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 1963-04-09 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1591980 418838728 @Company
@Persons
@UBO
@INPI
RAINGUE Pascal Jean
DoB: 1963-08-14
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue LEMOINE RIVIERE 95100 Argenteuil FRANCE
2738097 488777731 @Company
@Persons
@UBO
@INPI
BOT Christophe
DoB: 1963-12-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DE LA RIVIERE 34120 TOURBES FRANCE
2738098 488777731 @Company
@Persons
@UBO
@INPI
BOT Christophe
DoB: 1963-12-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 CHEMIN DE LA RIVIERE 34120 TOURBES FRANCE
2881941 424106185 @Company
@Persons
@UBO
@INPI
MARTINS BRANCO ANTONIO
DoB: 1963-07-31
PoB: ALVARES VIANA DO CASTELO (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Mairie Mabrosse 45330 AUGERVILLE LA RIVIERE France
3643087 478763576 @Company
@Persons
@UBO
@INPI
GRANDI RIVIERE Corinne Florence Patricia
DoB: 1963-04-17
PoB: 06030 LE CANNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS CRAMAN 31460 AURIAC SUR VENDINELLE FRANCE
4400140 492731146 @Company
@Persons
@UBO
@INPI
VAYSSETTE MIALET RIVIERE Isabelle Michèle
DoB: 1963-05-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lux 12430 Le truel FRANCE
4977227 326863370 @Company
@Persons
@UBO
@INPI
RIVIERE Agnès
DoB: 1963-09-30
PoB: Baudoure Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Rue DU BUYAT 1800 Saint-Jean-de-Niost France yes
@Cadastre
@Geotag
5350639 342911666 @Company
@Persons
@UBO
@INPI
RENAUDIN PAROLET Dominique
DoB: 1963-03-09
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE LA RIVIERE, LE DROLLET 14220 MUTRECY FRANCE
5484070 324379601 @Company
@Persons
@UBO
@INPI
RIVIERE Francis Marcel Gérard
DoB: 1963-09-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fortunieres 85410 Saint-Cyr-des-Gâts France yes
@Cadastre
@Geotag
5989205 393911466 @Company
@Persons
@UBO
@INPI
BOUHOURD LECOQ Marie-Pierre Eliane
DoB: 1963-06-26
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pinais 44520 Moisdon-la-Rivière France yes
@Cadastre
@Geotag
6404156 353779291 @Company
@Persons
@UBO
@INPI
SEGU JULLIEN Véronique
DoB: 1963-09-23
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue RIVIERE 33000 Bordeaux FRANCE
6404157 353779291 @Company
@Persons
@UBO
@INPI
SEGU JULLIEN Véronique
DoB: 1963-09-23
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue RIVIERE 33000 Bordeaux FRANCE
6547336 351172887 @Company
@Persons
@UBO
@INPI
SEGU JULLIEN Veronique
DoB: 1963-09-23
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue RIVIERE 33000 Bordeaux FRANCE
7339954 340387695 @Company
@Persons
@UBO
@INPI
BONNET MALAFOSSE Olga Paquita Mauricette
DoB: 1963-04-09
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1072 AVENUE DE ROUARGUES 34980 ST CLEMENT DE RIVIERE FRANCE
7694660 378156558 @Company
@Persons
@UBO
@INPI
OUTREBON Patrick Louis Charles
DoB: 1963-09-23
PoB: CAMPNEUSEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST AUBIN RIVIERE 0 FRANCE
7708273 334709193 @Company
@Persons
@UBO
@INPI
ANSELIN Jean-Yves Jerome Arsene
DoB: 1963-09-30
PoB: DOULLENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE BEUVE EN RIVIERE 76270 NEUFCHATEL-EN-BRAY FRANCE
8125798 353757636 @Company
@Persons
@UBO
@INPI
VAGNER RIVIERE Marie-Lyne
DoB: 1963-07-29
PoB: 57 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT QUENTIN DES ISLES 27270 BROGLIE FRANCE
8126545 510385651 @Company
@Persons
@UBO
@INPI
RIVIERE Michel Gérard Bernard
DoB: 1963-09-22
PoB: 50420 Quibou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chanoine Porée 27230 Bournainville-Faverolles FRANCE yes
@Cadastre
@Geotag
8126546 510385651 @Company
@Persons
@UBO
@INPI
RIVIERE Michel Gérard Bernard
DoB: 1963-09-22
PoB: 50420 Quibou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Chanoine Porée 27230 Bournainville-Faverolles FRANCE yes
@Cadastre
@Geotag
8128141 451889646 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1963-09-22
PoB: 50420 QUIBOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHANOINE POREE 27230 BOURNAINVILLE FAVEROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8457130 822276887 @Company
@Persons
@UBO
@INPI
ARENSBERG CIOFFI Christine
DoB: 1963-01-09
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Martinie 24540 Saint Avit Riviere France yes
@Cadastre
@Geotag
9294148 432649846 @Company
@Persons
@UBO
@INPI
RIVIERE Michel Gerard Bernard
DoB: 1963-09-22
PoB: 50420 QUIBOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue CHANOINE POREE BOURNAINVILLE FAVEROLLES 27370 BOURNAINVILLE FAVEROLLES FRANCE
9569077 497792358 @Company
@Persons
@UBO
@INPI
ARNERIN Richard Eustache
DoB: 1963-09-20
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Georges Guesnet 60510 La Neuville-en-Hez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9569078 497792358 @Company
@Persons
@UBO
@INPI
ARNERIN Richard Eustache
DoB: 1963-09-20
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Georges Guesnet 60510 La Neuville-en-Hez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977816 338725484 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1963-01-09
PoB: CHEMILLE/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE RIVIERE 49120 ST GEORGES DES GARDES FRANCE yes
@Cadastre
@Geotag
10320309 423371012 @Company
@Persons
@UBO
@INPI
BORNAND RIVIERE Claudine
DoB: 1963-11-30
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
317 Rue des Gentianes 73540 La Bâthie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406941 538890104 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe Alain Ange
DoB: 1963-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Faubourg Cardinal d'Este 9270 Mazères France
10472892 425116589 @Company
@Persons
@UBO
@INPI
MAKAPI
DoB: 805247855
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de l'Eglise 62180 Verton FRANCE
10857243 391832185 @Company
@Persons
@UBO
@INPI
RIVIERE Agnes, Nelly, Flora
DoB: 1963-09-30
PoB: Baudour AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 garette 1800 Joyeux FRANCE yes
@Cadastre
@Geotag
12590849 610500506 @Company
@Persons
@UBO
@INPI
PINCHEDEZ Jacques, Auguste
DoB: 1923-04-03
PoB: 27226 ETREPAGNY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3B RUE HENRI RIVIERE 76000 ROUEN FRANCE
12590850 610500506 @Company
@Persons
@UBO
@INPI
PINCHEDEZ Jacques, Auguste
DoB: 1923-04-03
PoB: 27226 ETREPAGNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B RUE HENRI RIVIERE 76000 ROUEN FRANCE
12615719 412280703 @Company
@Persons
@UBO
@INPI
MAREST Philippe
DoB: 1963-01-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DU MESNIL 76410 TOURVILLE LA RIVIERE FRANCE
14220617 440898492 @Company
@Persons
@UBO
@INPI
CHAMAND Marcel
DoB: 1963-05-04
PoB: LA RIVIERE SAINT LOUIS 974
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Graviter La Riviere 97421 ST LOUIS France
14220618 440898492 @Company
@Persons
@UBO
@INPI
CHAMAND Marcel
DoB: 1963-05-04
PoB: LA RIVIERE SAINT LOUIS 974
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 chemin Graviter La Riviere 97421 ST LOUIS France
14230903 514243427 @Company
@Persons
@UBO
@INPI
LISSIDINI Raymond
DoB: 1963-11-17
PoB: LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 route de Cilaos La Riviere Saint Louis 97421 ST LOUIS France
14230904 514243427 @Company
@Persons
@UBO
@INPI
LISSIDINI Raymond
DoB: 1963-11-17
PoB: LYON 04 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
278 route de Cilaos La Riviere Saint Louis 97421 ST LOUIS France
14231156 518081062 @Company
@Persons
@UBO
@INPI
PAYET Rosaire Maximin
DoB: 1963-10-04
PoB: La Rivière st-louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 résidence Jules Verne hlm Saint-Louis LA RIVIERE 97421 Saint-Louis France
14231157 518081062 @Company
@Persons
@UBO
@INPI
PAYET Rosaire Maximin
DoB: 1963-10-04
PoB: La Rivière st-louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 résidence Jules Verne hlm Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243504 819269572 @Company
@Persons
@UBO
@INPI
RIVIERE Jean, François
DoB: 1963-04-09
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91B chemin des Calebasses 97450 Saint-Louis France
14245502 827563461 @Company
@Persons
@UBO
@INPI
BAILLIF Jean-Noël, Eugène
DoB: 1963-09-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2284 chemin Patelin Riviere du Mat les Bas 97440 Saint-André France
14289903 419581624 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Marie
DoB: 1963-08-04
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 B Rue DE LA LANGLARD 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.