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 1943-10-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165372 429882129 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard
DoB: 1943-10-15
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
612350 429882129 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard
DoB: 1943-10-15
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
1273594 26650051 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard
DoB: 1943-10-15
PoB: 75112 Paris Xii FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy - Immeuble Kpmg 92923 Paris-la-défense Cedex FRANCE
1535641 702045998 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard
DoB: 1943-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
1607254 401533054 @Company
@Persons
@UBO
@INPI
RIVIERE GERARD
DoB: 1943-10-15
PoB: 75012 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
1799866 351949151 @Company
@Persons
@UBO
@INPI
RIVIERE GERARD
DoB: 1943-10-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cours de Valmy Paris la Defense 92293 CHATENAY MALABRY CEDEX France
2054806 448149724 @Company
@Persons
@UBO
@INPI
RIVIERE GERARD
DoB: 1943-10-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Georges Mandel 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064179 313446874 @Company
@Persons
@UBO
@INPI
RIVIERE GERARD
DoB: 1943-10-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cours Valmy 92923 Paris la Defense CEDEX France
2161693 732058375 @Company
@Persons
@UBO
@INPI
RIVIERE GERARD
DoB: 1943-10-15
PoB: PARIS (12 EME)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45/47 rue de Villiers 92200 Neuilly Sur Seine France
2534041 310864319 @Company
@Persons
@UBO
@INPI
RIVIERE GERARD
DoB: 1943-10-15
PoB: PARIS 12EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 rue de Villiers 92200 Neuilly Sur Seine France
4192061 349438887 @Company
@Persons
@UBO
@INPI
RIVIERE GERARD
DoB: 1943-10-15
PoB: PARIS 12EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue GEORGES MANDEL 75116 Paris FRANCE
4196073 393186929 @Company
@Persons
@UBO
@INPI
RIVIERE Gérard
DoB: 1943-10-15
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
4705860 407784214 @Company
@Persons
@UBO
@INPI
RIVIERE GERARD
DoB: 1943-10-15
PoB: PARIS 75012
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 AVENUE GEORGES MANDEL 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6540747 317506889 @Company
@Persons
@UBO
@INPI
RIVIERE Gérard
DoB: 1943-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Georges Mandel 75116 Paris FRANCE yes
@Cadastre
@Geotag
10689986 531826295 @Company
@Persons
@UBO
@INPI
RIVIERE Gérard, Georges, Fernand
DoB: 1943-10-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Georges Mandel 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
11453141 483560835 @Company
@Persons
@UBO
@INPI
HUSSON Dominique Marie Robert Francois
DoB: 1943-10-05
PoB: 14536 LA RIVIERE ST SAUVEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU PROFESSEUR RAMON 50200 COUTANCES FRANCE
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
12213546 702004235 @Company
@Persons
@UBO
@INPI
RIVIERE GERARD
DoB: 1943-10-15
PoB: 75012 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12300538 428760748 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard
DoB: 1943-10-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 COURS VALMY 92923 Paris la Défense CEDEX FRANCE
12385735 397969742 @Company
@Persons
@UBO
@INPI
RIVIERE GERARD
DoB: 1943-10-15
PoB: 75 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12613724 487911166 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques, Emile, Henri, Pierre
DoB: 1943-03-10
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE VERTE 76000 ROUEN FRANCE
12768869 380295519 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard, Georges
DoB: 1943-10-15
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Georges Mandel 75116 Paris FRANCE
13162140 777344060 @Company
@Persons
@UBO
@INPI
RIVIERE Gérard
DoB: 1943-10-15
PoB: PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cours Valmy 92923 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
14215985 409170131 @Company
@Persons
@UBO
@INPI
GRACE RIVIERE Marie Jeanine
DoB: 1943-08-15
PoB: SAINT DENIS 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Claude Millon 97430 Le Tampon France yes
@Cadastre
@Geotag
14281413 351870597 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Pierre
DoB: 1943-03-23
PoB: 68297 Saint-Louis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 CHEM DE LA VIERGE 97417 Montagne France yes
@Cadastre
@Geotag
14284183 388851677 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Pierre
DoB: 1943-03-23
PoB: 68297 Saint-Louis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 CHE. DE LA VIERGE 97417 Montagne 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.