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 1955-03-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174352 479639205 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Jacques
DoB: 1955-03-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE NICE 75011 Paris FRANCE
1174353 479639205 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Jacques
DoB: 1955-03-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE NICE 75011 Paris FRANCE
1197484 387905276 @Company
@Persons
@UBO
@INPI
RIVIERE Alain
DoB: 1955-03-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Nice 75011 Paris FRANCE
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
3136406 822684304 @Company
@Persons
@UBO
@INPI
RIVIERE José Fernand Hippolyte
DoB: 1955-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jean Jaurès 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
3150001 447596438 @Company
@Persons
@UBO
@INPI
RIVIERE BOSQUET Sylvie Andree
DoB: 1955-09-17
PoB: 76594 Saint-Jean-du-Cardonnay (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GARGOULADE N 20 30210 Sernhac France
3812933 828178574 @Company
@Persons
@UBO
@INPI
RIVIERE MASUREL RIVIERE Michelle Jeanne Paulette
DoB: 1955-08-17
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Fusterie 66000 Perpignan France
4392500 497722769 @Company
@Persons
@UBO
@INPI
MIGAYROU Jean-Louis Clément
DoB: 1955-04-27
PoB: 12200 RIVIERE SUR TARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Gorges du Tarn 12640 Rivière-sur-Tarn FRANCE
5121894 498639335 @Company
@Persons
@UBO
@INPI
HYGIENE & NATURE
DoB: 17150103
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Eiffel 21600 Longvic France
7818198 381461342 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Francois
DoB: 1955-07-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place DU ROSOIR 21000 Dijon FRANCE
8733775 389813411 @Company
@Persons
@UBO
@INPI
RICORNET RIVIERE Agnès
DoB: 1955-03-14
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Prairie 63670 LA ROCHE BLANCHE FRANCE
8733776 389813411 @Company
@Persons
@UBO
@INPI
RICORNET RIVIERE Agnès
DoB: 1955-03-14
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Prairie 63670 LA ROCHE BLANCHE FRANCE
10600227 379083090 @Company
@Persons
@UBO
@INPI
RIVIERE Jose Fernand Hippolyte
DoB: 1955-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
10619382 450566468 @Company
@Persons
@UBO
@INPI
RIVIERE José Fernand Hippolyte
DoB: 1955-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jean Jaurès 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
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
10628318 419015409 @Company
@Persons
@UBO
@INPI
RIVIERE Jose Fernand Hippolyte
DoB: 1955-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Couverte 7150 Vallon-Pont-d'Arc France
11283551 324845692 @Company
@Persons
@UBO
@INPI
QUENTIN LEGARDIEN Danielle
DoB: 1955-03-07
PoB: 50490 ST JEAN DE LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA VALOISERIE SAINT SYMPHORIEN LE VALOIS 50250 LA HAYE DU PUITS FRANCE
11507844 493668537 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-François
DoB: 1955-07-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DU ROSOIR 21000 DIJON FRANCE
11507845 493668537 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-François
DoB: 1955-07-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DU ROSOIR 21000 DIJON FRANCE
13506790 828178574 @Company
@Persons
@UBO
@INPI
RIVIERE MASUREL RIVIERE Michelle Jeanne Paulette
DoB: 1955-08-17
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Fusterie 66000 Perpignan France
13749554 505067793 @Company
@Persons
@UBO
@INPI
BERNADINE TOUSSAINT Renee, Marie
DoB: 1955-03-17
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Petite Riviere 97232 Le Lamentin France
13749555 505067793 @Company
@Persons
@UBO
@INPI
BERNADINE TOUSSAINT Renee, Marie
DoB: 1955-03-17
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Petite Riviere 97232 Le Lamentin France
14113539 351170725 @Company
@Persons
@UBO
@INPI
COULON Philippe Pierre
DoB: 1955-03-14
PoB: PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
villa 56 Residence la Carriere 97215 Riviere Salee France
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.