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 1953-09-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5180957 392802559 @Company
@Persons
@UBO
@INPI
GUYOT TRIBOUT Muriel, Lucienne, Jeanne
DoB: 1953-07-20
PoB: Saint-Martin-Riviere (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B rue d'En Bas 59161 Escaudoeuvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5879951 410714794 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1953-09-07
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe 38530 Saint-Maximin France
5886495 437939507 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard Simon Gérard
DoB: 1953-09-07
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe 38530 Saint-Maximin France
6012955 451971352 @Company
@Persons
@UBO
@INPI
LENOIR Loïc Georges Maurice
DoB: 1953-11-05
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Ferrière 44110 Erbray France yes
@Cadastre
@Geotag
6057343 387706708 @Company
@Persons
@UBO
@INPI
BOUYER RIVIERE Marie-Beatrice
DoB: 1953-09-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 avenue Achille Péretti 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
7137274 441334810 @Company
@Persons
@UBO
@INPI
RIVIERE Frederique Katia Sophie
DoB: 1953-09-07
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 route de Chez Cottet Chez MME Rivière 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149039 504493925 @Company
@Persons
@UBO
@INPI
RIVIERE Frederique
DoB: 1953-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 route Chez Cottet 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149040 504493925 @Company
@Persons
@UBO
@INPI
RIVIERE Frederique
DoB: 1953-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 route Chez Cottet 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9699595 388418691 @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
9699596 388418691 @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
9727063 440849974 @Company
@Persons
@UBO
@INPI
RIVIERE TRENTIN Mireille Georgette
DoB: 1953-07-09
PoB: 56131 MESLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ANATOLE FRANCE 56600 LANESTER FRANCE
9730004 751030453 @Company
@Persons
@UBO
@INPI
RIVIERE TRENTIN Mireille, Georgette
DoB: 1953-07-09
PoB: 56131 Meslan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Anatole France 56100 Lorient FRANCE
9731659 481072999 @Company
@Persons
@UBO
@INPI
RIVIERE TRENTIN Mireille Georgette
DoB: 1953-07-09
PoB: 56131 Meslan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Montesquieu 56600 Lanester FRANCE
9931441 313414005 @Company
@Persons
@UBO
@INPI
RETAILLEAU Jean-Yves
DoB: 1953-03-28
PoB: 49151 GESTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LA GRANDE RIVIERE" TILLIERES 49230 FRANCE
10428665 794060939 @Company
@Persons
@UBO
@INPI
RIVIERE Yves, Jean-Pierre
DoB: 1953-09-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Boernhol 59210 Coudekerque branché FRANCE yes
@Cadastre
@Geotag
10428666 794060939 @Company
@Persons
@UBO
@INPI
RIVIERE Yves, Jean-Pierre
DoB: 1953-09-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue de Boernhol 59210 Coudekerque branché FRANCE yes
@Cadastre
@Geotag
12843173 799340351 @Company
@Persons
@UBO
@INPI
HOARAU Alain
DoB: 1953-12-24
PoB: 97414 LA RIVIERE SAINT LOUIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Jean Jaurès 59233 Maing FRANCE
13713193 391904810 @Company
@Persons
@UBO
@INPI
POULIN Louis-Marie Valere
DoB: 1953-09-15
PoB: RIVIERE-PILOTE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trois Rivieres 97228 Sainte-Luce France
14212782 378561914 @Company
@Persons
@UBO
@INPI
CHONG SI TSAON Jean
DoB: 1953-02-09
PoB: la riviere st louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Albert Frejaville 97430 Le Tampon France
14217360 419430574 @Company
@Persons
@UBO
@INPI
VOIREAU VILRIS Marie Jacqueline
DoB: 1953-11-29
PoB: RIVIERE SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Vilris - Bois d'Olives RAVINE DES CABRIS 97432 Saint-Pierre France
14217361 419430574 @Company
@Persons
@UBO
@INPI
VOIREAU VILRIS Marie Jacqueline
DoB: 1953-11-29
PoB: RIVIERE SAINT LOUIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin Vilris - Bois d'Olives RAVINE DES CABRIS 97432 Saint-Pierre France
14242319 813262847 @Company
@Persons
@UBO
@INPI
BENARD Roch, Michel, Ange, Ignace
DoB: 1953-03-13
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 rue Monseigneur de Beaumont Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243098 817890841 @Company
@Persons
@UBO
@INPI
PAYET GUERDIN Marie-Nicole
DoB: 1953-08-01
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A chemin Bois Noirs Saint-Louis LA RIVIERE 97421 Saint-Louis France
14279816 340291194 @Company
@Persons
@UBO
@INPI
RIVIERE Brigitte Isabelle
DoB: 1953-09-19
PoB: Saint Leu Section du Piton
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Roland Garros 97400 Saint-Denis France
14291082 423206275 @Company
@Persons
@UBO
@INPI
HOARAU Marie Reine Claude
DoB: 1953-10-29
PoB: La Riviere Saint Louis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée . DES BERYLS ROSES BELLEPIERRE SAINT DENIS 97400 Saint-Denis 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.