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 1960-06-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1295201 379137458 @Company
@Persons
@UBO
@INPI
RIVIERE SANTIER Annie
DoB: 1960-03-27
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Donnais 22250 Plumaugat FRANCE yes
@Cadastre
@Geotag
2731824 447484395 @Company
@Persons
@UBO
@INPI
CHIPOT MONTIEL Frederique
DoB: 1960-03-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA RIVIERE LA CAUNETTE 34210 OLONZAC FRANCE yes
@Cadastre
@Geotag
2860942 819136102 @Company
@Persons
@UBO
@INPI
RIVIERE BOLLI-RIVIERE Christophe Alain
DoB: 1960-06-18
PoB: ALGER Algérie
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 les Haies de la Selle BP 04714 45210 Ferrieres en Gatinais France
4877495 413591975 @Company
@Persons
@UBO
@INPI
KOZELUH Janek
DoB: 1960-03-06
PoB: Copenhague Danemark
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIVIERE 69250 Poleymieux-au-Mont-d'Or France
4877496 413591975 @Company
@Persons
@UBO
@INPI
KOZELUH Janek
DoB: 1960-03-06
PoB: Copenhague Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE 69250 Poleymieux-au-Mont-d'Or France
4938407 317802957 @Company
@Persons
@UBO
@INPI
KOZELUH KOZELUH Janek Vaclav
DoB: 1960-03-06
PoB: Copenhague Danemark
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIVIERE 69250 Poleymieux-au-Mont-d'Or France
4969622 378129316 @Company
@Persons
@UBO
@INPI
KOZELUH Janek
DoB: 1960-03-06
PoB: Copenhague Danemark
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIVIERE 69250 Poleymieux-au-Mont-d'Or France
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
6846520 431872076 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1960-06-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de l'Estey 33550 Le Tourne FRANCE yes
@Cadastre
@Geotag
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
7430360 478074701 @Company
@Persons
@UBO
@INPI
CHARIGNON Jean-Jacques
DoB: 1960-02-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 AV DU MAS DE QUARANTE 34980 ST CLEMENT DE RIVIERE FRANCE
8299847 418399515 @Company
@Persons
@UBO
@INPI
HOULIER Bernard
DoB: 1960-05-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin DE LA RIVIERE - VIGOULET AUZIL 31320 Castanet-Tolosan France
10568625 792785230 @Company
@Persons
@UBO
@INPI
RIVIERE PEYROU Elisabeth
DoB: 1960-06-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Front 24250 Domme FRANCE yes
@Cadastre
@Geotag
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
13294951 801684887 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Luce, Françoise
DoB: 1960-06-03
PoB: 44088 Maisdon-sur-Sèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Barthou 64300 Orthez FRANCE
13300703 789472230 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Luce, Françoise
DoB: 1960-06-03
PoB: 44088 Maisdon-sur-Sèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Barthou 64300 Orthez FRANCE
13300704 789472230 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Luce, Françoise
DoB: 1960-06-03
PoB: 44088 Maisdon-sur-Sèvre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Louis Barthou 64300 Orthez FRANCE
13706172 340348515 @Company
@Persons
@UBO
@INPI
BONNAIRE ARNAUD Viviane
DoB: 1960-04-22
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Renee 97211 Riviere-Pilote France
13708901 353899883 @Company
@Persons
@UBO
@INPI
MARIE LOUISE Alfred
DoB: 1960-09-24
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Alizes N) 11 Petit Bourg 97215 Riviere Salee France
13708902 353899883 @Company
@Persons
@UBO
@INPI
MARIE LOUISE Alfred
DoB: 1960-09-24
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Alizes N) 11 Petit Bourg 97215 Riviere Salee France
14230691 513179994 @Company
@Persons
@UBO
@INPI
RIVIERE Marie Suzette
DoB: 1960-03-29
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Olivier Almar 97425 Les Avirons France
14230692 513179994 @Company
@Persons
@UBO
@INPI
RIVIERE Marie Suzette
DoB: 1960-03-29
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin Olivier Almar 97425 Les Avirons France
14231684 520986316 @Company
@Persons
@UBO
@INPI
RIVIERE Marie Suzette
DoB: 1960-03-29
PoB: LES AVIRONS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin Olivier Almar 97425 Les Avirons France
14287944 408728012 @Company
@Persons
@UBO
@INPI
PAYET LEGROS Marie Jacqueline
DoB: 1960-06-03
PoB: La Riviere Saint Louis Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 RTE DE CILAOS 97421 La Riviere Saint Louis France
14754486 431871961 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1960-06-08
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin l'Estey 33500 LE TOURNE FRANCE yes
@Cadastre
@Geotag
14754487 431871961 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1960-06-08
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin l'Estey 33500 LE TOURNE FRANCE 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.