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 1956-06-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2075 497949347 @Company
@Persons
@UBO
@INPI
CHASTEL Pierre, Luc
DoB: 1956-03-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 sente Saint Christophe 76410 TOURVILLE LA RIVIERE FRANCE
2076 497949347 @Company
@Persons
@UBO
@INPI
CHASTEL Pierre, Luc
DoB: 1956-03-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 sente Saint Christophe 76410 TOURVILLE LA RIVIERE FRANCE
385135 341875342 @Company
@Persons
@UBO
@INPI
LEBRET François Pierre Michel
DoB: 1956-08-09
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Perdriais 44590 Sion-les-Mines France
6921761 453515579 @Company
@Persons
@UBO
@INPI
HEUCQ François Robert
DoB: 1956-04-19
PoB: 51230 51 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463045 490252418 @Company
@Persons
@UBO
@INPI
MAUGENET Michel Jacques
DoB: 1956-11-11
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 RUE DU RAVIN D EMBARRE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7463046 490252418 @Company
@Persons
@UBO
@INPI
MAUGENET Michel Jacques
DoB: 1956-11-11
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 RUE DU RAVIN D EMBARRE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
9482463 553680133 @Company
@Persons
@UBO
@INPI
BOULET Emmanuel
DoB: 1956-05-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA RIVIERE 69250 Poleymieux-au-Mont-d'Or France yes
@Cadastre
@Geotag
9656977 489414698 @Company
@Persons
@UBO
@INPI
DUSSEL Jacques Francois
DoB: 1956-07-05
PoB: 24479 ST PARDOUX LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES CLOSES 87430 VERNEUIL SUR VIENNE FRANCE
10808902 449078641 @Company
@Persons
@UBO
@INPI
RIVIERE Catherine Françoise Rosine
DoB: 1956-05-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue le Corbusier 80090 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193021 380846188 @Company
@Persons
@UBO
@INPI
PERROUX Jean-Charles François Denis
DoB: 1956-06-11
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Marcel Riviere 77400 Lagny-sur-Marne France
13704962 329680524 @Company
@Persons
@UBO
@INPI
MARIE Bruno Roland Denis
DoB: 1956-04-03
PoB: THURY_HARCOURT (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Calecon 97232 Le Lamentin France
13705517 333454601 @Company
@Persons
@UBO
@INPI
CISERANE Jean Michel
DoB: 1956-05-06
PoB: 97212 GROS-MORNE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sans Pareil 97215 Riviere Salee France
13705518 333454601 @Company
@Persons
@UBO
@INPI
ELISABETH PATRICE Jocelyne
DoB: 1956-12-13
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse A l'Ane 97229 Les Trois Ilets France
13706440 341521003 @Company
@Persons
@UBO
@INPI
DUVILLE Charles Ferdinand
DoB: 1956-05-30
PoB: TROIS-ILETS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Sans Pareil 97215 Riviere Salee France
13709259 378593354 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: GROS-MORNE (97-2)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Residence La carrière - Villa N§10 Laugier 97215 Riviere Salee France
13709268 378594469 @Company
@Persons
@UBO
@INPI
PRUDENT Philippe Michel
DoB: 1956-09-18
PoB: PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Residence Laugier N§5 97215 Riviere Salee France
13709364 378887335 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: 97212 GROS-MORNE (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Res La carrière Villa N§10 97215 Riviere Salee France
13709484 379196264 @Company
@Persons
@UBO
@INPI
MITRAIL Jocelyne Germaine Marie
DoB: 1956-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Desmarinieres 97215 Riviere Salee France yes
@Cadastre
@Geotag
13709485 379196264 @Company
@Persons
@UBO
@INPI
MITRAIL Jocelyne Germaine Marie
DoB: 1956-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Desmarinieres 97215 Riviere Salee France yes
@Cadastre
@Geotag
13709808 380004184 @Company
@Persons
@UBO
@INPI
OUEDY Albert Ernest
DoB: 1956-11-07
PoB: RIVIERE-PILOTE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Belle Etoile Vauclin 97280 LE VAUCLIN France
13710180 380773168 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: GROS-MORNE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa N§10 Res la Carriere 97215 Riviere Salee France
13710519 381672039 @Company
@Persons
@UBO
@INPI
BILARD Felix Jean
DoB: 1956-03-27
PoB: TROIS-ILETS (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desmarinieres - Riviere Oman 97215 Riviere Salee France
13711588 384453080 @Company
@Persons
@UBO
@INPI
CADIGNAN Franky
DoB: 1956-01-01
PoB: 97115 Lamentin (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 lotissement Riviere Blanche 97212 Saint Joseph France yes
@Cadastre
@Geotag
13711589 384453080 @Company
@Persons
@UBO
@INPI
CADIGNAN Franky Fulgence
DoB: 1956-01-01
PoB: 97115 Lamentin (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 lotissement Riviere Blanche 97212 Saint Joseph France yes
@Cadastre
@Geotag
13714907 399099407 @Company
@Persons
@UBO
@INPI
CISERANE Jean-Michel
DoB: 1956-05-06
PoB: GROS-MORNE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence La carrière Villa N§10 97215 Riviere Salee France yes
@Cadastre
@Geotag
13735907 483939906 @Company
@Persons
@UBO
@INPI
ALONZEAU Henri
DoB: 1956-06-23
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 lotissement Riviere Blanche 97212 St Joseph France yes
@Cadastre
@Geotag
13740171 492942602 @Company
@Persons
@UBO
@INPI
ALONZEAU Henri Christian
DoB: 1956-06-23
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Chapelle Riviere Roche 97212 St Joseph France
13740172 492942602 @Company
@Persons
@UBO
@INPI
ALONZEAU Henri Christian
DoB: 1956-06-23
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Chapelle Riviere Roche 97212 St Joseph France
13780678 798223061 @Company
@Persons
@UBO
@INPI
RIVIERE Véronique, Odile, Yvette
DoB: 1956-03-08
PoB: Saint-Die FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Balisier Résidence Orchidée Appt 22 97229 Les trois îlets France
14047682 330232869 @Company
@Persons
@UBO
@INPI
GUILLIOD Christian Eusebe
DoB: 1956-08-14
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue RIVIERE 97119 Vieux-Habitants France
14219992 437960354 @Company
@Persons
@UBO
@INPI
BONIFAIS RIVIERE Marie Mireille
DoB: 1956-03-12
PoB: SAINT LOUIS 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Acacias le Gol 97450 Saint Louis France yes
@Cadastre
@Geotag
14219993 437960354 @Company
@Persons
@UBO
@INPI
BONIFAIS RIVIERE Marie Mireille
DoB: 1956-03-12
PoB: SAINT LOUIS 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Acacias le Gol 97450 Saint Louis France yes
@Cadastre
@Geotag
14292048 429793086 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard Sébastien Bruno
DoB: 1956-06-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Chemin Transversal Bel-Air 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14292049 429793086 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard Sébastien Bruno
DoB: 1956-06-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Chemin Transversal Bel-Air 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14295334 442077897 @Company
@Persons
@UBO
@INPI
FREGENCE Philippe
DoB: 1956-09-11
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Zone Artisanale ou Zone d'Activité MAXIME RIVIERE RAVINE DES CAFRES 97410 Saint-Pierre France
14318135 512817826 @Company
@Persons
@UBO
@INPI
PAINIAYE CAMALON Marie Jocelyne
DoB: 1956-10-17
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Roger Payet RIVIERE DES PLUIES 97438 Sainte-Marie 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.