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 1956-04-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773844 443851670 @Company
@Persons
@UBO
@INPI
RIVIERE ISABELLE ANTOINETTE
DoB: 1956-02-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15/17 rue des Martyrs 75009 Paris France yes
@Cadastre
@Geotag
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
5438476 499597284 @Company
@Persons
@UBO
@INPI
RIVIERE POUSSOU Claudie
DoB: 1956-08-17
PoB: 82061 Féneyrols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Tour de Sicard 82140 Saint-Antonin Noble Val FRANCE
6340463 322344953 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Pascale
DoB: 1956-04-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Leyronneire 33100 Bordeaux FRANCE
6666600 813517133 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry Jean
DoB: 1956-09-10
PoB: 86074 Chiré-en-Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Vauvert 86190 Chiré-en-Montreuil FRANCE yes
@Cadastre
@Geotag
6666601 813517133 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry Jean
DoB: 1956-09-10
PoB: 86074 Chiré-en-Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de Vauvert 86190 Chiré-en-Montreuil FRANCE yes
@Cadastre
@Geotag
6906053 450916994 @Company
@Persons
@UBO
@INPI
CHEVILLET Joel Camille Roger
DoB: 1956-01-17
PoB: 51252 51 FLEURY LA RIVIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Vieux Moulin Baslieux-sous-Chatillon 51700 BASLIEUX SOUS CHATILLON FRANCE yes
@Cadastre
@Geotag
6942103 453298754 @Company
@Persons
@UBO
@INPI
CHEVILLET Joel Camille Roger
DoB: 1956-01-17
PoB: 51252 51 FLEURY LA RIVIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Vieux Moulin Baslieux-sous-Chatillon 51700 BASLIEUX SOUS CHATILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7341993 499056018 @Company
@Persons
@UBO
@INPI
LAFFORGUE Béatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 AV DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE
7356554 438898454 @Company
@Persons
@UBO
@INPI
LAFFORGUE CUPISSOL Beatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 AV. DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7357034 450479027 @Company
@Persons
@UBO
@INPI
DELJARRY Andre
DoB: 1956-04-29
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 CHE. DES SARMENTS 34980 ST.CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7415127 330384660 @Company
@Persons
@UBO
@INPI
BOUBALS Pierre
DoB: 1956-02-25
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALLEE DE LA BORIE HAUTE 34980 ST CLEMENT DE RIVIERE FRANCE
7423019 352743504 @Company
@Persons
@UBO
@INPI
BOUBALS Pierre-Jean Dennis
DoB: 1956-02-25
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALLEE DE LA BORIE HAUTE 34980 ST CLEMENT DE RIVIERE FRANCE
7443460 484265665 @Company
@Persons
@UBO
@INPI
DRENEUC LEFEVRE Maryvonne Lucienne Colette
DoB: 1956-08-14
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 RUE DU MAZET 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7443461 484265665 @Company
@Persons
@UBO
@INPI
DRENEUC LEFEVRE Maryvonne Lucienne Colette
DoB: 1956-08-14
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 RUE DU MAZET 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7707598 321907107 @Company
@Persons
@UBO
@INPI
HEDDE Jean Pierre
DoB: 1956-10-12
PoB: SAINT RIQUIER EN RIVIERE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76340 SAINT REMY DANCOURT FRANCE
8237017 482264900 @Company
@Persons
@UBO
@INPI
QUIBEL Jean Pierre
DoB: 1956-08-08
PoB: Fort de Leau Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIVIERE 31370 Poucharramet France
10732732 808459994 @Company
@Persons
@UBO
@INPI
RIVIERE Alain
DoB: 1956-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin des Bréguières villa San Miguel 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10732733 808459994 @Company
@Persons
@UBO
@INPI
RIVIERE Alain
DoB: 1956-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Bréguières villa San Miguel 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10769373 817421654 @Company
@Persons
@UBO
@INPI
RIVIERE Alain
DoB: 1956-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Place des Arcades 6250 Mougins FRANCE
13712118 388325532 @Company
@Persons
@UBO
@INPI
JEANNE-ROSE CANATOUS Muguette
DoB: 1956-04-26
PoB: LORRAIN (97-2)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Riviere Roche 97218 Macouba 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
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

 

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.