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 1956-07-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051278 379912587 @Company
@Persons
@UBO
@INPI
RABOISSON RIVIERE NADINE JEANNETTE
DoB: 1956-02-07
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lair Janville 28310 Janville-en-Beauce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395649 393272273 @Company
@Persons
@UBO
@INPI
DE FORNI Henri Joseph
DoB: 1956-03-28
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA RIVIERE 12290 PONT DE SALARS FRANCE
5570059 482939493 @Company
@Persons
@UBO
@INPI
RIVIERE Hubert
DoB: 1956-03-13
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Bout de Ville 85280 La Ferrière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7704756 438549198 @Company
@Persons
@UBO
@INPI
GRENET Jean-François Yves-Marie
DoB: 1956-10-30
PoB: 76515 QUIBERVILLE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RUE DU FAUX PORT QUIBERVILLE SUR MER 76860 OUVILLE LA RIVIERE FRANCE
7998789 348783283 @Company
@Persons
@UBO
@INPI
RIVIERE Didier Robert Emile
DoB: 1956-09-24
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue de Grammont 37000 Tours France yes
@Cadastre
@Geotag
7998790 348783283 @Company
@Persons
@UBO
@INPI
RIVIERE Didier Robert Emile
DoB: 1956-09-24
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 avenue de Grammont 37000 Tours France yes
@Cadastre
@Geotag
11120816 390675130 @Company
@Persons
@UBO
@INPI
SAUTS Jean Pierre Daniel
DoB: 1956-07-27
PoB: ST ROMAIN ST CLEMENT 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOYER MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE FRANCE
11419480 494836711 @Company
@Persons
@UBO
@INPI
RIVIERE LESAGE Brigitte
DoB: 1956-07-30
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Coursons Corneuil 27240 Chambois FRANCE
11642237 379862337 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Luc Joseph
DoB: 1956-07-03
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chambeyronniere 42290 Sorbiers FRANCE
11642239 379862337 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Luc Joseph
DoB: 1956-07-03
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chambeyronniere 42290 Sorbiers FRANCE
13751550 508883402 @Company
@Persons
@UBO
@INPI
ALPHONSE Marie-Ange,Léontine
DoB: 1956-07-03
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat 3 Lot castel des Rochers 97200 Fort de France France
13751551 508883402 @Company
@Persons
@UBO
@INPI
ALPHONSE Marie-Ange,Léontine
DoB: 1956-07-03
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat 3 Lot castel des Rochers 97200 Fort de France France
14211517 331763060 @Company
@Persons
@UBO
@INPI
NAGRE Max Maximin
DoB: 1956-03-25
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Monseigneur de Beaumont Saint-Louis LA RIVIERE 97421 Saint-Louis France
14211518 331763060 @Company
@Persons
@UBO
@INPI
NAGRE Max Maximin
DoB: 1956-03-25
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Monseigneur de Beaumont Saint-Louis LA RIVIERE 97421 Saint-Louis 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
14213758 388898314 @Company
@Persons
@UBO
@INPI
BONIFAIS RIVIERE Marie Mireille
DoB: 1956-03-12
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Acacias 97450 Saint Louis France
14215142 401309265 @Company
@Persons
@UBO
@INPI
BARET Lucay Joseph
DoB: 1956-03-10
PoB: LA RIVIERE ST LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Bibassiers LA RIVIERE 97421 Saint-Louis France
14215143 401309265 @Company
@Persons
@UBO
@INPI
BARET Lucay Joseph
DoB: 1956-03-10
PoB: LA RIVIERE ST LOUIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Bibassiers LA RIVIERE 97421 Saint-Louis France
14217016 417532645 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Lilian
DoB: 1956-03-08
PoB: LA RAVINE DES CABRIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 chemin Joseph Avril RAVINE DES CABRIS 97432 Saint-Pierre France
14217773 421362492 @Company
@Persons
@UBO
@INPI
LALLEMAND Adrien Joseph
DoB: 1956-03-05
PoB: LA RIVIERE (REUNION)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
plateau des Goyaves - 10 Rue des Jamblons 97450 Saint Louis 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
14226467 491280954 @Company
@Persons
@UBO
@INPI
RIVIERE Marie Josette
DoB: 1956-12-16
PoB: ST BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
616 sidr Front de Mer 97410 St Pierre France
14226468 491280954 @Company
@Persons
@UBO
@INPI
RIVIERE Marie Josette
DoB: 1956-12-16
PoB: ST BENOIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 sidr Front de Mer 97410 St Pierre 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
14285486 394617179 @Company
@Persons
@UBO
@INPI
NILLAMEYOM Jean Marie Octave
DoB: 1956-03-10
PoB: 97402 Bras-Panon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue FURCY PITOU RIVIERE DES ROCHES 97470 Saint-Benoît France yes
@Cadastre
@Geotag
14308609 499676880 @Company
@Persons
@UBO
@INPI
BRIET Michel François Pierre Marcel
DoB: 1956-03-10
PoB: Tananarive Madagascar
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
50 Avenue E. RIVIERE RIVIERE DES PLUIES 97438 Sainte-Marie France
14781970 344459920 @Company
@Persons
@UBO
@INPI
RIVIERE Gervais
DoB: 1956-09-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue de l'Aubrac 31170 Tournefeuille 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.