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 1952-01-12 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1648039 808365910 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Jeanne
DoB: 1952-01-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue GEORGES RIBORDY 95390 Saint-Prix FRANCE
4384862 482051240 @Company
@Persons
@UBO
@INPI
SAUVEPLANE Jean-Marie Edmond
DoB: 1952-01-27
PoB: 12200 RIVIERE SUR TARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 BOULEVARD DES BALQUIERES 12850 ONET LE CHATEAU FRANCE
4384863 482051240 @Company
@Persons
@UBO
@INPI
SAUVEPLANE Jean-Marie Edmond
DoB: 1952-01-27
PoB: 12200 RIVIERE SUR TARN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 BOULEVARD DES BALQUIERES 12850 ONET LE CHATEAU FRANCE
5326287 483831608 @Company
@Persons
@UBO
@INPI
PFENDER HERVILLE Sylviane
DoB: 1952-07-03
PoB: SAINT PIERRE LA RIVIERE(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD. DU 11 NOVEMBRE 14110 CONDE-SUR-NOIREAU FRANCE yes
@Cadastre
@Geotag
5326288 483831608 @Company
@Persons
@UBO
@INPI
PFENDER HERVILLE Sylviane
DoB: 1952-07-03
PoB: SAINT PIERRE LA RIVIERE(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BD. DU 11 NOVEMBRE 14110 CONDE-SUR-NOIREAU FRANCE yes
@Cadastre
@Geotag
11399380 412483109 @Company
@Persons
@UBO
@INPI
MOUCHARD ANGRAND Thérèse
DoB: 1952-04-24
PoB: 76492 OUVILLE-LA-RIVIERE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Place de l'Hotel de Ville 76300 Sotteville-lès-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12271337 793867896 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Jeanne
DoB: 1952-01-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Georges Ribordy 95390 Saint-Prix FRANCE
12306209 504792318 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Jeanne
DoB: 1952-01-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Georges Ribordy 95390 Saint-Prix FRANCE
12523602 327969341 @Company
@Persons
@UBO
@INPI
LOUIS Bernard Georges
DoB: 1952-05-12
PoB: LE CANNET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DE LA RIVIERE BERLIOZ 17 FECAMP 76400 FECAMP FRANCE
13708404 352246979 @Company
@Persons
@UBO
@INPI
GLAUDON TREFLE Eveline
DoB: 1952-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thorailles 97215 Riviere Salee France
13719566 414857631 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Bte 77 ZAC Riviere Roche Bt D4 Centre d'Affaires Templus 97200 Fort-De-France France
13719567 414857631 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bte 77 ZAC Riviere Roche Bt D4 Centre d'Affaires Templus 97200 Fort-De-France France
13727704 442445706 @Company
@Persons
@UBO
@INPI
NICOLAS Lucien Alfred
DoB: 1952-01-12
PoB: 97215 RIVIERE-SALEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Medecin 97215 Riviere Salee France
13732852 477979967 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre d'Affaires Templus - Bte 77 Zac de Riviere Roche - Bat D4 97200 Fort de France France
13732853 477979967 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
centre d'Affaires Templus - Bte 77 Zac de Riviere Roche - Bat D4 97200 Fort de France France
13734126 480266162 @Company
@Persons
@UBO
@INPI
THALMENSI GUSTAVE Eulalie, Yva
DoB: 1952-02-12
PoB: 97214 Le Lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desmarinieres Riviere Oman 97215 Riviere Salee France yes
@Cadastre
@Geotag
13835102 889427977 @Company
@Persons
@UBO
@INPI
LOUIS-PHILIPPE Joseph Jean-Eloi
DoB: 1952-12-01
PoB: 97231 Les Trois-Îlets (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Ti Coin Desmarinières 97215 Riviere Salee France
13836239 890871742 @Company
@Persons
@UBO
@INPI
LOUIS-PHILIPPE Joseph Jean-Eloi
DoB: 1952-12-01
PoB: 97231 Les Trois-Îlets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Ti Coin Desmarinieres 97215 Riviere Salee France
13836240 890871742 @Company
@Persons
@UBO
@INPI
LOUIS-PHILIPPE Joseph Jean-Eloi
DoB: 1952-12-01
PoB: 97231 Les Trois-Îlets (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Ti Coin Desmarinieres 97215 Riviere Salee France
13918669 440461937 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97200 Fort-de-France France
13918670 440461937 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97200 Fort-de-France France
14214181 392412607 @Company
@Persons
@UBO
@INPI
PAYET Alphonse
DoB: 1952-08-02
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Etienne Noel les Makes LA RIVIERE 97421 Saint-Louis France
14228074 499371284 @Company
@Persons
@UBO
@INPI
BOISVILLIERS Benoit
DoB: 1952-09-29
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Dorilas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232134 522986959 @Company
@Persons
@UBO
@INPI
PAYET HOARAU Marie-Mose
DoB: 1952-01-31
PoB: PLAINE DES CAFRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 pente nicole LA RIVIERE 97421 Saint-Louis France
14232450 524551561 @Company
@Persons
@UBO
@INPI
RIVIERE FONTAINE Marie Ariane
DoB: 1952-04-14
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Maréchal Leclerc Butor 97480 Saint-Joseph France
14232451 524551561 @Company
@Persons
@UBO
@INPI
RIVIERE FONTAINE Marie Ariane
DoB: 1952-04-14
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Maréchal Leclerc Butor 97480 Saint-Joseph France
14232953 528314875 @Company
@Persons
@UBO
@INPI
TECHER Paul-André
DoB: 1952-05-07
PoB: Saint-Leu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin la Ouette 7 F Saint-Louis LA RIVIERE 97421 Saint-Louis France
14277793 321194771 @Company
@Persons
@UBO
@INPI
MAILLOT GRONDIN Marie Therese G
DoB: 1952-05-30
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . MOKA - RIVIERE DES PLUIES 97438 Sainte-Marie France
14284145 388708240 @Company
@Persons
@UBO
@INPI
RIVIERE Jocelyn
DoB: 1952-01-29
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Roland Garros 97400 Saint-Denis France
14285267 393475124 @Company
@Persons
@UBO
@INPI
RIVIERE Jocelyn Hector
DoB: 1952-01-29
PoB: 97402 Bras-Panon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MONTAGNE SAINT-DENIS 97400 Saint-Denis France
14292663 432524064 @Company
@Persons
@UBO
@INPI
LAVO
DoB: 419963673
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 RUE DE LA BUFETTE - ST-CLEMENT LA RIVIERE ST GELY DU FESC 34980 France yes
@Cadastre
@Geotag
14293305 434269957 @Company
@Persons
@UBO
@INPI
RIVIERE Jocelyn Hector
DoB: 1952-01-29
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin Neuf LA MONTAGNE 97400 Saint-Denis France
14293672 435240106 @Company
@Persons
@UBO
@INPI
EURL LAVO
DoB: 419963673
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue DE LA BUFETTE ST CLEMENT LA RIVIERE 34980 Saint-Gély-du-Fesc France
14294812 440329555 @Company
@Persons
@UBO
@INPI
EURL LAVO
DoB: 419963673
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue DE LA BUFETTE ST CLEMENT LA RIVIERE 34980 Saint-Gély-du-Fesc France
14297586 450559315 @Company
@Persons
@UBO
@INPI
LAVO
DoB: 419963673
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue DE LA BUFFETTE SAINT CLEMENT DE RIVIERE 34980 Saint-Gély-du-Fesc France
14300867 483357976 @Company
@Persons
@UBO
@INPI
LAVO EURL
DoB: 419963673
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue DE LA BUFETTE ST CLEMENT LA RIVIERE 34980 Saint-Gély-du-Fesc France
14302121 487784597 @Company
@Persons
@UBO
@INPI
COMPAGNIE D'AMENAGEMENTS FONCIERS ET IMMOBILIERS (COMAFI)
DoB: 352838676
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
78 Rue Roland Garros 97400 Saint-Denis France
14302123 487784597 @Company
@Persons
@UBO
@INPI
RIVIERE Jocelyn Hector
DoB: 1952-01-29
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
65 Chemin Neuf La Montagne 97417 Saint-Denis France
14303260 490190790 @Company
@Persons
@UBO
@INPI
RIVIERE Jocelyn Hector
DoB: 1952-01-29
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin Neuf La Montagne 97417 Saint-Denis France
14303261 490190790 @Company
@Persons
@UBO
@INPI
RIVIERE Jocelyn Hector
DoB: 1952-01-29
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
65 Chemin Neuf La Montagne 97417 Saint-Denis France
14310322 501651541 @Company
@Persons
@UBO
@INPI
RIVIERE Jocelyn Hector
DoB: 1952-01-29
PoB: Bras Panon 97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin Neuf La Montagne 97417 Saint-Denis France
14317500 511382137 @Company
@Persons
@UBO
@INPI
RIVIERE Jocelyn Hector
DoB: 1952-01-29
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin Neuf La Montagne 97417 Saint-Denis France
15385683 497789750 @Company
@Persons
@UBO
@INPI
RIVIERE Bernadette
DoB: 1952-08-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
128 Rue du Grand Large lotissement les Vacoas 97440 Saint-André 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.