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 1955-09-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1018457 353672512 @Company
@Persons
@UBO
@INPI
RIVIERE Nadine Camille Alberte
DoB: 1955-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Balhajou 9000 Serres-sur-Arget France
5239587 353305204 @Company
@Persons
@UBO
@INPI
EARL LES CROISIERS
DoB: 389457441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 route de Bourges 18110 Pigny FRANCE
5426491 800291882 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine, Pascal
DoB: 1955-01-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin Nollet 31130 Balma FRANCE
5979311 414782250 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Maxime Roger Marie
DoB: 1955-01-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue Albert Calmette 44300 Nantes France
6067451 447473083 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Maxime Roger Marie
DoB: 1955-01-09
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 bis rue Albert Calmette 44300 Nantes France
6081051 433372034 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Maxime Roger
DoB: 1955-01-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue Albert Calmette 44300 Nantes France yes
@Cadastre
@Geotag
6104127 483573812 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Maxime Roger Marie
DoB: 1955-01-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue Albert Calmette 44300 Nantes France yes
@Cadastre
@Geotag
6104128 483573812 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Maxime Roger Marie
DoB: 1955-01-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue Albert Calmette 44300 Nantes France yes
@Cadastre
@Geotag
6111214 491131116 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Maxime Roger Marie
DoB: 1955-01-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue Albert Calmette 44300 Nantes France yes
@Cadastre
@Geotag
7388430 387899164 @Company
@Persons
@UBO
@INPI
GLAIZOL Philippe Yves Régis
DoB: 1955-05-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PIGEONNIER LDT FONTFROIDE LE BAS 34980 ST CLEMENT DE RIVIERE FRANCE
8123529 422640169 @Company
@Persons
@UBO
@INPI
ROUSSELIN RIVIERE Martine
DoB: 1955-10-01
PoB: 27221 EPINAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gisay-la-Coudre 27330 Mesnil-en-Ouche FRANCE
8196995 353678857 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine Pascal François Pierre
DoB: 1955-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LASBORDES CHEMIN DE NOLET 31130 Balma France yes
@Cadastre
@Geotag
8196996 353678857 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine Pascal François Pierre
DoB: 1955-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LASBORDES CHEMIN DE NOLET 31130 Balma France yes
@Cadastre
@Geotag
8211324 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
8211327 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
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
10671835 403527419 @Company
@Persons
@UBO
@INPI
ESCOBAR SALAS Christine Francoise
DoB: 1955-09-19
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES CACHOTTES TORVILLIERS 10440 LA RIVIERE DE CORPS FRANCE
12960474 424729978 @Company
@Persons
@UBO
@INPI
TARAN Christian Jean Pierre
DoB: 1955-09-01
PoB: 65130 CASTELNAU RIVIERE BASSE 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65700 CASTELNAU RIVIERE BASSE FRANCE
12960475 424729978 @Company
@Persons
@UBO
@INPI
TARAN Christian Jean Pierre
DoB: 1955-09-01
PoB: 65130 CASTELNAU RIVIERE BASSE 65 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65700 CASTELNAU RIVIERE BASSE FRANCE
13686747 491131116 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Maxime Roger Marie
DoB: 1955-01-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue Albert Calmette 44300 Nantes France yes
@Cadastre
@Geotag
13717559 408789857 @Company
@Persons
@UBO
@INPI
VAMILLIER Victor
DoB: 1955-01-10
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Be Auregard Sucriere quartier Josseau 97211 Riviere-Pilote France
14217782 421362492 @Company
@Persons
@UBO
@INPI
ETHEVE Jean Marc
DoB: 1955-05-09
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
114 rue Evariste de Parny LA RIVIERE 97421 Saint-Louis France
14232485 524598604 @Company
@Persons
@UBO
@INPI
RIVIERE DIJOUX Jacqueline Josèphe
DoB: 1955-09-01
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 bis chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232486 524598604 @Company
@Persons
@UBO
@INPI
RIVIERE DIJOUX Jacqueline Josèphe
DoB: 1955-09-01
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 bis chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis 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.