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 1961-12-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4381913 411690647 @Company
@Persons
@UBO
@INPI
AYRES BASSOT Véronique
DoB: 1961-03-26
PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
PEYRELADE 12640 RIVIERE SUR TARN FRANCE
5967273 790200331 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie
DoB: 1961-12-26
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Edison 44000 Nantes France
5979420 480388743 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie
DoB: 1961-12-26
PoB: CAUDERAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Edison 44000 Nantes France yes
@Cadastre
@Geotag
5993931 389261801 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie
DoB: 1961-12-26
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Edison 44000 Nantes France
6045849 432512507 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie
DoB: 1961-12-26
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Monselet 44000 Nantes France
6045850 432512507 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie
DoB: 1961-12-26
PoB: CAUDERAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Monselet 44000 Nantes France
6048265 448550343 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie
DoB: 1961-12-26
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Edison 44000 Nantes France
6049145 790918734 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie
DoB: 1961-12-26
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Edison 44000 Nantes France yes
@Cadastre
@Geotag
6049221 448949446 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie
DoB: 1961-12-26
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Monselet 44000 Nantes France
6059309 443479001 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie
DoB: 1961-12-26
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Edison 44000 Nantes France yes
@Cadastre
@Geotag
6059310 443479001 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie
DoB: 1961-12-26
PoB: CAUDERAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Edison 44000 Nantes France yes
@Cadastre
@Geotag
11177181 790200331 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie
DoB: 1961-12-26
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Monselet 44000 Nantes France
13699520 381304351 @Company
@Persons
@UBO
@INPI
BOILEUX Jean-Michel
DoB: 1961-06-02
PoB: RIVIERE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DU MONUMENT 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
13723298 430178590 @Company
@Persons
@UBO
@INPI
PETREIN Serge Barbe
DoB: 1961-12-04
PoB: 97211 RIVIERE-PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 lotissement Flamboyants Cite Dillon 97200 Fort-De-France France
13723299 430178590 @Company
@Persons
@UBO
@INPI
PETREIN Serge Barbe
DoB: 1961-12-04
PoB: 97211 RIVIERE-PILOTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 lotissement Flamboyants Cite Dillon 97200 Fort-De-France France
14217602 420720815 @Company
@Persons
@UBO
@INPI
GACHET Bruno, Maurice
DoB: 1961-12-04
PoB: St-Julien en genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Alibert Techer 8 B la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14217603 420720815 @Company
@Persons
@UBO
@INPI
GACHET Bruno, Maurice
DoB: 1961-12-04
PoB: St-Julien en genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Alibert Techer 8 B la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14235653 750272825 @Company
@Persons
@UBO
@INPI
RIVIERE MARTIAL Josiane
DoB: 1961-09-22
PoB: Tananarive (33) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B impasse des Lanternes Bras Creux 97430 Le tampon France
14609924 842170151 @Company
@Persons
@UBO
@INPI
Riviere Emmanuel
DoB: 1961-12-26
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Monselet 44000 Nantes France
15910313 432512507 @Company
@Persons
@UBO
@INPI
Riviere Emmanuel Marie
DoB: 1961-12-26
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Chavagnes - Appartement B205 44000 Nantes France
15910314 432512507 @Company
@Persons
@UBO
@INPI
Riviere Emmanuel Marie
DoB: 1961-12-26
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Chavagnes - Appartement B205 44000 Nantes France
15910344 448949446 @Company
@Persons
@UBO
@INPI
Riviere Emmanuel Marie
DoB: 1961-12-26
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Chavagnes - Appartement B205 44000 Nantes 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.