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 1963-04-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
4829829 538292871 @Company
@Persons
@UBO
@INPI
RIVIERE Cécilia
DoB: 1963-04-11
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Pila-Canale Porticcio 20128 Grosseto-Prugna France
5682595 414787994 @Company
@Persons
@UBO
@INPI
LUCAS Patricia
DoB: 1963-03-19
PoB: SAINT CALAIS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49B RUE DE LA RIVIERE 72320 VIBRAYE FRANCE
5950570 452944333 @Company
@Persons
@UBO
@INPI
RIVIERE (Cecilia)
DoB: 1963-04-11
PoB: 69243 TARARE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PILA CANALE, LIEUDIT PISCIATELLO PORTICCIO 20166 PORTICCIO FRANCE
6741098 499513992 @Company
@Persons
@UBO
@INPI
SAVINA Eric
DoB: 1963-11-03
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE FRANCOIS RIVIERE 29200 BREST FRANCE
6741099 499513992 @Company
@Persons
@UBO
@INPI
SAVINA Eric
DoB: 1963-11-03
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
93 RUE FRANCOIS RIVIERE 29200 BREST 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
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
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
9784666 484948377 @Company
@Persons
@UBO
@INPI
MUTUELLE APREVA
DoB: 775627391
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Papin BP 1173 59012 Lille CEDEX France
9784667 484948377 @Company
@Persons
@UBO
@INPI
MUTUELLE APREVA
DoB: 775627391
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard Papin BP 1173 59012 Lille CEDEX France
10554475 538426560 @Company
@Persons
@UBO
@INPI
TRAN BERTIN RIVIERE DE LA SOUCHERE Jean-Pierre
DoB: 1963-02-20
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue De la Résistance 24100 Bergerac 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

 

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.