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 1963-12-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3342462 820893816 @Company
@Persons
@UBO
@INPI
RIVIERE Carlo
DoB: 1963-12-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Alexandre Mari C/o Madame MUZZURO 6300 Nice FRANCE
3878616 802555722 @Company
@Persons
@UBO
@INPI
RIVIERE Etienne Michel
DoB: 1963-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RN 7 Creux de la Thine 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
3878617 802555722 @Company
@Persons
@UBO
@INPI
RIVIERE Etienne Michel
DoB: 1963-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 7 Creux de la Thine 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
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
13551822 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
17 Rue Léo Lagrange 9600 Laroque-d'Olmes France
13720549 419492780 @Company
@Persons
@UBO
@INPI
WILLIAM Thierry, Michel
DoB: 1963-12-28
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Renee 97211 Riviere Pilote France
13748038 503919615 @Company
@Persons
@UBO
@INPI
LUMIERE RODNEY Marie-Claude Patricia
DoB: 1963-02-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement la Haut 97215 Riviere Salee France yes
@Cadastre
@Geotag
14216498 412353187 @Company
@Persons
@UBO
@INPI
CHEVALIER Gerard Jean Paul
DoB: 1963-12-13
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Victor Hugo 97436 Saint Leu France
14216499 412353187 @Company
@Persons
@UBO
@INPI
CHEVALIER Gerard Jean Paul
DoB: 1963-12-13
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Victor Hugo 97436 Saint Leu 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
14243183 818232316 @Company
@Persons
@UBO
@INPI
SERY Jean-Luc
DoB: 1963-04-17
PoB: Le port (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de la Tannerie Saint-Louis LA RIVIERE 97421 Saint-Louis France
14282452 380287409 @Company
@Persons
@UBO
@INPI
HOLZAPFEL Guillaume Francois Auguste
DoB: 1963-02-17
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Eugène Delouise RIVIERE DES GALETS 97419 La Possession France
14282453 380287409 @Company
@Persons
@UBO
@INPI
HOLZAPFEL Guillaume Francois Auguste
DoB: 1963-02-17
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Rue Eugène Delouise RIVIERE DES GALETS 97419 La Possession France
14282609 380861591 @Company
@Persons
@UBO
@INPI
HOLZAPFEL Guillaume
DoB: 1963-02-17
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE DES GALETS -- 68 RUE EUGENE DELOUISE 97419 La Possession 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.