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 1960-10-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4396034 539157354 @Company
@Persons
@UBO
@INPI
ROUBELLAT RIVIERE Isabelle, Marie-Thérèse
DoB: 1960-10-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Plaine de Laumière 12490 Saint-Rome-de-Cernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396035 539157354 @Company
@Persons
@UBO
@INPI
ROUBELLAT RIVIERE Isabelle, Marie-Thérèse
DoB: 1960-10-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA Plaine de Laumière 12490 Saint-Rome-de-Cernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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
10663261 502314057 @Company
@Persons
@UBO
@INPI
RIVIERE Gérard Robert Fernand Eugène
DoB: 1960-01-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47bis rue de la République 10120 Saint-André-les-Vergers FRANCE
10679298 429073174 @Company
@Persons
@UBO
@INPI
FETUS FAVIER Dominique Marie Angele
DoB: 1960-12-10
PoB: 55469 MONT DEVANT SASSEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FRANCOIS CEVERT LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
11033573 410349989 @Company
@Persons
@UBO
@INPI
DRUON Bernard
DoB: 1960-10-03
PoB: SAINT MARTIN RIVIERE 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 CITE BOUILLIEZ SAINT POL SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13031634 431865856 @Company
@Persons
@UBO
@INPI
CORNET TESCONI Christine Elisabeth
DoB: 1960-01-05
PoB: DAKAR (SENEGAL) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU COMMANDANT RIVIERE 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13039735 478856719 @Company
@Persons
@UBO
@INPI
CORNET CORNET TESCONI Christine Elisabeth
DoB: 1960-01-05
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU COMMANDANT RIVIERE 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
13043828 432182178 @Company
@Persons
@UBO
@INPI
CORNET-TESCONI Christine
DoB: 1960-01-05
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE COMMANDANT RIVIERE 94210 LA VARENNE ST HILAIRE FRANCE
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
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
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
14245227 824672554 @Company
@Persons
@UBO
@INPI
ASTIER Claude, Marius, Raymond
DoB: 1960-04-29
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Père Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis 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.