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 1949-01-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840143 394359145 @Company
@Persons
@UBO
@INPI
RIVIERE-SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
840144 394359145 @Company
@Persons
@UBO
@INPI
RIVIERE-SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
1745404 330863440 @Company
@Persons
@UBO
@INPI
RIVIERE-SACAZE PIERRE JACQUES ANTOINE
DoB: 1949-01-09
PoB: LUZ ST SAUVEUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Riquet 10 boulevard Montplaisir 31400 Toulouse France
2226769 642000806 @Company
@Persons
@UBO
@INPI
RIVIERE ONGARO Colette
DoB: 1949-01-29
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Albert Sarrault 91260 Juvisy sur Orge France
3863965 328124243 @Company
@Persons
@UBO
@INPI
RIVIERE-SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
4005958 429352750 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre
DoB: 1949-01-09
PoB: 65295 LUZ ST SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD. MONPLAISIR TOULOUSE 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
7461311 491464897 @Company
@Persons
@UBO
@INPI
WALERY GUIN Dominique Marthe Simonne Edith
DoB: 1949-01-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
38 BD DU GRAND DEVOIS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7465236 392401865 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1949-01-30
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 CHE. DE LA RIVIERE VAILHAUQUES 34570 PIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8189246 392124889 @Company
@Persons
@UBO
@INPI
RIVIERE SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard MONTPLAISIR 31000 Toulouse France
8189247 392124889 @Company
@Persons
@UBO
@INPI
RIVIERE SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard MONTPLAISIR 31000 Toulouse France
8207911 487429433 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre
DoB: 1949-01-09
PoB: Luz St Sauveur (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8207912 487429433 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre
DoB: 1949-01-09
PoB: Luz St Sauveur (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8245290 394359145 @Company
@Persons
@UBO
@INPI
RIVIERE-SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
8245291 394359145 @Company
@Persons
@UBO
@INPI
RIVIERE-SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
8277521 395106503 @Company
@Persons
@UBO
@INPI
RIVIERE-SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France yes
@Cadastre
@Geotag
13682400 394359145 @Company
@Persons
@UBO
@INPI
RIVIERE-SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
13682401 394359145 @Company
@Persons
@UBO
@INPI
RIVIERE-SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
13728091 443434204 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Elise, Circoncis, Thomas
DoB: 1949-01-01
PoB: 97215 RIVIERE-SALEE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
128 route de Didier 97200 Fort-De-France France
13745080 501679096 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE Albert, Lambert
DoB: 1949-09-17
PoB: Grand-Riviere (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crochemort 97214 Lorrain France
15265534 413826991 @Company
@Persons
@UBO
@INPI
MIROT Gerard Henri
DoB: 1949-12-25
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA RIVIERE 68390 SAUSHEIM FRANCE
15270311 437803612 @Company
@Persons
@UBO
@INPI
HOLDING JMIC
DoB: 834034027
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
151 avenue Aristide Briand 68200 Mulhouse FRANCE
15765628 439651431 @Company
@Persons
@UBO
@INPI
BRUNE Jean-Pierre
DoB: 1949-03-07
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
120 Avenue Sainte-Cécile Residence la Riviere 83160 La Valette-du-Var 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.