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 1958-03-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3180 478127236 @Company
@Persons
@UBO
@INPI
JAN Marie-Brigitte
DoB: 1958-01-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BELLE RIVIERE LIEUDIT LA CHARAUDIERE CHAMPTOCEAUX 49270 Orée d'Anjou FRANCE
3181 478127236 @Company
@Persons
@UBO
@INPI
JAN Marie-Brigitte
DoB: 1958-01-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BELLE RIVIERE LIEUDIT LA CHARAUDIERE CHAMPTOCEAUX 49270 Orée d'Anjou FRANCE
984784 410472716 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1958-01-24
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Laume" 3350 Le Vilhain FRANCE
3078345 520998352 @Company
@Persons
@UBO
@INPI
LAI KUVAN CHEONG RIVIERE Marie Solange
DoB: 1958-03-01
PoB: L Etang Sale (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
620 Chemin des Hauts de Nîmes 49 villa jardin 30900 Nîmes France
3320483 324893148 @Company
@Persons
@UBO
@INPI
PARIS Daniel Lucien Fernand
DoB: 1958-05-09
PoB: 18275 VEREAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA RIVIERE 3320 LURCY LEVIS FRANCE
3699831 810564328 @Company
@Persons
@UBO
@INPI
RIVIERE Didier, Jean-Claude
DoB: 1958-01-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Camille Pelletan Vila de la Mar 13460 Saintes Maries-de-la Mer FRANCE
3722596 438622771 @Company
@Persons
@UBO
@INPI
RIVIERE Didier, Jean, Claude
DoB: 1958-01-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Paul Bert Rés.Le Cloître Planet des Pénitents 30220 Aigués mortes FRANCE yes
@Cadastre
@Geotag
3722597 438622771 @Company
@Persons
@UBO
@INPI
RIVIERE Didier, Jean, Claude
DoB: 1958-01-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Paul Bert Rés.Le Cloître Planet des Pénitents 30220 Aigués mortes FRANCE yes
@Cadastre
@Geotag
6858152 433779196 @Company
@Persons
@UBO
@INPI
VULTAGGIO RIVIERE Marina
DoB: 1958-01-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Puits salé 17113 Mornac-sur-Seudre FRANCE
6858153 433779196 @Company
@Persons
@UBO
@INPI
VULTAGGIO RIVIERE Marina
DoB: 1958-01-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Puits salé 17113 Mornac-sur-Seudre FRANCE
7316847 410472716 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1958-01-24
PoB: 03036 BOURBON L'ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LAUME" 3350 LE VILHAIN FRANCE
7317215 442732459 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1958-01-24
PoB: 03036 BOURBON L'ARCHAMBAULT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LAUME" 3350 LE VILHAIN FRANCE
8271991 443159967 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-paul
DoB: 1958-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Commissaire Phillipe 31000 Toulouse France
8271993 443159967 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-paul
DoB: 1958-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Commissaire Phillipe 31000 Toulouse France
9957249 440136018 @Company
@Persons
@UBO
@INPI
RENARD Philippe
DoB: 1958-03-10
PoB: 44099 MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE NOTRE DAME DE LA PAIX 49300 CHOLET FRANCE
9980097 478127236 @Company
@Persons
@UBO
@INPI
JAN Marie Brigitte
DoB: 1958-01-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BELLE RIVIERE LIEUDIT LA CHARAUDIERE CHAMPTOCEAUX 49270 Orée d'Anjou FRANCE
9980098 478127236 @Company
@Persons
@UBO
@INPI
JAN Marie Brigitte
DoB: 1958-01-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BELLE RIVIERE LIEUDIT LA CHARAUDIERE CHAMPTOCEAUX 49270 Orée d'Anjou FRANCE
10032043 337583819 @Company
@Persons
@UBO
@INPI
JAN Marie-Brigitte, Paule, Louise
DoB: 1958-01-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Charaudière chemin de Belle-Riviere 49270 Orée d'Anjou FRANCE
10920080 404148926 @Company
@Persons
@UBO
@INPI
VUAILLAT BARRAS Marie Helene
DoB: 1958-04-24
PoB: CHATILLON EN MICHAILLE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 1410 CHEZERY FORENS FRANCE yes
@Cadastre
@Geotag
12576312 330396565 @Company
@Persons
@UBO
@INPI
VIDE Olivier
DoB: 1958-03-11
PoB: PARIS (16 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DU LORIOT 76410 TOURVILLE LA RIVIERE FRANCE
12587018 397557760 @Company
@Persons
@UBO
@INPI
DUCLOS LANGLOIS Pascale
DoB: 1958-01-08
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B BOULEVARD GABRIEL PERI 76410 TOURVILLE LA RIVIERE FRANCE
12587019 397557760 @Company
@Persons
@UBO
@INPI
DUCLOS LANGLOIS Pascale
DoB: 1958-01-08
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B BOULEVARD GABRIEL PERI 76410 TOURVILLE LA RIVIERE FRANCE
12595060 433173093 @Company
@Persons
@UBO
@INPI
VIDE Olivier, Jean-Guy
DoB: 1958-03-11
PoB: 75116 PARIS (16EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DU LORIOT 76410 TOURVILLE LA RIVIERE FRANCE
12620659 379283914 @Company
@Persons
@UBO
@INPI
LEMONNIER LEVAILLANT Maryvonne
DoB: 1958-10-03
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE CLEMENT ADER TOURVILLE LA RIVIERE 76410 CLEON FRANCE
13707339 347714784 @Company
@Persons
@UBO
@INPI
HAUTEVILLE Sonia
DoB: 1958-12-01
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coulanges 97211 Riviere-Pilote France
13714832 398746495 @Company
@Persons
@UBO
@INPI
CEPHISE Jean Pierre Ignace
DoB: 1958-02-01
PoB: 97 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg 97228 Sainte-Luce France
13714833 398746495 @Company
@Persons
@UBO
@INPI
CEPHISE Jean Pierre Ignace
DoB: 1958-02-01
PoB: 97 RIVIERE PILOTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bourg 97228 Sainte-Luce France
13754696 512122763 @Company
@Persons
@UBO
@INPI
LOURI Adolphe, Emmanuel
DoB: 1958-03-26
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Canneraie Quartier Laugier 97215 Riviere Salee France
14224961 483903936 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Michel Christophe
DoB: 1958-03-29
PoB: ST LEU (Section de la Chaloupe) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général de Gaulle 97450 St Louis France
14224962 483903936 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Michel Christophe
DoB: 1958-03-29
PoB: ST LEU (Section de la Chaloupe) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Général de Gaulle 97450 St Louis France
14227414 494493208 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Joseph Gérard
DoB: 1958-03-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14243533 819298738 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-François
DoB: 1958-03-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Papillons chemin Diagonal Ligne Paradis 97410 Saint-Pierre France
14286683 401967427 @Company
@Persons
@UBO
@INPI
RIVIERE Charly Jean Francois
DoB: 1958-10-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin . GRAND CANAL LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14739796 488392051 @Company
@Persons
@UBO
@INPI
RIVIERE Brigitte, Huguette
DoB: 1958-12-09
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Vivaldi 27240 Corneuil FRANCE
14790307 852657634 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel
DoB: 1958-06-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Route de Portet A3 31270 Villeneuve-Tolosane 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.