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 2007-03-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1660174 495130460 @Company
@Persons
@UBO
@INPI
RIVIERE Sandrine
DoB: 1965-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Félix Faure 95880 Enghien-les-Bains FRANCE
1660175 495130460 @Company
@Persons
@UBO
@INPI
RIVIERE Sandrine
DoB: 1965-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Félix Faure 95880 Enghien-les-Bains FRANCE
5433653 343373551 @Company
@Persons
@UBO
@INPI
ABBA Alain
DoB: 1956-02-02
PoB: VERDUN SUR GARONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RIVIERE BASSE 82600 VERDUN SUR GARONNE FRANCE
5643120 495199408 @Company
@Persons
@UBO
@INPI
RIVIERE MAIGNAN Jacqueline
DoB: 1972-02-06
PoB: 53106 GESVRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUNAY COCHIN 53600 EVRON FRANCE
6410200 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Wandrille
DoB: 2007-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42BIS Rue Lahaye 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491721 440529162 @Company
@Persons
@UBO
@INPI
RIVIERE Wandrille
DoB: 2007-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42BIS Rue Lahaye 33110 Le Bouscat FRANCE
11459893 494746928 @Company
@Persons
@UBO
@INPI
DESPARD John Kevin
DoB: 1952-02-03
PoB: EDGWARE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIVIERE BASSE CHEZ M. LEVALLOIS 46140 ALBAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705973 339217473 @Company
@Persons
@UBO
@INPI
LADIEU BALLET Valerie
DoB: 1966-03-02
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Riviere Lezarde 97212 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705974 339217473 @Company
@Persons
@UBO
@INPI
LADIEU BALLET Valerie
DoB: 1966-03-02
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Riviere Lezarde 97212 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13741735 495010811 @Company
@Persons
@UBO
@INPI
VITALIEN Alex, Dorville
DoB: 1957-02-06
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Prefontaine 97211 Riviere Pilote France
13743430 499414696 @Company
@Persons
@UBO
@INPI
VITALIEN Alex Dorville
DoB: 1957-02-06
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prefontaine 97211 Riviere Pilote France
14227035 493018816 @Company
@Persons
@UBO
@INPI
NAZE PICARD Marie Dalila
DoB: 1964-06-02
PoB: 97421 SALAZIE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin du Bon Accueil les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14227036 493018816 @Company
@Persons
@UBO
@INPI
NAZE PICARD Marie Dalila
DoB: 1964-06-02
PoB: 97421 SALAZIE (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin du Bon Accueil les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14227258 494002199 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Michel Christophe
DoB: 1958-03-29
PoB: ST LEU (Section de la Chaloupe) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99C boulevard Hubert Delisle 97410 St Pierre France
14227259 494002199 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Michel Christophe
DoB: 1958-03-29
PoB: ST LEU (Section de la Chaloupe) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99C boulevard Hubert Delisle 97410 St Pierre France
14227344 494298813 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Alexandre
DoB: 1982-02-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré LA RIVIERE 97421 Saint-Louis France
14227345 494298813 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Alexandre
DoB: 1982-02-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré LA RIVIERE 97421 Saint-Louis France
14227412 494493208 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Alexandre
DoB: 1982-02-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14227413 494493208 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Alexandre
DoB: 1982-02-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14227414 494493208 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Joseph Gérard
DoB: 1958-03-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14227415 494493208 @Company
@Persons
@UBO
@INPI
DIJOUX Marie Annette
DoB: 1963-07-06
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14298359 453012775 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Maurice
DoB: 1978-03-05
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 B ILET DANCLAS BRAS CANOT 97470 Saint-Benoît France
14625941 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Wandrille
DoB: 2007-03-02
PoB: 33063 "Bordeaux" (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42BIS Rue Lahaye 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14719591 497888206 @Company
@Persons
@UBO
@INPI
LEVEL CHITRIT Bénédicte
DoB: 12/02/1959
PoB: RIVIERE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 cours de la Garonne 77700 Serris 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.