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 1988-01-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841874 410454797 @Company
@Persons
@UBO
@INPI
RIVIERE Louis-David
DoB: 1988-02-17
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Édouard Baudrimont 31400 Toulouse France
6852404 753025907 @Company
@Persons
@UBO
@INPI
RIVIERE Perrine
DoB: 1988-03-10
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS Rue du Four 17113 Mornac-sur-Seudre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6852405 753025907 @Company
@Persons
@UBO
@INPI
RIVIERE Perrine
DoB: 1988-03-10
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS Rue du Four 17113 Mornac-sur-Seudre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12900383 752802801 @Company
@Persons
@UBO
@INPI
RIVIERE Anthony Claude Emile
DoB: 1988-01-30
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 avenue du Général de Gaulle 8110 Carignan France
13706867 343642021 @Company
@Persons
@UBO
@INPI
VEILLEUR Hubert
DoB: 1949-11-08
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation vallée d'Or 97227 Sainte Anne France
13707161 344898127 @Company
@Persons
@UBO
@INPI
ROME Casimir Julien
DoB: 1953-01-27
PoB: RIVIERE PILOTE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Rouge 97232 Le Lamentin France
13707294 347543258 @Company
@Persons
@UBO
@INPI
ADENET-LOUVET Joseph
DoB: 1950-06-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg 97211 Riviere-Pilote France
13707339 347714784 @Company
@Persons
@UBO
@INPI
HAUTEVILLE Sonia
DoB: 1958-12-01
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coulanges 97211 Riviere-Pilote France
13707468 348198763 @Company
@Persons
@UBO
@INPI
SOREL Raymond, Charlemagne
DoB: 1939-01-28
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité la Marie, Ilot B, Lot N§31 97224 Ducos France
13755510 513120782 @Company
@Persons
@UBO
@INPI
CALLOCH Allan, Gael
DoB: 1988-04-22
PoB: MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Reprise 97215 Riviere Salee France
13755511 513120782 @Company
@Persons
@UBO
@INPI
CALLOCH Allan, Gael
DoB: 1988-04-22
PoB: MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Reprise 97215 Riviere Salee 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.