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 1946-07-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430409 420100323 @Company
@Persons
@UBO
@INPI
RIVIERE BESSE Marie-Bernadette
DoB: 1946-09-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue GUY MOQUET 94600 Choisy-le-Roi FRANCE
2506748 537378739 @Company
@Persons
@UBO
@INPI
Riviere Bernard
DoB: 1946-07-22
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
120 quai de Chartrons 33000 Caudéran France
7227759 483387320 @Company
@Persons
@UBO
@INPI
LARCEBAL Jacques
DoB: 1946-12-26
PoB: 40244 RIVIERE SAAS ET GOURBY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES IFS 40100 DAX FRANCE yes
@Cadastre
@Geotag
14234137 532847571 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Jean
DoB: 1946-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 quai des Chartrons 33300 Bordeaux France
14234138 532847571 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Jean
DoB: 1946-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 quai des Chartrons 33300 Bordeaux France
14234188 532847589 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Jean
DoB: 1946-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 quai des Chartrons 33300 Bordeaux France
14236195 752415927 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Jean
DoB: 1946-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 chemin des Ananas 97425 Les avirons France
14236240 752415984 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Jean
DoB: 1946-07-22
PoB: 33110 Cauderan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 chemin des Ananas 97425 Les avirons France
14236283 752416081 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Jean
DoB: 1946-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 chemin des Ananas 97425 Les avirons France
14236347 752416156 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Jean
DoB: 1946-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 chemin des Ananas 97425 Les avirons France
14236365 752416404 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Jean
DoB: 1946-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 chemin des Ananas 97425 Les avirons France
14308636 499735298 @Company
@Persons
@UBO
@INPI
FONTAINE RIVIERE Marie Michelle Nicole
DoB: 1946-07-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36 Rue des Emeraudes ENTRE CIEL ET TERRE 97419 La Possession France
14324018 524943206 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard Jean
DoB: 1946-07-22
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Quai Des Chartrons 33300 Bordeaux France
15893686 429051402 @Company
@Persons
@UBO
@INPI
D'ARMAND DE CHATEAUVIEUX Alain Marie Joseph
DoB: 1946-09-03
PoB: 97418 RIVIERE DES PLUIES (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Escudier 92100 Boulogne-Billancourt France
16130260 423158732 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph François Gérard
DoB: 1946-07-11
PoB: 97401 Les Avirons (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Lebreton CD 41 97419 La Possession 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.