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 1944-05-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2605845 326713815 @Company
@Persons
@UBO
@INPI
FAYOLLE Jean-Pierre
DoB: 1944-08-02
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE LA RIVIERE 26380 Peyrins France
4356219 337979231 @Company
@Persons
@UBO
@INPI
POURQUIE Francis
DoB: 1944-03-05
PoB: RIVIERE SUR TARN 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12640 RIVIERE SUR TARN FRANCE
4797072 442851028 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Louis Fernand
DoB: 1944-05-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Source 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4797073 442851028 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Louis Fernand
DoB: 1944-05-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de la Source 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
5733163 437907108 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Louis
DoB: 1944-08-08
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE BEL AIR 72300 SABLE SUR SARTHE FRANCE
6337344 318585791 @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 78600 Maisons-Laffitte FRANCE
6366609 443788120 @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 mail 3 78600 Maisons-Laffitte FRANCE
6400669 320278971 @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 mail 3 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6451534 316157692 @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
188 Avenue Louis Barthou Résidence Fontaine Saint Amand 33200 Bordeaux FRANCE 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
7364716 408625986 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard Jean
DoB: 1944-12-28
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 RUE DE L'AIGOUAL 34280 CARNON FRANCE
7444420 414644393 @Company
@Persons
@UBO
@INPI
BLIMER Michel Francois
DoB: 1944-08-29
PoB: PARIS (11 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FONTFROIDE LE HAUT ST CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE
7709571 410201503 @Company
@Persons
@UBO
@INPI
MORTIER Jean Rene Emile Gustave
DoB: 1944-03-08
PoB: 80661 RAINNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DES BAINS QUIBERVILLE 76860 OUVILLE LA RIVIERE 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
8558845 415377480 @Company
@Persons
@UBO
@INPI
DAVID MAZUE Marilene Danielle
DoB: 1944-08-20
PoB: MOREZ (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAINT MAURICE EN RIVIERE 71620 SAINT MARTIN EN BRESSE FRANCE yes
@Cadastre
@Geotag
10892026 384360152 @Company
@Persons
@UBO
@INPI
RIVIERE Michel Christian Jean
DoB: 1944-08-01
PoB: LYON 3EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU DOCTEUR TERVER 0 69 ECULLY FRANCE
11124595 408725844 @Company
@Persons
@UBO
@INPI
CONFORT 24
DoB: 731980595
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE BOULAZAC 24750 PERIGUEUX FRANCE
11805668 403943467 @Company
@Persons
@UBO
@INPI
VIDONI LUCIENNE EPS RIVIERE
DoB: 1944-08-11
PoB: 99 TARCENTO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GRANDE RUE DE LA GUILLOTIERE 69007 Lyon FRANCE
12508247 483831640 @Company
@Persons
@UBO
@INPI
MARTIN MARIE Daniele Roberte Paulette
DoB: 1944-12-14
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 SENTE DE LA RIVIERE 76400 FECAMP FRANCE
13710832 382620540 @Company
@Persons
@UBO
@INPI
ANDRIEU Monique Yvon
DoB: 1944-05-08
PoB: RIVIERE-SALEE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg Diamant 97223 LE DIAMANT France
13710833 382620540 @Company
@Persons
@UBO
@INPI
ANDRIEU Monique Yvon
DoB: 1944-05-08
PoB: RIVIERE-SALEE (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bourg Diamant 97223 LE DIAMANT France
13712113 388323032 @Company
@Persons
@UBO
@INPI
VEILLEUR Maurice
DoB: 1944-05-07
PoB: RIVIERE-PILOTE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Calecon 97232 Le Lamentin France
13720915 420446924 @Company
@Persons
@UBO
@INPI
ANDRIEU Yvon
DoB: 1944-05-08
PoB: RIVIERE-SALEE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Bambou Diamant 97223 LE DIAMANT France
13726424 439621657 @Company
@Persons
@UBO
@INPI
ANDRIEU Yvon Monique
DoB: 1944-05-08
PoB: 97215 RIVIERE-SALEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bampou Diamant 97223 LE DIAMANT France
14210573 310862198 @Company
@Persons
@UBO
@INPI
WONG WING CHEUNG Napoléon
DoB: 1944-05-27
PoB: La Rivière st-louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 97421 Saint-Louis France
14210574 310862198 @Company
@Persons
@UBO
@INPI
WONG WING CHEUNG Napoléon
DoB: 1944-05-27
PoB: La Rivière st-louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE 97421 Saint-Louis France
16179872 477150262 @Company
@Persons
@UBO
@INPI
MONBAILLY Claude
DoB: 1944-08-05
PoB: 61449 ST PIERRE LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14340 Le Pré-d'Auge 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.