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 1985-05-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699290 808040356 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Gilles-Henri
DoB: 1985-05-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Bellanger 92200 Neuilly-sur-Seine FRANCE
4904734 514020338 @Company
@Persons
@UBO
@INPI
RIVIERE Arnaud
DoB: 1985-05-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Rue Vaillant-Couturier 69310 Pierre-Bénite France
8300252 499037869 @Company
@Persons
@UBO
@INPI
CAPRA Ghislain
DoB: 1985-02-17
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quartier DE LA RIVIERE 31220 Martres-Tolosane France yes
@Cadastre
@Geotag
8684719 324938216 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN "LA PETITE RIVIERE"
DoB: 435079413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pied Blanc 79270 Saint-Symphorien FRANCE
8684720 324938216 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN "LA PETITE RIVIERE"
DoB: 435079413
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Pied Blanc 79270 Saint-Symphorien FRANCE
10693995 333984870 @Company
@Persons
@UBO
@INPI
LAMBLIN Jean-Jacques
DoB: 1945-08-09
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE VICTOR HUGO LA RIVIERE DE CORPS 10300 STE SAVINE FRANCE
13292357 823334909 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme, Pierre-Marie
DoB: 1985-11-08
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Anglais 64000 Pau FRANCE
13738021 489452219 @Company
@Persons
@UBO
@INPI
MUDARD Marie-Claire
DoB: 1985-11-29
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Manikou Bat N°2 porte 3 97211 Riviere Pilote France
13738022 489452219 @Company
@Persons
@UBO
@INPI
MUDARD Marie-Claire
DoB: 1985-11-29
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Manikou Bat N°2 porte 3 97211 Riviere Pilote France
13745020 501581516 @Company
@Persons
@UBO
@INPI
FILIN Francois-Xavier Alexandre
DoB: 1985-09-05
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint Vincent 97211 Riviere Pilote France
14030249 24038325 @Company
@Persons
@UBO
@INPI
RIVIERE Mickael
DoB: 1985-05-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 bis Allée des Topazes Belle-Pierre 97400 Saint-Denis France
14030442 24053720 @Company
@Persons
@UBO
@INPI
RIVIERE Mickael
DoB: 1985-05-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 bis allée des Topazes Bellepierre 97400 Saint-Denis France
14030443 24053720 @Company
@Persons
@UBO
@INPI
RIVIERE Mickael
DoB: 1985-05-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 bis allée des Topazes Bellepierre 97400 Saint-Denis France
14030929 24082752 @Company
@Persons
@UBO
@INPI
RIVIERE Mickaël
DoB: 1985-05-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 B Allée des Topazes Bellepierre 97400 Saint-Denis France
14031498 94123353 @Company
@Persons
@UBO
@INPI
RIVIERE Michael
DoB: 1985-05-30
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 B Allée des Topazes belle Pierre 97400 Saint-Denis France
14033156 524425881 @Company
@Persons
@UBO
@INPI
RIVIERE Mickäel
DoB: 1985-05-30
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 bis allée des Topazes Bellepierre 97400 Saint-Denis France
14254146 890840036 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel
DoB: 1985-05-21
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 cours d'Alsace Lorraine 33000 Bordeaux France
15912538 888532405 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume, Benoît, Ludovic
DoB: 1985-02-11
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 cité Kerveguen 97430 Le Tampon France
16130876 808429922 @Company
@Persons
@UBO
@INPI
RIVIERE Fabien Jean Mickaël
DoB: 1985-08-15
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin Des Calumets Palmistes Le Guillaume 97423 Saint-Paul 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.