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 1973-05-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506505 440883965 @Company
@Persons
@UBO
@INPI
TIFFAY Sylvia
DoB: 1973-11-24
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SUR LA GRANGE 25560 LA RIVIERE DRUGEON FRANCE
1506506 440883965 @Company
@Persons
@UBO
@INPI
TIFFAY Sylvia
DoB: 1973-11-24
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE SUR LA GRANGE 25560 LA RIVIERE DRUGEON FRANCE
3358247 502980568 @Company
@Persons
@UBO
@INPI
RIVIERE Eric
DoB: 1973-07-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Colonel Gassin Croix Du Sud 6000 Nice FRANCE
5290962 810347443 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, René, Jacky
DoB: 1973-12-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Pasteur 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290963 810347443 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, René, Jacky
DoB: 1973-12-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue Pasteur 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5310360 452679608 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe
DoB: 1973-12-13
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Pasteur 14390 CABOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5993530 793629544 @Company
@Persons
@UBO
@INPI
LALLOUE Emmanuel Mickaël Joseph Marie
DoB: 1973-01-24
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Provoté 44520 Moisdon la Riviere France
5993531 793629544 @Company
@Persons
@UBO
@INPI
LALLOUE Emmanuel Mickaël Joseph Marie
DoB: 1973-01-24
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Provoté 44520 Moisdon la Riviere France
6048636 345394746 @Company
@Persons
@UBO
@INPI
LALLOUÉ Emmanuel Mickaël Joseph
DoB: 1973-01-24
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Provôté 44520 Moisdon la Riviere France
6858133 453807174 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1973-01-24
PoB: 95018 Argenteuil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Général de Gaulle 16360 Baignes-Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7212947 812802460 @Company
@Persons
@UBO
@INPI
LAVIELLE DE LA RIVIERE Régis
DoB: 1973-04-25
PoB: 40088 Dax FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
520 route de Pouillon 40290 Estibeaux FRANCE
7368244 484820501 @Company
@Persons
@UBO
@INPI
SIMON BEDARRIDE Valérie Laurence Rose
DoB: 1973-04-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE DES ASPHODELES DOMAINE DES PINS 34980 ST CLEMENT DE RIVIERE FRANCE
7695438 437977036 @Company
@Persons
@UBO
@INPI
NOVICK Christophe, Jacky, Maurice
DoB: 1973-05-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTHUIT 76630 BAILLY EN RIVIERE FRANCE
7695775 495109001 @Company
@Persons
@UBO
@INPI
NOVICK Christophe Jacky Maurice Bernard
DoB: 1973-05-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTHUIT 76630 BAILLY EN RIVIERE FRANCE
7696995 451553515 @Company
@Persons
@UBO
@INPI
THELU Frédéric Raoul Raymond
DoB: 1973-03-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 CAVEE STE APOLLINE 76860 OUVILLE LA RIVIERE FRANCE
7696996 451553515 @Company
@Persons
@UBO
@INPI
THELU Frédéric Raoul Raymond
DoB: 1973-03-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
111 CAVEE STE APOLLINE 76860 OUVILLE LA RIVIERE FRANCE
7893106 439647348 @Company
@Persons
@UBO
@INPI
RIVIERE HAREL Sylvie Christine Stephanie
DoB: 1973-06-24
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DANIELLE CASANOVA 78520 Limay FRANCE
8029132 804660892 @Company
@Persons
@UBO
@INPI
BONNION Franck
DoB: 1973-02-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 route de Richelieu 37500 Riviere France
8166520 414105643 @Company
@Persons
@UBO
@INPI
DARNAUD QUEMENER Catherine Christine
DoB: 1973-02-24
PoB: Saint Gaudens 31 (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES LAURIERS - VILLENEUVE DE RIVIERE 31800 Saint-Gaudens France
10924478 528527096 @Company
@Persons
@UBO
@INPI
LAROCHE Denis
DoB: 1973-04-28
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
chemin de Port Riviere le Guillard 1480 Messimy-sur-Saône FRANCE
11143452 443991120 @Company
@Persons
@UBO
@INPI
BOUSSARIE Stephane Jean Jacques
DoB: 1973-08-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 GRAND RUE DE LA BARRE 24470 ST PARDOUX LA RIVIERE FRANCE
11324654 810625616 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien Dominique Francois
DoB: 1973-12-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Pesières 39150 Saint-Laurent-en-Grandvaux France
12494130 407495720 @Company
@Persons
@UBO
@INPI
MICOUD Johann Cedric
DoB: 1973-07-24
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DE LA RIVIERE 33290 BLANQUEFORT FRANCE
13152673 812780609 @Company
@Persons
@UBO
@INPI
Riviere Jerome Claude Denis
DoB: 1973-05-24
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue du 27 Aout 77163 Mortcerf France
14219938 437651862 @Company
@Persons
@UBO
@INPI
ROGER Didier Robert
DoB: 1973-08-24
PoB: SAINT LOUIS 974 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
27 rue Hubert Delisle LA RIVIERE 97421 Saint-Louis France
16182011 889618799 @Company
@Persons
@UBO
@INPI
RIVIERE Maxime
DoB: 1973-12-08
PoB: 46102 Figeac (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B Rue Bertran de Born 24000 Périgueux 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.