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 1955-10-03 found 28 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
1416041 378788764 @Company
@Persons
@UBO
@INPI
RIVIERE Annie
DoB: 1955-03-07
PoB: SOLOMIAC (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32120 SOLOMIAC FRANCE
1671599 490698305 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves
DoB: 1955-10-03
PoB: LES PONTS DE CE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée François Cevert 91070 Bondoufle France
4936752 421869066 @Company
@Persons
@UBO
@INPI
CHIN MING LEUNG Kueng Young Roland
DoB: 1955-02-10
PoB: Grande Baie Riviere du Rempart Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin de Pommier 69330 Meyzieu France yes
@Cadastre
@Geotag
4936753 421869066 @Company
@Persons
@UBO
@INPI
CHIN MING LEUNG Kueng Young Roland
DoB: 1955-02-10
PoB: Grande Baie Riviere du Rempart Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin de Pommier 69330 Meyzieu France yes
@Cadastre
@Geotag
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
7229937 809866353 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Claude Téophile
DoB: 1955-10-26
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Boris Vian 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7229938 809866353 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Claude Téophile
DoB: 1955-10-26
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Boris Vian 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8315313 491310900 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves
DoB: 1955-10-03
PoB: 49246 Les Ponts-de-Cé (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Allée François Cevert 91070 Bondoufle France
8445852 523334910 @Company
@Persons
@UBO
@INPI
LAVEAU Bernard
DoB: 1955-06-03
PoB: 33356 LA RIVIERE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Henri Ventelou 33230 Saint-Médard-de-Guizières France
10690008 412079972 @Company
@Persons
@UBO
@INPI
FRISSONG Francois Gaston Raymond
DoB: 1955-04-03
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DE L'ETANG LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
11129562 411235492 @Company
@Persons
@UBO
@INPI
AMELIN Jean Louis
DoB: 1955-10-31
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND PRE ROUTE DE THIVIERS 24470 ST PARDOUX LA RIVIERE 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
12217195 794310821 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves
DoB: 1955-10-03
PoB: Les Ponts-de-Cé (49130) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 ALL FRANCOIS CEVERT 91070 Bondoufle FRANCE
12217198 794310821 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves
DoB: 1955-10-03
PoB: Les Ponts-de-Cé (49130) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
8 ALL FRANCOIS CEVERT 91070 Bondoufle FRANCE
12217201 794310821 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves
DoB: 1955-10-03
PoB: Les Ponts-de-Cé (49130) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
8 ALL FRANCOIS CEVERT 91070 Bondoufle FRANCE
13711563 384401964 @Company
@Persons
@UBO
@INPI
HAYOT Thierry Denis
DoB: 1955-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Riviere la Manche 97224 Ducos France
13711768 385255153 @Company
@Persons
@UBO
@INPI
HAYOT Thierry
DoB: 1955-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Riviere la Manche 97224 Ducos France
13715997 402148225 @Company
@Persons
@UBO
@INPI
HAYOT Thierry
DoB: 1955-03-10
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Riviere la Manche 97224 Ducos France yes
@Cadastre
@Geotag
13716746 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Thierry, Denis, Marie, Joseph
DoB: 1955-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Riviere la Manche 97224 Ducos France yes
@Cadastre
@Geotag
13716747 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Thierry, Denis, Marie, Joseph
DoB: 1955-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Riviere la Manche 97224 Ducos France yes
@Cadastre
@Geotag
13725355 435120969 @Company
@Persons
@UBO
@INPI
CERAM Edouard Denis
DoB: 1955-10-13
PoB: 97211 RIVIERE-PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Regale 97211 Riviere-Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13746020 502604762 @Company
@Persons
@UBO
@INPI
HAYOT Thièrry, né le 10/03/1955 à FORT DE FRANCE (97200),de Nationalité Française, Mariè demeurant Habitation Riviere la Manche 97224 DUCOS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13746021 502604762 @Company
@Persons
@UBO
@INPI
HAYOT Thièrry, né le 10/03/1955 à FORT DE FRANCE (97200),de Nationalité Française, Mariè demeurant Habitation Riviere la Manche 97224 DUCOS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14112622 329087423 @Company
@Persons
@UBO
@INPI
FOLLET Marc Francois Philippe
DoB: 1955-03-18
PoB: AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Desmarinieres 97215 Riviere Salee France
14162341 794310821 @Company
@Persons
@UBO
@INPI
RIVIERE JEAN-YVES
DoB: 03/10/1955
PoB: LES PONTS-DE-CE (49130) FRANCE
P. Physiqu
Quality: Président du comité d'administration
@OCCRP Alef
@WC
8 allée Francois Cevert 91070 Bondoufle France
14162342 794310821 @Company
@Persons
@UBO
@INPI
RIVIERE JEAN-YVES
DoB: 03/10/1955
PoB: LES PONTS-DE-CE (49130) FRANCE
P. Physiqu
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
8 allée Francois Cevert 91070 Bondoufle 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.