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 1958-03-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1944544 487981532 @Company
@Persons
@UBO
@INPI
LA RIVIERE PHILIPPE
DoB: 1958-06-29
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Rousseau 94200 Ivry Sur Seine France
2770000 490891751 @Company
@Persons
@UBO
@INPI
GARCIA Claude
DoB: 1958-03-29
PoB: 34150 MARSEILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU COMMANDANT RIVIERE 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329329 419226501 @Company
@Persons
@UBO
@INPI
VASTENE Michel
DoB: 1958-08-25
PoB: MOULINS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA TRAVERSIERE ST CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE
8167082 440662237 @Company
@Persons
@UBO
@INPI
RIVIERE René Christophe
DoB: 1958-03-29
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
LA PASSADE 32200 Giscaro France
8179710 517740973 @Company
@Persons
@UBO
@INPI
RIVIERE René Christophe
DoB: 1958-03-29
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Passade 32200 Giscaro France
8232081 517739660 @Company
@Persons
@UBO
@INPI
RIVIERE René Christophe
DoB: 1958-03-29
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Passade 32200 Giscaro France
8245045 509623005 @Company
@Persons
@UBO
@INPI
RIVIERE René Christophe
DoB: 1958-03-29
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Passade 32200 Giscaro France
8248978 517737920 @Company
@Persons
@UBO
@INPI
RIVIERE René Christophe
DoB: 1958-03-29
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Passade 32200 Giscaro 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
8296709 804356889 @Company
@Persons
@UBO
@INPI
RIVIERE René Christophe
DoB: 1958-03-29
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Sainte-Odile Bâtiment les Buis Appt 58 31100 Toulouse France
8467132 352505523 @Company
@Persons
@UBO
@INPI
GRONDEIN Gilbert Philippe
DoB: 1958-02-04
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Léon Blum - 33240 Saint Germain de la Riviere France yes
@Cadastre
@Geotag
8467133 352505523 @Company
@Persons
@UBO
@INPI
GRONDEIN Gilbert Philippe
DoB: 1958-02-04
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Léon Blum - 33240 Saint Germain de la Riviere France yes
@Cadastre
@Geotag
14031445 66352758 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Michel
DoB: 1958-03-29
PoB: La Chaloupe Saint Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Accacias 97450 Saint-Louis France
14210462 99379596 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Michel, Christophe
DoB: 1958-03-29
PoB: LA CHALOUPE - SAINT LEU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Général de Gaulle 97450 St Louis France
14216340 411752199 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Michel Christophe
DoB: 1958-03-29
PoB: La chaloupe saint-leu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général de Gaulle 97450 Saint-Louis France
14216341 411752199 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Michel Christophe
DoB: 1958-03-29
PoB: La chaloupe saint-leu
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Général de Gaulle 97450 Saint-Louis France
14221542 444983126 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Michel Christophe
DoB: 1958-03-29
PoB: LA CHALOUPE ST LEU (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Acacias 97450 Saint Louis France yes
@Cadastre
@Geotag
14221543 444983126 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Michel Christophe
DoB: 1958-03-29
PoB: LA CHALOUPE ST LEU (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Acacias 97450 Saint Louis France yes
@Cadastre
@Geotag
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
14227258 494002199 @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
99C boulevard Hubert Delisle 97410 St Pierre France
14227259 494002199 @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
99C boulevard Hubert Delisle 97410 St Pierre France
14228641 501876353 @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
14228642 501876353 @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
14228643 501876353 @Company
@Persons
@UBO
@INPI
BOURBON MOBILIER COLLECTIVITES
DoB: 411752199
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Etang 97450 St Louis France
14230279 510608367 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Michel Christophe
DoB: 1958-03-29
PoB: ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général de Gaulle 97450 St Louis France
14230280 510608367 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Michel Christophe
DoB: 1958-03-29
PoB: ST LEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Général de Gaulle 97450 St Louis France
14233417 530429299 @Company
@Persons
@UBO
@INPI
PAYET Gérald Joseph
DoB: 1958-02-07
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Mais Ouaki 16 A Saint-Louis LA RIVIERE 97421 Saint-Louis France
14233418 530429299 @Company
@Persons
@UBO
@INPI
PAYET Gérald Joseph
DoB: 1958-02-07
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Mais Ouaki 16 A Saint-Louis LA RIVIERE 97421 Saint-Louis France
14234514 534352133 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Michel Christophe
DoB: 1958-03-29
PoB: Saint-Leu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général de Gaulle le Gol 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14234515 534352133 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Michel Christophe
DoB: 1958-03-29
PoB: Saint-Leu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Général de Gaulle le Gol 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.