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 1960-04-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442844 508140563 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1960-04-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE
443012 508918836 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1960-04-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
443013 508918836 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1960-04-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
456378 808453302 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1960-04-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE
496194 504763319 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1960-04-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE
496210 508140563 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1960-04-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE
496221 508918836 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1960-04-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
496222 508918836 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1960-04-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
496956 808453302 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1960-04-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 Avenue de la Marne 6360 Èze FRANCE
2212047 533148946 @Company
@Persons
@UBO
@INPI
Riviere Joël Philippe
DoB: 1960-04-26
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Chevalier la Varenne St Hilaire Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
4139040 523372720 @Company
@Persons
@UBO
@INPI
GAJDZINSKI Jacques, Jean
DoB: 1960-04-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Jaugy 91690 FONTAINE-LA-RIVIERE FRANCE
4657634 439591470 @Company
@Persons
@UBO
@INPI
D'AGOSTINO Anna Rita
DoB: 1960-07-26
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPING LA RIVIERE 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4731703 509494035 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1960-04-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Chevalier 94210 La Varenne Saint-Hilaire FRANCE
4778430 504763319 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1960-04-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE
4792252 509493946 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1960-04-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Chevalier 94210 La Varenne Saint-Hilaire FRANCE
7025223 343415410 @Company
@Persons
@UBO
@INPI
POTTIER Hugues, Emmanuel
DoB: 1960-03-26
PoB: LOCHES (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLOSERIE FLERE LA RIVIERE 36700 CHATILLON SUR INDRE FRANCE
7335202 352946487 @Company
@Persons
@UBO
@INPI
HEAUME Eric Robert André
DoB: 1960-05-04
PoB: LAVAL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUND DU BIOU ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7476777 433917168 @Company
@Persons
@UBO
@INPI
ANDRAUD Patrice Maurice Parfait
DoB: 1960-11-11
PoB: RIVOLI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 RUE DES CEVENNES - LOTISSEMENT LA PATUS DES GRANGES 34980 ST CLEMENT DE RIVIERE FRANCE
7731128 383953858 @Company
@Persons
@UBO
@INPI
LIMARE DUCHEMIN Corinne Blanche Genevieve
DoB: 1960-07-05
PoB: OUVILLE LA RIVIERE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUSSY SAINT BOHAIRE 41330 LA CHAPELLE VENDOMOISE FRANCE
9483032 573620341 @Company
@Persons
@UBO
@INPI
LENNE Corinne
DoB: 1960-08-23
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE PROST 23 RUE DE DELLE 69100 Villeurbanne France
9909926 538786005 @Company
@Persons
@UBO
@INPI
RIVIERE PETIT Fabienne
DoB: 1960-12-04
PoB: 49369 VERNOIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Docteur Calmette 49460 Montreuil Juigné FRANCE
10744723 348686460 @Company
@Persons
@UBO
@INPI
RIVIERE Sophie
DoB: 1960-06-09
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Ferme 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13709004 377629266 @Company
@Persons
@UBO
@INPI
DORE Marie-Camille
DoB: 1960-11-04
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
quartier Prefontaine 97211 Riviere-Pilote France
13718747 412252173 @Company
@Persons
@UBO
@INPI
PHANOR Eric Eulalie
DoB: 1960-02-12
PoB: FORT DE FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Thoraille Bat 26 Appt 191 97215 Riviere Salee France
13724862 434080453 @Company
@Persons
@UBO
@INPI
ZADICK Ludbert Privat
DoB: 1960-08-26
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Marronnage Bourg 97211 Riviere Pilote France
14218091 422649855 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Jean Rene
DoB: 1960-08-26
PoB: L'ETANG SALE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Robespierre LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218092 422649855 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Jean Rene
DoB: 1960-08-26
PoB: L'ETANG SALE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Robespierre LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.