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 1951-04-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367668 448786525 @Company
@Persons
@UBO
@INPI
BULLE RIVIERE Catherine Jeanne Elisabeth
DoB: 1951-11-19
PoB: 40088 Dax
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Groie 16100 Cognac FRANCE
1388439 788866499 @Company
@Persons
@UBO
@INPI
BULLE RIVIERE Catherine, Jeanne, Elisabeth
DoB: 1951-11-19
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Groie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388440 788866499 @Company
@Persons
@UBO
@INPI
BULLE RIVIERE Catherine, Jeanne, Elisabeth
DoB: 1951-11-19
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue de la Groie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2769831 382922011 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel
DoB: 1951-04-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Las Coustierrassas 34790 Grabels FRANCE
2769832 382922011 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel
DoB: 1951-04-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Las Coustierrassas 34790 Grabels FRANCE
2817121 488074865 @Company
@Persons
@UBO
@INPI
RIVIERE DUCASSE Annie Yvonne Colette Renée
DoB: 1951-09-04
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Oeillets 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
6827949 537390262 @Company
@Persons
@UBO
@INPI
BULLE RIVIERE Catherine
DoB: 1951-11-19
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue de la groie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
7074340 399000371 @Company
@Persons
@UBO
@INPI
BULLE RIVIERE Catherine Jeanne Elisabeth
DoB: 1951-11-19
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE DE LA GROIE 16100 COGNAC FRANCE yes
@Cadastre
@Geotag
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
7388196 380001289 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel Vincent
DoB: 1951-04-19
PoB: VERSAILLES (YVELINES) 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEYRE SAINT ANDRE DE SANGONIS 34150 GIGNAC FRANCE
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
8277540 382922011 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel
DoB: 1951-04-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Las Coustierrassas 34790 Grabels France
8277541 382922011 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel
DoB: 1951-04-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Las Coustierrassas 34790 Grabels France
9649712 387851223 @Company
@Persons
@UBO
@INPI
DUDOGNON Denise Jeannette
DoB: 1951-05-13
PoB: CHAMPAGNAC LA RIVIERE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 19 MARS 1962 "LE MAZA" CUSSAC 87150 ORADOUR SUR VAYRES 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
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
12619556 392753539 @Company
@Persons
@UBO
@INPI
NOUREUX Philippe
DoB: 1951-02-16
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE BEDANNE 19 RUE JB CLEMENT 76410 TOURVILLE LA RIVIERE FRANCE
12956378 405146572 @Company
@Persons
@UBO
@INPI
COULOM Francis Georges Henri
DoB: 1951-01-27
PoB: 65219 HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65700 CAUSSADE RIVIERE FRANCE yes
@Cadastre
@Geotag
12956379 405146572 @Company
@Persons
@UBO
@INPI
COULOM Francis Georges Henri
DoB: 1951-01-27
PoB: 65219 HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65700 CAUSSADE RIVIERE FRANCE yes
@Cadastre
@Geotag
13083296 777913393 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Pierre
DoB: 1951-01-25
PoB: 19022 Benayes FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
LES LANDES 19510 Benayes 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

 

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.