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 1955-03-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146629 378788764 @Company
@Persons
@UBO
@INPI
RIVIERE Annie
DoB: 1955-03-07
PoB: 32436 SOLOMIAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Rajast 32120 Solomiac FRANCE
238589 343887386 @Company
@Persons
@UBO
@INPI
RIVIERE Hervé Elian Robert
DoB: 1955-03-01
PoB: 81133 Lamillarié FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Lasfons" 81120 Lamillarié FRANCE
835028 330318114 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine
DoB: 1955-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Allée J JAURES 31000 Toulouse France
835032 330318114 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine
DoB: 1955-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Allée Jean Jaurès 31000 Toulouse France
991902 378788764 @Company
@Persons
@UBO
@INPI
RIVIERE Annie
DoB: 1955-03-07
PoB: 32436 SOLOMIAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Rajast 32120 Solomiac FRANCE
1427382 392810016 @Company
@Persons
@UBO
@INPI
RIVIERE Annie
DoB: 1955-03-07
PoB: SOLOMIAC (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOLOMIAC 32120 MAUVEZIN FRANCE yes
@Cadastre
@Geotag
1582958 330667874 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Jacques Marie
DoB: 1955-03-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Nice 75011 Paris FRANCE
1582959 330667874 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Jacques Marie
DoB: 1955-03-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Nice 75011 Paris FRANCE
1660241 449703743 @Company
@Persons
@UBO
@INPI
MARIE SAINTE Marius, Paul
DoB: 1955-01-25
PoB: 97211 GRAND RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ALFRED CHOQUET 93150 Le Blanc-Mesnil FRANCE
4354182 441029188 @Company
@Persons
@UBO
@INPI
RIVIERE Yves Andre Fernand
DoB: 1955-02-13
PoB: 12255 SALMIECH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASTIDE SALMIECH 12120 CASSAGNES BEGONHES FRANCE
5236479 802298414 @Company
@Persons
@UBO
@INPI
RIVIERE Roland
DoB: 1955-01-22
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Croisiers 18110 Pigny FRANCE
6017207 505159244 @Company
@Persons
@UBO
@INPI
DE PARCEVAUX RIVIERE DE PRECOURT Elisabeth
DoB: 1955-04-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue George Sand 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6025133 312645898 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Claude
DoB: 1955-03-21
PoB: LA CHAPELLE SUR ERDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue du Manoir la Gandonnière 44240 La Chapelle-sur-Erdre France
7024212 411298623 @Company
@Persons
@UBO
@INPI
GELINEAU François
DoB: 1955-01-31
PoB: FLERE LA RIVIERE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 GRAND RYS 36700 FLERE LA RIVIERE FRANCE
8457135 822276887 @Company
@Persons
@UBO
@INPI
CIOFFI Onorato
DoB: 1955-01-11
PoB: Pescopennataro ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Martinie 24540 Saint Avit Riviere France yes
@Cadastre
@Geotag
9982578 392291308 @Company
@Persons
@UBO
@INPI
LA COMBE Antoine
DoB: 1955-01-21
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA RIVIERE CORMIER 49520 COMBREE FRANCE
9982579 392291308 @Company
@Persons
@UBO
@INPI
LA COMBE Antoine
DoB: 1955-01-21
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA RIVIERE CORMIER 49520 COMBREE FRANCE
10624513 413596156 @Company
@Persons
@UBO
@INPI
RIVIERE Jose Fernand Hippolyte
DoB: 1955-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS DES VIGNES 7150 Lagorce France
10624514 413596156 @Company
@Persons
@UBO
@INPI
RIVIERE Jose Fernand Hippolyte
DoB: 1955-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS DES VIGNES 7150 Lagorce France
13039835 343887386 @Company
@Persons
@UBO
@INPI
RIVIERE Herve Elian Robert
DoB: 1955-03-01
PoB: 81133 LAMILLARIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LASFONS" 81120 LAMILLARIE FRANCE
13043039 430487736 @Company
@Persons
@UBO
@INPI
RIVIERE Hervé Elian Robert
DoB: 1955-03-01
PoB: 81133 Lamillarié FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Fonds 81120 Lamillarié FRANCE yes
@Cadastre
@Geotag
13420040 494446297 @Company
@Persons
@UBO
@INPI
RIVIERE AVON Veronique
DoB: 1955-01-04
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 RUE DES JONQUILLES 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14290528 421421611 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Denis Pascal Pierre
DoB: 1955-03-27
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 RESIDENCE DES JARDINS DE LA RIVIERE 36 RUE DE LA BOULANGERIE 97400 Saint-Denis 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.