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 1996-07-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8527818 408396539 @Company
@Persons
@UBO
@INPI
JEANNINGROS Jean Marie
DoB: 1951-11-02
PoB: AUDINCOURT 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DES HUCHES LA RIVIERE 90150 FONTAINE FRANCE
13711871 387602931 @Company
@Persons
@UBO
@INPI
GABOURG Jean Yves
DoB: 1962-07-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Riviere 97232 Le Lamentin France
13711872 387602931 @Company
@Persons
@UBO
@INPI
GABOURG Jean Yves
DoB: 1962-07-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite Riviere 97232 Le Lamentin France
13717349 408076529 @Company
@Persons
@UBO
@INPI
CAZENAVE Frederic Cyrille
DoB: 1970-02-23
PoB: ARCACHON (BORDEAUX)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Calecons-Chemin Lory Morne Pitault 97232 Le Lamentin France
13717435 408457828 @Company
@Persons
@UBO
@INPI
VATBLE PEREZ Catherine Marie Leonie
DoB: 1964-09-26
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Cariere Bat Saphir 147B 97215 Riviere Salee France
13717675 409251386 @Company
@Persons
@UBO
@INPI
NILOR Guille Neker
DoB: 1934-09-01
PoB: RIVIERE SALEE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Poirier 97227 Sainte Anne France yes
@Cadastre
@Geotag
13717676 409251386 @Company
@Persons
@UBO
@INPI
NILOR Guille Neker
DoB: 1934-09-01
PoB: RIVIERE SALEE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Poirier 97227 Sainte Anne France yes
@Cadastre
@Geotag
13717680 409263050 @Company
@Persons
@UBO
@INPI
GROS DESORMEAUX Emile
DoB: 1941-11-07
PoB: 972 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Grand Case 97232 Le Lamentin France
13717815 409557352 @Company
@Persons
@UBO
@INPI
BAKER Thierry Nathalie
DoB: 1966-07-27
PoB: 972 SAINT ESPRI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Regale 97211 Riviere-Pilote France
13717816 409557352 @Company
@Persons
@UBO
@INPI
BAKER Thierry Nathalie
DoB: 1966-07-27
PoB: 972 SAINT ESPRI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Regale 97211 Riviere-Pilote France
13717848 409770229 @Company
@Persons
@UBO
@INPI
CEPHISE Jean-Pierre Ignace
DoB: 1958-02-01
PoB: 972 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg 97228 Sainte-Luce France
13720559 419520754 @Company
@Persons
@UBO
@INPI
ASTIEN Eddy Mathieu
DoB: 1996-09-21
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Escarpe 97211 Riviere-Pilote France
14215676 404902579 @Company
@Persons
@UBO
@INPI
BENARD Geroges Rene Joseph
DoB: 1948-11-20
PoB: RIVIERE SAINT-LOUIS REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Bois de Nefles Saint-Denis 97400 Saint Denis France
14253863 889945069 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE Nicolas
DoB: 1996-05-30
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24 rue Hubert Delisle Bezaves 97480 Saint-Joseph France
15748426 889219283 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine
DoB: 1996-07-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marie Jeanne Road 0 VACOAS ILE MAURICE

 

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.