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 1954-05-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3026504 351115118 @Company
@Persons
@UBO
@INPI
SIMONET RIVIERE Veronique
DoB: 1954-08-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Phasmann 55300 Saint-Mihiel 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
5439609 384365961 @Company
@Persons
@UBO
@INPI
EARL LA RIVIERE
DoB: 453023434
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit la Rivière 82370 Nohic FRANCE yes
@Cadastre
@Geotag
5446972 444552202 @Company
@Persons
@UBO
@INPI
RIVIERE JORE Martine Marie Celine
DoB: 1954-08-22
PoB: 06012 BEAUSOLEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LACAUSSADE 82370 CORBARIEU FRANCE
5553269 401670229 @Company
@Persons
@UBO
@INPI
RIVIERE Christian Michel Marcel
DoB: 1954-09-23
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue Louis Lumière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5630562 412188880 @Company
@Persons
@UBO
@INPI
PAWLAS ROUSSEAU Catherine
DoB: 1954-02-22
PoB: MONTDIDIER(80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA RIVIERE" 53170 ST SUZANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7420010 408995645 @Company
@Persons
@UBO
@INPI
ASTRUC Martine Marie Jose
DoB: 1954-09-26
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LOT. LA CLEMENTIDE 34980 ST CLEMENT DE RIVIERE FRANCE
9581485 350104204 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Félix
DoB: 1954-04-23
PoB: PARIS (18ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Antoine Loisel 60000 Beauvais France
9581486 350104204 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Félix
DoB: 1954-04-23
PoB: PARIS (18ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Antoine Loisel 60000 Beauvais France
9587445 431712470 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Félix
DoB: 1954-04-23
PoB: PARIS (18ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Antoine Loisel 60000 Beauvais France yes
@Cadastre
@Geotag
9855595 537467938 @Company
@Persons
@UBO
@INPI
RIVIERE LEMPEREUR Claire, Aude
DoB: 1954-05-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
902 chemin des negadis 83300 Draguignan FRANCE
9855596 537467938 @Company
@Persons
@UBO
@INPI
RIVIERE LEMPEREUR Claire, Aude
DoB: 1954-05-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
902 chemin des negadis 83300 Draguignan FRANCE
9870482 478165566 @Company
@Persons
@UBO
@INPI
RIVIERE LEMPEREUR Claire
DoB: 1954-05-23
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
902 CHEMIN DES NEGADIS 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
10908888 408505428 @Company
@Persons
@UBO
@INPI
GIMARET Jean Marc
DoB: 1954-10-23
PoB: MONTMERLE SUR SAONE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE PORT RIVIERE 01480 MESSIMY SUR SAONE 0 FRANCE yes
@Cadastre
@Geotag
13708446 352443840 @Company
@Persons
@UBO
@INPI
VASSARD Didier Alain
DoB: 1954-05-23
PoB: LAMENTIN (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Residence la Carriere 97215 Riviere Salee 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

 

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.