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 1962-04-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353425 318054657 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie Jacques Philippe
DoB: 1962-04-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gatinauds 16120 Angeac-Charente FRANCE yes
@Cadastre
@Geotag
1353426 318054657 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Marie Jacques Philippe
DoB: 1962-04-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Gatinauds 16120 Angeac-Charente FRANCE yes
@Cadastre
@Geotag
2340459 418181897 @Company
@Persons
@UBO
@INPI
PAULVE POUGIN CAROLINE
DoB: 1962-11-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1021 Riviere Aux Ecorces Jokivo - St Alexis (Quebec) 0 Inconnu
2842255 404701369 @Company
@Persons
@UBO
@INPI
RIVIERE DIDIER
DoB: 1962-09-13
PoB: MONTARGIS France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Beaufils 45320 St Hilaire les Andresis France yes
@Cadastre
@Geotag
3806138 804823474 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick
DoB: 1962-03-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Boulevard Cassanyes 66140 Canet-en-Roussillon France
4861513 389851502 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Michel
DoB: 1962-10-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
343 Rue Montesquieu 69400 Villefranche-sur-Saône France
7739581 527912216 @Company
@Persons
@UBO
@INPI
STAELEN RIVIERE Magali
DoB: 1962-03-29
PoB: 28103 Cloyes sur-le-loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Léon 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739582 527912216 @Company
@Persons
@UBO
@INPI
STAELEN RIVIERE Magali
DoB: 1962-03-29
PoB: 28103 Cloyes sur-le-loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Léon 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8021713 384253449 @Company
@Persons
@UBO
@INPI
RIVIERE PERAULT Françoise
DoB: 1962-05-05
PoB: 37203 ROCHECORBON (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Vaudasnière 37210 Rochecorbon France yes
@Cadastre
@Geotag
11207824 523854248 @Company
@Persons
@UBO
@INPI
RIVIERE Didier
DoB: 1962-08-28
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coisfoux 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11207825 523854248 @Company
@Persons
@UBO
@INPI
RIVIERE Didier
DoB: 1962-08-28
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coisfoux 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11448820 448028035 @Company
@Persons
@UBO
@INPI
VALERO HERC Sylvie Marie Yvonne
DoB: 1962-05-20
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIVIERE HAUTE 46140 ALBAS FRANCE
11544585 329301956 @Company
@Persons
@UBO
@INPI
SOUPAULT Laurent Clément Bernard
DoB: 1962-06-28
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin de la Riviere 89420 Sainte-Magnance FRANCE
12090696 450268511 @Company
@Persons
@UBO
@INPI
RIVIERE THOMAS Nadine
DoB: 1962-09-20
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DU LAC 11190 ARQUES FRANCE
12090697 450268511 @Company
@Persons
@UBO
@INPI
RIVIERE THOMAS Nadine
DoB: 1962-09-20
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DU LAC 11190 ARQUES FRANCE
14210887 317196061 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1962-04-24
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 allée des Primevères Bassin PLat 97410 Saint-Pierre 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.