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 1990-11-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3605669 800411597 @Company
@Persons
@UBO
@INPI
ROBERT Didier
DoB: 1990-07-07
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pigas 97421 La Riviere France yes
@Cadastre
@Geotag
3605670 800411597 @Company
@Persons
@UBO
@INPI
ROBERT Didier
DoB: 1990-07-07
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pigas 97421 La Riviere France yes
@Cadastre
@Geotag
10655872 353753742 @Company
@Persons
@UBO
@INPI
DUVERNOY BOUDEVILLE Jocelyne
DoB: 1940-11-14
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES BERDINS LA RIVIERE DE CORPS 10300 STE SAVINE FRANCE
13042363 353766314 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques Rolland Pierre
DoB: 1950-11-14
PoB: SAINTE GEMME (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DES THERMES ONET LE CHATEAU 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13708864 353809379 @Company
@Persons
@UBO
@INPI
ZOZIME Serge Basile
DoB: 1953-01-02
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier " Rene " 97211 Riviere-Pilote France
13709115 378268502 @Company
@Persons
@UBO
@INPI
ANNETTE Marie-Odile Edmonde
DoB: 1950-11-20
PoB: RIVIERE-PILOTE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Montgerald 97290 Le Marin France
14249740 844561944 @Company
@Persons
@UBO
@INPI
RIVIERE Lindsay
DoB: 1990-11-20
PoB: Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin Emmanuel Burel 97430 Le tampon France
14254191 891040594 @Company
@Persons
@UBO
@INPI
RIVIERE Cyrille
DoB: 1990-06-20
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Rond Plaine-des-Grègues 97480 Saint-Joseph France
14254192 891040594 @Company
@Persons
@UBO
@INPI
RIVIERE Cyrille
DoB: 1990-06-20
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue du Rond Plaine-des-Grègues 97480 Saint-Joseph France
14254198 891064933 @Company
@Persons
@UBO
@INPI
RIVIERE Cyrille, Michel
DoB: 1990-06-20
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Rond Plaine-des-Grègues 97480 Saint-Joseph France
14254199 891064933 @Company
@Persons
@UBO
@INPI
RIVIERE Cyrille, Michel
DoB: 1990-06-20
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue du Rond Plaine-des-Grègues 97480 Saint-Joseph France
14254233 891238198 @Company
@Persons
@UBO
@INPI
RIVIERE Cyrille, Michel
DoB: 1990-06-20
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Rond Plaine des Grègues 97480 Saint-Joseph France
16048631 838191856 @Company
@Persons
@UBO
@INPI
CORENTHY Jean-Christophe
DoB: 1990-03-20
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Émeraudes la Riviere 97421 Saint-Louis 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.