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 1960-01-11 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019881 423764158 @Company
@Persons
@UBO
@INPI
RIVIERE BERAGUAZ Joëlle Régine
DoB: 1960-01-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Victor Hugo 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019883 423764158 @Company
@Persons
@UBO
@INPI
RIVIERE BERAGUAZ Joëlle Régine
DoB: 1960-01-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Victor Hugo 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020064 431783398 @Company
@Persons
@UBO
@INPI
RIVIERE BERAGUAZ Joëlle Régine
DoB: 1960-01-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Victor Hugo 9100 Pamiers France
1020065 431783398 @Company
@Persons
@UBO
@INPI
RIVIERE BERAGUAZ Joëlle Régine
DoB: 1960-01-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Victor Hugo 9100 Pamiers France
5503110 421928912 @Company
@Persons
@UBO
@INPI
CHENU Albert Marie Etienne Gérard
DoB: 1960-01-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Riviere Rabateau l'Oie 85140 Essarts en Bocage France
6045851 432512507 @Company
@Persons
@UBO
@INPI
LEGER RIVIERE Maryline Yolande
DoB: 1960-01-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Monselet 44000 Nantes France
6049220 448949446 @Company
@Persons
@UBO
@INPI
LEGER RIVIERE Maryline Yolande
DoB: 1960-01-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Monselet 44000 Nantes France
6104901 320735616 @Company
@Persons
@UBO
@INPI
CLERGEAU Jean-Yves Pierre Raymond
DoB: 1960-01-07
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Grand chemin 44520 Moisdon-la-Rivière France
6505172 409801768 @Company
@Persons
@UBO
@INPI
HELLE EPOUSE GALLAND GHISLAINE
DoB: 1960-08-01
PoB: TOUL (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE RIVIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6892705 493838056 @Company
@Persons
@UBO
@INPI
RIVIERE Franck Georges Maurice
DoB: 1960-08-30
PoB: 51196 51 CRAMANT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse de l'Ancienne Mairie 51530 CRAMANT FRANCE
6915286 490312584 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Georges
DoB: 1960-10-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue François Arnoult Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE
6943874 348691825 @Company
@Persons
@UBO
@INPI
DERUYTERE RIVIERE Laurence
DoB: 1960-04-01
PoB: 02599 02 Pierremande
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ombrageuse Glennes 2160 Septvallons (Les) FRANCE
7412216 338003338 @Company
@Persons
@UBO
@INPI
BILLET Benoit Marie Charles
DoB: 1960-01-11
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. EXPOVILLON N[25 34980 ST CLEMENT LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7692522 382818821 @Company
@Persons
@UBO
@INPI
CALAIS Christophe, Marcel, Henri
DoB: 1960-11-02
PoB: (76) DIEPPE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
BAILLY EN RIVIERE 76630 ENVERMEU FRANCE
7699722 950616953 @Company
@Persons
@UBO
@INPI
CALAIS Christophe, Marcel, Henri
DoB: 1960-11-02
PoB: (76) DIEPPE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BAILLY EN RIVIERE 76630 ENVERMEU FRANCE
7803743 520540105 @Company
@Persons
@UBO
@INPI
ROGER BECCI-MORIN DE LA RIVIERE Patricia Carole
DoB: 1960-11-10
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Plantes 78620 L'Étang-la-Ville FRANCE
7803744 520540105 @Company
@Persons
@UBO
@INPI
ROGER BECCI-MORIN DE LA RIVIERE Patricia Carole
DoB: 1960-11-10
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Plantes 78620 L'Étang-la-Ville FRANCE
8029277 803202035 @Company
@Persons
@UBO
@INPI
BLANCHET Martine
DoB: 1960-11-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Croix Marie 37500 Riviere France
8256514 750367211 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1960-10-01
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue des Améthystes 31650 Saint-Orens-de-Gameville France
8544711 412577298 @Company
@Persons
@UBO
@INPI
RIVIERE Eric Roland
DoB: 1960-11-09
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 PL. BERTRAND THIBERT LOUHANS 71500 LOUHANS FRANCE
8859162 379213606 @Company
@Persons
@UBO
@INPI
RIVIERE Marc Gilles René
DoB: 1960-06-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 A rue de Paris 35000 Rennes FRANCE
8859163 379213606 @Company
@Persons
@UBO
@INPI
RIVIERE Marc Gilles René
DoB: 1960-06-15
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 A rue de Paris 35000 Rennes FRANCE
9654614 423691377 @Company
@Persons
@UBO
@INPI
PFRIMMER Marie-Christine
DoB: 1960-11-15
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JAROSSES CHAMPAGNAC LA RIVIERE 87150 ORADOUR SUR VAYRES FRANCE
10083823 393146188 @Company
@Persons
@UBO
@INPI
BILLET Benoit
DoB: 1960-01-11
PoB: 34172 34 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 LA CLEMENTIDE 34980 SAINT CLEMENT LA RIVIERE FRANCE
10403817 423764158 @Company
@Persons
@UBO
@INPI
RIVIERE BERAGUAZ Joëlle Régine
DoB: 1960-01-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Victor Hugo 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403819 423764158 @Company
@Persons
@UBO
@INPI
RIVIERE BERAGUAZ Joëlle Régine
DoB: 1960-01-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Victor Hugo 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10404971 431783398 @Company
@Persons
@UBO
@INPI
RIVIERE BERAGUAZ Joëlle Régine
DoB: 1960-01-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue SANNAC 9100 Pamiers France
10404972 431783398 @Company
@Persons
@UBO
@INPI
RIVIERE BERAGUAZ Joëlle Régine
DoB: 1960-01-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue SANNAC 9100 Pamiers France
12366795 530923796 @Company
@Persons
@UBO
@INPI
BEEGUN Nazruddin
DoB: 1960-11-01
PoB: LE RAVIN RIVIERE DU REMPART ILE MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Deguingand 92300 Levallois-Perret FRANCE
13703877 315460360 @Company
@Persons
@UBO
@INPI
FEVAL Alex
DoB: 1960-03-03
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Sans Pareil Figuier 97215 Rivière-salée France
13709156 378393870 @Company
@Persons
@UBO
@INPI
ADELAIDE Ralph
DoB: 1960-02-11
PoB: 97232 Le Vauclin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 quartier Josseaud 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13709157 378393870 @Company
@Persons
@UBO
@INPI
ADELAIDE Ralph
DoB: 1960-02-11
PoB: 97232 Le Vauclin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 quartier Josseaud 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710510 381654284 @Company
@Persons
@UBO
@INPI
RENE-CORAIL Jocelyn Remi
DoB: 1960-10-01
PoB: RIVIERE-PILOTE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Volubilis Bat B 13 rue Francois Rustal Redoute 97200 Fort-De-France France
13711045 383315876 @Company
@Persons
@UBO
@INPI
SAINT CYR Jean Paul
DoB: 1960-01-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sans Pareil 97215 Riviere Salee France
13711046 383315876 @Company
@Persons
@UBO
@INPI
SAINT CYR Jean Paul
DoB: 1960-01-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sans Pareil 97215 Riviere Salee France
13715630 401068861 @Company
@Persons
@UBO
@INPI
BOULARD Eliane Timoleon
DoB: 1960-12-19
PoB: GRAND RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Face au hameau Gros Raisin 97228 Ste Luce France
13715631 401068861 @Company
@Persons
@UBO
@INPI
BOULARD Eliane Timoleon
DoB: 1960-12-19
PoB: GRAND RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Face au hameau Gros Raisin 97228 Ste Luce France
13719478 414727404 @Company
@Persons
@UBO
@INPI
DIOCOS BONHEUR Sylviane Eloi
DoB: 1960-02-01
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Matouba - Bat 1 - porte 7 Fonds Masson 97215 Riviere Salee France
13727803 442657334 @Company
@Persons
@UBO
@INPI
PANCALDI Alex, Romuald
DoB: 1960-02-08
PoB: 97211 RIVIERE-PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desert 97228 Sainte-Luce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728655 444370118 @Company
@Persons
@UBO
@INPI
ZADICK Ludbert, Privat
DoB: 1960-08-26
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Marronage Bourg 97211 Riviere-Pilote France
13733178 478537921 @Company
@Persons
@UBO
@INPI
LOUISON MAC Marie-Georges Genevieve
DoB: 1960-01-03
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Medecin 97215 Riviere Salee France
13740088 492833561 @Company
@Persons
@UBO
@INPI
RANO Daniel Martin
DoB: 1960-01-30
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Bambou Lot Thoraille 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13754657 512112327 @Company
@Persons
@UBO
@INPI
RANO Daniel Martin
DoB: 1960-01-30
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
villa Bambou Thoraille 97215 Riviere Salee France
13759318 519499289 @Company
@Persons
@UBO
@INPI
ORTH-WEYERS PARODI Véronique
DoB: 1960-12-26
PoB: BOULMANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 lotissement les Trois Poiriers 97215 Riviere Salee France
13769436 537845422 @Company
@Persons
@UBO
@INPI
VARSOVIE AUGUSTIN Roseline, Gilles
DoB: 1960-09-01
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Renée 97211 Rivière-pilote France
13775042 789104189 @Company
@Persons
@UBO
@INPI
VARSOVIE AUGUSTIN Roseline, Gilles
DoB: 1960-09-01
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Renee 97211 Rivière-pilote France
14228412 500988795 @Company
@Persons
@UBO
@INPI
GIGANT Jean Elord
DoB: 1960-01-27
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Evenor Riviere 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14228413 500988795 @Company
@Persons
@UBO
@INPI
GIGANT Jean Elord
DoB: 1960-01-27
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Evenor Riviere 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14719041 484841515 @Company
@Persons
@UBO
@INPI
HATTE JEAN-MICHEL
DoB: 28/02/1960
PoB: SOISY SOUS MONTMORENCY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 avenue de la Riviere 95150 Taverny France
15324275 946550019 @Company
@Persons
@UBO
@INPI
SA 3V VALEURS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DU RHONE 68100 MULHOUSE FRANCE
15910315 432512507 @Company
@Persons
@UBO
@INPI
Leger Riviere Maryline Yolande
DoB: 1960-01-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Chavagnes - Appartement B205 44000 Nantes 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.