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 1992-02-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7397046 333384139 @Company
@Persons
@UBO
@INPI
CHANE KUANG SANG Roland
DoB: 1950-02-12
PoB: REUNION ST JOSEPH (99)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
270 RUE DES CEVENNES 34940 ST CLEMENT LA RIVIERE FRANCE
10669875 384635090 @Company
@Persons
@UBO
@INPI
JUBERT Jean
DoB: 1947-12-12
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PAUL CLERET LA RIVIERE DE CORPS 10300 STE SAVINE FRANCE
10892026 384360152 @Company
@Persons
@UBO
@INPI
RIVIERE Michel Christian Jean
DoB: 1944-08-01
PoB: LYON 3EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU DOCTEUR TERVER 0 69 ECULLY FRANCE
14112180 303194500 @Company
@Persons
@UBO
@INPI
MEUNIER-RIVIERE Eric
DoB: 1962-01-03
PoB: PARIS 15³me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Lallouette 97300 Cayenne France
14156987 817971880 @Company
@Persons
@UBO
@INPI
Riviere Charlotte
DoB: 02/09/1992
PoB: Courbevoie FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
81 rue Boursault 75017 Paris France
14181941 890488786 @Company
@Persons
@UBO
@INPI
Taleb Riviere Mehdy
DoB: 04/04/1992
PoB: Suresnes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 avenue des Ternes 75017 Paris France
14213560 385073473 @Company
@Persons
@UBO
@INPI
BENARD RIVIERE Stéphanie
DoB: 1992-11-24
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A chemin de Traverse La Rivière Saint-Louis 97421 ST LOUIS France
14234300 533309431 @Company
@Persons
@UBO
@INPI
SUZANNE Boris, Arnaud
DoB: 1992-03-15
PoB: Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin de la Tannerie Riviere Saint Louis 97421 ST LOUIS France
14245965 829240316 @Company
@Persons
@UBO
@INPI
ROGER Baptiste, Clément, Paul
DoB: 1992-09-30
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Alamandas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245966 829240316 @Company
@Persons
@UBO
@INPI
ROGER Baptiste, Clément, Paul
DoB: 1992-09-30
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Alamandas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246838 832148662 @Company
@Persons
@UBO
@INPI
SERY Adeline, Anne-Gaëlle
DoB: 1992-09-13
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Pente Nicole Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246839 832148662 @Company
@Persons
@UBO
@INPI
SERY Adeline, Anne-Gaëlle
DoB: 1992-09-13
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue Pente Nicole Saint-Louis LA RIVIERE 97421 Saint-Louis France
14248072 838440576 @Company
@Persons
@UBO
@INPI
LATCHOUMY Grégory, Alexandre, Expedit
DoB: 1992-02-22
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin des Ananas LA RIVIERE 97421 Saint-Louis France
14249296 842557266 @Company
@Persons
@UBO
@INPI
TECHER Edward, Joseph
DoB: 1992-07-24
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Plateau Gustave Gol les Hauts 12d Saint-Louis LA RIVIERE 97421 Saint-Louis France
14281813 378082325 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Pierre Joseph
DoB: 1943-03-23
PoB: St Louis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin . DE LA VIERGE La Montagne 97417 Saint-Denis France
15786527 835232315 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvain
DoB: 1992-02-12
PoB: 45155 Gien (45) France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
128 route de la Prieurée 45110 Germigny-des-Prés 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.