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 1953-05-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280701 410648869 @Company
@Persons
@UBO
@INPI
LE MASSON RIVIERE Sabine Claude Louise Marie
DoB: 1953-10-17
PoB: 57206 FAMECK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Meinga 35350 Saint-Coulomb FRANCE
1280702 410648869 @Company
@Persons
@UBO
@INPI
LE MASSON RIVIERE Sabine Claude Louise Marie
DoB: 1953-10-17
PoB: 57206 FAMECK FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Meinga 35350 Saint-Coulomb FRANCE
1753754 490633930 @Company
@Persons
@UBO
@INPI
RIVIERE François
DoB: 1953-05-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Saint-Senoch 75017 Paris France
1753755 490633930 @Company
@Persons
@UBO
@INPI
RIVIERE François
DoB: 1953-05-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Saint-Senoch 75017 Paris France
2841401 498176627 @Company
@Persons
@UBO
@INPI
RIVIERE Francois
DoB: 1953-05-19
PoB: 75115 PARIS 15 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 avenue du Roule 92200 Neuilly-sur-Seine France
6858150 433779196 @Company
@Persons
@UBO
@INPI
RIVIERE Yann
DoB: 1953-10-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Puits Salé 17113 Mornac-sur-Seudre FRANCE
6858151 433779196 @Company
@Persons
@UBO
@INPI
RIVIERE Yann
DoB: 1953-10-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Puits Salé 17113 Mornac-sur-Seudre FRANCE
7232615 483313870 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Christine
DoB: 1953-04-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Quintaa 64330 Portet FRANCE
7391816 378905574 @Company
@Persons
@UBO
@INPI
QUIMAUD BOIVIN CANU Chantal Paulette Georgette
DoB: 1953-05-23
PoB: DOLE (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
867 RUE DU ROUND DE BIOU ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
9087387 339712713 @Company
@Persons
@UBO
@INPI
RIVIERE François Marie Jacques
DoB: 1953-05-19
PoB: PARIS 15E FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue Brunel 75017 Paris France
9087391 339712713 @Company
@Persons
@UBO
@INPI
RIVIERE François Marie Jacques
DoB: 1953-05-19
PoB: PARIS 15E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Brunel 75017 Paris France
9173698 389413568 @Company
@Persons
@UBO
@INPI
RIVIERE François Marie Jacques
DoB: 1953-05-19
PoB: PARIS 15E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
9173699 389413568 @Company
@Persons
@UBO
@INPI
RIVIERE François Marie Jacques
DoB: 1953-05-19
PoB: PARIS 15E FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
9195296 339492365 @Company
@Persons
@UBO
@INPI
RIVIERE François Marie Jacques
DoB: 1953-05-19
PoB: PARIS 15E FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue Brunel 75017 Paris France
9195299 339492365 @Company
@Persons
@UBO
@INPI
RIVIERE François Marie Jacques
DoB: 1953-05-19
PoB: PARIS 15E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Brunel 75017 Paris France
9215816 379424096 @Company
@Persons
@UBO
@INPI
RIVIERE François Marie Jacques
DoB: 1953-05-19
PoB: PARIS 15E FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
9227833 475582375 @Company
@Persons
@UBO
@INPI
RIVIERE François Marie Jacques
DoB: 1953-05-19
PoB: PARIS 15E FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Brunel 75017 Paris France
9698927 401899042 @Company
@Persons
@UBO
@INPI
RIVIERE TRENTIN Mireille
DoB: 1953-07-09
PoB: Meslan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Douet 56700 Merlevenez FRANCE yes
@Cadastre
@Geotag
9698928 401899042 @Company
@Persons
@UBO
@INPI
RIVIERE TRENTIN Mireille
DoB: 1953-07-09
PoB: Meslan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Douet 56700 Merlevenez FRANCE yes
@Cadastre
@Geotag
11000666 488701871 @Company
@Persons
@UBO
@INPI
PLAISANT LIEVRE Dominique
DoB: 1953-10-16
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE BELLACORDELLE 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
12307857 533123600 @Company
@Persons
@UBO
@INPI
RIVIERE François
DoB: 1953-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue DU ROULE 92200 Neuilly-sur-Seine FRANCE
12420389 348996125 @Company
@Persons
@UBO
@INPI
RIVIERE FRANCOIS
DoB: 1953-05-19
PoB: 75015 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue DE BRUNEL 75017 Paris FRANCE
14296271 444636179 @Company
@Persons
@UBO
@INPI
RIVIERE François Aimé Pierre
DoB: 1953-08-19
PoB: Hong Kong Hong-Kong
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 bis rue Sainte-Marie Apt49 Res. Capella 97400 Saint-Denis France
14611986 403198955 @Company
@Persons
@UBO
@INPI
RIVIERE François Marie Jacques
DoB: 1953-05-19
PoB: PARIS 15E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris 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.