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 1960-11-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260083 443802145 @Company
@Persons
@UBO
@INPI
RIVIERE FONTERAY Véronique Chantal
DoB: 1960-11-11
PoB: 71495 Salornay-sur-Guye (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Gandin 71250 Salornay-sur-Guye France
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
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
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
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
11028447 499990687 @Company
@Persons
@UBO
@INPI
GUETTE Patrick
DoB: 1960-04-30
PoB: 62712 RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BRETENCOURT 62173 RIVIERE FRANCE
13715553 400886008 @Company
@Persons
@UBO
@INPI
SMITH Nicole
DoB: 1960-07-16
PoB: RIVIERE-PILOTE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Regale 97211 Riviere-Pilote France
13716179 402625511 @Company
@Persons
@UBO
@INPI
CALIXTE Mathias Ambroise
DoB: 1960-12-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mangot Vulcin pont Riviere Lezarde RN1 97232 Le Lamentin 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
13735684 483660536 @Company
@Persons
@UBO
@INPI
MONLOUIS-BONNAIRE Henri, Dorothée
DoB: 1960-02-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Regale 97211 Riviere Pilote France
13735685 483660536 @Company
@Persons
@UBO
@INPI
MONLOUIS-BONNAIRE Henri, Dorothée
DoB: 1960-02-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Regale 97211 Riviere Pilote France
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
14055686 412451171 @Company
@Persons
@UBO
@INPI
RIVIERE Frederic Jean Auguste
DoB: 1960-11-05
PoB: Le Creuzot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Reine Blanche 75013 Paris France
14057732 429825110 @Company
@Persons
@UBO
@INPI
GUILLOD Georges Emile Stanislas
DoB: 1960-05-07
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue RIVIERE 97119 Vieux-Habitants 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
15910315 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
6 impasse des Chavagnes - Appartement B205 44000 Nantes 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.