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 1959-11-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8040471 811789429 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal
DoB: 1959-11-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue Georges Renard 37000 Tours France
8060270 397779232 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal Thierry
DoB: 1959-11-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Georges Renard 37000 Tours France
8060271 397779232 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal Thierry
DoB: 1959-11-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Georges Renard 37000 Tours France
8063619 380787259 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal Thierry
DoB: 1959-11-13
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@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
8647098 484788179 @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
yes
@Cadastre
@Geotag
8659819 512733098 @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
yes
@Cadastre
@Geotag
8663856 451079107 @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
8670693 499105898 @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
yes
@Cadastre
@Geotag
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
12086765 400652905 @Company
@Persons
@UBO
@INPI
RIVIERE MAUCHAMP Catherine
DoB: 1959-10-23
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 chemin du Marseillais 13360 Roquevaire FRANCE
12086766 400652905 @Company
@Persons
@UBO
@INPI
RIVIERE MAUCHAMP Catherine
DoB: 1959-10-23
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
583 chemin du Marseillais 13360 Roquevaire 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
13718788 412441438 @Company
@Persons
@UBO
@INPI
KOUPPE DE K/MARTIN Alain Gervais
DoB: 1959-05-13
PoB: PETIT BOURG (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 quartier Terrier 97215 Riviere Salee France
13718789 412441438 @Company
@Persons
@UBO
@INPI
KOUPPE DE K/MARTIN Alain Gervais
DoB: 1959-05-13
PoB: PETIT BOURG (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 quartier Terrier 97215 Riviere Salee 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
14317767 511940173 @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
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
16085416 679804047 @Company
@Persons
@UBO
@INPI
RIVIERE Catherine
DoB: 1959-11-11
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
128 Boulevard Exelmans 75016 Paris 16e Arrondissement 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.