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 1960-05-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2157551 484841515 @Company
@Persons
@UBO
@INPI
HATTE JEAN-MICHEL
DoB: 1960-02-28
PoB: SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de la Riviere 95150 Taverny France
2982689 520465378 @Company
@Persons
@UBO
@INPI
RIVIERE ROQUAIN Marie-Françoise
DoB: 1960-04-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 lieu dit Touchemont 28200 Lanneray FRANCE
2983633 489999987 @Company
@Persons
@UBO
@INPI
RIVIERE CHAILLOU Daniele Marie Eugenie
DoB: 1960-04-28
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVENUE DU GENERAL LECLERC 28340 LA FERTE VIDAME FRANCE yes
@Cadastre
@Geotag
2983634 489999987 @Company
@Persons
@UBO
@INPI
RIVIERE CHAILLOU Daniele Marie Eugenie
DoB: 1960-04-28
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 AVENUE DU GENERAL LECLERC 28340 LA FERTE VIDAME FRANCE yes
@Cadastre
@Geotag
5691676 408730026 @Company
@Persons
@UBO
@INPI
MULLER Jean-Michel
DoB: 1960-01-28
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 72130 MOULINS LE CARBONNEL FRANCE
6425550 801997172 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Jérôme
DoB: 1960-12-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Dauphine 33200 Bordeaux FRANCE
7425271 491551065 @Company
@Persons
@UBO
@INPI
ROCHE DELJARRY Mireille
DoB: 1960-04-10
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 IMPASSE DU SERPOLET 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7425272 491551065 @Company
@Persons
@UBO
@INPI
ROCHE DELJARRY Mireille
DoB: 1960-04-10
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 IMPASSE DU SERPOLET 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
8260482 510336076 @Company
@Persons
@UBO
@INPI
RIVIERE Denis
DoB: 1960-03-28
PoB: 14027 Aunay-sur-Odon (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée de Brocéliande 31770 Colomiers France
8287917 423538412 @Company
@Persons
@UBO
@INPI
DUPLEICH Daniel
DoB: 1960-04-21
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue PRINCIPALE - POINTIS DE RIVIERE 31210 Montréjeau France
8563252 411652985 @Company
@Persons
@UBO
@INPI
RIVIERE Eric Roland
DoB: 1960-11-09
PoB: LOUHANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place BERTRAND THIBERT 71500 Louhans FRANCE yes
@Cadastre
@Geotag
8563253 411652985 @Company
@Persons
@UBO
@INPI
RIVIERE Eric Roland
DoB: 1960-11-09
PoB: LOUHANS (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place BERTRAND THIBERT 71500 Louhans FRANCE yes
@Cadastre
@Geotag
8941760 404266926 @Company
@Persons
@UBO
@INPI
RIVIERE Marc Gilles René
DoB: 1960-06-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Vau Châlet 35830 Betton 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
12560448 815043005 @Company
@Persons
@UBO
@INPI
CHETREFF Frédéric, Reynald
DoB: 1960-03-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Jean Jaures 76410 Tourville-la-Riviere FRANCE
12718686 692015266 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle Henriette Geneviève Marie
DoB: 1960-05-28
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
la Servinière 14380 Mesnil-Clinchamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735461 483049441 @Company
@Persons
@UBO
@INPI
GILBART RAOUX Marie-Christine
DoB: 1960-05-21
PoB: HENIN- LIETARD (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Residence les Palmiers Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
14301943 487467359 @Company
@Persons
@UBO
@INPI
MINATCHY Alix
DoB: 1960-05-23
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin MOKA RIVIERE DES PLUIES 97438 Sainte-Marie 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.