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 1959-05-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037707 408881753 @Company
@Persons
@UBO
@INPI
RIVIERE Joël Eugène Pierre
DoB: 1959-02-12
PoB: Quibou (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de l'Archipel 50400 Granville FRANCE
2856576 317000651 @Company
@Persons
@UBO
@INPI
MACHICOISNE DENIS ROGER EMILE
DoB: 1959-04-08
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ormes Echainvilliers 45390 Aulnay la Riviere France
5327188 583821343 @Company
@Persons
@UBO
@INPI
RIVIERE CASSAND Gisèle
DoB: 1959-05-27
PoB: 14638 Saint-Ouen-le-Houx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 - 1 avenue des Ecoles 14460 Colombelles FRANCE
6458549 379455579 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA DRONNE 24490 La Roche-Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458550 379455579 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA DRONNE 24490 La Roche-Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6489288 781993225 @Company
@Persons
@UBO
@INPI
PASCAL RIVIERE Clotilde
DoB: 1959-03-08
PoB: 33299 Mourens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pedroni 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7384350 389667510 @Company
@Persons
@UBO
@INPI
THIEBOT Jean-Francois Philippe
DoB: 1959-10-27
PoB: ROMILLY SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LOT. DES ECOLES 66550 CORNEILLA DE LA RIVIERE FRANCE
7433556 350852612 @Company
@Persons
@UBO
@INPI
RIVIERE Paul Andre
DoB: 1959-01-03
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'EGLISE TEYRAN 34160 CASTRIES FRANCE
8441608 380752477 @Company
@Persons
@UBO
@INPI
BÉRUBÉ Christian
DoB: 1959-02-27
PoB: RIVIERE DU LOUP CANADA
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1683 rue Léon Dion - G1 W OE3 - QUEBEC 0 Canada
8441609 380752477 @Company
@Persons
@UBO
@INPI
BÉRUBÉ Christian
DoB: 1959-02-27
PoB: RIVIERE DU LOUP CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1683 rue Léon Dion - G1 W OE3 - QUEBEC 0 Canada
8721027 498486828 @Company
@Persons
@UBO
@INPI
SOLANS Christian
DoB: 1959-04-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JASSAT 63790 ST VICTOR LA RIVIERE FRANCE
8721028 498486828 @Company
@Persons
@UBO
@INPI
SOLANS Christian
DoB: 1959-04-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
JASSAT 63790 ST VICTOR LA RIVIERE 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
9743560 423190719 @Company
@Persons
@UBO
@INPI
LEFEBVRE RIVIERE Isabelle Paule Chantal
DoB: 1959-01-27
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Dominique Ingres 56260 Larmor-plage FRANCE
9855597 537467938 @Company
@Persons
@UBO
@INPI
RIVIERE SCHUFFENECKER Virginie, Caroline
DoB: 1959-05-15
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue du maréchal koenig 83300 Draguignan FRANCE
9855598 537467938 @Company
@Persons
@UBO
@INPI
RIVIERE SCHUFFENECKER Virginie, Caroline
DoB: 1959-05-15
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 avenue du maréchal koenig 83300 Draguignan FRANCE
11217730 519288443 @Company
@Persons
@UBO
@INPI
RIVIERE GUILLET Catherine Marie Lucienne
DoB: 1959-08-27
PoB: 41175 Pezou (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kermoban 56250 La Vraie-Croix France yes
@Cadastre
@Geotag
11451450 418863189 @Company
@Persons
@UBO
@INPI
CAILLEAU Rene Georges Arthur Doris
DoB: 1959-10-27
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1034 RUE DE LA RIVIERE 46000 CAHORS 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.