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 1996-09-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051279 379912587 @Company
@Persons
@UBO
@INPI
RIVIERE APOLINE NOËLLA JEANNETTE
DoB: 1996-09-10
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lair Janville 28310 Janville-en-Beauce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625415 353967581 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien
DoB: 1976-03-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Martot 71520 Saint-Léger-sous-la-Bussière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5441269 409286531 @Company
@Persons
@UBO
@INPI
DESMONS Jacques Michel
DoB: 1949-09-12
PoB: ST ANDRE DE ROQUELONGUE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST PIERRE LA RIVIERE MOISSAC 82200 MOISSAC FRANCE
7403163 409030947 @Company
@Persons
@UBO
@INPI
POUGET Jean-Francois
DoB: 1942-09-07
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 AV. PEYREGROSSE 34980 ST CLEMENT DE RIVIERE FRANCE
10671835 403527419 @Company
@Persons
@UBO
@INPI
ESCOBAR SALAS Christine Francoise
DoB: 1955-09-19
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES CACHOTTES TORVILLIERS 10440 LA RIVIERE DE CORPS FRANCE
13717559 408789857 @Company
@Persons
@UBO
@INPI
VAMILLIER Victor
DoB: 1955-01-10
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Be Auregard Sucriere quartier Josseau 97211 Riviere-Pilote 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
13717796 409443223 @Company
@Persons
@UBO
@INPI
VERMIGNON Victor
DoB: 1952-04-09
PoB: 972 LAMENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Joseph 97215 Riviere Salee France
13912351 409428893 @Company
@Persons
@UBO
@INPI
FOUQUE Jean Max
DoB: 1938-09-30
PoB: 31 Labarthe Riviere
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Residence Dampierre 97190 Le Gosier France
14344611 813882842 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuelle Marie Géraldine
DoB: 1996-08-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse des Hybiscus 97431 La Plaine-des-Palmistes 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
15851066 889693495 @Company
@Persons
@UBO
@INPI
RIVIERE Nathan, Thierry, Régis
DoB: 1996-10-27
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Calvaire La Chapelle du Fest 50160 Saint-Amand-Villages FRANCE
16020179 504151028 @Company
@Persons
@UBO
@INPI
BERTIN RIVIERE DE LA SOUCHERE Thibault
DoB: 1996-03-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Marcel Porte 38000 Grenoble 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.