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 1956-02-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1752303 399497460 @Company
@Persons
@UBO
@INPI
BENEYTON NOUZIES DOMINIQUE
DoB: 1956-05-12
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Riviere 94170 Le Perreux Sur Marne France
5728161 789179983 @Company
@Persons
@UBO
@INPI
BOUVIER RIVIERE Nadine
DoB: 1956-02-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Beaulieu 72650 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
7020049 449407188 @Company
@Persons
@UBO
@INPI
PIOT Dominique
DoB: 1956-02-19
PoB: 36074 FLERE LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. DE VERDUN 36700 CHATILLON SUR INDRE FRANCE
10666863 430337485 @Company
@Persons
@UBO
@INPI
THOMAS RIVIERE Michèle Simonne Emma
DoB: 1956-02-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pierre Mendès-France 10120 Saint-André-les-Vergers FRANCE
10918667 429614860 @Company
@Persons
@UBO
@INPI
RIVIERE Jacky
DoB: 1956-02-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
277 Eglise Montaplan 1190 Saint-Bénigne FRANCE
11125809 343655783 @Company
@Persons
@UBO
@INPI
DECOTTIGNIES QUELEN Sophie
DoB: 1956-10-02
PoB: PERIGUEUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES MOULIERES MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE FRANCE
12230752 353196678 @Company
@Persons
@UBO
@INPI
CATHERINE RIVIERE
DoB: 1956-01-02
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE SOLFERINO 92700 Colombes FRANCE
12792158 323681932 @Company
@Persons
@UBO
@INPI
RIVIERE Luc
DoB: 1956-02-11
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES AIRES BAT 2 13120 GARDANNE FRANCE
12846099 532137031 @Company
@Persons
@UBO
@INPI
RIVIERE Luc
DoB: 1956-02-11
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Miantou 13710 Fuveau FRANCE
12846100 532137031 @Company
@Persons
@UBO
@INPI
RIVIERE Luc
DoB: 1956-02-11
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin du Miantou 13710 Fuveau FRANCE
13712809 390397404 @Company
@Persons
@UBO
@INPI
LA HOUSSAYE DUVIGNY Christian
DoB: 1956-11-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Campeche 97215 Riviere Salee France
13719904 417614112 @Company
@Persons
@UBO
@INPI
CLERY Erick Gilbert
DoB: 1956-02-04
PoB: MARIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Concorde 97211 Riviere-Pilote France
13726106 438863797 @Company
@Persons
@UBO
@INPI
DORION Gérard André
DoB: 1956-02-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Bois Neuf Riviere Blanche 97212 St Joseph France
13754043 511326316 @Company
@Persons
@UBO
@INPI
CLERY Erick
DoB: 1956-02-04
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Concorde 97211 Riviere Pilote France
13754044 511326316 @Company
@Persons
@UBO
@INPI
CLERY Erick
DoB: 1956-02-04
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Concorde 97211 Riviere Pilote France
14052881 393230669 @Company
@Persons
@UBO
@INPI
BELLEMARE Thierry Charles Thomas
DoB: 1956-01-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER MEDECIN 97215 Riviere Salee (martinique) France
14061416 453508822 @Company
@Persons
@UBO
@INPI
CALBOLI Gerard Pierre Rene
DoB: 1956-03-02
PoB: 57106 Bouzonville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Croisière MARINA RIVIERE SENS 97113 Gourbeyre France yes
@Cadastre
@Geotag
14220344 439606815 @Company
@Persons
@UBO
@INPI
SAY LIANG FAT Jean Hugues
DoB: 1956-02-04
PoB: LA RIVIERE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Jean de Lafontaine 97430 Le Tampon France yes
@Cadastre
@Geotag
14220345 439606815 @Company
@Persons
@UBO
@INPI
SAY LIANG FAT Jean Hugues
DoB: 1956-02-04
PoB: LA RIVIERE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Jean de Lafontaine 97430 Le Tampon France yes
@Cadastre
@Geotag
15515979 447986423 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE Jacky
DoB: 1956-11-05
PoB: 85089 La Ferrière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue d'Aquitaine 85100 Les Sables-d'Olonne France
15515980 447986423 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE Jacky
DoB: 1956-11-05
PoB: 85089 La Ferrière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue d'Aquitaine 85100 Les Sables-d'Olonne 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.