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 1961-03-11 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258127 381440288 @Company
@Persons
@UBO
@INPI
LARROUMEC RIVIERE Marie-José Catherine
DoB: 1961-03-03
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"Redon" 47450 Colayrac-Saint-Cirq FRANCE
2792372 821295268 @Company
@Persons
@UBO
@INPI
RIVIERE Henri, Albert, Roger, Marie
DoB: 1961-03-22
PoB: 11256 Montséret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 avenue des Platanes 11200 Montséret FRANCE
2799394 818964298 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal, François, Gérard
DoB: 1961-04-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route d'Argeliers Domaine de Sériège 34310 Cruzy FRANCE
2799450 529924706 @Company
@Persons
@UBO
@INPI
RIVIERE Henri, Albert, Roger, Marie
DoB: 1961-03-22
PoB: 11256 Montséret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue des Platanes 11200 Montséret FRANCE
5243671 424000669 @Company
@Persons
@UBO
@INPI
RIVIERE DIVORCEE CAVALIER Claudine
DoB: 1961-03-11
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de la Rottee 18000 Bourges FRANCE
5243672 424000669 @Company
@Persons
@UBO
@INPI
RIVIERE DIVORCEE CAVALIER Claudine
DoB: 1961-03-11
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de la Rottee 18000 Bourges FRANCE
5543952 429537178 @Company
@Persons
@UBO
@INPI
TEXIER Vincent
DoB: 1961-04-03
PoB: 85049 Champagné-les-Marais (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Loge Riviere 85450 Puyravault France
5788765 381440288 @Company
@Persons
@UBO
@INPI
LARROUMEC RIVIERE Marie Jose Catherine
DoB: 1961-03-03
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"REDON" COLAYRAC ST CIRQ 47450 COLAYRAC ST CIRQ FRANCE
6390896 485090161 @Company
@Persons
@UBO
@INPI
SICOT Didier Pascal Alain
DoB: 1961-04-03
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue GEORGES RIVIERE 33370 Salleboeuf FRANCE
7351477 437822927 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1961-03-23
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 ALL. FLOURET 34980 ST CLEMENT DE RIVIERE FRANCE
7436116 491565289 @Company
@Persons
@UBO
@INPI
MARTIN GAILLARD-MARTIN Fabienne Yannick Guy Therese
DoB: 1961-11-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DU BOSQUET 34980 ST CLEMENT DE RIVIERE FRANCE
7475354 403881972 @Company
@Persons
@UBO
@INPI
MARTIN GAILLARD Fabienne Yannick Guy Therese
DoB: 1961-11-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU BOSQUET 34980 ST CLEMENT DE RIVIERE FRANCE
8293944 402371918 @Company
@Persons
@UBO
@INPI
LAFFAGE AYELA Marie Angele
DoB: 1961-07-05
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIVIERE D ANTIOQUE 31370 Rieumes France
12095332 384172789 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
DONADERY 11400 FENDEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13551482 379884257 @Company
@Persons
@UBO
@INPI
RIVIERE Lucien
DoB: 1961-05-11
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bexane 9400 Surba France
13705975 339217473 @Company
@Persons
@UBO
@INPI
DANIEL LADIEU ETUDES ET STRATEGIES
DoB: 384909289
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble Computerland Lot Acajou Californie 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707302 347589020 @Company
@Persons
@UBO
@INPI
. MORETON Hector Lea
DoB: 1961-03-22
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Haut 97215 Riviere Salee France
13707979 350608840 @Company
@Persons
@UBO
@INPI
JEAN FRANCOIS Chantal Therese
DoB: 1961-10-03
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Oiseaux des Iles Didine 3 97228 Sainte-Luce France
13711488 384186524 @Company
@Persons
@UBO
@INPI
LACLEF Thierry,Samuel
DoB: 1961-04-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dufresnes 97215 Riviere Salee France
13711698 384909289 @Company
@Persons
@UBO
@INPI
LADIEU Daniel
DoB: 1961-03-16
PoB: 75014 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Riviere Lezarde - Choisy 97212 Saint Joseph France
13715477 400329504 @Company
@Persons
@UBO
@INPI
VASSARD Elise Paule
DoB: 1961-01-25
PoB: 97 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Rollin 97211 Riviere-Pilote France
13715478 400329504 @Company
@Persons
@UBO
@INPI
VASSARD Elise Paule
DoB: 1961-01-25
PoB: 97 RIVIERE PILOTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Rollin 97211 Riviere-Pilote France
13719802 415133164 @Company
@Persons
@UBO
@INPI
SERVAND Jean-Marc
DoB: 1961-03-13
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Résidence en Campeche 97215 Riviere Salee France
13720782 420100307 @Company
@Persons
@UBO
@INPI
BONHEUR Gerard Casimir
DoB: 1961-03-04
PoB: ST-ESPRIT (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Fond Masson 97215 Riviere Salee France
13722147 423527043 @Company
@Persons
@UBO
@INPI
CANDALE Cyrille Jose
DoB: 1961-03-30
PoB: 972 MARIGOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lourdes 97211 Riviere-Pilote France
13724982 434367280 @Company
@Persons
@UBO
@INPI
CANDALE Cyrille Jose
DoB: 1961-03-30
PoB: LE MARIGOT (97225) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lourdes 97211 Riviere-Pilote France
13724983 434367280 @Company
@Persons
@UBO
@INPI
CANDALE Cyrille Jose
DoB: 1961-03-30
PoB: LE MARIGOT (97225) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Lourdes 97211 Riviere-Pilote France
13727844 442749933 @Company
@Persons
@UBO
@INPI
ALLAGUY-SALACHY Miguel Mary
DoB: 1961-12-08
PoB: RIVIERE PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Suffrin 97290 Le Marin France
13727845 442749933 @Company
@Persons
@UBO
@INPI
ALLAGUY-SALACHY Miguel Mary
DoB: 1961-12-08
PoB: RIVIERE PILOTE (97211) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Suffrin 97290 Le Marin France
13732138 453217242 @Company
@Persons
@UBO
@INPI
JEAN Jose Vincent
DoB: 1961-01-22
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N° 35 rue des Etages 97215 Riviere Salee France
13732139 453217242 @Company
@Persons
@UBO
@INPI
JEAN Jose Vincent
DoB: 1961-01-22
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N° 35 rue des Etages 97215 Riviere Salee France
13732716 477568299 @Company
@Persons
@UBO
@INPI
SERVAND Jean Marc Mathieu
DoB: 1961-03-13
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N° 103 lotissement Morne Coste Guepois 97215 Riviere Salee France
13732717 477568299 @Company
@Persons
@UBO
@INPI
SERVAND Jean Marc Mathieu
DoB: 1961-03-13
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N° 103 lotissement Morne Coste Guepois 97215 Riviere Salee France
13737567 488615634 @Company
@Persons
@UBO
@INPI
LADIEU Daniel
DoB: 1961-03-13
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Riviere Lézarde 97212 St Joseph France yes
@Cadastre
@Geotag
13737568 488615634 @Company
@Persons
@UBO
@INPI
LADIEU Daniel
DoB: 1961-03-13
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Riviere Lézarde 97212 St Joseph France yes
@Cadastre
@Geotag
13738423 490059813 @Company
@Persons
@UBO
@INPI
LUTBERT AGATHINE Jacqueline Marcelle
DoB: 1961-01-15
PoB: LES TROIS ILETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement la Haut 97215 Riviere Salee France yes
@Cadastre
@Geotag
13738424 490059813 @Company
@Persons
@UBO
@INPI
LUTBERT AGATHINE Jacqueline Marcelle
DoB: 1961-01-15
PoB: LES TROIS ILETS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 lotissement la Haut 97215 Riviere Salee France yes
@Cadastre
@Geotag
13741186 494296163 @Company
@Persons
@UBO
@INPI
LACLEF Thierry, Samuel
DoB: 1961-04-11
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Dufresne Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13741343 494600232 @Company
@Persons
@UBO
@INPI
DE CARVALHO AMARAL Fernando, Jorge
DoB: 1961-03-03
PoB: à L' ALMACAVE / LAMEGO PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue du General de Gaulle 97218 Grand Riviere France
13752372 509883096 @Company
@Persons
@UBO
@INPI
NABAL Jacques
DoB: 1961-06-01
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desmarinieres Chez M Nabal Immeuble Louis-Philippe Joseph 97215 Riviere Salee France
13755484 512983511 @Company
@Persons
@UBO
@INPI
SERVAND Jean-Marc, Mathieu
DoB: 1961-03-13
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 lotissement la Haut 97215 Riviere Salee France
13758949 519063317 @Company
@Persons
@UBO
@INPI
BREDAS Jean, Gualbert, Charles
DoB: 1961-07-12
PoB: 97216 LE MARIGOT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Blanche 60 Presqu' ile 97212 St Joseph France
13759190 519389019 @Company
@Persons
@UBO
@INPI
MONLOUIS-BONNAIRE JOEL, LIN
DoB: 1961-09-23
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corps de Garde 97228 Sainte-Luce France
13770626 539054692 @Company
@Persons
@UBO
@INPI
SALPETRIER Omer, Bernadin
DoB: 1961-09-09
PoB: Grand-Riviere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Sainte-Catherine 97218 Grand-Riviere France
14050727 379262322 @Company
@Persons
@UBO
@INPI
LAQUITAINE Elain Ferdinand
DoB: 1961-05-30
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LA MARINA - RIVIERE SENS 97113 Gourbeyre France
14116229 422456731 @Company
@Persons
@UBO
@INPI
GUSTAVE Rene Amede
DoB: 1961-01-29
PoB: SAINT GEORGES (GUYANE FSE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Riviere de Cabaret 97313 Saint-Georges France
14122340 511329781 @Company
@Persons
@UBO
@INPI
CAYAU Erick François
DoB: 1961-10-12
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot la Ferme de Cabassou 31 rue Awara 97354 Remire Montjoly France
14223692 479354946 @Company
@Persons
@UBO
@INPI
TECHER Michel Alain
DoB: 1961-03-09
PoB: ST LOUIS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 chemin Marjoline Plaine des Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
16200542 440237642 @Company
@Persons
@UBO
@INPI
HERSENT RIVIERE Eliane, Françoise, Annie
DoB: 1961-03-06
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camping au Bocage du Lac Rue du Bocage 22270 Jugon-les-Lacs - Commune nouvelle 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.