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 1987-08-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1417087 818193872 @Company
@Persons
@UBO
@INPI
RIVIERE Elodie, Marie, Alice, Sophie
DoB: 1987-08-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Chine 75020 Paris 20 FRANCE
5099771 753727684 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuelle Ange Gabrielle
DoB: 1987-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
5099773 753727684 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuelle Ange Gabrielle
DoB: 1987-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
5695050 519121636 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric
DoB: 1987-08-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Alger 72000 Le Mans FRANCE
8871633 794119917 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric
DoB: 1987-08-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue des Bergers 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9365653 376680203 @Company
@Persons
@UBO
@INPI
FONDERIE ET ATELIERS DE QUIMPERLE
DoB: 376080339
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
KERGOSTIOU QUIMPERLE 0 29130 QUIMPERLE FRANCE
14228171 499883478 @Company
@Persons
@UBO
@INPI
BARET Caroline
DoB: 1987-08-09
PoB: CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Gaston Techer Saint-Louis LA RIVIERE 97421 Saint-Louis France
14235054 538529736 @Company
@Persons
@UBO
@INPI
GHANTY Abdoul, Karim
DoB: 1987-08-30
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Julius Emma Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245493 827535766 @Company
@Persons
@UBO
@INPI
BRIGNONE Denis, Paul, Joseph
DoB: 1987-05-08
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Idelphonse Caro Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14245494 827535766 @Company
@Persons
@UBO
@INPI
BRIGNONE Denis, Paul, Joseph
DoB: 1987-05-08
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue Idelphonse Caro Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14248992 841737380 @Company
@Persons
@UBO
@INPI
RIVIERE TECHER Elisa, Marie-Ange
DoB: 1987-09-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Saint-Antoine 97430 Le tampon France
15745495 421009713 @Company
@Persons
@UBO
@INPI
RIVIERE Alexandre
DoB: 1987-09-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
575 Route des Crêtes 69480 Lachassagne 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.