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 1984-08-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1094896 530422799 @Company
@Persons
@UBO
@INPI
DESRAVINES Jude
DoB: 1984-08-22
PoB: PETITE RIVIERE DE NIPPES HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue EMILE COSSONNEAU 93330 Neuilly-sur-Marne FRANCE
5557023 750988610 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel
DoB: 1984-07-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route Verte - les Blanchards 17150 Saint-Thomas-de-Conac France
5557024 750988610 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel
DoB: 1984-07-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route Verte - les Blanchards 17150 Saint-Thomas-de-Conac France
8123279 531677862 @Company
@Persons
@UBO
@INPI
RIVIERE Gérome Pascal Florent
DoB: 1984-08-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Monts Bosguérard-de-Marcouville 27520 MONTS DU ROUMOIS (LES) FRANCE
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
14213209 382739225 @Company
@Persons
@UBO
@INPI
SAY-LIANG-FAT Eric
DoB: 1984-03-31
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230400 511090235 @Company
@Persons
@UBO
@INPI
BENARD Samuel Richard
DoB: 1984-10-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Gravité Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232939 528277403 @Company
@Persons
@UBO
@INPI
RIVIERE NOEL Marie-Stéphanie
DoB: 1984-08-03
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Mandarines 37 A Saint-Louis LA RIVIERE 97421 Saint-Louis France
14770997 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

 

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.