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 2001-03-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5335966 824426498 @Company
@Persons
@UBO
@INPI
RIVIERE Lucie, Aurélie, Clara
DoB: 2001-03-06
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Monnerie 14350 Beaulieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339023 803745165 @Company
@Persons
@UBO
@INPI
RIVIERE Lucie, Aurélie, Clara
DoB: 2001-03-06
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Monnerie Beaulieu 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5445501 434799060 @Company
@Persons
@UBO
@INPI
CHAUBET Guy, Jean-Louis
DoB: 1955-05-04
PoB: 82020 BOUILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA RIVIERE" BOUILLAC 82600 VERDUN SUR GARONNE FRANCE
5445502 434799060 @Company
@Persons
@UBO
@INPI
CHAUBET Jean-Louis, Guy
DoB: 1971-05-05
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA RIVIERE" BOUILLAC 82600 VERDUN SUR GARONNE FRANCE
5946520 480718303 @Company
@Persons
@UBO
@INPI
RIVIERE DUCREZ (Jeanine Marcelle Therese)
DoB: 1945-03-06
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES AUBEPINES 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
13039835 343887386 @Company
@Persons
@UBO
@INPI
RIVIERE Herve Elian Robert
DoB: 1955-03-01
PoB: 81133 LAMILLARIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LASFONS" 81120 LAMILLARIE FRANCE
13723667 431921006 @Company
@Persons
@UBO
@INPI
MONTLOUIS-BONNAIRE Thierry
DoB: 1959-03-11
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Renee 97211 Riviere Pilote France
14219992 437960354 @Company
@Persons
@UBO
@INPI
BONIFAIS RIVIERE Marie Mireille
DoB: 1956-03-12
PoB: SAINT LOUIS 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Acacias le Gol 97450 Saint Louis France yes
@Cadastre
@Geotag
14219993 437960354 @Company
@Persons
@UBO
@INPI
BONIFAIS RIVIERE Marie Mireille
DoB: 1956-03-12
PoB: SAINT LOUIS 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Acacias le Gol 97450 Saint Louis France yes
@Cadastre
@Geotag
14293304 434269957 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Jocelyn
DoB: 1980-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin Neuf LA MONTAGNE 97400 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.