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 1960-11-03 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5503110 421928912 @Company
@Persons
@UBO
@INPI
CHENU Albert Marie Etienne Gérard
DoB: 1960-01-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Riviere Rabateau l'Oie 85140 Essarts en Bocage France
7339953 340387695 @Company
@Persons
@UBO
@INPI
MALAFOSSE Alain Serge
DoB: 1960-11-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1072 AVENUE DE ROUARGUES 34980 ST CLEMENT DE RIVIERE FRANCE
7474165 492662481 @Company
@Persons
@UBO
@INPI
RODARI Jean-Claude Denis Rene
DoB: 1960-11-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
362 RUE ANDRE GEORGES 34980 ST CLEMENT DE RIVIERE FRANCE
7746546 485118020 @Company
@Persons
@UBO
@INPI
HOOLOOMANN Brajendranath
DoB: 1960-05-03
PoB: RIVIERE DU REMPART MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MONET 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7746547 485118020 @Company
@Persons
@UBO
@INPI
HOOLOOMANN Brajendranath
DoB: 1960-05-03
PoB: RIVIERE DU REMPART MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MONET 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
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
7968971 480109891 @Company
@Persons
@UBO
@INPI
ROGER BECCI-MORIN DE LA RIVIERE Patricia
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
8283876 441427663 @Company
@Persons
@UBO
@INPI
BASTIEN Thierry Jacques
DoB: 1960-11-18
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard JEANNE D ARC - LABARTHE RIVIERE 31800 Saint-Gaudens 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
9159112 495023673 @Company
@Persons
@UBO
@INPI
RIVIERE Edwige
DoB: 1960-11-03
PoB: COUDEKERQUE BRANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Eaux 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159113 495023673 @Company
@Persons
@UBO
@INPI
RIVIERE Edwige
DoB: 1960-11-03
PoB: COUDEKERQUE BRANCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Eaux 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10083823 393146188 @Company
@Persons
@UBO
@INPI
BILLET Benoit
DoB: 1960-01-11
PoB: 34172 34 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 LA CLEMENTIDE 34980 SAINT CLEMENT LA RIVIERE FRANCE
12366795 530923796 @Company
@Persons
@UBO
@INPI
BEEGUN Nazruddin
DoB: 1960-11-01
PoB: LE RAVIN RIVIERE DU REMPART ILE MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Deguingand 92300 Levallois-Perret FRANCE
12709807 343135729 @Company
@Persons
@UBO
@INPI
LEPESANT Corinne, Nicole
DoB: 1960-04-11
PoB: CHERBOURG FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
LA RIVIERE COUDEVILLE 50290 BREHAL 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
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
13703877 315460360 @Company
@Persons
@UBO
@INPI
FEVAL Alex
DoB: 1960-03-03
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Sans Pareil Figuier 97215 Rivière-salée 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
13706962 344094719 @Company
@Persons
@UBO
@INPI
LOUIS SIDNEY Jean Claude Mary
DoB: 1960-08-15
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Epinay 97228 Sainte-Luce France
13707521 348446444 @Company
@Persons
@UBO
@INPI
PATRICE Etienne, Joseph
DoB: 1960-03-27
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Moquette 97270 Saint-Esprit France yes
@Cadastre
@Geotag
13707728 349695502 @Company
@Persons
@UBO
@INPI
PATRICE Etienne
DoB: 1960-03-27
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Moquette 97270 Saint-Esprit France
13707729 349695502 @Company
@Persons
@UBO
@INPI
PATRICE Etienne
DoB: 1960-03-27
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riviere Moquette 97270 Saint-Esprit 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
13709449 379122500 @Company
@Persons
@UBO
@INPI
ABATI BELLET Raymonde Marie
DoB: 1960-03-03
PoB: RIVIERE-PILOTE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Panoramique - Trois-Rivieres 97228 Sainte-Luce France
13709631 379626203 @Company
@Persons
@UBO
@INPI
PEUCH Chareille Marie-Jose
DoB: 1960-07-27
PoB: 19162 Perpezac-le-Noir (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Borel 97211 Riviere-Pilote 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
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
13733054 478220593 @Company
@Persons
@UBO
@INPI
GUILLOU Diane, Paule
DoB: 1960-03-16
PoB: ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Medecin Chemin de la Fleury 97215 Riviere Salee France
13733055 478220593 @Company
@Persons
@UBO
@INPI
GUILLOU Diane, Paule
DoB: 1960-03-16
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Medecin Chemin de la Fleury 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
13734259 480575448 @Company
@Persons
@UBO
@INPI
NIJEAN Joel Louis
DoB: 1960-03-15
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Riviere 97227 Ste Anne France
13734260 480575448 @Company
@Persons
@UBO
@INPI
NIJEAN Joel Louis
DoB: 1960-03-15
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Riviere 97227 Ste Anne France
13754657 512112327 @Company
@Persons
@UBO
@INPI
RANO Daniel Martin
DoB: 1960-01-30
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
villa Bambou Thoraille 97215 Riviere Salee France
13756417 514341171 @Company
@Persons
@UBO
@INPI
Mme GUITTEAUD épse GLISSANT Sylviane Lydia, née le 22/10/1960 RIVIERE-PILOTE (MQUE) Mariè, de Nationalité française, demeurant, Pelletier 97232
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0
13828287 879654218 @Company
@Persons
@UBO
@INPI
EUREKA CONCEPT
DoB: 478220593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
chemin la Fleury Quartier Médecin 97215 Riviere Salee France
13923455 481567469 @Company
@Persons
@UBO
@INPI
CASPAR Patrick Roger Robert
DoB: 1960-03-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEM DE LA RIVIERE 97115 Sainte-Rose France
14072212 803118348 @Company
@Persons
@UBO
@INPI
GOUZE SAINTE-LUCE Corinne
DoB: 1960-07-03
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Marina de Riviere-Sens 97113 Gourbeyre France
14075326 823407945 @Company
@Persons
@UBO
@INPI
GOUZE SAINTE-LUCE Corinne
DoB: 1960-07-03
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Marina de Riviere-Sens 97113 Gourbeyre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227046 493058218 @Company
@Persons
@UBO
@INPI
PAYET Jean Philippe
DoB: 1960-11-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Bringelles Bois de Nèfles Cocos Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14227047 493058218 @Company
@Persons
@UBO
@INPI
PAYET Jean Philippe
DoB: 1960-11-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin Bringelles Bois de Nèfles Cocos Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14282310 379887789 @Company
@Persons
@UBO
@INPI
SAVIGNY Marie Daisy
DoB: 1960-10-03
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin . RAMJANE - RIVIERE DES ROCHES 97470 Saint-Benoît France
14302753 489163303 @Company
@Persons
@UBO
@INPI
RIVIERE CORNEC Rose-Méry
DoB: 1960-03-24
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DU STADE ROGER NOTO 13013 Marseille France
14659955 794163899 @Company
@Persons
@UBO
@INPI
RIVIERE DIDIER
DoB: 1960-05-04
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse des Iris 17138 Puilboreau France
14719041 484841515 @Company
@Persons
@UBO
@INPI
HATTE JEAN-MICHEL
DoB: 28/02/1960
PoB: SOISY SOUS MONTMORENCY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 avenue de la Riviere 95150 Taverny 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.