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 1949-08-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1755527 381295740 @Company
@Persons
@UBO
@INPI
PILLAY CHRISTOPHE GABRIEL GEORGES
DoB: 1949-04-08
PoB: 75018 PARIS
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
25 rue Saint-Guillaume Trezan 45330 AUGERVILLE LA RIVIERE France
1755528 381295740 @Company
@Persons
@UBO
@INPI
PILLAY CHRISTOPHE GABRIEL GEORGES
DoB: 1949-04-08
PoB: 75018 PARIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 rue Saint-Guillaume Trezan 45330 AUGERVILLE LA RIVIERE France
2413079 793728148 @Company
@Persons
@UBO
@INPI
Goburdhon Mamode Hoosen
DoB: 1949-10-08
PoB: Riviere du Rempart MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Pré Saint-Gervais 75019 Paris France
2857544 378452478 @Company
@Persons
@UBO
@INPI
PILLAY CHRISTOPHE, GABRIEL, GEORGES
DoB: 1949-04-08
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Guillaume Trezaan 45330 AUGERVILLE LA RIVIERE France
4317570 492512116 @Company
@Persons
@UBO
@INPI
LAN LEMOINE Annick Huguette Jeanne
DoB: 1949-04-03
PoB: MONTHOIS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Riviere 2000 Etouvelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4867727 326299732 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1949-08-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Quai Claude Bernard 69007 Lyon France
4963043 519562698 @Company
@Persons
@UBO
@INPI
RIVIERE Marcel Claude Olivier
DoB: 1949-08-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Denuzière 69002 Lyon France
5921884 483697603 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Louis André
DoB: 1949-01-12
PoB: 38397 Saint-Ismier (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Peupliers 38500 Coublevie France yes
@Cadastre
@Geotag
7024501 414679100 @Company
@Persons
@UBO
@INPI
GUILLEMOT RIVIERE Monique
DoB: 1949-08-24
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEU DIT LA PALLUE 36150 LA CHAPELLE SAINT LAURIAN FRANCE
7071287 411534662 @Company
@Persons
@UBO
@INPI
NICOT Patrick Georges Pierre
DoB: 1949-07-27
PoB: POITIERS 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 17880 LES PORTES EN RE FRANCE
7104736 408575041 @Company
@Persons
@UBO
@INPI
CHARLES Alain
DoB: 1949-11-08
PoB: 75 PARIS 17 ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grand Bois Saint-Cyr-la-Rivière 91690 SAINT CYR LA RIVIERE FRANCE
7396882 492661699 @Company
@Persons
@UBO
@INPI
SAGNES Claude Jean-Pierre
DoB: 1949-09-07
PoB: 46012 AYNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE HELIOS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7465379 347746158 @Company
@Persons
@UBO
@INPI
RIVIERE BORU Geneviève Madeleine Blandine
DoB: 1949-09-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Frédéric Mistral les vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7701591 403458011 @Company
@Persons
@UBO
@INPI
THELU Benoit Jean Marie Gilles
DoB: 1949-08-31
PoB: OUVILLE LA RIVIERE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONGUEIL 76860 OUVILLE LA RIVIERE FRANCE
7707507 338398316 @Company
@Persons
@UBO
@INPI
THELU Benoit Jean Marie Gilles
DoB: 1949-08-31
PoB: OUVILLE LA RIVIERE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONGUEIL 76860 OUVILLE LA RIVIERE FRANCE
8331634 448396580 @Company
@Persons
@UBO
@INPI
VEYRADIER RIVIERE Monique
DoB: 1949-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse de la Nauze 31650 Lauzerville France yes
@Cadastre
@Geotag
8331635 448396580 @Company
@Persons
@UBO
@INPI
VEYRADIER RIVIERE Monique
DoB: 1949-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Nauze 31650 Lauzerville France yes
@Cadastre
@Geotag
10394988 379958358 @Company
@Persons
@UBO
@INPI
RIVIERE GUITARD Eveline Catherine Antoinette
DoB: 1949-08-04
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE CAOUE 9290 Le Mas-d'Azil France
10896008 448723684 @Company
@Persons
@UBO
@INPI
RIVIERE Marcel, Claude, Olivier
DoB: 1949-08-18
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de Grave 69450 Saint-Cyr-au-mont d'or FRANCE
10994520 423914969 @Company
@Persons
@UBO
@INPI
ARVEL Philippe, Andre
DoB: 1949-07-04
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU FERMONT RIVIERE 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
11025942 484963368 @Company
@Persons
@UBO
@INPI
DELGATTE Michel
DoB: 1949-08-14
PoB: 62712 RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES ROSATI 62223 ST LAURENT BLANGY FRANCE
11025943 484963368 @Company
@Persons
@UBO
@INPI
DELGATTE Michel
DoB: 1949-08-14
PoB: 62712 RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES ROSATI 62223 ST LAURENT BLANGY FRANCE
12723442 341240455 @Company
@Persons
@UBO
@INPI
HARDY Joel Daniel Louis Bernard
DoB: 1949-12-08
PoB: FONTENAY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VIEILLE RIVIERE" PARIGNY 50600 ST HILAIRE DU HARCOUET FRANCE yes
@Cadastre
@Geotag
13294330 442276119 @Company
@Persons
@UBO
@INPI
LE PUILLANDRE Alain Pierre Jean Marie
DoB: 1949-08-11
PoB: 56075 GUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ARCHE LA RIVIERE 35520 LA CHAPELLE DES FOUGERETZ FRANCE yes
@Cadastre
@Geotag
14278332 326945060 @Company
@Persons
@UBO
@INPI
ATCHAPA Claude
DoB: 1949-04-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE DES ROCHES 97470 Saint-Benoît 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.