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 1957-12-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090324 801871849 @Company
@Persons
@UBO
@INPI
VENCATASAMY Logadassen
DoB: 1957-12-20
PoB: GOODLANDS RIVIERE DU REMPART ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue du Général Giraud 93150 Le Blanc-Mesnil FRANCE
5528325 434669180 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul Marie Joseph
DoB: 1957-12-20
PoB: 85205 Saint-Cyr-des-Gâts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brenon 85570 Marsais-Sainte-Radégonde France yes
@Cadastre
@Geotag
5566544 440492668 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul Marie Joseph
DoB: 1957-12-20
PoB: 85205 Saint-Cyr-des-Gâts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brenon 85570 Marsais-Sainte-Radégonde France
5815215 424796142 @Company
@Persons
@UBO
@INPI
BELAN RIVIERE Agnès
DoB: 1957-12-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de l'Ancienne Poste 38530 Barraux France
6697102 319787677 @Company
@Persons
@UBO
@INPI
ROGER Jean Jacques Yvon
DoB: 1957-01-20
PoB: PORT LYAUTEY ( MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE FRANCOIS RIVIERE BREST 29200 FRANCE
6697103 319787677 @Company
@Persons
@UBO
@INPI
ROGER Jean Jacques Yvon
DoB: 1957-01-20
PoB: PORT LYAUTEY ( MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 RUE FRANCOIS RIVIERE BREST 29200 FRANCE
7855574 424259356 @Company
@Persons
@UBO
@INPI
RIVIERE MARIETTE Sophie
DoB: 1957-11-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue EUGENE LABICHE 92500 Rueil-Malmaison FRANCE
7896881 498039973 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Eric
DoB: 1957-07-20
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée DU PERRUCHET 78230 Le Pecq FRANCE
12960417 484128913 @Company
@Persons
@UBO
@INPI
DHUGUES Patrick Remy Claude
DoB: 1957-02-20
PoB: 65100 BORDERES SUR L ECHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DE BATAIL 65700 LABATUT RIVIERE FRANCE
13730368 449967694 @Company
@Persons
@UBO
@INPI
ROME HAYOT Lucienne Marguerite
DoB: 1957-07-20
PoB: 97211 RIVIERE-PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Peters Maillet 97270 Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13758612 518704572 @Company
@Persons
@UBO
@INPI
BONHEUR Felix, Sylvain
DoB: 1957-02-20
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit-Bourg 64 rue de la Liberté 97215 Riviere Salee France
14241970 812258317 @Company
@Persons
@UBO
@INPI
GUICHARD Joseph, Jean-René
DoB: 1957-08-06
PoB: La Riviere Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Cilaos 70 A Saint-Louis LA RIVIERE 97421 Saint-Louis France
14294814 440329555 @Company
@Persons
@UBO
@INPI
EURL SER-O
DoB: 414545574
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
235 Rue DU SALET ST CLEMENT DE RIVIERE 34980 Saint-Gély-du-Fesc France
14740448 315653931 @Company
@Persons
@UBO
@INPI
RIVIERE JEAN MARIE
DoB: 1957-07-05
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Valmy Baysse 33160 Saint-Médard-en-Jalles 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.