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 1951-04-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250585 791564677 @Company
@Persons
@UBO
@INPI
ROQUE GERME Constance, Julienne
DoB: 1951-12-14
PoB: 97221 RIVIERE-SALEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Rond Point 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1250586 791564677 @Company
@Persons
@UBO
@INPI
ROQUE GERME Constance, Julienne
DoB: 1951-12-14
PoB: 97221 RIVIERE-SALEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Rond Point 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4081011 820871903 @Company
@Persons
@UBO
@INPI
RIVIERE André Maurice Emile
DoB: 1951-09-22
PoB: 19214 Saint-Julien-aux-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 A Rue Danton 91210 Draveil FRANCE
5334622 513929992 @Company
@Persons
@UBO
@INPI
RIVIERE BUISSON Marcelle Danielle Andrée
DoB: 1951-07-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont Foucard Le désert 14350 Valdalliere FRANCE yes
@Cadastre
@Geotag
6088256 327060422 @Company
@Persons
@UBO
@INPI
CHARRIER Alain
DoB: 1951-01-31
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 rue Eugène Leroux 44100 Nantes France
7336542 443493192 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE
7336928 412164659 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE
7341887 481627750 @Company
@Persons
@UBO
@INPI
LOPEZ Paul-Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE
7349604 334040227 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7370965 792995862 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE
7402028 404141392 @Company
@Persons
@UBO
@INPI
LOPEZ Paul-Daniel
DoB: 1951-01-14
PoB: HAMMAN BOU HADJAR (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU BIOU ST-CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7418388 414305441 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7433301 484310867 @Company
@Persons
@UBO
@INPI
LOPEZ Paul-Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7435719 402662001 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7442990 403170772 @Company
@Persons
@UBO
@INPI
LOPEZ Paul-Daniel
DoB: 1951-01-14
PoB: HAMMAN BOU HADJAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 IMPASSE DU BRIOU ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7453635 343364766 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463394 789254497 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE
7468125 393998505 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAN BOU HADJAR (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU BIOU 34980 ST CLEMENT LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7472422 394131064 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
8185139 352022370 @Company
@Persons
@UBO
@INPI
RIVIERE VERMOT Clara
DoB: 1951-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
491 Chemin de Palharet 31450 Odars France yes
@Cadastre
@Geotag
8185140 352022370 @Company
@Persons
@UBO
@INPI
RIVIERE VERMOT Clara
DoB: 1951-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
491 Chemin de Palharet 31450 Odars France yes
@Cadastre
@Geotag
8209608 501507925 @Company
@Persons
@UBO
@INPI
RIVIERE BORN Monique
DoB: 1951-11-07
PoB: 31022 Aucamville (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Bernard Amiel 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209609 501507925 @Company
@Persons
@UBO
@INPI
RIVIERE BORN Monique
DoB: 1951-11-07
PoB: 31022 Aucamville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Bernard Amiel 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331632 448396580 @Company
@Persons
@UBO
@INPI
RIVIERE Alain
DoB: 1951-11-14
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse de la Nauze 31650 Lauzerville France yes
@Cadastre
@Geotag
8331633 448396580 @Company
@Persons
@UBO
@INPI
RIVIERE Alain
DoB: 1951-11-14
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Nauze 31650 Lauzerville France yes
@Cadastre
@Geotag
8557746 804228690 @Company
@Persons
@UBO
@INPI
COUSINIE RIVIERE Dominique, Chantal
DoB: 1951-02-14
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lakeside Driverye New York 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9310135 421557778 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Jacques Marcel
DoB: 1951-10-26
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE L'EGLISE VICTOT-PONTFOL 14430 DOZULE FRANCE
9313605 792550451 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Arnaud, Saint-Clair, Marie, Marc
DoB: 1951-04-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Vézelay 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11447176 388037509 @Company
@Persons
@UBO
@INPI
CELLIER Alain
DoB: 1951-10-23
PoB: PARIS 14[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT RIVIERE DE REGOURD 46000 CAHORS FRANCE
12016445 807442082 @Company
@Persons
@UBO
@INPI
RIVIERE Ginette Thérèse
DoB: 1951-04-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de la Montagne 74410 Entrevernes France
12016448 807442082 @Company
@Persons
@UBO
@INPI
RIVIERE Ginette Thérèse
DoB: 1951-04-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de la Montagne 74410 Entrevernes France
12929832 419103478 @Company
@Persons
@UBO
@INPI
LACOSTE Jacques
DoB: 1951-09-14
PoB: AUREILHAN 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DES PYRENEES LABATUT RIVIERE 65700 MAUBOURGUET FRANCE
14280110 342557741 @Company
@Persons
@UBO
@INPI
LOUIS GRONDIN Marie Liliane Isabelle
DoB: 1951-12-14
PoB: La Riviere des Pluies
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin . DU CASE DOMENJOD Sainte-Clotilde 97490 Saint-Denis France
14292054 429793086 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre-Louis Bernard Péei
DoB: 1951-05-04
PoB: 91136 Champlan (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Des Chiendents Bois Rouge 97460 Saint-Paul France yes
@Cadastre
@Geotag

 

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.