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 1956-02-12 found 30 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
2823279 440177129 @Company
@Persons
@UBO
@INPI
LLINARES DANIEL
DoB: 1956-02-18
PoB: ALGER (ALGERIE) Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jacques Coeur 45 Augerville La Riviere 0 Inconnu
2840816 343630059 @Company
@Persons
@UBO
@INPI
VOITURIN Thierry Marie Roger
DoB: 1956-12-17
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 route d'Echainvilliers 45390 Aulnay la Riviere France
4367690 397704222 @Company
@Persons
@UBO
@INPI
MAURY FABRE Marie-Thérèse, Josette, Armande
DoB: 1956-03-02
PoB: 12200 RIVIERE SUR TARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Roc de Peyrelade 12640 Rivière-sur-Tarn FRANCE
4367691 397704222 @Company
@Persons
@UBO
@INPI
MAURY FABRE Marie-Thérèse, Josette, Armande
DoB: 1956-03-02
PoB: 12200 RIVIERE SUR TARN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Roc de Peyrelade 12640 Rivière-sur-Tarn FRANCE
4384947 316862994 @Company
@Persons
@UBO
@INPI
PAULHAC Bruno
DoB: 1956-10-01
PoB: 12200 RIVIERE SUR TARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12640 Rivière-sur-Tarn FRANCE
7121383 378721971 @Company
@Persons
@UBO
@INPI
RIVIERE VILLIERE Isabelle
DoB: 1956-02-23
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC du Juge Guérin 74160 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121384 378721971 @Company
@Persons
@UBO
@INPI
RIVIERE VILLIERE Isabelle
DoB: 1956-02-23
PoB: RENNES 35
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAC du Juge Guérin 74160 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121385 378721971 @Company
@Persons
@UBO
@INPI
RIVIERE VILLIERE Isabelle
DoB: 1956-02-23
PoB: RENNES 35
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAC du Juge Guérin 74160 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7339649 419489398 @Company
@Persons
@UBO
@INPI
SIMONET Jean Rene Jocelyn
DoB: 1956-12-02
PoB: PARIS (13 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1570 AV. DE ST GELY ST CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7348134 442484986 @Company
@Persons
@UBO
@INPI
RIVIERE Michel Pierre
DoB: 1956-02-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Casino Résidence le Commodore 34280 La Grande Motte FRANCE
7450007 488697004 @Company
@Persons
@UBO
@INPI
NAU RICHARD Isabelle Marie Catherine
DoB: 1956-12-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
975 AVENUE DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7450008 488697004 @Company
@Persons
@UBO
@INPI
NAU RICHARD Isabelle Marie Catherine
DoB: 1956-12-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 AVENUE DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
11421132 417544236 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel Raymond
DoB: 1956-02-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Fontenelle Les Guinets 78270 Bonnières-sur-Seine FRANCE
11452807 498619824 @Company
@Persons
@UBO
@INPI
RIVIERE REMBAULT Marie-Claire
DoB: 1956-04-30
PoB: 15200 ST MARTIN CANTALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE SERIGNAC 46100 LUNAN FRANCE
11452808 498619824 @Company
@Persons
@UBO
@INPI
RIVIERE REMBAULT Marie-Claire
DoB: 1956-04-30
PoB: 15200 ST MARTIN CANTALES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MOULIN DE SERIGNAC 46100 LUNAN 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
14212262 345297584 @Company
@Persons
@UBO
@INPI
BARET Lucay
DoB: 1956-03-10
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
2 allée des Bibassiers La Riviere 97421 ST LOUIS France
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
14223993 480440718 @Company
@Persons
@UBO
@INPI
RIVIERE FOUGEROUX Marie Claudine
DoB: 1956-08-15
PoB: L ETANG SALE (97) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lotissement les Galaberts etang Salé les Bains 97427 L Etang Sale France
14223994 480440718 @Company
@Persons
@UBO
@INPI
RIVIERE FOUGEROUX Marie Claudine
DoB: 1956-08-15
PoB: L ETANG SALE (97) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement les Galaberts etang Salé les Bains 97427 L Etang Sale France
14230283 510608367 @Company
@Persons
@UBO
@INPI
BARET Luçay Joseph
DoB: 1956-03-10
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53A rue des Fiagues Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240238 803440171 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel, Paul
DoB: 1956-02-12
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Général Bigeard 97430 Le tampon France
14240830 807724067 @Company
@Persons
@UBO
@INPI
PAYET Jean, Noel, Joseph
DoB: 1956-12-25
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 chemin Savignan Saint-Louis LA RIVIERE 97421 Saint-Louis France
14282853 381905439 @Company
@Persons
@UBO
@INPI
BASTIDE Jean Julius
DoB: 1956-10-02
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin . 80 - N0 1183 RIVIERE DU MAT 97440 Saint-André France
14282916 382196061 @Company
@Persons
@UBO
@INPI
SAM CAW FREVE Nicol
DoB: 1956-02-01
PoB: Riviere St Louis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin Bras Mussard 97470 Saint-Benoît France
14290661 421910365 @Company
@Persons
@UBO
@INPI
CENTRE DE LAVAGE AUTOMOBILE
DoB: 382675775
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Route DE LA RIVIERE DES PLUIES PONT TRIOLET - Sainte-Clotilde 97490 Saint-Denis France
14304216 491629796 @Company
@Persons
@UBO
@INPI
LEFEVRE Roland Louis
DoB: 1956-07-04
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ALLEE DES CAMPANULES 97421 La Riviere St Louis France
14305512 493263883 @Company
@Persons
@UBO
@INPI
MANEN NEFF Florence Françoise
DoB: 1956-10-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 D Rue Lamartine RIVIERE DES ROCHES 97412 Bras-Panon 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.