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 1962-06-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33294 510438617 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice
DoB: 1962-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Impasse Alexandre Aujas 69003 Lyon France
360418 429466477 @Company
@Persons
@UBO
@INPI
RIVIERE HIDRIO Isabelle Laure Berthe
DoB: 1962-10-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place de Verdun 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
360419 429466477 @Company
@Persons
@UBO
@INPI
RIVIERE HIDRIO Isabelle Laure Berthe
DoB: 1962-10-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de Verdun 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
920586 319680260 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice
DoB: 1962-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Impasse Alexandre Aujas 69003 Lyon France
944196 510438617 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice
DoB: 1962-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Impasse Alexandre Aujas 69003 Lyon France
955243 809759350 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Michel Louis Francisque
DoB: 1962-10-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Montée du Jonan 69440 Saint-Laurent-d'Agny France
1122842 441192309 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1962-02-06
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Grand Air 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1122843 441192309 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1962-02-06
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Grand Air 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1183013 428976146 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1962-02-06
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Grand Air 93100 Montreuil FRANCE
2839167 500536636 @Company
@Persons
@UBO
@INPI
RIVIERE STEPHANE MARIUS ANDRE
DoB: 1962-07-06
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 allée de l'Anjou 45770 Saran France yes
@Cadastre
@Geotag
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
6945466 503940355 @Company
@Persons
@UBO
@INPI
RIVIERE NÉE LANDRON Catherine Colette Françoise
DoB: 1962-10-15
PoB: 80021 80 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Eustache Deschamps 51100 Reims FRANCE
7741110 538823493 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Philippe
DoB: 1962-06-04
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Commandant Verrier 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8472903 421352303 @Company
@Persons
@UBO
@INPI
DRIESSENS LAFARGE Annie Françoise Andrée
DoB: 1962-05-03
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Riviere 33500 Libourne France yes
@Cadastre
@Geotag
8472904 421352303 @Company
@Persons
@UBO
@INPI
DRIESSENS LAFARGE Annie Françoise Andrée
DoB: 1962-05-03
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Riviere 33500 Libourne France yes
@Cadastre
@Geotag
10676868 492931449 @Company
@Persons
@UBO
@INPI
PLAISANCE Jean-Luc Ulysse Arsene
DoB: 1962-08-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GUY BONIFACE 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10676869 492931449 @Company
@Persons
@UBO
@INPI
PLAISANCE Jean-Luc Ulysse Arsene
DoB: 1962-08-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE GUY BONIFACE 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10692063 414393272 @Company
@Persons
@UBO
@INPI
PLAISANCE Jean-Luc Ulysse Arsene
DoB: 1962-08-06
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GUY BONIFACE LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10771310 811341551 @Company
@Persons
@UBO
@INPI
MELAINE RIVIERE Isabelle
DoB: 1962-11-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Cheverriere 85600 Treize-Septiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10771311 811341551 @Company
@Persons
@UBO
@INPI
RIVIERE Denis
DoB: 1962-09-03
PoB: 85043 Chaillé-sous-les-Ormeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Cheverrière 85600 Treize-Septiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11286344 492904859 @Company
@Persons
@UBO
@INPI
ANDRE Laurent
DoB: 1962-07-06
PoB: 50490 ST JEAN DE LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Neuvillerie Couville 0 50820 BRIX FRANCE yes
@Cadastre
@Geotag
11286345 492904859 @Company
@Persons
@UBO
@INPI
ANDRE Laurent
DoB: 1962-07-06
PoB: 50490 ST JEAN DE LA RIVIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Neuvillerie Couville 0 50820 BRIX FRANCE yes
@Cadastre
@Geotag
11288754 437570054 @Company
@Persons
@UBO
@INPI
RIVIERE Joël
DoB: 1962-06-10
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE SURTAINVILLE BRICQUEBEC 50260 BRICQUEBEC FRANCE
14225466 487619850 @Company
@Persons
@UBO
@INPI
BENEYTO Dominique, Jean, Gabriel, Antoine
DoB: 1962-06-05
PoB: ORAN (ALGERIE) ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue du Ouaki La Riviere 97421 ST LOUIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225467 487619850 @Company
@Persons
@UBO
@INPI
BENEYTO Dominique, Jean, Gabriel, Antoine
DoB: 1962-06-05
PoB: ORAN (ALGERIE) ALGÉRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue du Ouaki La Riviere 97421 ST LOUIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231569 520461278 @Company
@Persons
@UBO
@INPI
NIEDERGANG Eric Robert
DoB: 1962-06-15
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B allée des Marjolaines La Riviere 97421 ST LOUIS France
14231570 520461278 @Company
@Persons
@UBO
@INPI
NIEDERGANG Eric Robert
DoB: 1962-06-15
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4B allée des Marjolaines La Riviere 97421 ST LOUIS France
14281869 378321582 @Company
@Persons
@UBO
@INPI
RAMJANE David
DoB: 1962-10-29
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Chemin . BABOU - RIVIERE DES ROCHES 97470 Saint-Benoît France
14299776 480211135 @Company
@Persons
@UBO
@INPI
LATCHIMY Alain
DoB: 1962-04-06
PoB: 97423 Les Trois-Bassins (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 BIS RUE ROGER PAYET RIVIERE DES PLUIES 97438 Sainte-Marie France
14316153 508516424 @Company
@Persons
@UBO
@INPI
COJONDE Erick Claude Christian
DoB: 1962-06-05
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Roger Payet LA RIVIERE DES PLUIES 97438 Sainte-Marie France
14316154 508516424 @Company
@Persons
@UBO
@INPI
COJONDE Erick Claude Christian
DoB: 1962-06-05
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Roger Payet LA RIVIERE DES PLUIES 97438 Sainte-Marie 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.