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 1960-11-09 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1207977 495142432 @Company
@Persons
@UBO
@INPI
KALLOO Mohamud
DoB: 1960-09-20
PoB: Goodlands Riviere du Rempart ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin de Groslay 93000 Bobigny FRANCE
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
6943874 348691825 @Company
@Persons
@UBO
@INPI
DERUYTERE RIVIERE Laurence
DoB: 1960-04-01
PoB: 02599 02 Pierremande
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ombrageuse Glennes 2160 Septvallons (Les) FRANCE
8544711 412577298 @Company
@Persons
@UBO
@INPI
RIVIERE Eric Roland
DoB: 1960-11-09
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 PL. BERTRAND THIBERT LOUHANS 71500 LOUHANS 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
10397376 821535184 @Company
@Persons
@UBO
@INPI
RIVIERE LEGER Anne-Marie
DoB: 1960-11-16
PoB: 09265 Saint-Jean-du-Falga (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route de Paris 9120 Varilhes France
10397378 821535184 @Company
@Persons
@UBO
@INPI
RIVIERE LEGER Anne-Marie
DoB: 1960-11-16
PoB: 09265 Saint-Jean-du-Falga (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Paris 9120 Varilhes 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
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
10688852 420303364 @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
12958283 479364150 @Company
@Persons
@UBO
@INPI
MASSET Bernard Louis Jean
DoB: 1960-12-09
PoB: ETTERBEEK BELGIQUE (99) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES ECOLES 65700 LABATUT RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13708494 352536106 @Company
@Persons
@UBO
@INPI
JEAN SAINT-LOUIS Marie-Line
DoB: 1960-10-22
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Moubins 97228 Ste Luce 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
13714726 398366773 @Company
@Persons
@UBO
@INPI
ROCHAMBEAU Patrick
DoB: 1960-06-27
PoB: 97 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Tunnel N§B3 quartier Fonds Panier 97224 Ducos France
13714727 398366773 @Company
@Persons
@UBO
@INPI
ROCHAMBEAU Patrick
DoB: 1960-06-27
PoB: 97 RIVIERE PILOTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence le Tunnel N§B3 quartier Fonds Panier 97224 Ducos 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
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
13734326 480680321 @Company
@Persons
@UBO
@INPI
LOUIS-THERESE Frantz, Emile
DoB: 1960-06-02
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Sicriers 97221 Le carbet France
13734327 480680321 @Company
@Persons
@UBO
@INPI
LOUIS-THERESE Frantz, Emile
DoB: 1960-06-02
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Sicriers 97221 Le carbet France
13735606 483456331 @Company
@Persons
@UBO
@INPI
NACITAS BRUNOT Nadiège, Jocelyne, Sainte-Croix
DoB: 1960-09-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Res la Carriere 97215 Riviere Salee France
13735607 483456331 @Company
@Persons
@UBO
@INPI
NACITAS BRUNOT Nadiège, Jocelyne, Sainte-Croix
DoB: 1960-09-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Res la Carriere 97215 Riviere Salee France
13735939 484032271 @Company
@Persons
@UBO
@INPI
REGAL Paul
DoB: 1960-06-12
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Bourg 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
13769436 537845422 @Company
@Persons
@UBO
@INPI
VARSOVIE AUGUSTIN Roseline, Gilles
DoB: 1960-09-01
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Renée 97211 Rivière-pilote France
13775042 789104189 @Company
@Persons
@UBO
@INPI
VARSOVIE AUGUSTIN Roseline, Gilles
DoB: 1960-09-01
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Renee 97211 Rivière-pilote France
13817794 841986623 @Company
@Persons
@UBO
@INPI
VIGILANT Lucienne Claudine
DoB: 1960-06-07
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Préfontaine 97211 Rivière-pilote France yes
@Cadastre
@Geotag
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
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
14135001 838740074 @Company
@Persons
@UBO
@INPI
AGLAE Laurent Michel
DoB: 1960-09-29
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14250082 848959771 @Company
@Persons
@UBO
@INPI
PAYET Jean Philippe
DoB: 1960-11-22
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin des Bringelles Saint-Louis LA RIVIERE 97421 Saint-Louis France
15980081 791273881 @Company
@Persons
@UBO
@INPI
BONNET Loic Franck Aristide
DoB: 1960-11-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Searock La Mivoie Appt C4 Riviere Noire 0 Ile Maurice
16011085 488486242 @Company
@Persons
@UBO
@INPI
RIVIERE Anne
DoB: 1960-09-25
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Tholoze 75018 Paris 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.