
@UBO
@INPI
RIVIERE Gil
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue MAJORQUE 66700 Argelès-sur-Mer France
3838570 800998163 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean-Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MAJORQUE 66700 Argelès-sur-Mer France
3847501 507672152 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 bis Avenue Général de Gaulle 66200 Elne France
3849165 802180869 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean-Claude
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Général de Gaulle 66200 Elne France
3849275 529572224 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean-Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Général de Gaulle 66200 Elne France
3864964 524541356 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Général de Gaulle 66200 Elne France
9841975 529522997 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal, Christian
DoB: 1984-09-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
975 route de Fréjus lotissement le Colombier Villa A 83440 Fayence FRANCE
9841976 529522997 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal, Christian
DoB: 1984-09-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
975 route de Fréjus lotissement le Colombier Villa A 83440 Fayence FRANCE
10999608 805143062 @Company
@Persons
@UBO
@INPI
RIVIERE Florence
DoB: 1984-08-21
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue François Mitterrand 62114 Sains-en-Gohelle FRANCE
12924120 824486047 @Company
@Persons
@UBO
@INPI
RIVIERE QUILLE Cindy Thérèse
DoB: 1984-12-13
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Lamartine 8350 Noyers-Pont-Maugis France yes
@Cadastre
@Geotag
13920374 448666644 @Company
@Persons
@UBO
@INPI
MONDOR Elodie Vanessa
DoB: 1984-04-03
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE SENS 97113 Gourbeyre France
15473951 529572224 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean-Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Général de Gaulle 66200 Elne 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.