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 1959-11-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
8060272 397779232 @Company
@Persons
@UBO
@INPI
BOUSSION RIVIERE Agnès Marcelle
DoB: 1959-08-28
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Saint-Georges 37210 Rochecorbon 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
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
8676594 481963445 @Company
@Persons
@UBO
@INPI
CHOLLET William
DoB: 1959-07-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CERCLE LA RIVIERE 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
9364056 481255933 @Company
@Persons
@UBO
@INPI
RIVIERE Yves
DoB: 1959-11-19
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 DESCENTE DE CAP COZ 29170 FOUESNANT FRANCE
9364057 481255933 @Company
@Persons
@UBO
@INPI
RIVIERE Yves
DoB: 1959-11-19
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
78 DESCENTE DE CAP COZ 29170 FOUESNANT FRANCE
10868938 392124830 @Company
@Persons
@UBO
@INPI
MUSY GASCON Patricia Colette
DoB: 1959-11-21
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DE LA VIEILLE RIVIERE PORT 1460 MONTREAL LA CLUSE FRANCE yes
@Cadastre
@Geotag
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
13709501 379237605 @Company
@Persons
@UBO
@INPI
ARNAULD Louis Max
DoB: 1959-08-25
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bourg 97215 Riviere Salee France
13712780 390322618 @Company
@Persons
@UBO
@INPI
EDGARD SCARON Josette
DoB: 1959-11-11
PoB: RIVIERE-PILOTE (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Eaux Decoupees 97200 Fort-De-France France
13720651 419818166 @Company
@Persons
@UBO
@INPI
FLORIMOND Georges Guy
DoB: 1959-06-15
PoB: TRINITE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Riviere Blanche 97212 Saint-Joseph France
13720652 419818166 @Company
@Persons
@UBO
@INPI
FLORIMOND Georges Guy
DoB: 1959-06-15
PoB: TRINITE (MARTINIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement Riviere Blanche 97212 Saint-Joseph France
13723300 430178590 @Company
@Persons
@UBO
@INPI
PETREIN Maryse, Victoire
DoB: 1959-05-08
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée des Colombes la Sérénité 97224 Ducos France
13724251 432982627 @Company
@Persons
@UBO
@INPI
FABIEN DORION Romaine Nelly
DoB: 1959-11-07
PoB: BASSE POINTE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riviere Blanche Bois Neuf 97212 Saint-Joseph France
13726052 438711210 @Company
@Persons
@UBO
@INPI
SORT Franck
DoB: 1959-04-23
PoB: LE BLANC MENIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Reprise Petit Bourg 97215 Riviere Salee France
13729065 445155880 @Company
@Persons
@UBO
@INPI
PARDIN LEPLE Colette Jérémie
DoB: 1959-09-30
PoB: LES TROIS ILETS (97229) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desmarinieres Chemin Guatemala 97215 Riviere Salee France
13729750 448744052 @Company
@Persons
@UBO
@INPI
MARIE-ANGELIQUE Alfred Mary
DoB: 1959-08-15
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Debat 97211 Riviere-Pilote France
13729751 448744052 @Company
@Persons
@UBO
@INPI
MARIE-ANGELIQUE Alfred Mary
DoB: 1959-08-15
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Debat 97211 Riviere-Pilote France
13740531 493469464 @Company
@Persons
@UBO
@INPI
ARNAUD Louis Max
DoB: 1959-08-25
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit bourg Rue de la Liberte 97215 Riviere Salee France
13754052 511327272 @Company
@Persons
@UBO
@INPI
CHERI-ZECOTE Clovis, Marie
DoB: 1959-08-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere l'Or voie N01 97200 Fort de France France
13756479 514444702 @Company
@Persons
@UBO
@INPI
HAYOT Jude, Léandre
DoB: 1959-02-26
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Baie des Mulets 97280 Le vauclin France
14214558 397809401 @Company
@Persons
@UBO
@INPI
SOUTON LOUISET Genevieve Marie
DoB: 1959-07-13
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruelle Camille Chautemps 97430 Tampon France
14214559 397809401 @Company
@Persons
@UBO
@INPI
SOUTON LOUISET Genevieve Marie
DoB: 1959-07-13
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ruelle Camille Chautemps 97430 Tampon France
15423733 351539572 @Company
@Persons
@UBO
@INPI
PASTEL JOEL HELENE
DoB: 1959-08-18
PoB: RIVIERE PILOTE 97
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue du Maréchal Joffre 93800 Épinay-sur-Seine 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.