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 1985-11-29 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
13835104 889429270 @Company
@Persons
@UBO
@INPI
Jacqua Natacha
DoB: 1985-04-29
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
quartier Josseaud 97211 Riviere Pilote France
14243123 818047920 @Company
@Persons
@UBO
@INPI
RIVIERE Floryane
DoB: 1985-11-29
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74B chemin Trois Mares Bois d'Olives Ravine des Cabris 97410 ST PIERRE France
14249823 844932152 @Company
@Persons
@UBO
@INPI
RIVIERE Floryane
DoB: 1985-11-29
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74B chemin Trois Mares Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre 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
14317041 510280035 @Company
@Persons
@UBO
@INPI
RIVIERE BOURHIS Floryane
DoB: 1985-11-29
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Chemin Petit Frère Ravine des Cabris 97432 Saint-Pierre 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.