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 1953-11-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
6466130 950366484 @Company
@Persons
@UBO
@INPI
TRIFFAUT GEORGES PHILIPPE
DoB: 1953-05-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue DE RIVIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466131 950366484 @Company
@Persons
@UBO
@INPI
TRIFFAUT GEORGES PHILIPPE
DoB: 1953-05-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue DE RIVIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
13710515 381657790 @Company
@Persons
@UBO
@INPI
CERTAIN Toussaint
DoB: 1953-03-22
PoB: RIVIERE SALEE (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bas Mission 97232 Le Lamentin 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
13726452 439738162 @Company
@Persons
@UBO
@INPI
BAUDRY Dominique Marinette Madeleine
DoB: 1953-01-05
PoB: EPERNAY (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lahaut chemin Louri 97215 Riviere Salee France
14120769 499062313 @Company
@Persons
@UBO
@INPI
ZOZIME Serge Basile Emmanuel
DoB: 1953-01-02
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit "RENE" 97211 Riviere Pilote France
14120770 499062313 @Company
@Persons
@UBO
@INPI
ZOZIME Serge Basile Emmanuel
DoB: 1953-01-02
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit "RENE" 97211 Riviere Pilote 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
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
15979553 390621126 @Company
@Persons
@UBO
@INPI
ZOZIME Serge Basile Emanuel
DoB: 1953-01-02
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Regale Est Ldt la Renee 97211 Riviere Pilote France yes
@Cadastre
@Geotag
15998276 332748185 @Company
@Persons
@UBO
@INPI
RIVIERE François Aimé Pierre
DoB: 1953-08-19
PoB: Hong Kong Hong-Kong
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 bis Rue Sainte-Marie Résidence Capella - Appt 49 97400 Saint-Denis France
15998277 332748185 @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 Résidence Capella - Appt 49 97400 Saint-Denis France
16183460 433359510 @Company
@Persons
@UBO
@INPI
BISCAYE EPOUSE ZATTERA Chantal
DoB: 1953-04-05
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LA RIVIERE 83390 Pierrefeu-du-Var 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.