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 1963-04-14 found 27 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
1115770 443128434 @Company
@Persons
@UBO
@INPI
RIVIERE Noel
DoB: 1963-12-25
PoB: 14488 Ouistreham (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU GENERAL SCHMITZ 93330 Neuilly-sur-Marne FRANCE
1254814 429675259 @Company
@Persons
@UBO
@INPI
RIVIERE Noel
DoB: 1963-12-25
PoB: 14488 Ouistreham (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU GAL SCHMITZ 93330 Neuilly-sur-Marne FRANCE
1430176 448296004 @Company
@Persons
@UBO
@INPI
DOMERGUE RIVIERE Corinne, Cécile
DoB: 1963-01-14
PoB: 57412 LONGEVILLE LES METZ (MOSELLE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LOMBEZ 32450 SARAMON FRANCE yes
@Cadastre
@Geotag
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
2261554 481741866 @Company
@Persons
@UBO
@INPI
RIVIERE MARIE ELIETTE
DoB: 1963-01-14
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard Republique 78000 Versailles France yes
@Cadastre
@Geotag
3472237 487831182 @Company
@Persons
@UBO
@INPI
VAGNER EPOUSE RIVIERE Marie-Lyne
DoB: 1963-07-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 138 La Fosse Michel 27270 Saint-Quentin-des-Isles FRANCE yes
@Cadastre
@Geotag
4639530 499573418 @Company
@Persons
@UBO
@INPI
RIVIERE Noël Jean Jacques
DoB: 1963-12-25
PoB: 14488 Ouistreham (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1799 Avenue Emile Hugues 6140 Vence FRANCE
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
6405951 402712491 @Company
@Persons
@UBO
@INPI
LAFFORGUE-PUYO MARIE, BRIGITTE
DoB: 1963-01-14
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LA COMBE DU PUCH 33370 Bonnetan FRANCE
6447100 531424513 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry
DoB: 1963-12-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place du Pelé 33670 Le Pout FRANCE
6760879 497930271 @Company
@Persons
@UBO
@INPI
PAUGAM Christian
DoB: 1963-06-20
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE LA RIVIERE KEROHAN 29460 HANVEC FRANCE
6760880 497930271 @Company
@Persons
@UBO
@INPI
PAUGAM Christian
DoB: 1963-06-20
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE LA RIVIERE KEROHAN 29460 HANVEC FRANCE
6846519 431872076 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques
DoB: 1963-01-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ricaud 16100 Cognac FRANCE yes
@Cadastre
@Geotag
7024076 811603885 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent
DoB: 1963-10-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Bord 36190 Saint-Plantaire FRANCE
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
9306628 498372622 @Company
@Persons
@UBO
@INPI
GODET Agnes Monique Isabelle
DoB: 1963-07-03
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE SAINT CLAIR 14600 LA RIVIERE ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
9306629 498372622 @Company
@Persons
@UBO
@INPI
GODET Agnes Monique Isabelle
DoB: 1963-07-03
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE SAINT CLAIR 14600 LA RIVIERE ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
9389284 494742174 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent
DoB: 1963-02-05
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 RUE RAOUL DAUTRY 29000 QUIMPER FRANCE
9389285 494742174 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent
DoB: 1963-02-05
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE RAOUL DAUTRY 29000 QUIMPER FRANCE
10317264 508948056 @Company
@Persons
@UBO
@INPI
BORNAND RIVIERE Claudine
DoB: 1963-11-30
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
317 Rue DES GENTIANES 73540 La Bâthie 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
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
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
14358995 878674472 @Company
@Persons
@UBO
@INPI
RIVIERE TOURNUT Pascale Marie Nicole
DoB: 1963-04-14
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Corbeille d'Or 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.