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 1958-07-05 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1434278 411245285 @Company
@Persons
@UBO
@INPI
POPPE Frédéric
DoB: 1958-07-27
PoB: GENT (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RTE DE RIVIERE BASSE 32160 PRECHAC SUR ADOUR FRANCE
3028955 421178815 @Company
@Persons
@UBO
@INPI
PERGENT Jean-Michel
DoB: 1958-05-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue DU GAL SERE DE RIVIERE 55100 Verdun France
4395436 379570658 @Company
@Persons
@UBO
@INPI
SABY Bernard Roger Robert
DoB: 1958-07-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE SEBRAZAC 12190 ESTAING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4845297 440495547 @Company
@Persons
@UBO
@INPI
SANDRI Pascal
DoB: 1958-04-07
PoB: 25031 Audincourt (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA RIVIERE 69290 Pollionnay France
5524966 448301580 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Françoise
DoB: 1958-07-13
PoB: 44088 Maisdon-sur-Sèvre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grenouillere 44190 Saint-Lumine-de-Clisson 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
5904929 432826303 @Company
@Persons
@UBO
@INPI
PERRIN RIVIERE Agnès
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
5904931 432826303 @Company
@Persons
@UBO
@INPI
PERRIN RIVIERE Agnès
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
5916447 443937834 @Company
@Persons
@UBO
@INPI
PONCET Isabelle Alice
DoB: 1958-07-16
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Route des Cols La Riviere d'Allemond 38114 Allemond France
6015375 794289256 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard Marie
DoB: 1958-05-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Riviere 44440 Pannece France yes
@Cadastre
@Geotag
6400101 327696381 @Company
@Persons
@UBO
@INPI
FRANINVEST
DoB: 424626943
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
115 Chemin DE BEL AIR ZI LA RIVIERE 33850 Léognan FRANCE
6404054 441051331 @Company
@Persons
@UBO
@INPI
DE ROUMEFORT Stephan
DoB: 1958-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE RIVIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7224963 407571918 @Company
@Persons
@UBO
@INPI
SCHMID GUILLOT Joelle
DoB: 1958-01-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROUTE DES LAVOIRS 33240 ST GERMAIN DE LA RIVIERE FRANCE
7224964 407571918 @Company
@Persons
@UBO
@INPI
SCHMID GUILLOT Joelle
DoB: 1958-01-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROUTE DES LAVOIRS 33240 ST GERMAIN DE LA RIVIERE 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
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
7367056 449631829 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Hubert Joseph Yves
DoB: 1958-09-26
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS FAVIER 34380 ST MARTIN DE LONDRES FRANCE
7407298 780076568 @Company
@Persons
@UBO
@INPI
LEENHARDT MARQUIER Olivia Simone Suzanne
DoB: 1958-11-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CH DU PIGEONNIER DE FONTFROIDE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7467764 441970159 @Company
@Persons
@UBO
@INPI
KRAWCZYK Robert André Fernand
DoB: 1958-08-07
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1070 AV. DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7543457 378766596 @Company
@Persons
@UBO
@INPI
LE FAUCHEUR Joel
DoB: 1958-04-07
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BEAUREGARD 91150 ABBEVILLE LA RIVIERE FRANCE
7944251 533826756 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph
DoB: 1958-05-06
PoB: 97416 Ravine des Cabris (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Cygnes 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
8175678 481637718 @Company
@Persons
@UBO
@INPI
RIVIERE Marc
DoB: 1958-07-05
PoB: 33110 Cauderan (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4425 Rue Saint Hubert 0 Montreal Qc H2j 2x1 Canada
8283874 441427663 @Company
@Persons
@UBO
@INPI
PONS Dominique
DoB: 1958-07-24
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue FOCH - LABARTHE RIVIERE 31800 Saint-Gaudens France
8284111 524081015 @Company
@Persons
@UBO
@INPI
VIE RIVIERE Marie-Chantal
DoB: 1958-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Montesquieu 31200 Toulouse France yes
@Cadastre
@Geotag
8570172 442499711 @Company
@Persons
@UBO
@INPI
ALEXANDRE Marie Line Robertte
DoB: 1958-04-27
PoB: 71333 OSLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71620 ST MAURICE EN RIVIERE FRANCE
9085073 351986641 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick
DoB: 1958-07-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée du Ruage 59260 Lezennes France
9445424 527637649 @Company
@Persons
@UBO
@INPI
PERRIN RIVIERE Agnès Marie-Thérèse
DoB: 1958-06-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1202 Route du Paris Le Fey 38960 Saint-Étienne-de-Crossey France
9445425 527637649 @Company
@Persons
@UBO
@INPI
PERRIN RIVIERE Agnès Marie-Thérèse
DoB: 1958-06-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1202 Route du Paris Le Fey 38960 Saint-Étienne-de-Crossey 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
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
10571823 814497038 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick
DoB: 1958-07-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Perrot 24150 Pressignac-Vicq FRANCE
10571824 814497038 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick
DoB: 1958-07-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Perrot 24150 Pressignac-Vicq FRANCE
10622376 800500829 @Company
@Persons
@UBO
@INPI
RIVIERE Luc
DoB: 1958-08-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 les Baux de la Victorine Chemin De Curebeasse 83480 Puget-sur-Argens France yes
@Cadastre
@Geotag
11121403 392507968 @Company
@Persons
@UBO
@INPI
SEEGERS Henri Joseph
DoB: 1958-11-07
PoB: SAINT SAUD (DORDOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BESSE SAINT SAUD 24470 ST PARDOUX LA RIVIERE FRANCE
11441004 324744879 @Company
@Persons
@UBO
@INPI
HABUDA Stephan
DoB: 1958-11-22
PoB: PARIS IV[
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RIVIERE DU PEYRAT ARTIX 46000 CAHORS FRANCE
13711271 383798931 @Company
@Persons
@UBO
@INPI
LETORD MERIN Gisele Jeanne
DoB: 1958-05-31
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Regale 97211 Riviere-Pilote France
13729452 448131888 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE Pierre Charles Alfred
DoB: 1958-05-07
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Schoelcher 97215 Riviere Salee France
13931018 507479731 @Company
@Persons
@UBO
@INPI
ROSSO Ruddy, Jean-Paul
DoB: 1958-05-06
PoB: 97104 Baillif (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Lotissement RIVIERE LA MANCHE 97224 Ducos France
14234093 532807567 @Company
@Persons
@UBO
@INPI
CARO Philippe, Roger
DoB: 1958-05-21
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A rue Monseigneur de Beaumont la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241672 811088228 @Company
@Persons
@UBO
@INPI
GIRODO Daniel, Christian
DoB: 1958-12-29
PoB: 82123 Montbartier (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route Nationale 5 Bois de Nèfles Coco Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14284067 388421521 @Company
@Persons
@UBO
@INPI
LATRIVE Didier Georges
DoB: 1958-10-04
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LA RIVIERE ESCALIER F APPT 2 97400 Saint-Denis France
14287104 403126691 @Company
@Persons
@UBO
@INPI
NARAYANIN Joel
DoB: 1958-11-03
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Lorion RIVIERE DES PLUIES 97438 Sainte-Marie France
14288151 409610631 @Company
@Persons
@UBO
@INPI
CLAIN Joseph Paul Marc
DoB: 1958-11-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 RUE EUGENE DELOUISE RIVIERE DES GALETS 97419 Possession France
14328134 532500048 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel Gerard
DoB: 1958-06-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Route du Bois de Nèfles Sainte-Clotilde 97490 Saint-Denis France
15908683 434392254 @Company
@Persons
@UBO
@INPI
GRANDU Frederic Gilbert
DoB: 1958-02-05
PoB: 97217 ANSES-D'ARLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 lotissement Riviere Blanche 97212 Saint-Joseph France
15937825 343820080 @Company
@Persons
@UBO
@INPI
FIDJI Jean Claude
DoB: 1958-10-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
528 Route DESBASSYNS RIVIERE DES PLUIES SAINTE-MARIE 97438 Sainte-Marie 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.