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 1963-01-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3729167 534400353 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry, Guy, Marie
DoB: 1963-02-01
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement l'Epinette 13160 Châteaurenard FRANCE
4356126 382797421 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Michel Pascal
DoB: 1963-08-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 CITE PETIT NICE 12000 RODEZ FRANCE
4366563 450050240 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Michel Pascal
DoB: 1963-08-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CARRIERE" VABRE 12850 ONET LE CHATEAU FRANCE
4370277 500123864 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas
DoB: 1963-08-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de l'Octroi 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4370278 500123864 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas
DoB: 1963-08-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de l'Octroi 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4382300 400678595 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Michel Pascal
DoB: 1963-08-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CARRIERES VABRE 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
4382301 400678595 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Michel Pascal
DoB: 1963-08-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES CARRIERES VABRE 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
4390398 479167819 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Michel Pascal
DoB: 1963-08-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4390399 479167819 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Michel Pascal
DoB: 1963-08-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4392547 801207515 @Company
@Persons
@UBO
@INPI
RIVIERE JUILLAGUET Huguette, Raymonde, Maria
DoB: 1963-01-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vialettes 12780 Vezins-de-Lévezou FRANCE
4396085 805084019 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas, Michel, Pascal
DoB: 1963-08-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4396086 805084019 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas, Michel, Pascal
DoB: 1963-08-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
7479613 492256615 @Company
@Persons
@UBO
@INPI
VEDEL DEFRANCE Veronique Colette
DoB: 1963-01-08
PoB: WARWICK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL DES PEUPLIERS 34980 ST CLEMENT DE RIVIERE FRANCE
7479614 492256615 @Company
@Persons
@UBO
@INPI
VEDEL DEFRANCE Veronique Colette
DoB: 1963-01-08
PoB: WARWICK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALL DES PEUPLIERS 34980 ST CLEMENT DE RIVIERE FRANCE
8648974 353551229 @Company
@Persons
@UBO
@INPI
RIVIERE CANTET Francine Pauline José
DoB: 1963-08-01
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Victor Hugo 79200 Parthenay FRANCE
8648975 353551229 @Company
@Persons
@UBO
@INPI
RIVIERE CANTET Francine Pauline José
DoB: 1963-08-01
PoB: 75 PARIS
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 Avenue Victor Hugo 79200 Parthenay FRANCE
11250526 424544773 @Company
@Persons
@UBO
@INPI
RIVIERE Nadine Henriette Bernadette
DoB: 1963-08-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 La Ferotterie 2310 Nogent-l'Artaud France
12690977 753550557 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Michel Pascal
DoB: 1963-08-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pré Long 12850 Onet-le-Château FRANCE
13575414 382797421 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas, Michel, Pascal
DoB: 1963-08-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Denys Puech 12000 Rodez FRANCE
13613473 834574873 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno, Gilbert, Louis
DoB: 1963-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pot d'Etain 14170 Saint-Pierre-en-Auge FRANCE
13613474 834574873 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno, Gilbert, Louis
DoB: 1963-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Pot d'Etain 14170 Saint-Pierre-en-Auge FRANCE
13717500 408599306 @Company
@Persons
@UBO
@INPI
POULIN Jean Luc Adelaide
DoB: 1963-12-16
PoB: RIVIERE PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Petite Riviere 97232 Le Lamentin France
13726165 438961278 @Company
@Persons
@UBO
@INPI
BALATA Marc Pascal
DoB: 1963-02-21
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Tole - Quartier Desmarinieres 97215 Riviere Salee France
13726894 440482990 @Company
@Persons
@UBO
@INPI
ELISABETH Gilles Medard
DoB: 1963-06-08
PoB: SAINT-JOSEPH (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Riviere Lezarde 97213 Gros Morne France
13726895 440482990 @Company
@Persons
@UBO
@INPI
ELISABETH Gilles Medard
DoB: 1963-06-08
PoB: SAINT-JOSEPH (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Riviere Lezarde 97213 Gros Morne France
13733848 479851339 @Company
@Persons
@UBO
@INPI
ROSE-ADELAIDE Marcel Basile
DoB: 1963-01-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie des Caraibes 36 Lot Campeche 97215 Riviere Salee France
14239532 799492046 @Company
@Persons
@UBO
@INPI
RIVIERE Narcisse Robert
DoB: 1963-08-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 chemin Boissy Terre Rouge 97410 Saint-Pierre France
14246161 830037636 @Company
@Persons
@UBO
@INPI
GNAHOUI FACONNIER Alice
DoB: 1963-01-01
PoB: Lomé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 bis chemin Piton Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246162 830037636 @Company
@Persons
@UBO
@INPI
GNAHOUI FACONNIER Alice
DoB: 1963-01-01
PoB: Lomé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 bis chemin Piton Saint-Louis LA RIVIERE 97421 Saint-Louis France
14248197 838875318 @Company
@Persons
@UBO
@INPI
RIVIERE Narcisse
DoB: 1963-08-24
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 chemin Boissy Terre Rouge 97410 Saint Pierre France
14288098 409371531 @Company
@Persons
@UBO
@INPI
NAUCHE Andre Philippe
DoB: 1963-01-08
PoB: Riviere des Pluies Sainte Marie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route DE LA CONFIANCE LES BAS 97438 Sainte-Marie France
14293471 434762860 @Company
@Persons
@UBO
@INPI
ROYER Jean-Luc Patrick
DoB: 1963-08-03
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 B Chemin Belle Vue RIVIERE DU MAT LES HAUTS 97412 Bras-Panon France
14333433 752963090 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Louis Marie
DoB: 1963-08-07
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lotissement les Coteaux de l'Avenir le Lambert 97427 L'Étang-Salé France
15912326 423789429 @Company
@Persons
@UBO
@INPI
RIVIERE Narcisse Robert
DoB: 1963-08-24
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin du Cimetiere Mont Vert 97410 Saint-Pierre France yes
@Cadastre
@Geotag
15912327 423789429 @Company
@Persons
@UBO
@INPI
RIVIERE Narcisse Robert
DoB: 1963-08-24
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 chemin du Cimetiere Mont Vert 97410 Saint-Pierre France yes
@Cadastre
@Geotag
16180346 834574873 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno, Gilbert, Louis
DoB: 1963-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Pot d'Etain 14170 Saint-Pierre-en-Auge FRANCE
16180347 834574873 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno, Gilbert, Louis
DoB: 1963-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Pot d'Etain 14170 Saint-Pierre-en-Auge 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.