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 1959-05-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1223383 398258111 @Company
@Persons
@UBO
@INPI
NARAINSAMY DE MENEGHI Camatchée
DoB: 1959-06-18
PoB: GRAND GAUBE RIVIERE DU REMPART ILE MAURICE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
1383913 802954131 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique, Patrick
DoB: 1959-06-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Angeliers 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1383914 802954131 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique, Patrick
DoB: 1959-06-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Angeliers 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1420969 481631430 @Company
@Persons
@UBO
@INPI
CLARISSE RIVIERE Chantal
DoB: 1959-06-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Medous 31470 BRAGAYRAC FRANCE
2357360 326817467 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick
DoB: 1959-02-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 avenue Miss Cavell 94100 Saint Maur des Fossés France
2986326 383580545 @Company
@Persons
@UBO
@INPI
TANGUY Jean Dominique
DoB: 1959-03-20
PoB: MORLAIX (FINISTERE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE KIRIO ROUTE DU BAS DE LA RIVIERE 29600 MORLAIX FRANCE
6374783 412151409 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24322 ST MICHEL DE RIVIERE (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit FRISSONS 24490 ST MICHEL DE RIVIERE FRANCE yes
@Cadastre
@Geotag
6374784 412151409 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24322 ST MICHEL DE RIVIERE (24)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit FRISSONS 24490 ST MICHEL DE RIVIERE FRANCE yes
@Cadastre
@Geotag
6739431 498569938 @Company
@Persons
@UBO
@INPI
TANGUY Jean Dominique
DoB: 1959-03-20
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 ROUTE DU BAS DE LA RIVIERE 29600 MORLAIX FRANCE
6822959 449817287 @Company
@Persons
@UBO
@INPI
RIVIERE Didier
DoB: 1959-02-21
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'étang La Font Perrin 17510 Chives FRANCE
6822960 449817287 @Company
@Persons
@UBO
@INPI
RIVIERE Didier
DoB: 1959-02-21
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'étang La Font Perrin 17510 Chives FRANCE
7246432 412048142 @Company
@Persons
@UBO
@INPI
LAVIELLE Jean-Marc
DoB: 1959-01-15
PoB: 40244 RIVIERE SAAS ET GOURBY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 impasse des Alouettes 40180 Rivière Saas et Gourby FRANCE
7375623 498284595 @Company
@Persons
@UBO
@INPI
ALIBERT Bruno Jean-Henri
DoB: 1959-06-20
PoB: 12080 COUPIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 IMPASSE DES ROSSIGNOLS LOT LE PUECH MAS MARIE 34980 ST CLEMENT DE RIVIERE FRANCE
7387056 453588402 @Company
@Persons
@UBO
@INPI
LAPORTE Franck Jean-Paul
DoB: 1959-10-08
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 PL. DES TOURTERELLES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7429433 393588090 @Company
@Persons
@UBO
@INPI
PERRET DU CRAY Eric Marie-Jean
DoB: 1959-02-24
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA GRANGE DES PINS 34980 ST CLEMENT LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7920874 522523893 @Company
@Persons
@UBO
@INPI
BECCI-MORIN DE LA RIVIERE Philippe, Antoine, Marie, Charles
DoB: 1959-07-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Plantes 78620 L'Étang-la-Ville FRANCE
7920875 522523893 @Company
@Persons
@UBO
@INPI
BECCI-MORIN DE LA RIVIERE Philippe, Antoine, Marie, Charles
DoB: 1959-07-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Plantes 78620 L'Étang-la-Ville FRANCE
7963526 522523885 @Company
@Persons
@UBO
@INPI
BECCI-MORIN DE LA RIVIERE Philippe Antoine Marie Charles
DoB: 1959-07-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Plantes 78620 L'Étang-la-Ville FRANCE
7963527 522523885 @Company
@Persons
@UBO
@INPI
BECCI-MORIN DE LA RIVIERE Philippe Antoine Marie Charles
DoB: 1959-07-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Plantes 78620 L'Étang-la-Ville FRANCE
8310442 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
9364648 385146238 @Company
@Persons
@UBO
@INPI
TANGUY Jean Dominique
DoB: 1959-03-20
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE KIRIO - ROUTE DU BAS DE LA RIVIERE MORLAIX 29600 MORLAIX FRANCE
9392975 384879334 @Company
@Persons
@UBO
@INPI
TANGUY Jean Dominique
DoB: 1959-03-20
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU BAS DE LA RIVIERE - "LE KINIO" MORLAIX 29600 MORLAIX FRANCE
10050950 385338140 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Dominique
DoB: 1959-03-20
PoB: MORLAIX (29)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RTE DU BAS DE LA RIVIERE "LE KIRIO" 29600 MORLAIX FRANCE
10063002 384851416 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Dominique
DoB: 1959-03-20
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE KINIO" - ROUTE DU BAS DE LA RIVIERE MORLAIX 29600 MORLAIX FRANCE
11029829 493432017 @Company
@Persons
@UBO
@INPI
DUFRENNE Philippe
DoB: 1959-10-08
PoB: 62712 RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 RUE CHARLES CHOPIN 62130 RAMECOURT FRANCE
11029830 493432017 @Company
@Persons
@UBO
@INPI
DUFRENNE Philippe
DoB: 1959-10-08
PoB: 62712 RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 RUE CHARLES CHOPIN 62130 RAMECOURT FRANCE
12715509 433509106 @Company
@Persons
@UBO
@INPI
MARIE RIVIERE Béatrice Brigitte Patricia
DoB: 1959-11-20
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de l'Archipel 50400 GRANVILLE FRANCE
14223614 479027625 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Bernard Alex
DoB: 1959-05-20
PoB: L ETANG SALE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 impasse des Romarins Etang Sale L Etang Sale Les Bains 97427 L ETANG SALE France
14225107 484275482 @Company
@Persons
@UBO
@INPI
RIVIERE Jean, Bernard, Alex
DoB: 1959-05-20
PoB: L ETANG SALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Romarins Etang Salé L Etang Sale Les Bains 97427 L ETANG SALE France
14237410 753844992 @Company
@Persons
@UBO
@INPI
RIVIERE Jean, Bernard
DoB: 1959-05-20
PoB: L'étang salé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Romarins 97427 L'étang salé France
14282761 381481068 @Company
@Persons
@UBO
@INPI
RIVIERE Joël Claude
DoB: 1959-05-24
PoB: 26301 Saint-Donat-sur-l'Herbasse (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Sainte-Marie 97400 Saint-Denis 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.