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 1952-12-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3122508 420130247 @Company
@Persons
@UBO
@INPI
ROUXEL Yves
DoB: 1952-12-09
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DE RIVIERE 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
4799415 331760447 @Company
@Persons
@UBO
@INPI
RODA HORACIO RODRIGUES
DoB: 1952-03-07
PoB: CARANGUEJEIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 TER Rue DU CDT RIVIERE 94210 La Varenne Saint-Hilaire 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
5358254 393266010 @Company
@Persons
@UBO
@INPI
RIVIERE VAULEON Michèle
DoB: 1952-12-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Dame 14112 Périers sur-le-Dan FRANCE
7719766 410784714 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles Jean Albert
DoB: 1952-02-13
PoB: 28051 BONNEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Lande 41300 Souesmes FRANCE
8268611 432652154 @Company
@Persons
@UBO
@INPI
RIVIERE Robert
DoB: 1952-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Supplice 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8268612 432652154 @Company
@Persons
@UBO
@INPI
RIVIERE Robert
DoB: 1952-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Supplice 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8444526 334687407 @Company
@Persons
@UBO
@INPI
DUCRAUX Michel
DoB: 1952-08-14
PoB: ST GERMAIN LA RIVIERE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit Meyney 33141 Villegouge France
9330295 348313057 @Company
@Persons
@UBO
@INPI
VELO TARDIEU Marie Jeanne
DoB: 1952-03-30
PoB: 31475 ST CLAR DE RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Castelvert 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
9330296 348313057 @Company
@Persons
@UBO
@INPI
VELO TARDIEU Marie Jeanne
DoB: 1952-03-30
PoB: 31475 ST CLAR DE RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin de Castelvert 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
9964761 339545501 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Philippe
DoB: 1952-03-03
PoB: CASTRE/81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DU BORDAGE MARC 49300 CHOLET 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
12812070 449661370 @Company
@Persons
@UBO
@INPI
COCHU CAPES Odile Marie-Thérèse
DoB: 1952-03-12
PoB: 60260 FRSNOY LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ACROLHITE 18, CHEMIN DU MARBRE NOIR 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12812071 449661370 @Company
@Persons
@UBO
@INPI
COCHU CAPES Odile Marie-Thérèse
DoB: 1952-03-12
PoB: 60260 FRSNOY LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ACROLHITE 18, CHEMIN DU MARBRE NOIR 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13706184 340390152 @Company
@Persons
@UBO
@INPI
CHALMESSIN Jean-Pierre Serge
DoB: 1952-10-12
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bocage 97200 Fort-De-France France
13706326 341053130 @Company
@Persons
@UBO
@INPI
ALEXIS Philippe
DoB: 1952-03-30
PoB: SAINT-CLAUDE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Lezarde C/§MME Porcelly 97213 Gros Morne 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
13719420 414532549 @Company
@Persons
@UBO
@INPI
PLESSIER BONNEGRACE Eveline Emilienne
DoB: 1952-07-18
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Liberté 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728681 444444129 @Company
@Persons
@UBO
@INPI
THOMAS Francis Gaston
DoB: 1952-02-26
PoB: 88 BUSSANG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 lotissement les 3 Poiriers 97215 Riviere Salee France
14224388 481978039 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Max Colette
DoB: 1952-03-06
PoB: Ste Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Dachery 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14224389 481978039 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Max Colette
DoB: 1952-03-06
PoB: Ste Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Dachery 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225570 488079633 @Company
@Persons
@UBO
@INPI
PARENT Eliane Claire Chantal
DoB: 1952-03-11
PoB: CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N° 80A rue du Père Laporte Saint Louis LA RIVIERE 97421 Saint-Louis France
14230271 510562770 @Company
@Persons
@UBO
@INPI
RIVIERE BENARD Berthe Antoinette Maïthée
DoB: 1952-08-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin de la Ouette Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230308 510766165 @Company
@Persons
@UBO
@INPI
THIA KIME Edmond
DoB: 1952-04-05
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin Concombre Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230324 510766603 @Company
@Persons
@UBO
@INPI
THIA KIME Edmond
DoB: 1952-04-05
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Concombre Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230325 510766603 @Company
@Persons
@UBO
@INPI
THIA KIME Edmond
DoB: 1952-04-05
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin Concombre 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
14232157 523014520 @Company
@Persons
@UBO
@INPI
HOARAU Julo Jospeh
DoB: 1952-03-11
PoB: LA RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22A rue arbre du voyageur Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232158 523014520 @Company
@Persons
@UBO
@INPI
HOARAU Julo Jospeh
DoB: 1952-03-11
PoB: LA RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22A rue arbre du voyageur Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238224 791506017 @Company
@Persons
@UBO
@INPI
FLAJOLET Serge Edmond
DoB: 1952-08-28
PoB: Paris 12 ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Richard Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238225 791506017 @Company
@Persons
@UBO
@INPI
FLAJOLET Serge Edmond
DoB: 1952-08-28
PoB: Paris 12 ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Richard Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238226 791506017 @Company
@Persons
@UBO
@INPI
LARUE FLAJOLET Annick Berthe
DoB: 1952-11-27
PoB: 89478 Vincelles (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Richard Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240407 804096691 @Company
@Persons
@UBO
@INPI
THIA KIME Edmond
DoB: 1952-04-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 chemin des Concombres Saint-Louis LA RIVIERE 97421 Saint-Louis France
14296270 444636179 @Company
@Persons
@UBO
@INPI
RIVIERE Fabienne Jacqueline Blanche
DoB: 1952-03-16
PoB: Haiphong
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Digue 21 C RESIDENCE YLANG YLANG 97400 Saint-Denis France
15732652 341802668 @Company
@Persons
@UBO
@INPI
LAPALU-RIVIERE VOREUX Françoise
DoB: 1952-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Occitane 31560 Nailloux 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.