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 1954-04-30 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1158689 449495951 @Company
@Persons
@UBO
@INPI
NABEEBACCUS NOORMAHAMED Beebee
DoB: 1954-06-02
PoB: RIVIERE DU REMPART LE RAVIN ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue PIERRE MONTAUFIER 93150 Le Blanc-Mesnil FRANCE
3054254 399136282 @Company
@Persons
@UBO
@INPI
RIVIERE Thérèse
DoB: 1954-12-03
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
363 Chemin de la Nouve Les Amandiers 30200 Vénéjan France
3054255 399136282 @Company
@Persons
@UBO
@INPI
RIVIERE Thérèse
DoB: 1954-12-03
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 Chemin de la Nouve Les Amandiers 30200 Vénéjan France
3117030 340220367 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Louis
DoB: 1954-02-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30150 Sauveterre France yes
@Cadastre
@Geotag
3119628 434980512 @Company
@Persons
@UBO
@INPI
JOAQUIM RIVIERE Lydia
DoB: 1954-11-20
PoB: Peso Da Regua Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DES MARONNIERS 30820 Caveirac France
3141735 394964498 @Company
@Persons
@UBO
@INPI
JOAQUIM RIVIERE Lidia
DoB: 1954-11-20
PoB: Peso Da Regua Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Pradone 30420 Calvisson France yes
@Cadastre
@Geotag
3175964 531059988 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1954-12-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Côte de Molle 43400 Le Chambon-sur-Lignon FRANCE
4185312 345167407 @Company
@Persons
@UBO
@INPI
RIVIERE PATRICK
DoB: 1954-01-30
PoB: ST PIAT (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA CROIX BOISEE 91890 Videlles FRANCE
4754199 812737286 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick
DoB: 1954-01-30
PoB: 28357 Saint-Piat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Croix Boissée 91890 Videlles FRANCE yes
@Cadastre
@Geotag
4957378 383138484 @Company
@Persons
@UBO
@INPI
ARPHANT RIVIERE Eliane
DoB: 1954-10-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue de Verdun 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4957379 383138484 @Company
@Persons
@UBO
@INPI
ARPHANT RIVIERE Eliane
DoB: 1954-10-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Verdun 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435838 478334097 @Company
@Persons
@UBO
@INPI
FABRE RIVIERE Carole Andree
DoB: 1954-05-08
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Anciens Combattants 33120 Arcachon FRANCE
6435839 478334097 @Company
@Persons
@UBO
@INPI
FABRE RIVIERE Carole Andree
DoB: 1954-05-08
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Anciens Combattants 33120 Arcachon FRANCE
7594527 519141857 @Company
@Persons
@UBO
@INPI
RIVIERE ASCHETTINO Marie Yvette
DoB: 1954-02-19
PoB: 97404 L'étang salé
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Savoie 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12555343 781107479 @Company
@Persons
@UBO
@INPI
DOUTEMENT RIVIERE Marie-Christine Madeleine Jeanne
DoB: 1954-08-03
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Verger 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591195 495031080 @Company
@Persons
@UBO
@INPI
PAUMIER Gilles Charles Marie
DoB: 1954-10-17
PoB: 76492 OUVILLE LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'EURVILLE 76890 VAL DE SAANE FRANCE
12591196 495031080 @Company
@Persons
@UBO
@INPI
PAUMIER Gilles Charles Marie
DoB: 1954-10-17
PoB: 76492 OUVILLE LA RIVIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE D'EURVILLE 76890 VAL DE SAANE FRANCE
12945320 451777932 @Company
@Persons
@UBO
@INPI
DUCES Jacqueline Marie Francoise
DoB: 1954-10-02
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65700 CASTELNAU RIVIERE BASSE FRANCE yes
@Cadastre
@Geotag
12952738 499885309 @Company
@Persons
@UBO
@INPI
CHIBRAC RIVIERE Marie-Christine
DoB: 1954-10-13
PoB: 33011 ARES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE NOTRE DAME 33000 BORDEAUX FRANCE
12952739 499885309 @Company
@Persons
@UBO
@INPI
CHIBRAC RIVIERE Marie-Christine
DoB: 1954-10-13
PoB: 33011 ARES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE NOTRE DAME 33000 BORDEAUX FRANCE
13710455 381519560 @Company
@Persons
@UBO
@INPI
SOLIS THESEE Flora Emilie
DoB: 1954-05-22
PoB: SAINTE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Petite Riviere Pelletier 97232 Le Lamentin France
13710456 381519560 @Company
@Persons
@UBO
@INPI
SOLIS THESEE Flora Emilie
DoB: 1954-05-22
PoB: SAINTE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Petite Riviere Pelletier 97232 Le Lamentin France
13713009 391015799 @Company
@Persons
@UBO
@INPI
VASSARD Alain
DoB: 1954-05-23
PoB: LAMENTIN (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73B Res la Carriere 97215 Riviere Salee France
13715632 401068879 @Company
@Persons
@UBO
@INPI
JEAN-PRIVAT Emire Emma
DoB: 1954-06-04
PoB: RIVIERE PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Res la Carriere 97215 Riviere Salee France
13716139 402496616 @Company
@Persons
@UBO
@INPI
GUSTAVE LOUDOUX Jacqueline Agnès
DoB: 1954-04-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Medecin 97215 Riviere Salee France
13719028 413448309 @Company
@Persons
@UBO
@INPI
BEZAUDIN Roger
DoB: 1954-05-04
PoB: RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat B Appt 211 Res Aquamarine 97233 Schoelcher France
13719806 415133164 @Company
@Persons
@UBO
@INPI
LOUDOUX Jacqueline
DoB: 1954-04-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Medecin 97215 Riviere Salee France
13721025 420824765 @Company
@Persons
@UBO
@INPI
JEAN-PRIVAT Emire Emma
DoB: 1954-06-04
PoB: RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Res la Clairiere 97215 Riviere Salee France
13727309 441426566 @Company
@Persons
@UBO
@INPI
ZOZOR BINET Rigobert Danielle
DoB: 1954-01-04
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier l'Escouet 97211 Riviere-Pilote France yes
@Cadastre
@Geotag
13728471 444058036 @Company
@Persons
@UBO
@INPI
BEZAUDIN Roger
DoB: 1954-05-04
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C O Tim Sarl Res Aquamarine B 211 97233 Schoelcher France yes
@Cadastre
@Geotag
13735462 483049441 @Company
@Persons
@UBO
@INPI
NOIRET Yves
DoB: 1954-04-18
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Residence les Palmiers Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
14057055 422776708 @Company
@Persons
@UBO
@INPI
BOYER Alain Louis Henri
DoB: 1954-04-30
PoB: 45 Orleans
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESTAURANT FRENCH RIVIERE 97150 Saint-Martin France
14057056 422776708 @Company
@Persons
@UBO
@INPI
BOYER Alain Louis Henri
DoB: 1954-04-30
PoB: 45 Orleans
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESTAURANT FRENCH RIVIERE 97150 Saint-Martin France
14231411 519508667 @Company
@Persons
@UBO
@INPI
RIVIERE HOARAU Marie-Lys
DoB: 1954-04-30
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22A rue de l'Arbre du Voyageur Saint-Louis LA RIVIERE 97421 Saint-Louis France
14231412 519508667 @Company
@Persons
@UBO
@INPI
RIVIERE HOARAU Marie-Lys
DoB: 1954-04-30
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22A rue de l'Arbre du Voyageur Saint-Louis LA RIVIERE 97421 Saint-Louis France
15431312 311520449 @Company
@Persons
@UBO
@INPI
RIVIERE Régis
DoB: 1954-08-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Gutenberg 92100 Boulogne-Billancourt France
15435252 810682021 @Company
@Persons
@UBO
@INPI
RIVIERE Régis
DoB: 1954-08-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Gutenberg 92100 Boulogne-Billancourt France
15474368 791862048 @Company
@Persons
@UBO
@INPI
RIVIERE Régis
DoB: 1954-08-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Gutenberg 92100 Boulogne-Billancourt 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.