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 1990-10-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416041 378788764 @Company
@Persons
@UBO
@INPI
RIVIERE Annie
DoB: 1955-03-07
PoB: SOLOMIAC (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32120 SOLOMIAC FRANCE
4387324 477895288 @Company
@Persons
@UBO
@INPI
RIVIERE Jonathan, Antoine, Patrick
DoB: 1990-10-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vanc Seveyrac 12330 Salles-la-Source FRANCE
10655715 378132310 @Company
@Persons
@UBO
@INPI
MANSUY Francis
DoB: 1960-07-05
PoB: VENDEUVRE SUR BARSE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JEAN JAURES LA RIVIERE DE CORPS 10300 STE SAVINE FRANCE
10692393 348715160 @Company
@Persons
@UBO
@INPI
BOLLE Jean-Luc
DoB: 1959-10-02
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B RUE JEAN JAURES LA RIVIERE DE CORPS 10300 STE SAVINE FRANCE
14213552 385030226 @Company
@Persons
@UBO
@INPI
DOUANIER DIJOUX Fanny Marie Audrey
DoB: 1990-10-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B rue Calmette et Guérin Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213553 385030226 @Company
@Persons
@UBO
@INPI
DOUANIER DIJOUX Fanny Marie Audrey
DoB: 1990-10-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37B rue Calmette et Guérin Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223937 480214345 @Company
@Persons
@UBO
@INPI
RIVIERE Romain, Max
DoB: 1990-10-19
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin Dozinval Ravine Sèche 97425 Les avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14237146 752668202 @Company
@Persons
@UBO
@INPI
DOUANIER Philippe, Jean, Mathieu
DoB: 1990-06-21
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Voltaire les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241420 810195164 @Company
@Persons
@UBO
@INPI
CERTAT LEBRETON Marie, Elodie
DoB: 1990-06-10
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241421 810195164 @Company
@Persons
@UBO
@INPI
CERTAT LEBRETON Marie, Elodie
DoB: 1990-06-10
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246001 829442011 @Company
@Persons
@UBO
@INPI
CAMATCHY ANANDY Marie, Kelly
DoB: 1990-10-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin des Mats de Chocas Residence Bec Rose Appartement E34 Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246693 831679584 @Company
@Persons
@UBO
@INPI
BOYER Emilie
DoB: 1990-10-25
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A chemin du Bassin Apt 1- Gol les Hauts Saint-Louis LA RIVIERE 97421 Saint-Louis France
14250956 853645927 @Company
@Persons
@UBO
@INPI
TETIA TETIA Emmanuelle Marie Jennifer
DoB: 1990-06-25
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Montdur le Tapage Saint-Louis LA RIVIERE 97421 Saint-Louis France
14348794 824257208 @Company
@Persons
@UBO
@INPI
RIVIERE Idriss
DoB: 1990-11-26
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Roland Garros 97438 Sainte-Marie France
14354718 841601008 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Gaël
DoB: 1990-09-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route du Piton Bois de Nèfle Sainte-Clotilde 97490 Saint-Denis France
15416524 334822392 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvain Clément
DoB: 1990-07-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
543 Chemin des Bois 69380 Lozanne 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.