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 1985-07-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10680314 333186963 @Company
@Persons
@UBO
@INPI
PAYEN NEUFCOEUR Francoise
DoB: 1943-07-01
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN JAURES LA RIVIERE DE CORPS 10300 STE SAVINE FRANCE yes
@Cadastre
@Geotag
13902479 333204618 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1949-07-23
PoB: Etang Sale
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 14 LA PRESQU'ILE MARINA 97110 Pointe-à-Pitre France
14230693 513179994 @Company
@Persons
@UBO
@INPI
RIVIERE Jonathan
DoB: 1985-07-14
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Merlo 97425 Les Avirons France
14240440 804199222 @Company
@Persons
@UBO
@INPI
RIVIERE Jonathan
DoB: 1985-07-14
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Merlo 97425 Les avirons France
14243210 818358632 @Company
@Persons
@UBO
@INPI
RIVIERE Jonathan
DoB: 1985-07-14
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin Merlo 97425 Les avirons France
14244772 822822086 @Company
@Persons
@UBO
@INPI
TURPIN Laurent, Jean-Louis, Emmanuel
DoB: 1985-03-14
PoB: Le port (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94A rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246376 830741971 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas, Olivier
DoB: 1985-02-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée de l'Horloge Bois Court 97418 Le tampon France
14246377 830741971 @Company
@Persons
@UBO
@INPI
MOTAIS DE NARBONNE RIVIERE Christine, Marie, Julie
DoB: 1985-06-28
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée de l'Horloge Bois Court 97418 Le tampon France
14250099 849011861 @Company
@Persons
@UBO
@INPI
PAYET Loic, Jean, François
DoB: 1985-12-09
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18C chemin des Bringelles la Riviére Saint-Louis LA RIVIERE 97421 Saint-Louis France
14250100 849011861 @Company
@Persons
@UBO
@INPI
PAYET Loic, Jean, François
DoB: 1985-12-09
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18C chemin des Bringelles la Riviére Saint-Louis LA RIVIERE 97421 Saint-Louis France
14253166 888016938 @Company
@Persons
@UBO
@INPI
RIVIERE Jean, David
DoB: 1985-05-14
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse Klenkle la Plaine des Cafres 97418 Le Tampon France
14253167 888016938 @Company
@Persons
@UBO
@INPI
RIVIERE Jean, David
DoB: 1985-05-14
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 impasse Klenkle la Plaine des Cafres 97418 Le Tampon 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.