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 1960-11-08 found 32 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
5620230 390488385 @Company
@Persons
@UBO
@INPI
RIVIERE CARRE Marie-Odile
DoB: 1960-11-08
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Domaine d'Isle" 53120 Brecé FRANCE
6051218 394556815 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul Joël Louis Marie
DoB: 1960-02-29
PoB: 44047 COUERON (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chef de l'Eau 44220 Couëron France
6505172 409801768 @Company
@Persons
@UBO
@INPI
HELLE EPOUSE GALLAND GHISLAINE
DoB: 1960-08-01
PoB: TOUL (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE RIVIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6892705 493838056 @Company
@Persons
@UBO
@INPI
RIVIERE Franck Georges Maurice
DoB: 1960-08-30
PoB: 51196 51 CRAMANT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse de l'Ancienne Mairie 51530 CRAMANT FRANCE
8029277 803202035 @Company
@Persons
@UBO
@INPI
BLANCHET Martine
DoB: 1960-11-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Croix Marie 37500 Riviere France
10404971 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
14 Rue SANNAC 9100 Pamiers France
10404972 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
14 Rue SANNAC 9100 Pamiers 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
11038086 398775668 @Company
@Persons
@UBO
@INPI
LEGRAND PACAUX Sylvie
DoB: 1960-11-14
PoB: RIVIERE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE BELLACORDELLE RIVIERE 62173 RIVIERE FRANCE
11389841 491071247 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice Rene Odile
DoB: 1960-08-24
PoB: 93010 Bondy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Gaston Jourdon 27930 Gravigny FRANCE yes
@Cadastre
@Geotag
11389842 491071247 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice Rene Odile
DoB: 1960-08-24
PoB: 93010 Bondy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Gaston Jourdon 27930 Gravigny FRANCE yes
@Cadastre
@Geotag
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
13718622 411789522 @Company
@Persons
@UBO
@INPI
DARIEN Yves Marie Dominique
DoB: 1960-09-08
PoB: LE LAMENTIN (97-2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de l'Abee Chenevert 97215 Riviere Salee France
13720441 419090410 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Guylaine, Thimoleon
DoB: 1960-12-19
PoB: RIVIERE-PILOTE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Delgres et Ignace 97211 Riviere-Pilote France
13723990 432377679 @Company
@Persons
@UBO
@INPI
MAURICE SYLVIUS Viviane Marie
DoB: 1960-07-17
PoB: 97229 LES TROIS-ILETS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Trenelle 97215 Riviere Salee France
13723991 432377679 @Company
@Persons
@UBO
@INPI
MAURICE SYLVIUS Viviane Marie
DoB: 1960-07-17
PoB: 97229 LES TROIS-ILETS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Trenelle 97215 Riviere Salee France
13724183 432846582 @Company
@Persons
@UBO
@INPI
DIPHE Nazaire Dominique
DoB: 1960-08-12
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Pierre 97224 Ducos France
13724184 432846582 @Company
@Persons
@UBO
@INPI
DIPHE Nazaire Dominique
DoB: 1960-08-12
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riviere Pierre 97224 Ducos France
13724862 434080453 @Company
@Persons
@UBO
@INPI
ZADICK Ludbert Privat
DoB: 1960-08-26
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Marronnage Bourg 97211 Riviere Pilote France
13727803 442657334 @Company
@Persons
@UBO
@INPI
PANCALDI Alex, Romuald
DoB: 1960-02-08
PoB: 97211 RIVIERE-PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desert 97228 Sainte-Luce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727875 442886784 @Company
@Persons
@UBO
@INPI
PHANOR Eric Eulalie
DoB: 1960-02-12
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat 26 -Appt 19 - cité Thoraille 97215 Riviere Salee France
13728655 444370118 @Company
@Persons
@UBO
@INPI
ZADICK Ludbert, Privat
DoB: 1960-08-26
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Marronage Bourg 97211 Riviere-Pilote France
13739372 491749438 @Company
@Persons
@UBO
@INPI
PAVY Armand Gérard
DoB: 1960-08-27
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Pomme 97213 Gros Morne France
13741955 497542183 @Company
@Persons
@UBO
@INPI
GUILLAUBY Luc Augustin
DoB: 1960-08-28
PoB: LES TROIS ILETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sans Pareil Chemin Perdaf 97215 Riviere Salee France
13749528 505067728 @Company
@Persons
@UBO
@INPI
THEODORE Michel, Dominique
DoB: 1960-08-04
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Mannikou quartier Desfarges - Bat 18 - Esc 00 97211 Riviere Pilote France
13749529 505067728 @Company
@Persons
@UBO
@INPI
THEODORE Michel, Dominique
DoB: 1960-08-04
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Mannikou quartier Desfarges - Bat 18 - Esc 00 97211 Riviere Pilote France
13803121 824458079 @Company
@Persons
@UBO
@INPI
RSIKWAIT MAFOULA Emilie Claire
DoB: 1960-08-12
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Concorde 97211 Rivière-pilote France yes
@Cadastre
@Geotag
13911369 402825319 @Company
@Persons
@UBO
@INPI
PAVY Armand Gerard
DoB: 1960-08-27
PoB: 972 Robert
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RIVIERE POMME 97231 Vert Pre France
13911404 402899314 @Company
@Persons
@UBO
@INPI
PAVY Armand Gerard
DoB: 1960-08-27
PoB: 972 Robert
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RIVIERE POMME 97231 Vert Pre 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
16051318 324905728 @Company
@Persons
@UBO
@INPI
DE LEUSSE Eric Alexandre Marie Edouard
DoB: 1960-06-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Joseph Riviere 0 Bassin Rose Hill Maurice 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.