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 1947-03-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2026095 342671583 @Company
@Persons
@UBO
@INPI
BENESSIB BRAHIM
DoB: 1947-02-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
310 rue du Pin Parasol St Clement la Riviere 34980 ST GELY DU FESC France
2026096 342671583 @Company
@Persons
@UBO
@INPI
BENESSIB BRAHIM
DoB: 1947-02-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
310 rue du Pin Parasol St Clement la Riviere 34980 ST GELY DU FESC France
4400976 489399238 @Company
@Persons
@UBO
@INPI
BRENARD Yves Jean
DoB: 1947-06-15
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE L'EGLISE LE BOURG 12640 RIVIERE SUR TARN FRANCE
5420824 403209141 @Company
@Persons
@UBO
@INPI
RIVIERE DAVID Ginette
DoB: 1947-03-23
PoB: 82108 Meauzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Léon de Maleville 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5420825 403209141 @Company
@Persons
@UBO
@INPI
RIVIERE DAVID Ginette
DoB: 1947-03-23
PoB: 82108 Meauzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Léon de Maleville 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507795 429655285 @Company
@Persons
@UBO
@INPI
MURAIL Gilles Octave Joseph
DoB: 1947-03-19
PoB: 85024 Bois-de-Céné (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Logis la Riviere 85710 Bois-de-Céné France
5507796 429655285 @Company
@Persons
@UBO
@INPI
MURAIL Gilles Octave Joseph
DoB: 1947-03-19
PoB: 85024 Bois-de-Céné (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Logis la Riviere 85710 Bois-de-Céné France
5507797 429655285 @Company
@Persons
@UBO
@INPI
BOUTET MURAIL Gabrielle
DoB: 1947-03-28
PoB: 44021 Bourgneuf-en-Retz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Logis la Riviere 85710 Bois-de-Céné France
5657902 438601767 @Company
@Persons
@UBO
@INPI
COUSTIS DE LA RIVIERE Bertrand
DoB: 1947-03-08
PoB: 53194 RUILLE LE GRAVELAIS 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GUE MAHEU 35300 FOUGERES FRANCE
7225804 478358708 @Company
@Persons
@UBO
@INPI
COQUILLAT Marie-France
DoB: 1947-05-05
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1550 ROUTE DE SAAS 40180 RIVIERE SAAS ET GOURBY FRANCE yes
@Cadastre
@Geotag
7346506 429958408 @Company
@Persons
@UBO
@INPI
CATARINA Henri Claude
DoB: 1947-02-21
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 RUE RAVIN D'EMBARRE 34980 ST CLEMENT DE RIVIERE FRANCE
7354633 333264521 @Company
@Persons
@UBO
@INPI
ARNIHAC VAILLE Catherine Josette Marie
DoB: 1947-03-09
PoB: ST FELIX DE LODEZ 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 RUE DES GRAVES ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7365239 353840143 @Company
@Persons
@UBO
@INPI
GERARDIN Christian Patrick
DoB: 1947-07-13
PoB: CHATENTON LE PONT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
553 RUE DES CEVENNES ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7388779 352777387 @Company
@Persons
@UBO
@INPI
GRAU Paul Jean
DoB: 1947-04-14
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 ALL. DU PIC ST LOUP 34980 ST CLEMENT LA RIVIERE FRANCE
7390481 449666767 @Company
@Persons
@UBO
@INPI
BERNON Francoise Lucienne Adrienne
DoB: 1947-03-20
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 IMPASSE DES IRIS 34980 ST CLEMENT DE RIVIERE FRANCE
7431298 352969414 @Company
@Persons
@UBO
@INPI
ARNIHAC VAILLE Catherine Josette Marie Xaviere
DoB: 1947-03-09
PoB: ST FELIX DE LODEZ (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 RUE DES GRAVES ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7445935 484268065 @Company
@Persons
@UBO
@INPI
MAKEREEL Francis Andre Gabriel
DoB: 1947-12-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1330 AVENUE DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7799512 501203087 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1947-03-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la Muette 78600 Maisons-Laffitte FRANCE
7799513 501203087 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1947-03-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Muette 78600 Maisons-Laffitte FRANCE
7810074 418709382 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard
DoB: 1947-08-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA DCA 78700 CONFLANS SAINTE HONORINE FRANCE
7855898 351141395 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1947-03-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Muette 78600 Maisons-Laffitte FRANCE
7970394 814421954 @Company
@Persons
@UBO
@INPI
RIVIERE Gérard Jean-Marie
DoB: 1947-08-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la défense contre avion 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7970395 814421954 @Company
@Persons
@UBO
@INPI
RIVIERE Gérard Jean-Marie
DoB: 1947-08-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la défense contre avion 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
8666883 489982306 @Company
@Persons
@UBO
@INPI
RIVIERE Reine Yveline
DoB: 1947-03-18
PoB: FROZES (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue DE SAINT MAIXENT 79340 Ménigoute FRANCE yes
@Cadastre
@Geotag
9625035 340892512 @Company
@Persons
@UBO
@INPI
BEAUCOUJAREIX Josette
DoB: 1947-03-18
PoB: SAINT PARDOUX LA RIVIERE (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. DE LA REVOLUTION 87000 LIMOGES FRANCE
10669875 384635090 @Company
@Persons
@UBO
@INPI
JUBERT Jean
DoB: 1947-12-12
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PAUL CLERET LA RIVIERE DE CORPS 10300 STE SAVINE FRANCE
10688280 482541901 @Company
@Persons
@UBO
@INPI
ROSTICHER Jean-Pierre Andre Marcel
DoB: 1947-05-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DE LA MAIRIE 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10688281 482541901 @Company
@Persons
@UBO
@INPI
ROSTICHER Jean-Pierre Andre Marcel
DoB: 1947-05-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PLACE DE LA MAIRIE 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10694717 402418842 @Company
@Persons
@UBO
@INPI
MARTIN Dany Jules Eugene
DoB: 1947-05-04
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CACHOTTES TORVILLIERS 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115956 322223173 @Company
@Persons
@UBO
@INPI
HARDY Marinette
DoB: 1947-09-19
PoB: ST SAUD LA COUSSIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DU CODERC MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
11115957 322223173 @Company
@Persons
@UBO
@INPI
HARDY Marinette
DoB: 1947-09-19
PoB: ST SAUD LA COUSSIERE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MOULIN DU CODERC MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
11115958 322223173 @Company
@Persons
@UBO
@INPI
HARDY Marinette
DoB: 1947-09-19
PoB: ST SAUD LA COUSSIERE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MOULIN DU CODERC MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
12279640 380147553 @Company
@Persons
@UBO
@INPI
RIVIERE Catherine Adèle
DoB: 1947-11-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
13766301 531166551 @Company
@Persons
@UBO
@INPI
VALOISE Felix, Antoine, Richard
DoB: 1947-04-05
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Orangers Impasse des citronniers 97224 Ducos France
14280352 344031083 @Company
@Persons
@UBO
@INPI
DEBAY Daniel
DoB: 1947-05-05
PoB: 59569 Sin-le-Noble
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 SHLMR LA RIVIERE RUE DE LA REPUBLIQUE 97400 Saint-Denis 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.