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 Rivière 1981-12-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691972 309469450 @Company
@Persons
@UBO
@INPI
Rivière Mauviel Magali
DoB: 1981-12-09
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue Division Leclerc B P 243 50302 Avranches CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3433702 492684436 @Company
@Persons
@UBO
@INPI
TRAMALLONI Roxane Laure
DoB: 1981-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée Albert Olivari St Jean La Rivière 6450 Utelle FRANCE
3804143 441828548 @Company
@Persons
@UBO
@INPI
GILLARD Michael Nicolas Jean Pierre
DoB: 1981-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place du Canigou 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865805 807792593 @Company
@Persons
@UBO
@INPI
ESCUR Christophe
DoB: 1981-12-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue du Riberal 66370 Pézilla-la-Rivière France
3872815 817914963 @Company
@Persons
@UBO
@INPI
ESCUR Christophe
DoB: 1981-12-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Ribéral 66370 Pézilla-la-Rivière France
4355595 440030708 @Company
@Persons
@UBO
@INPI
MILOT Lilian Pierre
DoB: 1981-09-13
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaneilles 12640 Rivière-sur-Tarn FRANCE yes
@Cadastre
@Geotag
4357945 494459035 @Company
@Persons
@UBO
@INPI
SANCHEZ Audrey
DoB: 1981-12-12
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boyne Hôtel des Gorges au Viaduc 12640 Rivière-sur-Tarn FRANCE
4385102 821654407 @Company
@Persons
@UBO
@INPI
BIARD Samuel, Roger, Maurice, Abel
DoB: 1981-09-27
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Laville 71620 Saint-Maurice-En-Rivière FRANCE
4395571 753924026 @Company
@Persons
@UBO
@INPI
FANJAS-MERCERE Sébastien, Christophe, Pascal
DoB: 1981-05-07
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière 12220 Montbazens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395572 753924026 @Company
@Persons
@UBO
@INPI
FANJAS-MERCERE Sébastien, Christophe, Pascal
DoB: 1981-05-07
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rivière 12220 Montbazens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4397703 822135042 @Company
@Persons
@UBO
@INPI
BIARD Samuel, Roger, Maurice, Abel
DoB: 1981-09-27
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Laville 71620 Saint-Maurice-En-Rivière FRANCE
8909590 801240235 @Company
@Persons
@UBO
@INPI
GUERVIL Wendy
DoB: 1981-12-24
PoB: GRESSIER HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 La Rivière Petit Pied Guipry 35480 Guipry-Messac FRANCE
9314384 490160520 @Company
@Persons
@UBO
@INPI
PRUNIER Samuel, Emmanuel, Ludovic
DoB: 1981-03-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière Le Beny-Bocage 14350 Souleuvre en Bocage FRANCE
11054229 401128558 @Company
@Persons
@UBO
@INPI
LOURDEL Gaétan
DoB: 1981-12-27
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Voie 62173 Rivière FRANCE
11054230 401128558 @Company
@Persons
@UBO
@INPI
LOURDEL Gaétan
DoB: 1981-12-27
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande Voie 62173 Rivière FRANCE
11128586 798366878 @Company
@Persons
@UBO
@INPI
BELLONI Norman
DoB: 1981-09-08
PoB: 33529 La Teste-de-Buch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rivière 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
12511184 395163231 @Company
@Persons
@UBO
@INPI
LANZAROTTI Carine, Christelle, Sandrine
DoB: 1981-09-18
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de l'Eglise 14600 La Rivière Saint-Sauveur FRANCE
13789697 810175497 @Company
@Persons
@UBO
@INPI
GRANGENOIS Louis
DoB: 1981-09-27
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Alamandas lotissement les Berges de la Rivière 97221 Carbet France
14242600 814246161 @Company
@Persons
@UBO
@INPI
BOILLON Cédrick, André, Francis
DoB: 1981-09-19
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1E impasse Gaston Techer la Rivière 97421 Saint-Louis France
14306231 494544117 @Company
@Persons
@UBO
@INPI
MOUROUVEYA MOURAMAN Marie Tatiana
DoB: 1981-07-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Chemin Rivière du Mât les Hauts 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14326619 529962888 @Company
@Persons
@UBO
@INPI
MOREAU Ludovic Jérôme
DoB: 1981-04-29
PoB: 27681 Vernon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Remy Rivière 97414 Entre-Deux France
14345670 818392094 @Company
@Persons
@UBO
@INPI
LERIVAIN Jean Chandié
DoB: 1981-09-19
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Maurice Thorez Rivière des Galets 97420 Le Port France
14358153 853857019 @Company
@Persons
@UBO
@INPI
DORILAS Jeremy Didier
DoB: 1981-09-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Hubert Delisle la Rivière 97421 Saint-Louis France
14358407 877552604 @Company
@Persons
@UBO
@INPI
MALBROUCK Jean Alain
DoB: 1981-06-02
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin Départemental 48 Rivière du Mat les Hauts 97412 Bras-Panon France
14364722 891239543 @Company
@Persons
@UBO
@INPI
ROCHEFEUILLE TURPIN Marie Kelly
DoB: 1981-09-13
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
94 Rue Pigas La Rivière Saint-Louis 97421 Saint-Louis France
14502889 809774888 @Company
@Persons
@UBO
@INPI
DECKERT Cédric
DoB: 1981-02-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Rivière 67580 Forstheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14502890 809774888 @Company
@Persons
@UBO
@INPI
DECKERT Cédric
DoB: 1981-02-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Rivière 67580 Forstheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14502892 809774888 @Company
@Persons
@UBO
@INPI
BEYLER DECKERT Christelle
DoB: 1981-03-29
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Rivière 67580 Forstheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15656407 850027764 @Company
@Persons
@UBO
@INPI
MONTILLAUD-JOYEL Diane Eugénie
DoB: 1981-10-08
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Sibertière 63 Chemin de la Rivière 42320 Valfleury France
15720621 317804623 @Company
@Persons
@UBO
@INPI
PINSARD Thomas Antoine Julien
DoB: 1981-12-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jean de la Rivière 44220 Couëron France
15741526 450030630 @Company
@Persons
@UBO
@INPI
LOBBE Eric, Jean, Georges
DoB: 1981-12-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Impasse de Coulondres 34980 Saint-Clément-de-Rivière FRANCE
15855683 889960688 @Company
@Persons
@UBO
@INPI
CORRE François
DoB: 1981-12-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Rue de la Vieille Rivière 35260 Cancale 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.