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 1986-11-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1955337 813096922 @Company
@Persons
@UBO
@INPI
Riviere Pierre-Marie Robert Gabriel
DoB: 1986-08-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Rambuteau 75004 Paris France
2792685 828350405 @Company
@Persons
@UBO
@INPI
RIVIERE Julien, Jean-Paul
DoB: 1986-01-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin des Fours à Chaux 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2792686 828350405 @Company
@Persons
@UBO
@INPI
RIVIERE Julien, Jean-Paul
DoB: 1986-01-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 chemin des Fours à Chaux 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
4781196 814322244 @Company
@Persons
@UBO
@INPI
MARIA Pierre-Yves
DoB: 1986-05-28
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Salines 0 RIVIERE NOIRE ILE MAURICE
7733974 333869576 @Company
@Persons
@UBO
@INPI
MARRIE Bernard Rene
DoB: 1920-04-08
PoB: CANDE SUR BEUVRON (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DE BAS RIVIERE 41000 BLOIS FRANCE
8441524 789247335 @Company
@Persons
@UBO
@INPI
BERLAND Alexandre
DoB: 1986-11-17
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Ecole 33240 St Germain de la Riviere France
8441525 789247335 @Company
@Persons
@UBO
@INPI
BERLAND Alexandre
DoB: 1986-11-17
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de l'Ecole 33240 St Germain de la Riviere France
12710993 383956075 @Company
@Persons
@UBO
@INPI
RIVIERE Solène Martine Hélène Solange
DoB: 1986-11-26
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Denolais Carnet 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13824012 850866138 @Company
@Persons
@UBO
@INPI
SABIN CHRISTOPHE
DoB: 1986-03-12
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Laurent Quartier la Haut 97215 Riviere-Salee France
14296274 444636179 @Company
@Persons
@UBO
@INPI
RIVIERE Raphaël Roland Marin
DoB: 1986-11-29
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 bis rue Sainte-Marie Apt49 Res. Capella 97400 Saint-Denis France
15505241 489385096 @Company
@Persons
@UBO
@INPI
RIVIERE Charlotte
DoB: 1986-11-05
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Henri Bouchard N° 19a 69270 Fontaines-Saint-Martin 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.