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 1956-11-03 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
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
2865056 813586203 @Company
@Persons
@UBO
@INPI
RIVIERE MIDON Annie
DoB: 1956-11-03
PoB: 45153 Germigny-des-Prés (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Pocelle 45110 Sigloy France yes
@Cadastre
@Geotag
4106562 431825561 @Company
@Persons
@UBO
@INPI
RAMDOHIN RAM Sattiabahma
DoB: 1956-03-19
PoB: RAVIN RIVIERE DU REMPART ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 BIS Rue DE CHATILLON 91210 Draveil FRANCE yes
@Cadastre
@Geotag
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
10882469 493183115 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles
DoB: 1956-05-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Principale 39240 Viremont 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
11381154 444745871 @Company
@Persons
@UBO
@INPI
BASILE Alain Agnès
DoB: 1956-01-21
PoB: 97220 RIVIERE-PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de La Queue d'Haye 5 Rue de la Croix de Pierre 27630 Heubécourt-Haricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13707839 350175774 @Company
@Persons
@UBO
@INPI
PRUDENT Philippe Michel
DoB: 1956-09-18
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Laugier N§5 97215 Riviere Salee France
13709003 377629266 @Company
@Persons
@UBO
@INPI
JURIN Christian Gregoire
DoB: 1956-09-03
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Prefontaine 97211 Riviere-Pilote 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
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
13711726 384958955 @Company
@Persons
@UBO
@INPI
CABASSET Sabas Marie
DoB: 1956-12-05
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Savane 97224 Ducos France
13715385 399965292 @Company
@Persons
@UBO
@INPI
LA HOUSSAYE DUVIGNY Christian Eugene
DoB: 1956-11-15
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 lotissement Campeche 97215 Riviere Salee France
13719372 414381814 @Company
@Persons
@UBO
@INPI
LEPLE Rosenard Joseph
DoB: 1956-03-19
PoB: LES TROIS ILETS (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Guatemala - Desmarinieres 97215 Riviere Salee France
13720111 418168316 @Company
@Persons
@UBO
@INPI
SULIO Anite, Francoise
DoB: 1956-03-09
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Residence Barbuda quartier Thoraille 97215 Riviere Salee France
13721628 422297168 @Company
@Persons
@UBO
@INPI
CABASSET Sabas, Marie, Frederic, Albert
DoB: 1956-12-05
PoB: RIVIERE SALEE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Batiment A8 Ozanam 97233 Schoelcher France
13723370 430338749 @Company
@Persons
@UBO
@INPI
SANDER Jerome Nicolas Jacques
DoB: 1956-08-29
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Viguier 97215 Riviere Salee France
13727537 442051272 @Company
@Persons
@UBO
@INPI
ACCAMAH Gabriel, Romuald
DoB: 1956-03-24
PoB: LE LORRAIN (97214) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix Godet 97211 Riviere-Pilote France
13727538 442051272 @Company
@Persons
@UBO
@INPI
ACCAMAH Gabriel, Romuald
DoB: 1956-03-24
PoB: LE LORRAIN (97214) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Croix Godet 97211 Riviere-Pilote France
13736741 485076822 @Company
@Persons
@UBO
@INPI
ZOZOR Jean, Christian
DoB: 1956-03-30
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Amilcar Cabral Route de Cluny 97200 Fort de France France
13736742 485076822 @Company
@Persons
@UBO
@INPI
ZOZOR Jean, Christian
DoB: 1956-03-30
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Amilcar Cabral Route de Cluny 97200 Fort de France France
13737351 488150665 @Company
@Persons
@UBO
@INPI
ROSE Eric, Felix
DoB: 1956-03-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Perrine 97211 Riviere Pilote France
13748014 503918914 @Company
@Persons
@UBO
@INPI
SUFFRIN Sylvia née le 17/11/1956 à FORT de FRANCE (97200), de Nationalité Française,Célibataire, demeurant Quartier Guinée, 97215 RIVIERE SALEE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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
16181489 389900911 @Company
@Persons
@UBO
@INPI
BARRY LAFFEACH Catherine
DoB: 1956-03-01
PoB: 24479 ST PARDOUX LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Maryse Bastié 24660 Coulounieix-Chamiers 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.