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 1988-12-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3452551 430057521 @Company
@Persons
@UBO
@INPI
RIVIERE Loïc Jean Marie
DoB: 1988-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Colonel Driant 6100 Nice FRANCE
3452552 430057521 @Company
@Persons
@UBO
@INPI
RIVIERE Loïc Jean Marie
DoB: 1988-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Colonel Driant 6100 Nice FRANCE
4382977 823754288 @Company
@Persons
@UBO
@INPI
ANDRIEU RIVIERE Laurie, Renée, Marie
DoB: 1988-07-12
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combelade 12150 Séverac d'Aveyron FRANCE
13707093 344660170 @Company
@Persons
@UBO
@INPI
LOUIS-SIDNEY Ignace Alain
DoB: 1949-12-12
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Km route de Redoute 97200 Fort-De-France France
13707106 344685995 @Company
@Persons
@UBO
@INPI
OZEE Roland Sylvestre
DoB: 1960-12-31
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Masson 97215 Riviere Salee France
13707216 345192157 @Company
@Persons
@UBO
@INPI
TOUSSAY Hector
DoB: 1927-12-19
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Riviere l'Or 97212 Saint-Joseph 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
13745188 501721740 @Company
@Persons
@UBO
@INPI
RAMANICH Xavier Liorane
DoB: 1988-03-21
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riviere Bambou 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13806918 829683010 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Johan
DoB: 1988-12-06
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Petite Riviere Lamentin 97232 LE LAMENTIN France
13823580 849958129 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS AUGUSTIN Cyril Bertrand
DoB: 1988-09-26
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Campéche 97215 Riviere-Salee France
13904469 348493057 @Company
@Persons
@UBO
@INPI
WITTARER Andre
DoB: 1947-02-12
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence RIVIERE SALEE BAT ACACIA 97110 Pointe-à-Pitre France
14211641 333007045 @Company
@Persons
@UBO
@INPI
BENARD Georges
DoB: 1988-11-20
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Lislet Geoffroy LA RIVIERE 97421 Saint-Louis France
14211642 333007045 @Company
@Persons
@UBO
@INPI
BENARD Georges
DoB: 1988-11-20
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Lislet Geoffroy LA RIVIERE 97421 Saint-Louis France
14239697 800477374 @Company
@Persons
@UBO
@INPI
OZIER-LAFONTAINE TURPIN Ketsia, Jasmine
DoB: 1988-08-14
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51B chemin Savignan Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242742 814830741 @Company
@Persons
@UBO
@INPI
GODERON Jonathan
DoB: 1988-10-29
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Schweitzer Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242743 814830741 @Company
@Persons
@UBO
@INPI
GODERON Jonathan
DoB: 1988-10-29
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Docteur Schweitzer Saint-Louis LA RIVIERE 97421 Saint-Louis France
14244215 821301041 @Company
@Persons
@UBO
@INPI
NOEL Blandine
DoB: 1988-01-12
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 chemin des Arômes les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246947 832470157 @Company
@Persons
@UBO
@INPI
LEPINAY Jean David
DoB: 1988-06-25
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
6 chemin des mats de chokas apt E34 - résidence bec rose - Saint-Louis LA RIVIERE 97421 Saint-Louis France
14249518 843462938 @Company
@Persons
@UBO
@INPI
ETHEVE RIVIERE Julie, Audrey
DoB: 1988-02-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 cité Kerveguen 97430 Le tampon France
14249519 843462938 @Company
@Persons
@UBO
@INPI
ETHEVE RIVIERE Julie, Audrey
DoB: 1988-02-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 cité Kerveguen 97430 Le tampon France
14249563 843589243 @Company
@Persons
@UBO
@INPI
RIVIERE MASCAREL Alexandra
DoB: 1988-11-18
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin de la Grande Ferme Tampon 17eme Km 97418 La Plaine des Cafres France
16093108 398875922 @Company
@Persons
@UBO
@INPI
BOUCHET RIVIERE D'ARC LANNE Inès, Marie, Jeanne
DoB: 1988-12-28
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place de l'Église 65140 Tostat 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.