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 1953-11-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054704 491239562 @Company
@Persons
@UBO
@INPI
RIVIERE BORDIER Marie-Claude
DoB: 1953-11-12
PoB: 28177 Gellainville (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Rue du Centre 28630 Morancez France yes
@Cadastre
@Geotag
1054705 491239562 @Company
@Persons
@UBO
@INPI
RIVIERE BORDIER Marie-Claude
DoB: 1953-11-12
PoB: 28177 Gellainville (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue du Centre 28630 Morancez France yes
@Cadastre
@Geotag
1365901 534087572 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves Patrice Henri
DoB: 1953-12-15
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2373 route du Gond Pontouvre 16600 Ruelle-sur-Touvre FRANCE
1373477 494518459 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves Patrice Henri
DoB: 1953-12-15
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2373 RTE du Gond Pontouvre 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
2997099 491239562 @Company
@Persons
@UBO
@INPI
RIVIERE BORDIER Marie-Claude
DoB: 1953-11-12
PoB: 28177 GELLAINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue du Centre 28630 MORANCEZ FRANCE yes
@Cadastre
@Geotag
2997100 491239562 @Company
@Persons
@UBO
@INPI
RIVIERE BORDIER Marie-Claude
DoB: 1953-11-12
PoB: 28177 GELLAINVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue du Centre 28630 MORANCEZ FRANCE yes
@Cadastre
@Geotag
4776887 428247787 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Luc
DoB: 1953-10-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA RIVIERE 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
6371308 441550852 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno
DoB: 1953-06-11
PoB: 02810 Villers-Cotterêts FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Charles Baudelaire 33160 Saint-Médard-en-Jalles FRANCE
6839742 408508943 @Company
@Persons
@UBO
@INPI
RIVIERE Yann
DoB: 1953-10-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route des Grands Prades 17920 Breuillet FRANCE
7027339 378179444 @Company
@Persons
@UBO
@INPI
LIENARD Michel
DoB: 1953-11-12
PoB: ABBEVILLE LA RIVIERE (91)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA GRELONNERIE 36600 VICQ SUR NAHON FRANCE
7236379 439574146 @Company
@Persons
@UBO
@INPI
SEMENZATO Monique Francoise Emma
DoB: 1953-08-21
PoB: 31323 MARTRES DE RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DUCAU 40220 TARNOS FRANCE yes
@Cadastre
@Geotag
7476178 335273371 @Company
@Persons
@UBO
@INPI
PERRIN DELABAN Roselyne Fernande Jeanne
DoB: 1953-10-11
PoB: 43089 ESPALY ST MARCEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 RUE DES 7 CHENES ST CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE
9313606 792550451 @Company
@Persons
@UBO
@INPI
D'AUBAREDE LE PROUX DE LA RIVIERE Armelle, Marie, Madeleine
DoB: 1953-11-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Vézelay 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935320 388199309 @Company
@Persons
@UBO
@INPI
BOUCAULT Cecile
DoB: 1953-11-22
PoB: 49038 BOURG L EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA RIVIERE 49000 ECOUFLANT FRANCE yes
@Cadastre
@Geotag
10672140 380156513 @Company
@Persons
@UBO
@INPI
RIVIERE Anne Marie Berthe Francoise
DoB: 1953-11-15
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN NESMY TROYES 10000 TROYES FRANCE
12603603 383596319 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre, Yves, Marc
DoB: 1953-10-01
PoB: NOTRE DAME DE BONDEVILLE (76960)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU VERGER 76190 YVETOT FRANCE yes
@Cadastre
@Geotag
13704444 324747443 @Company
@Persons
@UBO
@INPI
DE GENTILE Denis Guy Henri
DoB: 1953-12-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Feral Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13708508 352568877 @Company
@Persons
@UBO
@INPI
HAYOT Jean François Marie Joseph Guy
DoB: 1953-10-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Feral 97215 Riviere Salee France yes
@Cadastre
@Geotag
13708509 352568877 @Company
@Persons
@UBO
@INPI
HAYOT Jean François Marie Joseph Guy
DoB: 1953-10-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Feral 97215 Riviere Salee France yes
@Cadastre
@Geotag
13708948 354097370 @Company
@Persons
@UBO
@INPI
HAYOT Jean-Francois, Joseph, Guy
DoB: 1953-10-12
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Feral 97215 Riviere Salee France
13711703 384925418 @Company
@Persons
@UBO
@INPI
DELANNE Francois Paul
DoB: 1953-12-14
PoB: BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Calecon 97232 Le Lamentin France
13715034 399360882 @Company
@Persons
@UBO
@INPI
DE GENTILE Denis Guy Henri
DoB: 1953-12-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Feral 97215 Riviere Salee France
13718199 410633986 @Company
@Persons
@UBO
@INPI
RAMANICH Gilbert Leonard
DoB: 1953-02-04
PoB: FRANCOIS (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Riviere Bambou 97240 Le Francois France
13720356 419020508 @Company
@Persons
@UBO
@INPI
LAMIC Guy Florent
DoB: 1953-11-24
PoB: 97229 TROIS-ILETS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Roche Assise 97215 Riviere Salee France
13729947 449042704 @Company
@Persons
@UBO
@INPI
DARRUAU-GAYMELOT Bernard
DoB: 1953-07-13
PoB: 31 AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 les Oreades 97215 Riviere Salee France yes
@Cadastre
@Geotag
13744371 500680681 @Company
@Persons
@UBO
@INPI
HAYOT Jean-Francois
DoB: 1953-10-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Feral Petit Bourg 97215 Riviere Salee France
13744372 500680681 @Company
@Persons
@UBO
@INPI
HAYOT Jean-Francois
DoB: 1953-10-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Feral Petit Bourg 97215 Riviere Salee France
13748855 504600503 @Company
@Persons
@UBO
@INPI
MALDEBAULT Jean-Claude Valere
DoB: 1953-12-10
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Coste - Bat Mangle Appt 68 97215 Riviere Salee France
13748856 504600503 @Company
@Persons
@UBO
@INPI
MALDEBAULT Jean-Claude Valere
DoB: 1953-12-10
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Coste - Bat Mangle Appt 68 97215 Riviere Salee 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
14229930 508872850 @Company
@Persons
@UBO
@INPI
PAYET BOISVILLIERS Reine-Marie
DoB: 1953-03-24
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin Dorilas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14279068 332748185 @Company
@Persons
@UBO
@INPI
RIVIERE Francois
DoB: 1953-08-19
PoB: Hong Kong
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue SAINTE MARIE - RESIDENCE CAPELLA 97400 Saint-Denis France yes
@Cadastre
@Geotag
14295023 441135282 @Company
@Persons
@UBO
@INPI
PAYET Bernard Daniel
DoB: 1953-10-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Menuiserie RIVIERE DES PLUIES 97438 Sainte-Marie France
14698126 888446051 @Company
@Persons
@UBO
@INPI
CHAULET Joël, Jacques
DoB: 1953-11-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Riviere 17290 Aigrefeuille-D'Aunis 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.