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 1955-12-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3330661 412230583 @Company
@Persons
@UBO
@INPI
GADET DIEF Brigitte Francoise Ghislaine
DoB: 1955-11-12
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE HENRI RIVIERE - RESIDENCE CARINE 63000 CLERMONT FERRAND FRANCE
3617158 317576411 @Company
@Persons
@UBO
@INPI
RIVIERE CHAMARAUD Josette Gilberte
DoB: 1955-12-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Quai du Commerce 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
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
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
5565632 800697583 @Company
@Persons
@UBO
@INPI
RIVIERE Louis-Marie
DoB: 1955-09-07
PoB: 85205 Saint-Cyr-des-Gâts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Mareuil 85570 Petosse France
5565633 800697583 @Company
@Persons
@UBO
@INPI
RIVIERE Louis-Marie
DoB: 1955-09-07
PoB: 85205 Saint-Cyr-des-Gâts (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Mareuil 85570 Petosse France
7413966 409780657 @Company
@Persons
@UBO
@INPI
NOBLECOURT RIVIERE Regine Jeanne Rolande
DoB: 1955-03-24
PoB: CHARLETTE/LOING (LOIRET)
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
191 ALL. PORT PONANT 34280 LA GRANDE MOTTE FRANCE
11008453 441179934 @Company
@Persons
@UBO
@INPI
HEMERY Marc
DoB: 1955-09-16
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 E RUE DE NEUVILLE FICHEUX 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
11030080 314025479 @Company
@Persons
@UBO
@INPI
CARON Patrick
DoB: 1955-04-12
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE D'ARRAS RIVIERE 0 62 FRANCE
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
12726710 333555696 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel Victor Noël René
DoB: 1955-12-24
PoB: 50597 Tirepied FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 la Dénolais Carnet 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
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
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
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
14211156 325465532 @Company
@Persons
@UBO
@INPI
PIANG SIONG JOURDAN Marie Josee
DoB: 1955-03-11
PoB: LA RIVIERE SAINT LOUIS REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Hlmla Riviere 97400 Saint Denis France
14213865 389598970 @Company
@Persons
@UBO
@INPI
EARL LES FRANCISEAS
DoB: 750846321
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue Richard Gol les Hauts Saint-Louis LA RIVIERE 97421 Saint-Louis France
14226813 492438304 @Company
@Persons
@UBO
@INPI
HOLSTEING Jean-Bernard
DoB: 1955-03-18
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238030 790941504 @Company
@Persons
@UBO
@INPI
PIANG-SIONG Marie-Josée
DoB: 1955-03-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Chateaubriand Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238031 790941504 @Company
@Persons
@UBO
@INPI
PIANG-SIONG Marie-Josée
DoB: 1955-03-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Chateaubriand Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241432 810218677 @Company
@Persons
@UBO
@INPI
DOUANIER Philippe
DoB: 1955-11-27
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Calmette et Guérin Saint-Louis LA RIVIERE 97421 Saint-Louis France 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
14311226 502787005 @Company
@Persons
@UBO
@INPI
MALDAT Christian Yves
DoB: 1955-09-09
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Chemin MOKA RIVIERE DES PLUIES 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14329469 534824917 @Company
@Persons
@UBO
@INPI
RIVIERE TECHER Marie Joëlle
DoB: 1955-05-29
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 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.