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 1948-06-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60604 337737274 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1948-06-07
PoB: Guéret (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Résidence Corisande 65000 Tarbes FRANCE
417299 309397495 @Company
@Persons
@UBO
@INPI
PROSPER ALAIN
DoB: 1948-09-07
PoB: NANTERRE (92)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 ALLEE DU COLONEL RIVIERE 94260 Fresnes FRANCE
504426 831119508 @Company
@Persons
@UBO
@INPI
LOUIS-REGIS Henri
DoB: 1948-04-19
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne-Escarpe 97211 Riviere Pilote France
504427 831119508 @Company
@Persons
@UBO
@INPI
LOUIS-REGIS Henri
DoB: 1948-04-19
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne-Escarpe 97211 Riviere Pilote France
602307 753793587 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Marie
DoB: 1948-03-03
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Eglise 55130 Houdelaincourt France
836773 349176149 @Company
@Persons
@UBO
@INPI
TARRENE RIVIERE Nicole
DoB: 1948-04-01
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
929114 394050215 @Company
@Persons
@UBO
@INPI
RIVIERE COMBET Annie Louise
DoB: 1948-07-05
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean Perret 69630 Chaponost France
1068103 347748808 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Jean René
DoB: 1948-11-10
PoB: 61456 Saint-Sulpice-sur-Risle (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route Départementale 138 Saint-Quentin-des-Isles 27300 Treis-Sants-en-Ouche France
7947603 490943628 @Company
@Persons
@UBO
@INPI
FLEISCHMAN Pierre
DoB: 1948-09-20
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA RIVIERE 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7947604 490943628 @Company
@Persons
@UBO
@INPI
FLEISCHMAN Pierre
DoB: 1948-09-20
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE LA RIVIERE 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767189 523998110 @Company
@Persons
@UBO
@INPI
RIVIERE Elisabeth
DoB: 1948-06-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin des Colettes 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
12955332 337737274 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1948-06-07
PoB: GUERET (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RESIDENCE CORISANDE 65000 TARBES FRANCE
13703025 303167092 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapalun Petit Bourg 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707757 349825364 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapalun 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707758 349825513 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapalun 97215 Riviere Salee France yes
@Cadastre
@Geotag
13707967 350589339 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles Louis
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun 97215 Riviere Salee France
13708066 350856852 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapalun Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13730864 450854633 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Gilles, Louis, Marie, Joseph
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation la Palun Petit Bourg 97215 Riviere Salee France
13730865 450854633 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Gilles, Louis, Marie, Joseph
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation la Palun Petit Bourg 97215 Riviere Salee France
13733592 479275141 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapalun Petit-Bourg 97215 Riviere Salee France
13738251 489736983 @Company
@Persons
@UBO
@INPI
THEMISTOCLE PALLUD Eliane, Felicie
DoB: 1948-07-11
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Oasis quartier Anse Figuier 97211 Riviere Pilote France
13738252 489736983 @Company
@Persons
@UBO
@INPI
THEMISTOCLE PALLUD Eliane, Felicie
DoB: 1948-07-11
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Oasis quartier Anse Figuier 97211 Riviere Pilote France
13740127 492895842 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Gilles, Louis-Marie-Joseph
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Petit Morne 97215 Riviere Salee France
13758342 517988168 @Company
@Persons
@UBO
@INPI
REYNAL de SAINT-MICHEL Gilles, Louis-Marie-Joseph
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Petit Morne 97215 Riviere Salee France
14234260 533104915 @Company
@Persons
@UBO
@INPI
MENARD JOUQUE Nadine
DoB: 1948-09-03
PoB: Issoudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue du Père de Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France
14287617 405391368 @Company
@Persons
@UBO
@INPI
MOUTOUSSAMY Louis Nicolas
DoB: 1948-08-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DE FAHAM RIVIERE DES PLUIES 97438 Sainte-Marie France
14289058 413734237 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Jacques Rene
DoB: 1948-07-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Paix 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.