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 1944-04-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1593631 692006794 @Company
@Persons
@UBO
@INPI
RIVIERE JEAN-LUC
DoB: 1944-04-10
PoB: HONFLEUR 14
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 RUE F. PRESSENSE 75014 Paris FRANCE
2774025 398152025 @Company
@Persons
@UBO
@INPI
ANTUNA Avelino
DoB: 1944-12-04
PoB: SOTO DE LORIO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA RIVIERE 34300 AGDE FRANCE
3081730 788685402 @Company
@Persons
@UBO
@INPI
REGIS Jacques Maurice
DoB: 1944-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Plantation Marguery 0 Riviere Noire Maurice
5486854 789490786 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1944-09-01
PoB: La Gaubretière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Gros Bois 85130 La Gaubretière France yes
@Cadastre
@Geotag
5486856 797496908 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1944-09-01
PoB: La Gaubretière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Gros Bois 85130 La Gaubretière France yes
@Cadastre
@Geotag
5486881 434793659 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1944-09-01
PoB: La Gaubretière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Gros Bois 85130 La Gaubretière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5486903 539365346 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1944-09-01
PoB: La Gaubretière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Gros Bois 85130 La Gaubretière France
5486933 492315866 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1944-09-01
PoB: La Gaubretière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Gros Bois 85130 La Gaubretière France
5486963 789256765 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1944-09-01
PoB: La Gaubretière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Gros Bois 85130 La Gaubretière France yes
@Cadastre
@Geotag
5619139 439723321 @Company
@Persons
@UBO
@INPI
TYSSANDIER Jean
DoB: 1944-07-16
PoB: 16206 MANSLE 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 RUE DE COULONDRES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5619140 439723321 @Company
@Persons
@UBO
@INPI
TYSSANDIER Jean
DoB: 1944-07-16
PoB: 16206 MANSLE 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 RUE DE COULONDRES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725726 443447651 @Company
@Persons
@UBO
@INPI
RIVIERE GOYER Genevieve
DoB: 1944-01-01
PoB: 72011 ASSE LE BOISNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA POTERNE 72130 FRESNAY SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5781201 323647933 @Company
@Persons
@UBO
@INPI
BENEZETH Francois Henri Fernand
DoB: 1944-10-15
PoB: 09273 ST PIERRE DE RIVIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
6390963 389525239 @Company
@Persons
@UBO
@INPI
DUCRAUX Jean
DoB: 1944-12-27
PoB: SAINT GERMAIN LA RIVIERE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Communeaux 33710 Pugnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6390964 389525239 @Company
@Persons
@UBO
@INPI
DUCRAUX Jean
DoB: 1944-12-27
PoB: SAINT GERMAIN LA RIVIERE (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 les Communeaux 33710 Pugnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6505371 317469716 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE COURAU Odile
DoB: 1944-06-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Tir Le Rail 3 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7461833 412574196 @Company
@Persons
@UBO
@INPI
GRAND Michel Clément Georges
DoB: 1944-03-04
PoB: MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin DU TRAVERS ST CLEMENT DE RIVIERE 34980 Saint-Clément-de-Rivière FRANCE
7461834 412574196 @Company
@Persons
@UBO
@INPI
GRAND Michel Clément Georges
DoB: 1944-03-04
PoB: MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 chemin DU TRAVERS ST CLEMENT DE RIVIERE 34980 Saint-Clément-de-Rivière FRANCE
7479701 348132432 @Company
@Persons
@UBO
@INPI
VUILLAUME Gerard Jean Robert
DoB: 1944-05-25
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE DE L'AIGOUAL ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7732213 799894241 @Company
@Persons
@UBO
@INPI
RIVIERE CHAVANON Sylvie
DoB: 1959-06-02
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 rue DU 21 AOUT 1944 41250 Mont près Chambord FRANCE yes
@Cadastre
@Geotag
7732214 799894241 @Company
@Persons
@UBO
@INPI
RIVIERE CHAVANON Sylvie
DoB: 1959-06-02
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 rue DU 21 AOUT 1944 41250 Mont près Chambord FRANCE yes
@Cadastre
@Geotag
7888989 513587295 @Company
@Persons
@UBO
@INPI
RIVIERE PRILLEUX Sylvie
DoB: 1961-08-04
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du 7 juin 1944 44120 Vertou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937256 420533408 @Company
@Persons
@UBO
@INPI
ROUZIC BRIANT Jacqueline
DoB: 1944-01-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA RIVIERE" 61100 LA SELLE LA FORGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10659935 330466889 @Company
@Persons
@UBO
@INPI
BONNEAU Gerard
DoB: 1944-12-25
PoB: STE SAVINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE EMILE BUCK 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10659936 330466889 @Company
@Persons
@UBO
@INPI
BONNEAU Gerard
DoB: 1944-12-25
PoB: STE SAVINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE EMILE BUCK 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10686954 450815295 @Company
@Persons
@UBO
@INPI
BONNEAU Gerard Gilbert Noel
DoB: 1944-12-25
PoB: 10362 STE SAVINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE EMILE BUCK 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
11461844 339640435 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Luc
DoB: 1944-04-10
PoB: HONFLEUR (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DU MARCHE 78870 BAILLY FRANCE
13086225 379549439 @Company
@Persons
@UBO
@INPI
JUGE NEE COURNARIE ODETTE
DoB: 1944-10-17
PoB: ST BONNET LA RIVIERE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 A AVENUE GEORGES CLEMENCEAU 19130 Objat FRANCE
15444045 433562287 @Company
@Persons
@UBO
@INPI
SCI COPIERIV
DoB: 493666895
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Passage Gonin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15444046 433562287 @Company
@Persons
@UBO
@INPI
SCI COPIERIV
DoB: 493666895
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Passage Gonin 69001 Lyon 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.