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 1951-04-03 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114435 424092872 @Company
@Persons
@UBO
@INPI
VITALIEN KWEDY-TOTOH Lisette, Christine
DoB: 1951-07-25
PoB: RIVIERE PILOTE MARTINIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Clémenceau 93190 Livry-Gargan FRANCE
1361425 390632214 @Company
@Persons
@UBO
@INPI
RIVIERE Yann
DoB: 1951-10-18
PoB: 16233 MOSNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Sandons 16120 Mosnac FRANCE
3306378 779042845 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Claude
DoB: 1951-04-03
PoB: 03204 PARAY SOUS BRIAILLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA VIEILLE CURE 3500 PARAY SOUS BRIAILLES FRANCE
3330660 412230583 @Company
@Persons
@UBO
@INPI
DIEF Jean Paul
DoB: 1951-02-18
PoB: CONDAT (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE HENRI RIVIERE - RESIDENCE CARINE 63000 CLERMONT FERRAND FRANCE
3355844 301654794 @Company
@Persons
@UBO
@INPI
CHARBONNIER FRANCOIS
DoB: 1951-03-27
PoB: ENTRAINS NOHAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
T AV. RIVIERE, L'OREE DU MONTOLIVE 6500 Menton FRANCE
3355845 301654794 @Company
@Persons
@UBO
@INPI
CHARBONNIER FRANCOIS
DoB: 1951-03-27
PoB: ENTRAINS NOHAIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
T AV. RIVIERE, L'OREE DU MONTOLIVE 6500 Menton FRANCE
4355109 402884209 @Company
@Persons
@UBO
@INPI
ROUVIERE Francis Jean-Marie
DoB: 1951-03-04
PoB: 12200 RIVIERE SUR TARN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12640 Rivière-sur-Tarn FRANCE
5626068 449521913 @Company
@Persons
@UBO
@INPI
GIRARD NICOLAS Marie-Pierre
DoB: 1951-03-16
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE RIVIERE TORCE VIVIERS EN CHARNIE 53270 STE SUZANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5692577 482282696 @Company
@Persons
@UBO
@INPI
LUZU Albert
DoB: 1951-01-03
PoB: 72229 PARENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 72140 PARENNES FRANCE
6451420 316157692 @Company
@Persons
@UBO
@INPI
THOMAS LE PROUX DE LA RIVIERE Geneviève
DoB: 1951-02-02
PoB: 33003 Ambarès-et-Lagrave FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Barennes 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6890322 800241424 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Luc, Georges, Gervais
DoB: 1951-05-27
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Coquelicots 51530 Cuis FRANCE
7134053 411654718 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1951-09-05
PoB: 74 EVIAN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. MONTIGNY 74500 NEUVECELLE FRANCE
7134054 411654718 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1951-09-05
PoB: 74 EVIAN LES BAINS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. MONTIGNY 74500 NEUVECELLE FRANCE
7327338 448447623 @Company
@Persons
@UBO
@INPI
ALCADE Francis Claude
DoB: 1951-02-17
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CIGALIERE RUE MONTEE DU MORRASTEL 34980 ST CLEMENT DE RIVIERE FRANCE
7356553 438898454 @Company
@Persons
@UBO
@INPI
CUPISSOL Didier Roalnd
DoB: 1951-03-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 AV. DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7370002 404052730 @Company
@Persons
@UBO
@INPI
ROMMEVAUX LOPEZ Gisele Pierrette Huguette
DoB: 1951-01-28
PoB: FORT-NATIONAL (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 IMPASSE DU BIOU ST-CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7399601 483221024 @Company
@Persons
@UBO
@INPI
NICOULET Philippe André Urbain
DoB: 1951-11-04
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 RUE DE COULONDRES 34980 ST CLEMENT DE RIVIERE FRANCE
7415591 495088494 @Company
@Persons
@UBO
@INPI
JARMOLICOVA TASTI Ivana
DoB: 1951-03-09
PoB: PRAGUE TCHEQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LE ROUND DU BIOU LA COLLINE II 34980 ST CLEMENT DE RIVIERE FRANCE
7453749 405344607 @Company
@Persons
@UBO
@INPI
PUECH AMOUROUX Francoise Denise
DoB: 1951-03-07
PoB: MILLAU (AVEYRON) 12
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RTE DES GORGES DU TARN 12640 RIVIERE SUR TARN FRANCE
9194719 381887488 @Company
@Persons
@UBO
@INPI
BRAME Francis René Louis
DoB: 1951-03-01
PoB: 62712 RIVIERE (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Florimond Delemer 59370 Mons-en-Baroeul France
9561668 390662948 @Company
@Persons
@UBO
@INPI
BRETON Gérard Adrien René
DoB: 1951-04-26
PoB: 60623 Songeons (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le plan 74440 La Riviere Enverse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9561669 390662948 @Company
@Persons
@UBO
@INPI
BRETON Gérard Adrien René
DoB: 1951-04-26
PoB: 60623 Songeons (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le plan 74440 La Riviere Enverse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10048087 447721713 @Company
@Persons
@UBO
@INPI
GARDIN Andre
DoB: 1951-08-10
PoB: 44099 MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE SOLEIL LEVANT NIVILLAC 56130 LA ROCHE BERNARD FRANCE
10263921 339276453 @Company
@Persons
@UBO
@INPI
ROSSI LOVO Josiane
DoB: 1951-04-17
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA ROUE " CHEMIN DE LA RIVIERE 69380 Lozanne FRANCE
10263922 339276453 @Company
@Persons
@UBO
@INPI
ROSSI LOVO Josiane
DoB: 1951-04-17
PoB: LYON 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" LA ROUE " CHEMIN DE LA RIVIERE 69380 Lozanne FRANCE
10396445 438431983 @Company
@Persons
@UBO
@INPI
RIVIERE Alain
DoB: 1951-03-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FRANCICOTS 9300 Montferrier France
10861731 351289574 @Company
@Persons
@UBO
@INPI
RACINE PARADIS Marie-Dominique Charlotte Francoise
DoB: 1951-03-04
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA CARPE, PORT RIVIERE 69830 ST GEORGES DE RENEINS FRANCE
10920081 404148926 @Company
@Persons
@UBO
@INPI
BARRAS Pierre
DoB: 1951-08-03
PoB: FORENS - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 1410 CHEZERY FORENS FRANCE yes
@Cadastre
@Geotag
11000667 488701871 @Company
@Persons
@UBO
@INPI
LIEVRE Guy
DoB: 1951-11-01
PoB: 62074 BAILLEULVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE BELLACORDELLE 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
11113599 721980035 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul
DoB: 1951-03-18
PoB: 24479 ST PARDOUX LA RIVIERE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MOULIN DE LA REBIERE 24470 ST PARDOUX LA RIVIERE FRANCE
11137367 410476071 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul-Henri
DoB: 1951-03-18
PoB: 24479 ST PARDOUX LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Rebière 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137368 410476071 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul-Henri
DoB: 1951-03-18
PoB: 24479 ST PARDOUX LA RIVIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de la Rebière 24470 Saint-Pardoux-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565582 380827592 @Company
@Persons
@UBO
@INPI
NOUREUX Philippe
DoB: 1951-02-16
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 BIS RUE JEAN-BAPTISTE CLEMENT 76410 TOURVILLE LA RIVIERE FRANCE
12809103 325825008 @Company
@Persons
@UBO
@INPI
PORTES GILLE Claudette
DoB: 1951-10-03
PoB: RIVIERE SUR TARN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 HAMEAU DE LA BLAQUE 13080 LUYNES FRANCE
13085410 407683846 @Company
@Persons
@UBO
@INPI
RIVIERE GERARD
DoB: 1951-03-08
PoB: LESTARDS (19) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19170 Lestards FRANCE
13091934 818555211 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard
DoB: 1951-03-08
PoB: 19112 Lestards FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PHILIPPERIE 19170 Lestards FRANCE yes
@Cadastre
@Geotag
13091935 818555211 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard
DoB: 1951-03-08
PoB: 19112 Lestards FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PHILIPPERIE 19170 Lestards FRANCE yes
@Cadastre
@Geotag
13720193 418426060 @Company
@Persons
@UBO
@INPI
DELCROIX HERAL Dannie Simonne Antoinette
DoB: 1951-02-21
PoB: 59 FOURMIES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Viguier 97215 Riviere Salee France
13736256 484507546 @Company
@Persons
@UBO
@INPI
RENE Anatole Camille
DoB: 1951-07-03
PoB: STE LUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fleury Médecin 97215 Riviere Salee France
13736257 484507546 @Company
@Persons
@UBO
@INPI
RENE Anatole Camille
DoB: 1951-07-03
PoB: STE LUCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Fleury Médecin 97215 Riviere Salee France
14220667 441149622 @Company
@Persons
@UBO
@INPI
CHARNAIS Daniel
DoB: 1951-03-10
PoB: Saint-Leopardin d'Augy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56T rue Pente Nicole Saint-Louis LA RIVIERE 97421 Saint-Louis France
14223809 479804866 @Company
@Persons
@UBO
@INPI
FONTAINE Daniel Philippe
DoB: 1951-01-03
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Docteur Schweitzer La Riviere St Louis 97421 ST LOUIS France
14280275 343565594 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1951-04-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Parc les Coquerets Grande-Montée 97438 Sainte-Marie 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.