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 1948-11-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2295393 404972747 @Company
@Persons
@UBO
@INPI
IMBAULT FRANCOIS
DoB: 1948-10-22
PoB: ORMOY LA RIVIERE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Saunelles d'Huilet 91150 Ormoy la Riviere France
2519404 487604449 @Company
@Persons
@UBO
@INPI
PRUDENT HUBERT
DoB: 1948-11-11
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Riviere 94170 Le Perreux Sur Marne France
2981580 433186343 @Company
@Persons
@UBO
@INPI
RIVIERE NERON Annick
DoB: 1948-09-11
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Eugène Boulay 28500 Garancières-en-Drouais FRANCE
3472238 487831182 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1948-11-10
PoB: 61456 Saint-Sulpice-sur-Risle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 138 La Fosse Michel 27270 Saint-Quentin-des-Isles FRANCE yes
@Cadastre
@Geotag
4115398 423991751 @Company
@Persons
@UBO
@INPI
SOULLARD Claude Bernard Remi
DoB: 1948-01-04
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA RIVIERE 91580 Auvers Saint-Georges FRANCE yes
@Cadastre
@Geotag
6680646 795228212 @Company
@Persons
@UBO
@INPI
RIVIERE TEXIER Marie France
DoB: 1948-06-11
PoB: 86258 Scorbé-Clairvaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Route des Mottes 86490 Colombiers FRANCE
7985973 430314625 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Marie Désir Charles
DoB: 1948-11-14
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route de Bourgueil 37140 Restigné France yes
@Cadastre
@Geotag
8118824 347748808 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Jean René
DoB: 1948-11-10
PoB: 61456 ST SULPICE SUR RISLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route Départementale 138 27270 Saint-Quentin-des-Isles FRANCE
8122335 347780496 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Jean René
DoB: 1948-11-10
PoB: 61456 ST SULPICE SUR RISLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 138 27270 Saint-Quentin-des-Isles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122336 347780496 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Jean René
DoB: 1948-11-10
PoB: 61456 ST SULPICE SUR RISLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 138 27270 Saint-Quentin-des-Isles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129770 402102867 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique, Jean, René
DoB: 1948-11-10
PoB: 61456 Saint-Sulpice-Sur-Risle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fosse Mouchel RD 438 27270 Saint-Quentin-des-Isles FRANCE
8676106 408126837 @Company
@Persons
@UBO
@INPI
RIBERT MICHEL
DoB: 1948-02-22
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA RIVIERE 85770 Le Gué-de-Velluire FRANCE
9748927 423772888 @Company
@Persons
@UBO
@INPI
RIVIERE Christian
DoB: 1948-05-06
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Château Rouge 56360 Le Palais FRANCE yes
@Cadastre
@Geotag
9748928 423772888 @Company
@Persons
@UBO
@INPI
RIVIERE Christian
DoB: 1948-05-06
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château Rouge 56360 Le Palais FRANCE yes
@Cadastre
@Geotag
13702760 303152888 @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 Lapalun 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702761 303152888 @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 Lapalun 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704275 322558719 @Company
@Persons
@UBO
@INPI
LOUIZY LOUIS Fred
DoB: 1948-05-10
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Desmariniere 97215 Riviere Salee France
13704683 327396925 @Company
@Persons
@UBO
@INPI
CABASSET Servais Marie Joseph
DoB: 1948-05-13
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Grande Savane 97224 Ducos France
13708402 352230908 @Company
@Persons
@UBO
@INPI
CINRAUL Felix
DoB: 1948-05-14
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
quartier Josseaud 97211 Riviere-Pilote France
13710098 380582627 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bourg 97215 Riviere Salee France
13710453 381517416 @Company
@Persons
@UBO
@INPI
GIBOYAU Felix Parfait
DoB: 1948-04-19
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bel Event 97221 Carbet France
13719884 417541471 @Company
@Persons
@UBO
@INPI
CROVARD Gerard
DoB: 1948-09-27
PoB: 97207 Ducos (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haut villa Baron 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721138 421061946 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Gilles, Louis, Marie, Joseph
DoB: 1948-06-16
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Petit Bourg Lapalun 97215 Riviere Salee France
13721139 421061946 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Gilles, Louis, Marie, Joseph
DoB: 1948-06-16
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petit Bourg Lapalun 97215 Riviere Salee France
13723085 429404007 @Company
@Persons
@UBO
@INPI
SOPRIM
DoB: 422039149
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Riviere Roche Bat E4 village Artisanal 97200 Fort-De-France France yes
@Cadastre
@Geotag
13724969 434351367 @Company
@Persons
@UBO
@INPI
Guillen Jean
DoB: 1948-10-08
PoB: 12083 Cransac (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Riviere Calecon 92 chemin Source Traversier 97232 Le Lamentin France yes
@Cadastre
@Geotag
13733683 479568818 @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 Petit Morne 97215 Riviere Salee France
13803169 824589345 @Company
@Persons
@UBO
@INPI
VILLERONCE Maurice
DoB: 1948-02-24
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bas Mangot Desfarges 97211 Rivière-pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14056738 421224403 @Company
@Persons
@UBO
@INPI
BEXIO EPOUSE BAIRTRAN BAIRTRAN Christiane Richard
DoB: 1948-04-03
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 43 RESIDENCE LA MARINA RIVIERE SENS 97113 Gourbeyre France
14286674 401903877 @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 FAHAM,CITE LES ORCHIDEES RIVIERE DES PLUIES 97438 Sainte-Marie France
15433473 487831182 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1948-11-10
PoB: 61456 Saint-Sulpice-sur-Risle (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 138 La Fosse Michel - Saint-Quentin-des 27300 Treis-Sants-en-Ouche France yes
@Cadastre
@Geotag
15998279 332748185 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuelle Marie Odette
DoB: 1948-09-23
PoB: Dalat Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Digue Rés. Ylang-Ylang - Appt 21 - Bât. C 97400 Saint-Denis France
16183656 487831182 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1948-11-10
PoB: 61456 Saint-Sulpice-sur-Risle (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 138 La Fosse Michel - Saint-Quentin-des 27300 Treis-Sants-en-Ouche France
16207217 478113111 @Company
@Persons
@UBO
@INPI
FRANCOIS RIVIERE Michèle, Lucienne, Eugénie, Marie
DoB: 1948-05-10
PoB: 95574 Saint-Prix (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Jean Moulin 13960 Sausset-les-Pins 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.