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 1939-05-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779452 831904024 @Company
@Persons
@UBO
@INPI
FARINEAU RIVIERE PROST Micheline
DoB: 1939-07-22
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Vignes 36210 Chabris FRANCE yes
@Cadastre
@Geotag
779453 831904024 @Company
@Persons
@UBO
@INPI
FARINEAU RIVIERE PROST Micheline
DoB: 1939-07-22
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Vignes 36210 Chabris FRANCE yes
@Cadastre
@Geotag
944187 510425432 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard Maurice Marie
DoB: 1939-06-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue de la Balance 84000 Avignon France
2382390 343563078 @Company
@Persons
@UBO
@INPI
RIVIERE JEAN-LUC CHARLES MICHEL PIERRE
DoB: 1939-11-19
PoB: SAINT JEAN DE MONTS -85-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Augusta 92160 Antony France
2848380 422438010 @Company
@Persons
@UBO
@INPI
GUEDRON JEAN-LOUIS ODILE
DoB: 1939-05-25
PoB: ABBEVILLE LA RIVIERE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B rue Saint-Marc 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133776 401203450 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard Maurice Marie
DoB: 1939-06-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Calmette Allée de Belle Croix 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4385427 481820421 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre Marcel André
DoB: 1939-06-14
PoB: 12056 Baraqueville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 lotissement Roques Brunes 12630 Montrozier FRANCE
7689013 392433363 @Company
@Persons
@UBO
@INPI
ROUEN GOMART Christiane Genevieve Bernadette
DoB: 1939-06-21
PoB: OUVILLE LA RIVIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE TOUS LES MESNILS 76860 OUVILLE LA RIVIERE FRANCE
7693474 340581594 @Company
@Persons
@UBO
@INPI
MENDES Denis Robert
DoB: 1939-10-06
PoB: MONTREUIL SUR BLAISE (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE QUIBERVILLE LONGUEIL 76860 OUVILLE LA RIVIERE FRANCE
7737807 815253729 @Company
@Persons
@UBO
@INPI
RIVIERE-PROST Micheline
DoB: 1939-07-22
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Vignes 36210 Chabris FRANCE yes
@Cadastre
@Geotag
12437557 392752143 @Company
@Persons
@UBO
@INPI
DEROUINEAU NICOLE EPOUSE RIVIERE
DoB: 1939-07-19
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DES TALUS 92500 Rueil-Malmaison FRANCE
13276052 434521407 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Maurice, Marie
DoB: 1939-06-11
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Balance 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13413063 484727938 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1939-06-11
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 ALLEE BELLE CROIX 30400 VILLENEUVE LES AVIGNON FRANCE
14226998 492971890 @Company
@Persons
@UBO
@INPI
RIVIERE ROUXEL Marie Camille Jeannine
DoB: 1939-05-06
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Sainte Marie 97410 Saint-Pierre France yes
@Cadastre
@Geotag

 

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.