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 1963-10-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175185 752267930 @Company
@Persons
@UBO
@INPI
VAGNER RIVIERE Marie-Lyne
DoB: 1963-07-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue De la Défense 27300 Bernay France yes
@Cadastre
@Geotag
206206 791931504 @Company
@Persons
@UBO
@INPI
Riviere Guy
DoB: 1963-05-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de Verdun 77730 Saacy Sur Marne France
1426316 403840531 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1963-10-29
PoB: MIRANDE (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32300 PONSAN SOUBIRAN FRANCE
1762597 513514620 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal
DoB: 1963-10-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Plumet 75015 Paris France
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
4203272 391351822 @Company
@Persons
@UBO
@INPI
RIVIERE Corinne
DoB: 1963-10-29
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Avenue du Colonel Fabien Bât C 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
5624188 439506221 @Company
@Persons
@UBO
@INPI
NOEL Patrick
DoB: 1963-05-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE SAINT PIERRE LA COUR 53410 PORT BRILLET FRANCE
5624189 439506221 @Company
@Persons
@UBO
@INPI
NOEL Patrick
DoB: 1963-05-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE SAINT PIERRE LA COUR 53410 PORT BRILLET FRANCE
5659173 329177125 @Company
@Persons
@UBO
@INPI
VAUGON Stéphane
DoB: 1963-10-29
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA RIVIERE AU BLOC" ARON 53440 FRANCE
6208113 430107482 @Company
@Persons
@UBO
@INPI
RIVIERE Corinne Jacqueline
DoB: 1963-10-29
PoB: 94043 Le Kremlin-Bicêtre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Avenue Emile Zola 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
8115993 788484996 @Company
@Persons
@UBO
@INPI
VAGNER RIVIERE Marie-Lyne
DoB: 1963-07-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue de la Défense 27300 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126928 752267930 @Company
@Persons
@UBO
@INPI
VAGNER RIVIERE Marie-Lyne
DoB: 1963-07-29
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Défense 27300 Bernay 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
13733025 478124266 @Company
@Persons
@UBO
@INPI
ASSOUVIE Roland,Serge
DoB: 1963-10-08
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Canne 97228 Ste Luce France
13735608 483476586 @Company
@Persons
@UBO
@INPI
BERTHOLO Gerard Julien
DoB: 1963-02-17
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Poirier 97211 Riviere Pilote France
13735609 483476586 @Company
@Persons
@UBO
@INPI
BERTHOLO Gerard Julien
DoB: 1963-02-17
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Poirier 97211 Riviere Pilote France
13739505 491997730 @Company
@Persons
@UBO
@INPI
CRUZOE Victor Eléonore
DoB: 1963-12-29
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Perinne 97211 Riviere Pilote France
13739506 491997730 @Company
@Persons
@UBO
@INPI
CRUZOE Victor Eléonore
DoB: 1963-12-29
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Perinne 97211 Riviere Pilote France
14221700 447574922 @Company
@Persons
@UBO
@INPI
PAYET Eric Louis
DoB: 1963-01-21
PoB: CILAOS (REUNION)w
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Prunes LA RIVIERE 97421 Saint-Louis France
14221701 447574922 @Company
@Persons
@UBO
@INPI
PAYET Eric Louis
DoB: 1963-01-21
PoB: CILAOS (REUNION)w
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin des Prunes LA RIVIERE 97421 Saint-Louis France
14249796 844762112 @Company
@Persons
@UBO
@INPI
BRAZA KAMEL
DoB: 1963-04-29
PoB: 30007 ALES (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
560 chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France
14301090 483805008 @Company
@Persons
@UBO
@INPI
BAILLIF Jean Noël Eugène
DoB: 1963-09-10
PoB: St Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2284 Chemin Patelin RIVIERE DU MAT LES BAS 97440 Saint-André France
14673826 309645174 @Company
@Persons
@UBO
@INPI
RIVIERE COLLINET VIRGINIE JUDITH LOUISE
DoB: 1963-12-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cottage la Gallaisière 37260 Artannes Sur Indre 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.