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 1943-04-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1408530 439726977 @Company
@Persons
@UBO
@INPI
VERDIER TUDELA Huguette Leonie Paule
DoB: 1943-12-18
PoB: 65440 TARBES ( HTES PYRENEES ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LADEVEZE RIVIERE 32230 MARCIAC FRANCE
2979408 440842300 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1943-06-19
PoB: 91079 BOISSY LA RIVIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rosay 28120 Bailleau-le-Pin FRANCE
2987552 428728943 @Company
@Persons
@UBO
@INPI
PETIT Francois
DoB: 1943-06-19
PoB: 91079 BOISSY LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROSAY 28120 BAILLEAU LE PIN FRANCE yes
@Cadastre
@Geotag
4655524 440057206 @Company
@Persons
@UBO
@INPI
RIVIERE Andre Narcisse
DoB: 1943-11-30
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2618 Route DE GRASSE NOTRE DAME DES FLEURS 6140 Vence FRANCE yes
@Cadastre
@Geotag
6384726 483995379 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel
DoB: 1943-04-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Cours MARC NOUAUX 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6407702 381150663 @Company
@Persons
@UBO
@INPI
RICHARD JEAN CLAUDE
DoB: 1943-07-09
PoB: SAINT SULPICE ET CAMEYRAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA PETITE RIVIERE 33450 SAINT SULPICE ET CAMEYRAC FRANCE
6410196 449444496 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE HR
DoB: 421998873
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 0 BORDEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6448345 421996521 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel Jean Maurice
DoB: 1943-04-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Cours MARC NOUAUX 33000 Bordeaux FRANCE
6480164 512373739 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel
DoB: 1943-04-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Cours Marc Nouaux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6480165 512373739 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel
DoB: 1943-04-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Cours Marc Nouaux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6501880 421998873 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel Jean Maurice
DoB: 1943-04-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Cours MARC NOUAUX 33000 Bordeaux FRANCE
6531805 421996356 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel Jean Maurice
DoB: 1943-04-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Cours MARC NOUAUX 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6551823 513878637 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel
DoB: 1943-04-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Cours Marc Nouaux 33000 Bordeaux FRANCE
6555306 422001180 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel Jean Maurice
DoB: 1943-04-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Cours MARC NOUAUX 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7358568 413030792 @Company
@Persons
@UBO
@INPI
LANTSOCHT PELLERIN Marie-Ange Irène Jeanine
DoB: 1943-06-25
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DE VIGNE VIERGE 34980 ST CLEMENT DE RIVIERE FRANCE
7440692 350939633 @Company
@Persons
@UBO
@INPI
SEBE Michel Louis Joseph
DoB: 1943-09-20
PoB: LODEVE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 RUE HELIOS ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
8457949 490129467 @Company
@Persons
@UBO
@INPI
PETIT François Claude Marcel
DoB: 1943-06-19
PoB: BOISSY LA RIVIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Rosay 28120 Bailleau-le-Pin France
8458837 318250818 @Company
@Persons
@UBO
@INPI
PETIT François Claude Marcel
DoB: 1943-06-19
PoB: BOISSY LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Rosay 28120 Bailleau-le-Pin France yes
@Cadastre
@Geotag
9972012 475782108 @Company
@Persons
@UBO
@INPI
CORDUANT Jean
DoB: 1943-04-02
PoB: 59325 JOLIMETZ FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA RIVIERE 26400 GIGORS EN LOZERON FRANCE
10682501 347927394 @Company
@Persons
@UBO
@INPI
RIVIERE Jean
DoB: 1943-09-18
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DU GENERAL DE GAULLE ST PARRES AUX TERTRES 10410 SAINT PARRES AUX TERTRES FRANCE
11123234 325017721 @Company
@Persons
@UBO
@INPI
LANNET Jean-Pierre
DoB: 1943-06-19
PoB: ST FRONT LA RIVIERE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ANTONNE ET TRIGONNANT 24420 SAVIGNAC LES EGLISES FRANCE
11142706 479973745 @Company
@Persons
@UBO
@INPI
LANNET Jean Pierre
DoB: 1943-06-19
PoB: 24410 ST FRONT LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROUTE DE RAVINE 24420 ANTONNE ET TRIGONANT FRANCE yes
@Cadastre
@Geotag
11142707 479973745 @Company
@Persons
@UBO
@INPI
LANNET Jean Pierre
DoB: 1943-06-19
PoB: 24410 ST FRONT LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROUTE DE RAVINE 24420 ANTONNE ET TRIGONANT FRANCE yes
@Cadastre
@Geotag
11481405 383865136 @Company
@Persons
@UBO
@INPI
PIOT Jean-Claude
DoB: 1943-06-28
PoB: RIVIERE DEVANT (39)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 RUE DES CHENES 21760 LAMARCHE SUR SAONE FRANCE
11481406 383865136 @Company
@Persons
@UBO
@INPI
PIOT Jean-Claude
DoB: 1943-06-28
PoB: RIVIERE DEVANT (39)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 RUE DES CHENES 21760 LAMARCHE SUR SAONE FRANCE
11485571 424729507 @Company
@Persons
@UBO
@INPI
PIOT Jean-Claude
DoB: 1943-06-28
PoB: RIVIERE DEVANT 39 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAMARCHE SUR SAONE 21760 LAMARCHE SUR SAONE FRANCE yes
@Cadastre
@Geotag
11516834 436420053 @Company
@Persons
@UBO
@INPI
PIOT Jean-Claude
DoB: 1943-06-28
PoB: RIVIERE DEVANT (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21760 LAMARCHE SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12169656 412670093 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard
DoB: 1943-10-15
PoB: 75 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 COURS VALMY 92923 Paris la Défense CEDEX FRANCE
12413929 342341187 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard
DoB: 1943-10-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 COURS VALMY 92923 Paris la Défense CEDEX FRANCE
12496995 345148696 @Company
@Persons
@UBO
@INPI
RIVIERE Denis Gilbert Marcel
DoB: 1943-11-05
PoB: ANGERVILLE L'ORCHER 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DE LA DEMIE-LIEUE 76290 MONTIVILLIERS FRANCE
14625937 449444496 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE HR
DoB: 421998873
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 0 BORDEAUX FRANCE yes
@Cadastre
@Geotag
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.