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 2002-07-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1412188 443515200 @Company
@Persons
@UBO
@INPI
RIVIERE Serge
DoB: 1966-07-01
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"OURDAN" 32300 BERDOUES FRANCE
6376151 441944972 @Company
@Persons
@UBO
@INPI
BELLON SERRE RIVIERE Anne Marguerite Marie
DoB: 1943-04-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Cours MARC NOUAUX 33000 Bordeaux FRANCE
7033259 440453140 @Company
@Persons
@UBO
@INPI
LEVEQUE Valerie
DoB: 1959-07-18
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN 2 RUE DE LA RIVIERE 36300 CONCREMIERS FRANCE
7317215 442732459 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1958-01-24
PoB: 03036 BOURBON L'ARCHAMBAULT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LAUME" 3350 LE VILHAIN FRANCE
11022957 442538500 @Company
@Persons
@UBO
@INPI
LECIEJEWSKI Monique
DoB: 1961-11-02
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU FERMONT RIVIERE 62173 RIVIERE FRANCE
11252806 716980263 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE ROSARIO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47 Rue de Liège 75009 Paris France
12088190 442836383 @Company
@Persons
@UBO
@INPI
ABADIE RIVIERE Chantal
DoB: 1963-02-01
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DONADERY 11400 FENDEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13726781 440173490 @Company
@Persons
@UBO
@INPI
CHARLES-NICOLAS Etienne, Sylvestre
DoB: 1958-07-01
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Magdeleine Cluny 11 rue de la Paix 97200 Fort-De-France France
13726782 440173490 @Company
@Persons
@UBO
@INPI
CHARLES-NICOLAS Etienne, Sylvestre
DoB: 1958-07-01
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Magdeleine Cluny 11 rue de la Paix 97200 Fort-De-France France
13727803 442657334 @Company
@Persons
@UBO
@INPI
PANCALDI Alex, Romuald
DoB: 1960-02-08
PoB: 97211 RIVIERE-PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desert 97228 Sainte-Luce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728057 443311600 @Company
@Persons
@UBO
@INPI
MERTON Thomas Georges
DoB: 1952-01-01
PoB: 97212 SAINT-JOSEPH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Arawacks 97211 Riviere-Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14177117 884751694 @Company
@Persons
@UBO
@INPI
Hoarau Tanguy
DoB: 14/02/2002
PoB: Le Port FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 chemin la Ouette La Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14218376 423789429 @Company
@Persons
@UBO
@INPI
RIVIERE Chloé Irène
DoB: 2002-07-01
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin Boissy 97410 St Pierre France yes
@Cadastre
@Geotag
14221116 443046396 @Company
@Persons
@UBO
@INPI
TSANG-YEIN CHONG CHIN KIVE Maryse
DoB: 1959-02-01
PoB: LA RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Galet 18 ème Km LA PLAINE DES CAFRES 97418 Le Tampon France
14221550 444988968 @Company
@Persons
@UBO
@INPI
RIVIERE Chloé Irène
DoB: 2002-07-01
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 chemin Boissy 97410 St Pierre France yes
@Cadastre
@Geotag
14232761 527474803 @Company
@Persons
@UBO
@INPI
RIVIERE Chloé, Irène
DoB: 2002-07-01
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 chemin Boissy Terre Rouge 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14243154 818149916 @Company
@Persons
@UBO
@INPI
RIVIERE Chloé, Irène
DoB: 2002-07-01
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 chemin Boissy Terre Rouge 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14247387 834043382 @Company
@Persons
@UBO
@INPI
RIVIERE Chloé, Irène
DoB: 2002-07-01
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 chemin Boissy Terre Rouge 97410 Saint-Pierre France
14286683 401967427 @Company
@Persons
@UBO
@INPI
RIVIERE Charly Jean Francois
DoB: 1958-10-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin . GRAND CANAL LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14292661 432524064 @Company
@Persons
@UBO
@INPI
FONG-YAN EPOUSE SIBYLLE Jeannine
DoB: 1943-07-13
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 RTE DE CILAOS LA RIVIERE SAINT-LOUIS 97421 France yes
@Cadastre
@Geotag
14292663 432524064 @Company
@Persons
@UBO
@INPI
LAVO
DoB: 419963673
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 RUE DE LA BUFETTE - ST-CLEMENT LA RIVIERE ST GELY DU FESC 34980 France yes
@Cadastre
@Geotag
14292666 432524064 @Company
@Persons
@UBO
@INPI
LE PIGEONNIER
DoB: 414598086
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
LIEUDIT FONTFROIDE LE BAS - ST CLEMENT LA RIVIERE ST GELY DU FESC 34980 France yes
@Cadastre
@Geotag
14292937 433132651 @Company
@Persons
@UBO
@INPI
SIBYLLE NEE FONG-YAN Jeannine
DoB: 1943-07-13
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 RUE DE CILAOS 97421 La Riviere Saint Louis France
14292951 433143070 @Company
@Persons
@UBO
@INPI
SIBYLLE NEE FONG YAN Jeannine
DoB: 1943-07-13
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 RUE DE CILAOS 97421 La Riviere Saint Louis France
14293076 433463726 @Company
@Persons
@UBO
@INPI
FONG-YAN EPOUSE SIBYLLE Jeannine
DoB: 1943-07-13
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 RUE DE CILAOS LA RIVIERE SAINT-LOUIS 97421 France
14293884 437877624 @Company
@Persons
@UBO
@INPI
BIAS RAGOT Marie Chantale
DoB: 1959-07-01
PoB: La Riviere Saint Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Raymond Verges RES.PRESQU'ILE BAT G, APPART.1 97420 Le Port France
14295406 442278032 @Company
@Persons
@UBO
@INPI
RIVIERE CROCHAT Severine Marie Laure Ghislaine
DoB: 1970-12-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 B Rue DE L'EPERON VILLAGE ARTISANAL - Saint-Gilles-Le 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15912329 423789429 @Company
@Persons
@UBO
@INPI
RIVIERE Chloé Irène
DoB: 2002-07-01
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 chemin du Cimetiere Mont Vert 97410 Saint-Pierre France yes
@Cadastre
@Geotag
16209764 834043382 @Company
@Persons
@UBO
@INPI
RIVIERE Chloé, Irène
DoB: 2002-07-01
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin du Cimetière 97410 Saint-Pierre 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.