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 1954-07-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157628 404179731 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Jacques Joseph Alexis
DoB: 1954-07-01
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement de la Madone 69210 Lentilly France
930517 404179731 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Jacques Joseph Alexis
DoB: 1954-07-01
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement de la Madone 69210 Lentilly France
2602271 402397996 @Company
@Persons
@UBO
@INPI
ROFFAT Pascal Marcel Louis
DoB: 1954-01-09
PoB: Tournon (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LA RIVIERE Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619579 482931920 @Company
@Persons
@UBO
@INPI
ROFFAT Pascal
DoB: 1954-01-09
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIVIERE Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
2619580 482931920 @Company
@Persons
@UBO
@INPI
ROFFAT Pascal
DoB: 1954-01-09
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
4386757 490722881 @Company
@Persons
@UBO
@INPI
ABADIE Patrice Jean Michel
DoB: 1954-07-04
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CRESSE 12640 RIVIERE SUR TARN FRANCE
4386758 490722881 @Company
@Persons
@UBO
@INPI
ABADIE Patrice Jean Michel
DoB: 1954-07-04
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CRESSE 12640 RIVIERE SUR TARN 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
5016132 404179731 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Jacques Joseph Alexis
DoB: 1954-07-01
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement de la Madone 69210 Lentilly France
5016133 404179731 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Jacques Joseph Alexis
DoB: 1954-07-01
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement de la Madone 69210 Lentilly France
6946570 482580834 @Company
@Persons
@UBO
@INPI
BONIN RIGOT Martine Chantal Lucie
DoB: 1954-01-07
PoB: 51252 51 Fleury-la-Rivière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Bourg de Vesle Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE
7106115 529783540 @Company
@Persons
@UBO
@INPI
RIVIERE BOUCHAUD Françoise
DoB: 1954-01-17
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Languedoc 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7106116 529783540 @Company
@Persons
@UBO
@INPI
RIVIERE BOUCHAUD Françoise
DoB: 1954-01-17
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Languedoc 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7341120 478915499 @Company
@Persons
@UBO
@INPI
MOLINA Régine Françoise
DoB: 1954-01-07
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 RUE DES LAVANDES 34980 ST CLEMENT DE RIVIERE FRANCE
10597726 398389130 @Company
@Persons
@UBO
@INPI
SARTRE Jean-Pierre
DoB: 1954-10-01
PoB: Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA RIVIERE - OZON 7370 Sarras France
13789221 809447998 @Company
@Persons
@UBO
@INPI
FOUCAULT Olivier
DoB: 1954-10-01
PoB: Orange FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 impasse de la Grange 34980 Saint-Clement-de-Riviere France
14212903 379659048 @Company
@Persons
@UBO
@INPI
GIGAN Pierre Luc
DoB: 1954-01-12
PoB: LA RIVIERE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edouard Baladier 97430 Le Tampon France
14213283 383219730 @Company
@Persons
@UBO
@INPI
PAYET Toussaint Maximin Raymond
DoB: 1954-11-01
PoB: RIVIERE ST LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Roches Maigres 6 allée des Becs Roses 97450 Saint Louis France
14217771 421362492 @Company
@Persons
@UBO
@INPI
CARO Ary Claude
DoB: 1954-02-27
PoB: LA RIVIERE (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 chemin Betel LA RIVIERE 97421 Saint-Louis France
14217786 421362492 @Company
@Persons
@UBO
@INPI
DUBARD Clement Alexis
DoB: 1954-01-17
PoB: L'ETANG SALE (REUNION)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 rue Pierre Payet LA RIVIERE 97421 Saint-Louis France
14220007 437960701 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Claude
DoB: 1954-07-08
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 route de la Ligne Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14229488 505359802 @Company
@Persons
@UBO
@INPI
RENARD Christian Noël Michel
DoB: 1954-01-13
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin Savignan Saint-Louis LA RIVIERE 97421 Saint-Louis France
14277790 321010522 @Company
@Persons
@UBO
@INPI
SALAH ALY Raymond
DoB: 1954-08-01
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE DES ROCHES 31 SEN BONERE RIVIERE DES ROCHES 97470 Saint-Benoît France
14299264 478749476 @Company
@Persons
@UBO
@INPI
GUICHARD Jasmin Francis
DoB: 1954-05-16
PoB: Hell Bourg (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Chemin RIVIERE DU MAT LES HAUTS 97440 Saint-André 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.