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 1960-05-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996657 793447244 @Company
@Persons
@UBO
@INPI
BONNET Loïc
DoB: 1960-11-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse BOIS MAPOU RTE CARLOS RIVIERE NOIRE 0 ILE MAURICE ILE MAURICE
2834688 401229760 @Company
@Persons
@UBO
@INPI
BECQUART ERIC
DoB: 1960-08-19
PoB: LE PERREUX SUR MARNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de St Mesmin Villereau 45390 Aulnay la Riviere France
4723749 751635244 @Company
@Persons
@UBO
@INPI
RIVIERE Maurice
DoB: 1960-10-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue du Château des Rentiers Appt 172 75013 Paris FRANCE
5120656 525178869 @Company
@Persons
@UBO
@INPI
RIVIERE Alain
DoB: 1960-02-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Peyret 69420 Condrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5430117 379195902 @Company
@Persons
@UBO
@INPI
SPIRO Erna
DoB: 1960-07-13
PoB: BALE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIVIERE HAUTE 82110 MONTBARLA FRANCE
6472278 430143396 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Jérôme
DoB: 1960-12-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Rue de la Dauphine 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487621 321523144 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Jérôme
DoB: 1960-12-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Dauphine 33200 Bordeaux FRANCE
6545185 408857381 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Jérôme
DoB: 1960-12-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la dauphine 33200 Bordeaux FRANCE
6545186 408857381 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Jérôme
DoB: 1960-12-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la dauphine 33200 Bordeaux FRANCE
6545187 408857381 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Valérie
DoB: 1960-12-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Laharpe 33110 Le Bouscat FRANCE
6545188 408857381 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Valérie
DoB: 1960-12-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Laharpe 33110 Le Bouscat FRANCE
6549906 412320863 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Jérôme
DoB: 1960-12-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Rue de la Dauphine 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6828992 431871961 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1960-06-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin l' Estey 33500 Le Tourne FRANCE yes
@Cadastre
@Geotag
6828993 431871961 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1960-06-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin l' Estey 33500 Le Tourne FRANCE yes
@Cadastre
@Geotag
7391298 799056585 @Company
@Persons
@UBO
@INPI
RIVIERE Alain René
DoB: 1960-07-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jeanne Galzy 34670 Baillargues 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
8293943 402371918 @Company
@Persons
@UBO
@INPI
AYELA Eric Jean Marc
DoB: 1960-11-13
PoB: Trezel Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIVIERE D ANTIOQUE 31370 Rieumes France
9226930 535150338 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1960-07-25
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Barbieux 59100 Roubaix France
9667848 432175248 @Company
@Persons
@UBO
@INPI
VIELPEAU Joel Gustave
DoB: 1960-09-17
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAUPERIE 87150 CHAMPAGNAC LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9667849 432175248 @Company
@Persons
@UBO
@INPI
PFRIMMER Marie Christine
DoB: 1960-11-15
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JAROSSE 87150 CHAMPAGNAC LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10214870 442697462 @Company
@Persons
@UBO
@INPI
RIVIERE RIGAUDIERE Marie-Rose
DoB: 1960-05-13
PoB: 15153 Pleaux (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Theil 15140 Drugeac France
10662362 449778869 @Company
@Persons
@UBO
@INPI
LHUILLIER Bruno Raymond
DoB: 1960-07-13
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE EDOUARD MANET LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
10679716 325517142 @Company
@Persons
@UBO
@INPI
GRADOS Herve
DoB: 1960-05-18
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JULES GUESDE LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
10682391 448534479 @Company
@Persons
@UBO
@INPI
LHUILLIER Bruno Raymond
DoB: 1960-07-13
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE EDOUARD MANET LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
10688852 420303364 @Company
@Persons
@UBO
@INPI
LHUILLIER Bruno Raymond
DoB: 1960-07-13
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE EDOUARD MANET LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
11050135 413258179 @Company
@Persons
@UBO
@INPI
DEBAS Gilles
DoB: 1960-02-17
PoB: 62712 RIVIERE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de l'Abbe Lemire 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11759829 422192849 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe
DoB: 1960-06-18
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE
11786846 510393317 @Company
@Persons
@UBO
@INPI
GARCIA RIVIERE Martine
DoB: 1960-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Edmond Rostand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786847 510393317 @Company
@Persons
@UBO
@INPI
RIVIERE Donald
DoB: 1960-03-25
PoB: 97413 Saint Leu (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Edmond Rostand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786848 510393317 @Company
@Persons
@UBO
@INPI
GARCIA RIVIERE Martine
DoB: 1960-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Edmond Rostand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11884505 418009510 @Company
@Persons
@UBO
@INPI
RIVIERE CORNEC Rose Mery
DoB: 1960-03-24
PoB: 97413 Saint Leu (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée DU STADE ROGER NOTO 13013 Marseille FRANCE
11886105 489571976 @Company
@Persons
@UBO
@INPI
RIVIERE Gérard
DoB: 1960-08-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1101 Chemin de la Curasse 13780 Cuges-les-Pins FRANCE
11917741 529171720 @Company
@Persons
@UBO
@INPI
RIVIERE Donald
DoB: 1960-03-25
PoB: 97413 Saint Leu (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Folco De Baroncelli 30132 Caissargues FRANCE
12318219 752934240 @Company
@Persons
@UBO
@INPI
RIVIERE Maurice
DoB: 1960-10-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue du Chateau des Rentiers 75013 Paris FRANCE
12795480 353920937 @Company
@Persons
@UBO
@INPI
LITTRE Patrick
DoB: 1960-05-30
PoB: PARIS 8EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 RUE HELIOS 34980 SAINT CLEMENT LA RIVIERE FRANCE
14055686 412451171 @Company
@Persons
@UBO
@INPI
RIVIERE Frederic Jean Auguste
DoB: 1960-11-05
PoB: Le Creuzot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Reine Blanche 75013 Paris 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.