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 1951-11-02 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34503 790167357 @Company
@Persons
@UBO
@INPI
RIVIERE BESSON Ginette
DoB: 1951-11-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement les Hauts de la Palisse 69510 Thurins France
34504 790167357 @Company
@Persons
@UBO
@INPI
RIVIERE BESSON Ginette
DoB: 1951-11-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement les Hauts de la Palisse 69510 Thurins France
409335 344755335 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-Jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France
411452 480595164 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411453 480595164 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4901432 790167357 @Company
@Persons
@UBO
@INPI
RIVIERE BESSON Ginette
DoB: 1951-11-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Hauts de la Palisse 69510 Thurins France
5636729 379739972 @Company
@Persons
@UBO
@INPI
ROUSSEAU Roland
DoB: 1951-01-02
PoB: STE SUZANNE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA RIVIERE " STE SUZANNE 53270 FRANCE yes
@Cadastre
@Geotag
8527818 408396539 @Company
@Persons
@UBO
@INPI
JEANNINGROS Jean Marie
DoB: 1951-11-02
PoB: AUDINCOURT 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DES HUCHES LA RIVIERE 90150 FONTAINE FRANCE
9641220 329046171 @Company
@Persons
@UBO
@INPI
LIER François Claude Raphaël
DoB: 1951-02-11
PoB: LA CHATAIGNERAIE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DES SOEURS DE LA RIVIERE 87000 LIMOGES FRANCE
9641221 329046171 @Company
@Persons
@UBO
@INPI
LIER François Claude Raphaël
DoB: 1951-02-11
PoB: LA CHATAIGNERAIE (85)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B RUE DES SOEURS DE LA RIVIERE 87000 LIMOGES FRANCE
9656760 321525404 @Company
@Persons
@UBO
@INPI
LIER François Claude Raphaël
DoB: 1951-02-11
PoB: LACHATAIGNERAIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE JEANNE D'ARC 4 BIS RUE DES SOEURS DE LA RIVIERE 87000 LIMOGES FRANCE
10591514 480595164 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595523 379797152 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-Jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599711 501215503 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-Jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629913 344755335 @Company
@Persons
@UBO
@INPI
RIVIERE PEYREGNE Françoise Suzanne Marie-Jeanne
DoB: 1951-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Chabalier 7600 Vals-les-Bains France
13704174 321114670 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie Jean-Louis
DoB: 1951-02-02
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Beausejour 97218 Grand Riviere France
13705586 333882983 @Company
@Persons
@UBO
@INPI
PICOT Rene, Pepin
DoB: 1951-02-21
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Desmartiniere 97211 Riviere-Pilote France
13708496 352562797 @Company
@Persons
@UBO
@INPI
LABRANCHE Jean
DoB: 1951-02-05
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 6 lotissement Riviere Blanche 97212 Saint-Joseph France
13710252 381000926 @Company
@Persons
@UBO
@INPI
FOUCAULT Philippe Gerard
DoB: 1951-11-12
PoB: SURVILLIERS (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Carriere Emeraude 130 C 97215 Riviere Salee France yes
@Cadastre
@Geotag
13710258 381031376 @Company
@Persons
@UBO
@INPI
TREFLE Hector Philibert Marie
DoB: 1951-02-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sans Pareil 97215 Riviere Salee France
13711907 387788854 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie Jean Louis
DoB: 1951-02-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Habitation Beausejour 97218 Grand Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13713239 392047247 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Jean-Louis
DoB: 1951-02-02
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Beausejour 97218 Grand Riviere France
13716948 404427114 @Company
@Persons
@UBO
@INPI
CARENANTILLES
DoB: 387788854
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Duprey 97290 Le Marin France
13716949 404427114 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie Jean Louis
DoB: 1951-02-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beausejour 97218 Grand-Riviere France
13720092 418088506 @Company
@Persons
@UBO
@INPI
MALDEBAULT Francois, Appolinaire
DoB: 1951-02-09
PoB: RIVIERE PILOTE (97.2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21B Residence Eucalyptus rue des Filaos - Route des Rochers 97200 Fort-De-France France
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
13720602 419651021 @Company
@Persons
@UBO
@INPI
FOUCAULT Philippe Gerard
DoB: 1951-11-12
PoB: SURVILLIERS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Nouvelle Cite Lamberton 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13720603 419651021 @Company
@Persons
@UBO
@INPI
FOUCAULT Philippe Gerard
DoB: 1951-11-12
PoB: SURVILLIERS (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Nouvelle Cite Lamberton 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725275 434916490 @Company
@Persons
@UBO
@INPI
MALDEBAULT Francois, Appolinaire
DoB: 1951-02-09
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Horizon B6 Clairiere 97200 Fort-De-France France
13728216 443673223 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie Jean Louis
DoB: 1951-02-02
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Beausejour Grand Riviere 97218 Basse-Pointe France
13728245 443673652 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves
DoB: 1951-02-26
PoB: RIEUPEYROUX (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Clair Matin 31400 Toulouse France
13728526 444154371 @Company
@Persons
@UBO
@INPI
JEANNOT Claude, Gilberte
DoB: 1951-02-18
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pont Madeleine 97211 Riviere-Pilote France
13730918 451004923 @Company
@Persons
@UBO
@INPI
FOUCAULT Philippe, Gerard, Nicolas
DoB: 1951-11-12
PoB: SURVILLIERS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 cité Nouvelle Lamberton 97215 Riviere Salee France
13730919 451004923 @Company
@Persons
@UBO
@INPI
FOUCAULT Philippe, Gerard, Nicolas
DoB: 1951-11-12
PoB: SURVILLIERS (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 cité Nouvelle Lamberton 97215 Riviere Salee France
13734572 481282952 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie, Jean-Louis
DoB: 1951-02-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Beausejour 97218 Grand Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13734573 481282952 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie, Jean-Louis
DoB: 1951-02-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Beausejour 97218 Grand Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13736278 484558929 @Company
@Persons
@UBO
@INPI
TREFLE Philibert, Marie Symphorien, Hector
DoB: 1951-08-22
PoB: STE LUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thoraille 97215 Riviere Salee France
13736279 484558929 @Company
@Persons
@UBO
@INPI
TREFLE Philibert, Marie Symphorien, Hector
DoB: 1951-08-22
PoB: STE LUCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thoraille 97215 Riviere Salee France
13737319 488077280 @Company
@Persons
@UBO
@INPI
CARENANTILLES
DoB: 387788854
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Duprey 97290 Le Marin France
13737320 488077280 @Company
@Persons
@UBO
@INPI
CARENANTILLES
DoB: 387788854
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
quartier Duprey 97290 Le Marin France
13737378 488179193 @Company
@Persons
@UBO
@INPI
CARENANTILLES
DoB: 387788854
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13737379 488179193 @Company
@Persons
@UBO
@INPI
CARENANTILLES
DoB: 387788854
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
13737380 488179193 @Company
@Persons
@UBO
@INPI
DE LUCY DE FOSSARIEU Marie, Jean-Louis
DoB: 1951-02-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Beausejour 97218 Grand Riviere France
13737831 489045849 @Company
@Persons
@UBO
@INPI
CARENANTILLES
DoB: 387788854
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Duprey 97290 Le Marin France
13743549 499669992 @Company
@Persons
@UBO
@INPI
FOUCAULT Philippe, Gerard, Nicolas
DoB: 1951-11-12
PoB: 95604 SURVILLIERS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Nouvelle Cite Lamberton Petit Bourg 97215 Riviere Salee France yes
@Cadastre
@Geotag
13743552 499670008 @Company
@Persons
@UBO
@INPI
FOUCAULT Philippe, Gerard, Nicolas
DoB: 1951-11-12
PoB: 95604 SURVILLIERS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Nouvelle Cite Lamberton Petit Bourg 97215 Riviere Salee France
14230515 511781957 @Company
@Persons
@UBO
@INPI
RIVIERE PEROT Marie Thérèse Elise
DoB: 1951-11-02
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
54 rue de la Ferrière 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241764 811472364 @Company
@Persons
@UBO
@INPI
FERRERE Jean, Claude, André, Marie
DoB: 1951-12-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Raisins Marrons les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
15568297 829566967 @Company
@Persons
@UBO
@INPI
MULLER Jean-Marc
DoB: 1951-10-21
PoB: 68231 NEUF BRISACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RIVIERE NOIRE l'ESCALE LA PRENEUSE 90608 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15999524 452163835 @Company
@Persons
@UBO
@INPI
BERNARD RIVIERE Marie-Louise Marguerite Yolande
DoB: 1951-02-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue Léon Dierx Rés. les Orchidées - Appt 11 97400 Saint-Denis 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.