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 1959-10-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3252345 334822392 @Company
@Persons
@UBO
@INPI
RIVIERE Guy
DoB: 1959-10-17
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bois de la Grange 69380 Lozanne 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
6828990 431871961 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1959-06-07
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine d'Angeliers 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
6828991 431871961 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1959-06-07
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine d'Angeliers 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
6828995 431871961 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvie
DoB: 1959-06-07
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Impasse du Tillet 16200 Nercillac FRANCE yes
@Cadastre
@Geotag
6846514 431872076 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvie
DoB: 1959-06-07
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Impasse du Tillet 16200 Nercillac FRANCE yes
@Cadastre
@Geotag
6846515 431872076 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvie
DoB: 1959-06-07
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Impasse du Tillet 16200 Nercillac FRANCE yes
@Cadastre
@Geotag
6846516 431872076 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1959-06-07
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine d'Angeliers 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
6846517 431872076 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1959-06-07
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine d'Angeliers 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
8222115 429011455 @Company
@Persons
@UBO
@INPI
SAINT SUPERY LAMARQUE Nicole Marie
DoB: 1959-01-10
PoB: 31464 Sabonnères (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route DE RIEUMES - Saint CLAR DE RIVIERE 31600 Muret France
11027725 379405400 @Company
@Persons
@UBO
@INPI
DUFRENNE Philippe, Henri, Jules
DoB: 1959-10-08
PoB: RIVIERE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RTE D'OEUF EN TERNOIS BEAUVOIS 62130 ST POL SUR TERNOISE FRANCE
14319033 515125938 @Company
@Persons
@UBO
@INPI
JANAC SAUTRON Yvette
DoB: 1959-10-12
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
207 Route du Pont RIVIERE DU MAT LES HAUTS 97440 Saint-André 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.