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 1981-08-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6354688 814146064 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Marc Nouaux Résidence Les Villas d'Anna Maison 9 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6354689 814146064 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Marc Nouaux Résidence Les Villas d'Anna Maison 9 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6358168 503222028 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Allée de Combelonge 33610 Cestas FRANCE
6393279 813551736 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Marc Nouaux Résidence les Villas d'Anna Maison 9- 33610 Cestas FRANCE
6393280 813551736 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Marc Nouaux Résidence les Villas d'Anna Maison 9- 33610 Cestas FRANCE
6468859 813336591 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Marc Nouaux Res les Villas d'Anna Maison 9 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6493244 800663106 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Avenue St Jacques de Compostelle Apt 1 33610 Cestas FRANCE
6493245 800663106 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Avenue St Jacques de Compostelle Apt 1 33610 Cestas FRANCE
6496854 798214938 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 Avenue Saint Jacques de Compostelle Appart 1 33610 Cestas FRANCE
6531421 532364718 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Allée de Combelonge 33610 Cestas FRANCE
6532723 788510527 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de combelonge 33610 Cestas FRANCE
6532724 788510527 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de combelonge 33610 Cestas FRANCE
6539893 813920154 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Marc Nouaux Résidence les Villas d'Anna Maison 9- 33610 Cestas FRANCE
9647623 793711748 @Company
@Persons
@UBO
@INPI
DEMIRBAS Fevzi
DoB: 1981-03-08
PoB: Bulduk TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue des soeurs de la Riviere 87000 Limoges FRANCE
10923771 818370652 @Company
@Persons
@UBO
@INPI
COMPAN RIVIERE Sandy
DoB: 1981-03-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de l'église 1630 Saint-Jean-de-Gonville FRANCE
11112589 392670501 @Company
@Persons
@UBO
@INPI
ARROKA BTP
DoB: 485354500
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue des Galips Zone Artisanale les Deux Pins 40130 Capbreton FRANCE
14240984 808368963 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno
DoB: 1981-08-22
PoB: Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Capucines 17eme Km Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14745707 813336591 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Villas d'Anna Maison 9 22 Avenue Marc Nouaux 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15780167 392670501 @Company
@Persons
@UBO
@INPI
ARROKA BTP
DoB: 485354500
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale les Deux Pins 1 Rue des Galips 40130 Capbreton FRANCE
16017415 849692439 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis Allée de Combelonge 33610 Cestas 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.