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 1964-07-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
963116 971600200 @Company
@Persons
@UBO
@INPI
SANDVIK MINING AND CONSTRUCTION FRANCE SAS
DoB: 334537974
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue Maréchal de Lattre de Tassigny 69330 Meyzieu France
2183666 387609225 @Company
@Persons
@UBO
@INPI
RIVIERE BERTHO VALERIE LAURENCE
DoB: 1964-08-24
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vulaines Sur Seine 77-15 place Jules Ferry 92120 Montrouge France
4640618 511026148 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme Gabriel Christophe
DoB: 1964-07-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
406 Avenue des Alouettes 6410 Biot FRANCE
4640619 511026148 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme Gabriel Christophe
DoB: 1964-07-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
406 Avenue des Alouettes 6410 Biot FRANCE
6445298 538583691 @Company
@Persons
@UBO
@INPI
RIVIERE MASSE Patricia
DoB: 1964-07-08
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Le Bourg 33690 Lavazan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7378636 422185298 @Company
@Persons
@UBO
@INPI
SABATIER MONTIEL Danièle Marie
DoB: 1964-08-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1418 AV. DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7378637 422185298 @Company
@Persons
@UBO
@INPI
SABATIER MONTIEL Danièle Marie
DoB: 1964-08-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1418 AV. DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7445303 350446803 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe, Jean, François
DoB: 1964-07-17
PoB: El Jadida MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 rue Frédéric Mistral 34980 Saint-Gely-du-Fesc FRANCE
7450401 523926467 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe, Jean, François
DoB: 1964-07-17
PoB: El Jadida ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 rue Frédéric Mistral 34980 Saint-Gely-du-Fesc FRANCE
7454063 790675037 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe, Jean, François
DoB: 1964-07-17
PoB: El Jadida MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 rue Frédéric Mistral 34980 Saint-Gely-du-Fesc FRANCE
7474660 485051155 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Jean-François
DoB: 1964-07-17
PoB: EL JADIDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Frédéric Mistral 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474661 485051155 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Jean-François
DoB: 1964-07-17
PoB: EL JADIDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Frédéric Mistral 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398336 329311443 @Company
@Persons
@UBO
@INPI
RIVIERE POURTEAU Christine Pierrette
DoB: 1964-10-25
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route Des Corniches 9400 Arnave France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11207826 523854248 @Company
@Persons
@UBO
@INPI
DUPORT RIVIERE Josiane Bernadette Marie
DoB: 1964-08-23
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coisfoux 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475686 511026148 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme Gabriel Christophe
DoB: 1964-07-08
PoB: 92073 Suresnes (92) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
30 Rue de Miromesnil 75116 Paris France
13751951 509293726 @Company
@Persons
@UBO
@INPI
BUC Thierry
DoB: 1964-07-31
PoB: TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Schoelcher 97215 Riviere Salee France
13754976 512519059 @Company
@Persons
@UBO
@INPI
FILIN Jean-Hugues
DoB: 1964-06-08
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Figuier 97211 Riviere Pilote France
14215476 403224611 @Company
@Persons
@UBO
@INPI
DORILAS VALENCOURT Marie Patricia
DoB: 1964-01-27
PoB: LA RIVIERE SAINT-LOUIS REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Sidr pont Neuf Impasse des Troens 97450 Saint Louis France
14215477 403224611 @Company
@Persons
@UBO
@INPI
DORILAS VALENCOURT Marie Patricia
DoB: 1964-01-27
PoB: LA RIVIERE SAINT-LOUIS REUNION
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Sidr pont Neuf Impasse des Troens 97450 Saint Louis France
14224882 483620282 @Company
@Persons
@UBO
@INPI
LIONI Maximin
DoB: 1964-07-21
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Juliette Dodu le Tapage - la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France
14225207 484649694 @Company
@Persons
@UBO
@INPI
WOON-SHOO-TONG Joseph Eric
DoB: 1964-08-10
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France
14231043 515108918 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Gérard Josian
DoB: 1964-08-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25A RD 3 le Ouaki 97421 Saint-Louis France
14235618 750079071 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph, Gerard, Josian
DoB: 1964-08-05
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25A rond point 3 le Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France
14237589 789030558 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph, Gérard, Josian
DoB: 1964-08-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 A Cd 3 le Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France
14237590 789030558 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph, Gérard, Josian
DoB: 1964-08-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 A Cd 3 le Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France
14237656 789088879 @Company
@Persons
@UBO
@INPI
HOARAU Sonia, Marie, Claude
DoB: 1964-08-21
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48 rue Gonneau Saint-Louis LA RIVIERE 97421 Saint-Louis France
14305675 493620967 @Company
@Persons
@UBO
@INPI
ECORMIER Jimmy Jean
DoB: 1964-10-12
PoB: Riviere des Pluies Ste Marie 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 ALLEE DES CALISTEMONS La Montagne 97417 Saint-Denis France
14762173 879905578 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1964-07-08
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
30 Rue De Miromesnil 75008 Paris France
14762174 879905578 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1964-07-08
PoB: 92073 Suresnes (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue De Miromesnil 75008 Paris 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.