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 1958-04-14 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313386 377656178 @Company
@Persons
@UBO
@INPI
CHEREIL DE LA RIVIERE Edouard
DoB: 1958-10-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUICHONNIERE MEILLAC 35270 MEILLAC FRANCE
1432530 410466809 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Monique
DoB: 1958-05-24
PoB: CASTELNAU RIVIERE BASSE (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PLACE DES 4 BLANCS 32400 RISCLE FRANCE yes
@Cadastre
@Geotag
2861915 524796117 @Company
@Persons
@UBO
@INPI
GIRAUD BEETS Eliane
DoB: 1958-01-14
PoB: ST MICHEL DE RIVIERE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Commailles 45220 Saint-Germain-des-Prés France
2861916 524796117 @Company
@Persons
@UBO
@INPI
GIRAUD BEETS Eliane
DoB: 1958-01-14
PoB: ST MICHEL DE RIVIERE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Commailles 45220 Saint-Germain-des-Prés France
5230903 433971033 @Company
@Persons
@UBO
@INPI
JACOB François Claude Michel
DoB: 1958-11-14
PoB: 86288 VICQ SUR GARTEMPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BAS RIVIERE 41120 CHAILLES FRANCE yes
@Cadastre
@Geotag
5301198 820931947 @Company
@Persons
@UBO
@INPI
RIVIERE Michel, Charles, Adam
DoB: 1958-04-14
PoB: 14212 Cully FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Fontenelle 14880 Colleville-Montgomery FRANCE
5318310 501718647 @Company
@Persons
@UBO
@INPI
RIVIERE DURAND Nathalie, Madeleine, Françoise
DoB: 1958-08-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Ecoles 14123 Cormelles-le-Royal FRANCE
5332616 819304270 @Company
@Persons
@UBO
@INPI
RIVIERE Nathalie, Madeleine, Françoise
DoB: 1958-08-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Ecoles 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
5332617 819304270 @Company
@Persons
@UBO
@INPI
RIVIERE Nathalie, Madeleine, Françoise
DoB: 1958-08-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Ecoles 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
5344990 797817335 @Company
@Persons
@UBO
@INPI
RIVIERE Michel, Charles, Adam
DoB: 1958-04-14
PoB: 14212 Cully FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Fontenelle 14880 Colleville-Montgomery FRANCE
5836599 341959609 @Company
@Persons
@UBO
@INPI
PERRIN RIVIERE Agnès Marie Therese
DoB: 1958-06-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1202 Route du Paris Le Fay 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5836601 341959609 @Company
@Persons
@UBO
@INPI
PERRIN RIVIERE Agnès Marie Therese
DoB: 1958-06-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1202 Route du Paris Le Fay 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7241357 347432577 @Company
@Persons
@UBO
@INPI
DAUBIAN DA COSTA Elisabeth
DoB: 1958-06-21
PoB: POMAREZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIVIERE 40180 DAX FRANCE
7437157 331318451 @Company
@Persons
@UBO
@INPI
GIALLOMBARDO GINIES Elisabeth-Edmonde
DoB: 1958-10-20
PoB: 75114 PARIS 14[ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUFETTE RUE DE LA BUFETTE 34980 ST CLEMENT LE RIVIERE FRANCE
7437158 331318451 @Company
@Persons
@UBO
@INPI
GIALLOMBARDO GINIES Elisabeth-Edmonde
DoB: 1958-10-20
PoB: 75114 PARIS 14[ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BUFETTE RUE DE LA BUFETTE 34980 ST CLEMENT LE RIVIERE FRANCE
7739858 343830691 @Company
@Persons
@UBO
@INPI
JACOB Francois
DoB: 1958-11-14
PoB: VICQ SUR GARTEMPE (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BAS RIVIERE 41120 CHAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762550 381625029 @Company
@Persons
@UBO
@INPI
JACOB François Claude Michel
DoB: 1958-11-14
PoB: VICQ SUR GARTEMPE (86)
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RUE DE BAS RIVIERE CHAILLES 41120 LES MONTILS FRANCE
8038944 343837043 @Company
@Persons
@UBO
@INPI
DAUCE VERGNORY Annick Sylvie Laurence
DoB: 1958-06-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Petite Ruelle 37500 Riviere France yes
@Cadastre
@Geotag
8038945 343837043 @Company
@Persons
@UBO
@INPI
DAUCE VERGNORY Annick Sylvie Laurence
DoB: 1958-06-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Petite Ruelle 37500 Riviere France yes
@Cadastre
@Geotag
9297244 343584496 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Yves Maurice Arcade
DoB: 1958-08-18
PoB: MAROLLES LES BRAULTS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE D'INGRES LA RIVIERE SAINT SAUVEUR 0 14560 LA RIVIERE SAINT SAUVEUR FRANCE
9297245 343584496 @Company
@Persons
@UBO
@INPI
LEGUEURLIER BLANCHE Marie-Paul Renee
DoB: 1958-10-21
PoB: SAINT LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE D'INGRES LA RIVIERE SAINT SAUVEUR 0 14560 LA RIVIERE SAINT SAUVEUR FRANCE
9301879 413496522 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Yves Maurice Arcade
DoB: 1958-08-18
PoB: MAROLLES LES BRAULTS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU CALVAIRE LA RIVIERE SAINT SAUVEUR 0 14560 LA RIVIERE SAINT SAUVEUR FRANCE
9301880 413496522 @Company
@Persons
@UBO
@INPI
LEGUEURLIER BLANCHE Marie-Paule Renee
DoB: 1958-10-21
PoB: SAINT LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU CALVAIRE LA RIVIERE SAINT SAUVEUR 0 14560 LA RIVIERE SAINT SAUVEUR FRANCE
9313535 440545952 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Yves Maurice Arcade
DoB: 1958-08-18
PoB: 72189 MAROLLES LES BRAULTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU CALVAIRE LA RIVIERE SAINT SAUVEUR 14600 LA RIVIERE SAINT SAUVEUR FRANCE yes
@Cadastre
@Geotag
9315738 394982029 @Company
@Persons
@UBO
@INPI
MORIN Yves Henri Jean
DoB: 1958-09-08
PoB: L'AIGLE (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE SAINT SAUVEUR 0 14560 LA RIVIERE SAINT SAUVEUR FRANCE
9629375 405107723 @Company
@Persons
@UBO
@INPI
VIELPEAU Patrick Joseph Louis
DoB: 1958-07-14
PoB: GARRON (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAUPERIE CHAMPAGNAC LA RIVIERE 87150 ORADOUR SUR VAYRES FRANCE yes
@Cadastre
@Geotag
9629376 405107723 @Company
@Persons
@UBO
@INPI
VIELPEAU Patrick Joseph Louis
DoB: 1958-07-14
PoB: GARRON (53)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VAUPERIE CHAMPAGNAC LA RIVIERE 87150 ORADOUR SUR VAYRES FRANCE yes
@Cadastre
@Geotag
10043082 404837577 @Company
@Persons
@UBO
@INPI
HUGUET Serge Marcel Albert
DoB: 1958-02-14
PoB: SAINT NAZAIRE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE DE L'ARMOR SAINT DOLAY 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714611 411592637 @Company
@Persons
@UBO
@INPI
RIVIERE PERON Marie-Christine, Geneviève, Jacqueline
DoB: 1958-06-25
PoB: Cambremer (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 place de la République 50500 Carentan FRANCE
12731501 392572657 @Company
@Persons
@UBO
@INPI
VIVIER RIVIERE Françoise Julienne Mariane
DoB: 1958-10-14
PoB: EQUILLY (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fouquière 50870 Tirepied FRANCE yes
@Cadastre
@Geotag
12735382 390188761 @Company
@Persons
@UBO
@INPI
RIVIERE PERON Marie-Christine Genevieve Jacqueline
DoB: 1958-06-25
PoB: CAMBREMER (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 PL. DE LA REPUBLIQUE CARENTAN 50500 CARENTAN FRANCE
12735383 390188761 @Company
@Persons
@UBO
@INPI
RIVIERE PERON Marie-Christine Genevieve Jacqueline
DoB: 1958-06-25
PoB: CAMBREMER (14)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 PL. DE LA REPUBLIQUE CARENTAN 50500 CARENTAN FRANCE
14214773 399077114 @Company
@Persons
@UBO
@INPI
TRHUI-LEE GERARD Solveig Gabrielle
DoB: 1958-11-03
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin la Ouete LA RIVIERE 97421 Saint-Louis France
14224282 481546471 @Company
@Persons
@UBO
@INPI
VIADERE Jean Louis
DoB: 1958-10-17
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Calmette et Guerin Saint-Louis LA RIVIERE 97421 Saint-Louis France
14288254 410207393 @Company
@Persons
@UBO
@INPI
LEBRETON RIVIERE Sylviane
DoB: 1958-04-06
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin Salmacis 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288255 410207393 @Company
@Persons
@UBO
@INPI
LEBRETON RIVIERE Sylviane
DoB: 1958-04-06
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Chemin Salmacis 97419 La Possession 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.