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 1943-11-30 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213023 413179185 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1943-11-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Émilien Guillermet 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
213024 413179185 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1943-11-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Émilien Guillermet 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049068 402517106 @Company
@Persons
@UBO
@INPI
RIVIERE Michel Jean-marie Francis
DoB: 1943-11-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Eaux 30420 Calvisson France
3118758 413179185 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1943-11-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Eaux 30420 Calvisson France yes
@Cadastre
@Geotag
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
6070176 329163620 @Company
@Persons
@UBO
@INPI
DUDOUET ROUL Yvette Marcelle
DoB: 1943-10-09
PoB: 44099 Moisdon-la-Rivière (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Chapelle Vincent 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
9724275 341746295 @Company
@Persons
@UBO
@INPI
PLAIN Rene
DoB: 1943-11-18
PoB: LAVARDAC (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA RIVIERE 56680 PLOUHINEC FRANCE
13704381 323816181 @Company
@Persons
@UBO
@INPI
CHARLES NICOLAS Serge
DoB: 1943-01-01
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 cité Pomponne 97211 Riviere-Pilote France
13705129 330649146 @Company
@Persons
@UBO
@INPI
DEHAUTEUR Ernest, Gérard
DoB: 1943-12-10
PoB: Grand-Riviere (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Man Ga 97218 Grand-Riviere France
13705306 332025253 @Company
@Persons
@UBO
@INPI
LAGUERRE Georges Joseph
DoB: 1943-09-04
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Liberte, Petit Bourg 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706333 341056653 @Company
@Persons
@UBO
@INPI
GUITTEAUD Joseph
DoB: 1943-09-10
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Ozanam - Bateliere Bat A2 - Appt 460 97200 Fort-De-France France
13706387 341293058 @Company
@Persons
@UBO
@INPI
LAGUERRE Georges Joseph
DoB: 1943-09-04
PoB: LAMENTIN (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bourg 97215 Riviere Salee France
13706516 341903433 @Company
@Persons
@UBO
@INPI
RANLIN Laure, Pierre, Eloi, Alex
DoB: 1943-10-19
PoB: 97221 RIVIERE-SALEE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Medecin 97215 Riviere Salee France
13706561 342183258 @Company
@Persons
@UBO
@INPI
ROUSSEL PROCUREUR Anastase Renelyse
DoB: 1943-04-15
PoB: RIVIERE-PILOTE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Figuier 97211 Riviere-Pilote France yes
@Cadastre
@Geotag
13707714 349620807 @Company
@Persons
@UBO
@INPI
BURDY Laurent
DoB: 1943-02-15
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3, 5 Km route de l'Entraide 97200 Fort-De-France France
13708112 351226444 @Company
@Persons
@UBO
@INPI
CHAMEY TOUATI Jeanne Francoise
DoB: 1943-02-05
PoB: MEYTHET (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Pomme 97213 Gros Morne France
13708558 352681134 @Company
@Persons
@UBO
@INPI
PLA Gilbert
DoB: 1943-12-07
PoB: LATOUR BAS ELUE (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Haut Villa N§ 4 97215 Riviere Salee France
13709694 379807381 @Company
@Persons
@UBO
@INPI
GOSSELIN Charles, Emmanuel, Miguel
DoB: 1943-08-01
PoB: RIVIERE-SALEE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Dormante Trois Rivières 97228 Sainte-Luce France yes
@Cadastre
@Geotag
13709695 379807381 @Company
@Persons
@UBO
@INPI
GOSSELIN Charles, Emmanuel, Miguel
DoB: 1943-08-01
PoB: RIVIERE-SALEE (MARTINIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Dormante Trois Rivières 97228 Sainte-Luce France yes
@Cadastre
@Geotag
13710109 380616920 @Company
@Persons
@UBO
@INPI
FARNOT BALLET Yvette
DoB: 1943-02-25
PoB: HUE HANOI - CONKIM - (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Riviere Lezarde 97212 Saint-Joseph France
13710654 382150886 @Company
@Persons
@UBO
@INPI
PERIE Christian Marie-Francois
DoB: 1943-05-02
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Haut - Villa Zandolis 97215 Riviere Salee France
13710655 382150886 @Company
@Persons
@UBO
@INPI
PERIE Christian Marie-Francois
DoB: 1943-05-02
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Haut - Villa Zandolis 97215 Riviere Salee France
13712995 390998011 @Company
@Persons
@UBO
@INPI
SAINT ARROMAN Daniel
DoB: 1943-12-20
PoB: 82 SAINT PORQUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lycee Professionnel 97215 Riviere Salee France
13712996 390998011 @Company
@Persons
@UBO
@INPI
SAINT ARROMAN Daniel
DoB: 1943-12-20
PoB: 82 SAINT PORQUIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lycee Professionnel 97215 Riviere Salee France
13713241 392060661 @Company
@Persons
@UBO
@INPI
MOUSTIN Jules
DoB: 1943-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
N 18 cité Laugier 97215 Riviere Salee France
13713412 392427910 @Company
@Persons
@UBO
@INPI
CHAMEY TOUATI Jeanne Francoise
DoB: 1943-02-05
PoB: MEYTHET (HTE SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Pomme 97213 Gros Morne France
13716314 402935449 @Company
@Persons
@UBO
@INPI
TAMARIN Jean Charles
DoB: 1943-06-23
PoB: RIVIERE PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 lotissement la Marie 97224 Ducos France
13723320 430179978 @Company
@Persons
@UBO
@INPI
GROS-DESORMEAUX Raymond Guy
DoB: 1943-06-12
PoB: RIVIERE-PILOTE (97.2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Lourdes Habitation Saint-Pont 97211 Riviere-Pilote France
13734010 480115062 @Company
@Persons
@UBO
@INPI
DESPREZ Alain, Cyrille, Edmond, Joseph
DoB: 1943-05-13
PoB: LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Riviere Cap Marin 97290 Le Marin France
13735530 483291142 @Company
@Persons
@UBO
@INPI
PRUDENT Charlot, Desire
DoB: 1943-05-08
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Residence en Camee 97211 Riviere Pilote France
13735955 484046099 @Company
@Persons
@UBO
@INPI
PRUDENT Charlot Desire
DoB: 1943-05-08
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Residence en Camée 97211 Riviere Pilote France
13735956 484046099 @Company
@Persons
@UBO
@INPI
PRUDENT Charlot Desire
DoB: 1943-05-08
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Residence en Camée 97211 Riviere Pilote France
13736001 484136932 @Company
@Persons
@UBO
@INPI
SO.CO.GEST
DoB: 447606310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue des Amarreuses 97224 Ducos France
13738087 489507160 @Company
@Persons
@UBO
@INPI
CHEMIN Yves Ramin
DoB: 1943-04-18
PoB: GRAND RIVIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 allée des Soupirs la colline 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13742048 497642686 @Company
@Persons
@UBO
@INPI
DESPREZ Alain
DoB: 1943-05-13
PoB: LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cap Marin Habitation Riviere 97290 Le Marin France
13744358 500680228 @Company
@Persons
@UBO
@INPI
RANLIN Alex
DoB: 1943-10-19
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Medecin 97215 Riviere Salee France
13745356 502130404 @Company
@Persons
@UBO
@INPI
ARINNE Julien
DoB: 1943-05-21
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80/81 lotissement Cotonnerie 97240 Le Francois France yes
@Cadastre
@Geotag
13749005 504749466 @Company
@Persons
@UBO
@INPI
RANLIN Alex
DoB: 1943-10-19
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Medecin 97215 Riviere Salee France yes
@Cadastre
@Geotag
13752134 509588414 @Company
@Persons
@UBO
@INPI
LAGUERRE Georges, Joseph
DoB: 1943-09-04
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit bourg Rue de la Liberte 97215 Riviere Salee France
13761960 523948107 @Company
@Persons
@UBO
@INPI
MAC Simon, Raymond
DoB: 1943-10-31
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Providence voie N° 1 97270 Saint-Esprit France
13780621 798155842 @Company
@Persons
@UBO
@INPI
LAGUERRE Georges, Joseph
DoB: 1943-09-04
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Liberté Petit bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13780622 798155842 @Company
@Persons
@UBO
@INPI
LAGUERRE Georges, Joseph
DoB: 1943-09-04
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de la Liberté Petit bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13781259 798848578 @Company
@Persons
@UBO
@INPI
LAGUERRE Georges, Joseph
DoB: 1943-09-04
PoB: Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Liberté Quartier Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13781260 798848578 @Company
@Persons
@UBO
@INPI
LAGUERRE Georges, Joseph
DoB: 1943-09-04
PoB: Le François (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de la Liberté Quartier Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13795029 817525314 @Company
@Persons
@UBO
@INPI
DARLIS Céphirin Annette
DoB: 1943-08-28
PoB: VIEUX HABITANTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 route de Grand Riviere 97119 Vieux habitants France
13810843 833063860 @Company
@Persons
@UBO
@INPI
MALFLEURY ZAMI Ignace Jeanne
DoB: 1943-02-01
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zac 3 N 45 quartier Chateauboeuf 97200 Fort-de-France France
13812262 834151813 @Company
@Persons
@UBO
@INPI
BÉTEL BRISSAC Clotilde, Léonie
DoB: 1943-06-03
PoB: Rivière-salée (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Stéphanie Daron Riviere Salee Petit Bourg 97215 RIVIERE SALEE France yes
@Cadastre
@Geotag
13815813 839774098 @Company
@Persons
@UBO
@INPI
RANO Françoise, Jeannette
DoB: 1943-10-10
PoB: Rivière-salée (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Lamberton Riviere Salee Petit Bourg 97215 RIVIERE SALEE France yes
@Cadastre
@Geotag
14763765 413179185 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1943-11-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Émilien Guillermet 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763766 413179185 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1943-11-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Émilien Guillermet 30220 Saint-Laurent-d'Aigouze 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.