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 1957-10-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4490353 499135473 @Company
@Persons
@UBO
@INPI
RIVIERE PIGNOREL Chantal Colette
DoB: 1957-10-07
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PORTES D'EN BAS 22960 Plédran FRANCE
4534513 498999317 @Company
@Persons
@UBO
@INPI
RIVIERE PIGNOREL Chantal Colette
DoB: 1957-10-07
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PORTES D'EN BAS 22960 PLEDRAN FRANCE
4805498 414337469 @Company
@Persons
@UBO
@INPI
BOYER Yves
DoB: 1957-08-07
PoB: 75103 Paris 03(75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue RIVIERE 91720 MASSES FRANCE
6061421 788782068 @Company
@Persons
@UBO
@INPI
RIVIERE OLIVIER Marie Chantal
DoB: 1957-10-07
PoB: STE CLOTILDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jacinthes 44880 Sautron France
6061422 788782068 @Company
@Persons
@UBO
@INPI
RIVIERE OLIVIER Marie Chantal
DoB: 1957-10-07
PoB: STE CLOTILDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Jacinthes 44880 Sautron France
7472380 316158815 @Company
@Persons
@UBO
@INPI
CAZORLA SALVADOR Claude
DoB: 1957-07-15
PoB: MONTPELLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU BOULIDOU ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
8757810 353962566 @Company
@Persons
@UBO
@INPI
BOULADE Philippe
DoB: 1957-10-11
PoB: LAMASTRE (07)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 RUE HENRI RIVIERE 63000 CLERMONT-FERRAND FRANCE
8757816 353962566 @Company
@Persons
@UBO
@INPI
BOULADE Philippe
DoB: 1957-10-11
PoB: LAMASTRE (07)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE HENRI RIVIERE 63000 CLERMONT-FERRAND FRANCE
9648531 438432189 @Company
@Persons
@UBO
@INPI
BONNAUD RIVIERE Annie
DoB: 1957-08-08
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE PEYRAHOUT 87520 JAVERDAT FRANCE
10662156 411496797 @Company
@Persons
@UBO
@INPI
ENGLEBERT LOWET Anne Beatrice
DoB: 1957-07-23
PoB: BOVIGNY (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 GRANDE RUE TORVILLIERS 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905161 351402201 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Jude Yves
DoB: 1957-10-23
PoB: 972 Riviere Pilote
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ALL. ISABELLE 97139 Les Abymes Cedex France
13912197 408526648 @Company
@Persons
@UBO
@INPI
BIDOC Jean-Claude
DoB: 1957-10-24
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
731 Résidence MARINA RIVIERE SENS 97113 Gourbeyre France
14210789 313842734 @Company
@Persons
@UBO
@INPI
SOUTON Jean Luc Rosaire
DoB: 1957-10-05
PoB: LA RIVIERE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14225155 484495643 @Company
@Persons
@UBO
@INPI
RIVIERE MAES Marilène Thérèse
DoB: 1957-02-06
PoB: ST PIERRE (Section de la Ravine des Cabris) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin Clain 97410 St Pierre France yes
@Cadastre
@Geotag
14229700 507966539 @Company
@Persons
@UBO
@INPI
CHEVALIER Villiam Philippe
DoB: 1957-10-28
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Julius Emma Saint-Louis LA RIVIERE 97421 Saint-Louis France
14229701 507966539 @Company
@Persons
@UBO
@INPI
CHEVALIER Villiam Philippe
DoB: 1957-10-28
PoB: St-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Julius Emma Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232951 528314875 @Company
@Persons
@UBO
@INPI
CAILLETEAU Gislhaine Lucienne Denise
DoB: 1957-04-10
PoB: Saint-Jean-de-Monts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin la Ouette 7 F Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232952 528314875 @Company
@Persons
@UBO
@INPI
CAILLETEAU Gislhaine Lucienne Denise
DoB: 1957-04-10
PoB: Saint-Jean-de-Monts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin la Ouette 7 F Saint-Louis LA RIVIERE 97421 Saint-Louis France
14237500 788782068 @Company
@Persons
@UBO
@INPI
RIVIERE OLIVIER Marie, Chantal
DoB: 1957-10-07
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Fangourin la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France
14237501 788782068 @Company
@Persons
@UBO
@INPI
RIVIERE OLIVIER Marie, Chantal
DoB: 1957-10-07
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Fangourin la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240364 803969625 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Aimé
DoB: 1957-05-01
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Rond Plaine des Grègues 97480 Saint-Joseph France
14279045 332567767 @Company
@Persons
@UBO
@INPI
DE LACLOS Jean Claude
DoB: 1957-10-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . LEBRETON - RIVIERE DES PLUIES 97438 Sainte-Marie France
14279046 332567767 @Company
@Persons
@UBO
@INPI
DE LACLOS Jean Claude
DoB: 1957-10-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin . LEBRETON - RIVIERE DES PLUIES 97438 Sainte-Marie France
14281868 378321582 @Company
@Persons
@UBO
@INPI
BARRET Jean Maurice
DoB: 1957-10-17
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 SHLMR LOT BEAUVALLON RIVIERE DES ROCHES 97470 Saint-Benoît France
14284981 392169884 @Company
@Persons
@UBO
@INPI
ROBERT Roger Marie
DoB: 1957-01-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 CITE AVE MARIA,GRANDE MONTEE,RIVIERE DES PLUIES SAINTE-MARIE 97438 France
14292050 429793086 @Company
@Persons
@UBO
@INPI
RIVIERE CARUEL Christine Marie Jacqueline
DoB: 1957-10-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Transversal de Bel Air 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14296865 448801027 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Francois Bernard
DoB: 1957-10-05
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue PEDRO DE MASCARENAS La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14668978 507659548 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Joseph
DoB: 1957-07-12
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1202 Route du Paris Hameau la Fay 38960 Saint-Étienne-de-Crossey 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.