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 1963-04-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990566 423840701 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1963-04-13
PoB: 59350 Lille-59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Longueville 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
2531187 512792409 @Company
@Persons
@UBO
@INPI
THENY PHILIPPE
DoB: 1963-05-27
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue de Riviere 91720 Maisse France
2602138 448625566 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno
DoB: 1963-08-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route D ALLAN - DOMAINE DE RAVALY 26200 Montélimar 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
3728855 493680003 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry
DoB: 1963-02-01
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOTISSEMENT L'EPINETTE 13160 CHATEAURENARD FRANCE
3728856 493680003 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry
DoB: 1963-02-01
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LOTISSEMENT L'EPINETTE 13160 CHATEAURENARD FRANCE
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
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
6380272 384420923 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul
DoB: 1963-06-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Abbé de l'Epée 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6912617 490716941 @Company
@Persons
@UBO
@INPI
THOMAS Richard Georges
DoB: 1963-06-13
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Procession Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE
8151624 493339915 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1963-04-20
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 BIS Rue de l'Eden 31180 Rouffiac-Tolosan 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
8850473 799056122 @Company
@Persons
@UBO
@INPI
RIVIERE Alain
DoB: 1963-02-25
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée de la prée 35410 Nouvoitou FRANCE
8886813 381520808 @Company
@Persons
@UBO
@INPI
RIVIERE Nicole Fernande Augustine
DoB: 1963-03-16
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Square Louis Boulanger 35000 Rennes FRANCE
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
10436452 515317915 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier Dominique Joseph André
DoB: 1963-04-13
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE Pasteur 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10436453 515317915 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier Dominique Joseph André
DoB: 1963-04-13
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE Pasteur 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10458987 820681674 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1963-04-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Pasteur 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10464048 333190718 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier Dominique Joseph André
DoB: 1963-04-13
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Pasteur 62500 Saint-Omer FRANCE
10464049 333190718 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier Dominique Joseph André
DoB: 1963-04-13
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Pasteur 62500 Saint-Omer FRANCE
10477351 423840701 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1963-04-13
PoB: 59350 LILLE-59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE de Longueville 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10478881 503972267 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1963-04-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE Pasteur 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10478882 503972267 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1963-04-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE Pasteur 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10483881 454041591 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier Dominique Joseph André
DoB: 1963-04-13
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Pasteur 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10483882 454041591 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier Dominique Joseph André
DoB: 1963-04-13
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Pasteur 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10674726 381335728 @Company
@Persons
@UBO
@INPI
PINAUD NOIZET Nathalie
DoB: 1963-05-21
PoB: VENDEUVRE SUR BARSE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE A. COHEN LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
10674727 381335728 @Company
@Persons
@UBO
@INPI
PINAUD NOIZET Nathalie
DoB: 1963-05-21
PoB: VENDEUVRE SUR BARSE (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE A. COHEN LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
11921708 384790259 @Company
@Persons
@UBO
@INPI
GYINA JOHN
DoB: 1963-11-19
PoB: BERCHEM (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 RUE DE L OLIVETTE 34980 SAINT CLEMENT LA RIVIERE FRANCE
13715842 401696976 @Company
@Persons
@UBO
@INPI
BRANCHE Victor Ludovic
DoB: 1963-04-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Courbaril 97215 Riviere Salee France
14239531 799491972 @Company
@Persons
@UBO
@INPI
PAYET Joseph Dominique
DoB: 1963-07-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Evariste de Parny Saint-Louis LA RIVIERE 97421 Saint-Louis 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.