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 1959-03-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229670 347730715 @Company
@Persons
@UBO
@INPI
SENON Serge
DoB: 1959-03-02
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES SOEURS DE LA RIVIERE RESIDENCE JEANNE D'ARC 87000 LIMOGES FRANCE
1373573 390509420 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1959-06-07
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Angeliers 16100 Javrezac FRANCE
2759496 352573026 @Company
@Persons
@UBO
@INPI
RIVIERE Christian
DoB: 1959-03-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Pasteur 34760 Boujan-sur-Libron FRANCE
5502441 383318243 @Company
@Persons
@UBO
@INPI
BRITON Michel René Jean Maurice
DoB: 1959-05-18
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Riviere 85710 Bois-de-Céné France
6449360 421996679 @Company
@Persons
@UBO
@INPI
BREL Jean-Patrick
DoB: 1959-09-05
PoB: 33037 Beautiran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA RIVIERE 41 RES LES GABARREYS 33250 Pauillac FRANCE
6542509 349051847 @Company
@Persons
@UBO
@INPI
PASCAL RIVIERE Clotilde
DoB: 1959-03-08
PoB: 33299 Mourens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue pédroni 33000 Bordeaux FRANCE
6821005 382667491 @Company
@Persons
@UBO
@INPI
RIVIERE Bertrand
DoB: 1959-03-27
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Violet 17250 Sainte-Radegonde FRANCE
7378756 350423356 @Company
@Persons
@UBO
@INPI
BOUDES MAUX Andree Francoise Pierre
DoB: 1959-03-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66 PLAN DU PUITS COMMUNAL 34980 ST CLEMENT DE RIVIERE FRANCE
8294105 821433414 @Company
@Persons
@UBO
@INPI
RIVIERE SOLDEVILE Marie-Line Germaine
DoB: 1959-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Du Ramounat 31230 L'Isle-en-Dodon France
9410390 488798133 @Company
@Persons
@UBO
@INPI
SCOARNEC SCOARNEC-AYAD Sylvie
DoB: 1959-01-11
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RESIDENCE DE LA RIVIERE 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
9410391 488798133 @Company
@Persons
@UBO
@INPI
SCOARNEC SCOARNEC-AYAD Sylvie
DoB: 1959-01-11
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RESIDENCE DE LA RIVIERE 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
10569582 950000273 @Company
@Persons
@UBO
@INPI
VALADE JEAN LUC
DoB: 1959-03-11
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 24520 SAINT AGNE FRANCE
11549420 950500009 @Company
@Persons
@UBO
@INPI
ROMANZINI Isabelle Juliette Marcelle
DoB: 1959-10-03
PoB: LA RIVIERE DRUGEON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BERBISEY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12378636 394668560 @Company
@Persons
@UBO
@INPI
RIVIERE DOMINIQUE, SUZANNE
DoB: 1959-07-04
PoB: (99) ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DUMONT D URVILLE 92250 La Garenne-Colombes FRANCE
12686805 480732825 @Company
@Persons
@UBO
@INPI
PERRICHON François
DoB: 1959-11-22
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Marancourt 91690 ST CYR LA RIVIERE FRANCE
12686806 480732825 @Company
@Persons
@UBO
@INPI
PERRICHON François
DoB: 1959-11-22
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Marancourt 91690 ST CYR LA RIVIERE FRANCE
12690678 489205138 @Company
@Persons
@UBO
@INPI
PERRICHON François
DoB: 1959-11-22
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Marancourt 91690 ST CYR LA RIVIERE FRANCE
12690679 489205138 @Company
@Persons
@UBO
@INPI
PERRICHON François
DoB: 1959-11-22
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Marancourt 91690 ST CYR LA RIVIERE FRANCE
13469141 810124677 @Company
@Persons
@UBO
@INPI
RIVIERE SOLDEVILLE Marie-Line Germaine
DoB: 1959-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Du Ramounat 31230 L'Isle-en-Dodon France
13707252 345332944 @Company
@Persons
@UBO
@INPI
CHARLES NICOLAS Georgette Emilie
DoB: 1959-06-02
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie N§4 Avenue Frantz Fanon Bellevue 97200 Fort-De-France France
13707897 350474623 @Company
@Persons
@UBO
@INPI
ELISABETH Jocelyn
DoB: 1959-03-29
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Angle Des rue Joinville Saint-Prix et Schoelcher 97215 Riviere Salee France
13715624 401068119 @Company
@Persons
@UBO
@INPI
MARIE REINE Frantz Hubert
DoB: 1959-11-03
PoB: 97 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Roches Carrees 97232 Le Lamentin France
13715625 401068119 @Company
@Persons
@UBO
@INPI
MARIE REINE Frantz Hubert
DoB: 1959-11-03
PoB: 97 RIVIERE PILOTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Roches Carrees 97232 Le Lamentin France
13723089 429405913 @Company
@Persons
@UBO
@INPI
CHEMOLLE Fabrice Marcel
DoB: 1959-03-21
PoB: 77 MONTEREAU FAULT YONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Honore 97211 Riviere-Pilote France
13723667 431921006 @Company
@Persons
@UBO
@INPI
MONTLOUIS-BONNAIRE Thierry
DoB: 1959-03-11
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Renee 97211 Riviere Pilote France
13731712 452192313 @Company
@Persons
@UBO
@INPI
JEAN MARIE Fulbert Doctrove
DoB: 1959-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Riviere Monsieur 97212 St Joseph France
13731713 452192313 @Company
@Persons
@UBO
@INPI
JEAN MARIE Fulbert Doctrove
DoB: 1959-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Riviere Monsieur 97212 St Joseph France
13913864 418188389 @Company
@Persons
@UBO
@INPI
MODMESAIB Hodne Veronique
DoB: 1959-07-09
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 RIVIERE COIN SEC ARNOUVILLE 97170 Petit-Bourg France
14114429 384973954 @Company
@Persons
@UBO
@INPI
RIVIERE Leon
DoB: 1959-06-29
PoB: AVIRON (ILE DE LA REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Lieutenant Becker 97300 Cayenne France
14233348 530252667 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves Toussaint
DoB: 1959-11-01
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 route de Jean Petit 97480 Saint-Joseph France
14233349 530252667 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves Toussaint
DoB: 1959-11-01
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 route de Jean Petit 97480 Saint-Joseph 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.