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 1991-01-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4396037 539157354 @Company
@Persons
@UBO
@INPI
RIVIERE Jodie, Marie
DoB: 1991-12-08
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA Plaine de Laumière 12490 Saint-Rome-de-Cernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298296 383444882 @Company
@Persons
@UBO
@INPI
CORNU Philippe
DoB: 1954-12-01
PoB: OUVILLE LA RIVIERE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE LEROY CAEN 14000 CAEN FRANCE
7347545 381751791 @Company
@Persons
@UBO
@INPI
TARDIEU Marcel Noel Marie
DoB: 1937-12-01
PoB: ST CLEMENT LA RIVIERE (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 ALL. DES HAMEAUX ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
8040472 811789429 @Company
@Persons
@UBO
@INPI
RIVIERE Marie
DoB: 1991-01-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 place Michel Debré 37400 Amboise France
12603603 383596319 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre, Yves, Marc
DoB: 1953-10-01
PoB: NOTRE DAME DE BONDEVILLE (76960)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU VERGER 76190 YVETOT FRANCE yes
@Cadastre
@Geotag
13039689 382733301 @Company
@Persons
@UBO
@INPI
COSTES Henri Pierre Jacques
DoB: 1931-09-01
PoB: DURENQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA RIVIERE" ARTHES 81160 SAINT JUERY FRANCE yes
@Cadastre
@Geotag
13711075 383446945 @Company
@Persons
@UBO
@INPI
ZAPHA Eloi
DoB: 1951-12-01
PoB: LORRAIN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Riviere Claire Lorrain 97214 LE LORRAIN France
14161581 845106061 @Company
@Persons
@UBO
@INPI
Hoarau Marie Cyndia
DoB: 17/05/1991
PoB: Saint-Louis FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7B rue Robespierre Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242154 812910321 @Company
@Persons
@UBO
@INPI
VIAL Delphine, Andréa, Géraldine
DoB: 1991-01-30
PoB: Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116A rue Monseigneur de Beaumont Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242155 812910321 @Company
@Persons
@UBO
@INPI
VIAL Delphine, Andréa, Géraldine
DoB: 1991-01-30
PoB: Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116A rue Monseigneur de Beaumont Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245464 827493156 @Company
@Persons
@UBO
@INPI
ABOUKIR Rudy Jean-Philippe
DoB: 1991-01-26
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1A chemin du Bassin Appt 1- Gol les Hauts La Riviere Saint-Louis 97421 ST LOUIS France
14246691 831679584 @Company
@Persons
@UBO
@INPI
ABOUKIR Rudy, Jean, Philippe
DoB: 1991-01-26
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A chemin du Bassin Apt 1- Gol les Hauts Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246692 831679584 @Company
@Persons
@UBO
@INPI
ABOUKIR Rudy, Jean, Philippe
DoB: 1991-01-26
PoB: Saint-Louis (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
14329072 533980777 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier Quentin
DoB: 1991-01-12
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jacquot Rés-le Cabestan Appt 121 l'Etang 97460 Saint-Paul France yes
@Cadastre
@Geotag
14344614 813892262 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel
DoB: 1991-01-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Lory les Hauts Shlmr les Tamarins P 153 - Sainte-C 97490 Saint-Denis 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.