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 RIVIERES 1957-05-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779064 387842230 @Company
@Persons
@UBO
@INPI
PARANT Catherine
DoB: 1957-03-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE BERNARD DOUY 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
779065 387842230 @Company
@Persons
@UBO
@INPI
PARANT Catherine
DoB: 1957-03-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE BERNARD DOUY 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
2976239 401197603 @Company
@Persons
@UBO
@INPI
PARANT Catherine
DoB: 1957-03-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Bernard Douy 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575950 451226476 @Company
@Persons
@UBO
@INPI
ROBIN Christophe Jean François Marie
DoB: 1957-07-06
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Rivieres 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739049 387842230 @Company
@Persons
@UBO
@INPI
PARANT Catherine
DoB: 1957-03-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE BERNARD DOUY 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
11055416 493069991 @Company
@Persons
@UBO
@INPI
ROUZET Hubert
DoB: 1957-11-21
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES 2 RIVIERES 62161 DUISANS FRANCE yes
@Cadastre
@Geotag
11055417 493069991 @Company
@Persons
@UBO
@INPI
ROUZET Hubert
DoB: 1957-11-21
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES 2 RIVIERES 62161 DUISANS FRANCE yes
@Cadastre
@Geotag
13053995 484624945 @Company
@Persons
@UBO
@INPI
RIVIERES PERRIES Brigitte Jeanine Georgette
DoB: 1957-05-11
PoB: 81070 COUFOULEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA LAQUE" 81800 COUFOULEUX FRANCE yes
@Cadastre
@Geotag
13053996 484624945 @Company
@Persons
@UBO
@INPI
RIVIERES PERRIES Brigitte Jeanine Georgette
DoB: 1957-05-11
PoB: 81070 COUFOULEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA LAQUE" 81800 COUFOULEUX FRANCE yes
@Cadastre
@Geotag
13721882 423067586 @Company
@Persons
@UBO
@INPI
LE COQ Serge Ambroise
DoB: 1957-05-17
PoB: 22 SAINT-BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 le Panoramique Trois Rivieres 97228 Sainte-Luce France
13906012 378088470 @Company
@Persons
@UBO
@INPI
LOGNOS Georges Jean Claude
DoB: 1957-05-22
PoB: 971 Trois Rivieres
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement les Lilas 97118 Saint-François 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.