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 1986-06-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
857502 813250958 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent
DoB: 1986-03-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Impasse du Baron Appartement A22 31200 Toulouse France
5534337 316550037 @Company
@Persons
@UBO
@INPI
RIVIERE Julien
DoB: 1986-06-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Veronniere 85410 Saint-Cyr-des-Gâts France yes
@Cadastre
@Geotag
12955332 337737274 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1948-06-07
PoB: GUERET (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RESIDENCE CORISANDE 65000 TARBES FRANCE
14231676 520986183 @Company
@Persons
@UBO
@INPI
HUET RIVIERE Virginie
DoB: 1986-02-06
PoB: MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 bis rue des Jacques 97480 St Joseph France yes
@Cadastre
@Geotag
14231677 520986183 @Company
@Persons
@UBO
@INPI
HUET RIVIERE Virginie
DoB: 1986-02-06
PoB: MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 bis rue des Jacques 97480 St Joseph France yes
@Cadastre
@Geotag
14232156 523014512 @Company
@Persons
@UBO
@INPI
MAREE Marie Aurélie
DoB: 1986-05-06
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'arbre du voyageur Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232811 527678759 @Company
@Persons
@UBO
@INPI
CELESTE Daniel Julien
DoB: 1986-06-19
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Voltaire les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243750 819881780 @Company
@Persons
@UBO
@INPI
RIVIERE ROCHEFEUILLE Christelle, Eva
DoB: 1986-06-07
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route Nationale 5 Petit Serre Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243965 820727535 @Company
@Persons
@UBO
@INPI
RIVIERE ROCHEFEUILLE Christelle, Eva
DoB: 1986-06-07
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route Nationale 5 Petit Serré - Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243966 820727535 @Company
@Persons
@UBO
@INPI
RIVIERE ROCHEFEUILLE Christelle, Eva
DoB: 1986-06-07
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route Nationale 5 Petit Serré - Saint-Louis LA RIVIERE 97421 Saint-Louis 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.