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 1961-04-17 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1741685 817971880 @Company
@Persons
@UBO
@INPI
Geffrier Riviere Anne
DoB: 1961-12-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Guersant 75017 Paris France
1741687 817971880 @Company
@Persons
@UBO
@INPI
Geffrier Riviere Anne
DoB: 1961-12-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Guersant 75017 Paris France
4022321 531195444 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Frédéric Passy ZI En Tourre 11400 Castelnaudary FRANCE
4360599 482329497 @Company
@Persons
@UBO
@INPI
BEDEL ALARY Josiane Marie-Francoise
DoB: 1961-06-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE MALEVILLE 12260 VILLENEUVE FRANCE
6079777 425078870 @Company
@Persons
@UBO
@INPI
GEFFRIER RIVIERE Anne Monique
DoB: 1961-12-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Guersant 75017 Paris France
6079778 425078870 @Company
@Persons
@UBO
@INPI
GEFFRIER RIVIERE Anne Monique
DoB: 1961-12-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Guersant 75017 Paris France
6703748 351656939 @Company
@Persons
@UBO
@INPI
DICK Stephane
DoB: 1961-07-20
PoB: FONTENAY AUX ROSES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE FRANCOIS RIVIERE 29200 BREST FRANCE
7065490 434076055 @Company
@Persons
@UBO
@INPI
GUILLON Christophe Pierre Marie
DoB: 1961-02-06
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PEYCHES 33126 LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073294 535169817 @Company
@Persons
@UBO
@INPI
FRANCOIS RIVIERE Véronique
DoB: 1961-01-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Bretagne 17138 Puilboreau FRANCE
7086755 811778463 @Company
@Persons
@UBO
@INPI
GARDERE LE PROUX DE LA RIVIERE Pascale, Marie
DoB: 1961-02-26
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Grande rue de Grolleau 17220 La Jarrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086756 811778463 @Company
@Persons
@UBO
@INPI
GARDERE LE PROUX DE LA RIVIERE Pascale, Marie
DoB: 1961-02-26
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Grande rue de Grolleau 17220 La Jarrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7410334 493625255 @Company
@Persons
@UBO
@INPI
ALIX Thierry
DoB: 1961-10-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 IMP DES IRIS 34980 ST CLEMENT DE RIVIERE FRANCE
7478777 417495660 @Company
@Persons
@UBO
@INPI
RIVIERE Prisca
DoB: 1961-12-12
PoB: Antisrabe MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 - 18 rue du Cardinal Faliege 2100 Saint-Quentin FRANCE
7708071 491716734 @Company
@Persons
@UBO
@INPI
BOUKHELALA BOUFFARD Malika
DoB: 1961-03-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE DES PERVENCHES HAMEAU DE TOUS LES MESNILS 76860 OUVILLE LA RIVIERE FRANCE
7708072 491716734 @Company
@Persons
@UBO
@INPI
BOUKHELALA BOUFFARD Malika
DoB: 1961-03-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 RUE DES PERVENCHES HAMEAU DE TOUS LES MESNILS 76860 OUVILLE LA RIVIERE FRANCE
7944249 533826756 @Company
@Persons
@UBO
@INPI
THEPOT RIVIERE Marie-Francce
DoB: 1961-04-02
PoB: 78165 Les Clayes-sous-Bois (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Cygne 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
7944250 533826756 @Company
@Persons
@UBO
@INPI
THEPOT RIVIERE Marie-Francce
DoB: 1961-04-02
PoB: 78165 Les Clayes-sous-Bois (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée du Cygne 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
11030886 433008331 @Company
@Persons
@UBO
@INPI
CARON Philippe
DoB: 1961-01-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64B RUE D'ARRAS RIVIERE 62173 RIVIERE FRANCE
12068329 438616138 @Company
@Persons
@UBO
@INPI
RIVIERE Michel Pierre Jean
DoB: 1961-04-17
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Fontaine Laborde 64600 Anglet FRANCE
12070267 431690809 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DONADERY FENDEILLE 11400 CASTELNAUDARY FRANCE
12070388 381291053 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Fontaine Laborde 64600 Anglet FRANCE yes
@Cadastre
@Geotag
12070389 381291053 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Fontaine Laborde 64600 Anglet FRANCE yes
@Cadastre
@Geotag
12077850 501320998 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 allée Fontaine Laborde 64600 Anglet FRANCE
12080547 418411294 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Fontaine Laborde 64600 Anglet FRANCE
12080548 418411294 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Fontaine Laborde 64600 Anglet FRANCE
12082104 315637520 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DONADERY 11400 FENDEILLE FRANCE
12087893 493147599 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DONADERY 11400 FENDEILLE FRANCE
12087894 493147599 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DONADERY 11400 FENDEILLE FRANCE
12088187 442836383 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"DONADERY" 11400 FENDEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12088188 442836383 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"DONADERY" 11400 FENDEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12090706 477571756 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
DONADERY 11400 FENDEILLE FRANCE
12092965 478915622 @Company
@Persons
@UBO
@INPI
RIVIERE Michel, Pierre, Jean
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Fontaine Laborde 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092966 478915622 @Company
@Persons
@UBO
@INPI
RIVIERE Michel, Pierre, Jean
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Fontaine Laborde 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12096304 378096887 @Company
@Persons
@UBO
@INPI
RIVIERE Michel,Pierre,Jean
DoB: 1961-04-17
PoB: CASTELNAUDARY-11-
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 CHE. EN PALOSSE VILLENEUVE LA COMPTAL 11400 CASTELNAUDARY FRANCE
12932217 511907065 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 allée Fontaine Laborde 64600 Anglet FRANCE
13345939 533817383 @Company
@Persons
@UBO
@INPI
RIVIERE DIFFUSION
DoB: 438394306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue Frédéric Passy - ZI d'En Tourre 11400 Castelnaudary FRANCE
13352313 812645935 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Fontaine Laborde 64600 Anglet FRANCE yes
@Cadastre
@Geotag
13378483 529209124 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Donadery Fendeille 11400 Castelnaudary FRANCE
13429268 329724819 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: CASTELNAUDARY (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DONADERY FENDEILLE CASTELNAUDARY 11400 CASTELNAUDARY FRANCE
13716003 402155212 @Company
@Persons
@UBO
@INPI
CARRIEL Myrette Paterne
DoB: 1961-04-17
PoB: RIVIERE PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Jardins Asnieres 92000 NANTERRE France
13765499 530315761 @Company
@Persons
@UBO
@INPI
MOINARD François Paul
DoB: 1961-10-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement Nosy Kombat quartier la Haut 97215 Riviere Salee France
14219320 432962314 @Company
@Persons
@UBO
@INPI
GACHET Bruno Maurice
DoB: 1961-12-04
PoB: Saint-Julien (haute Savoie) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Gris LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14219321 432962314 @Company
@Persons
@UBO
@INPI
GACHET Bruno Maurice
DoB: 1961-12-04
PoB: Saint-Julien (haute Savoie) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Gris LA RIVIERE 97421 Saint-Louis 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.