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 1963-12-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
10722889 441881356 @Company
@Persons
@UBO
@INPI
RIVIERE BANON Isabelle Véronique Marie-Cécile
DoB: 1963-12-27
PoB: 45061 Cepoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Beauséjour Résidence Ascot 6400 Cannes FRANCE
10772320 490825643 @Company
@Persons
@UBO
@INPI
RIVIERE BANON Isabelle Veronique
DoB: 1963-12-27
PoB: 45061 Cepoy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue BEAUSEJOUR RESIDENCE ASCOT 6400 Cannes FRANCE
12564897 402412282 @Company
@Persons
@UBO
@INPI
GERVAIS MAREST Veronique
DoB: 1963-12-21
PoB: VERNON (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MESNIL TOURVILLE LA RIVIERE 76410 CLEON FRANCE
13705588 333882983 @Company
@Persons
@UBO
@INPI
RIVIEREZ Serge Mesmin
DoB: 1963-12-15
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mathurin Debat 97211 Riviere Pilote France
14222469 450725437 @Company
@Persons
@UBO
@INPI
AMODJEE Abdoul Rahman
DoB: 1963-02-09
PoB: St-Louis (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 chemin Mais Résidence la Tourterelle LA RIVIERE 97421 Saint-Louis France
14223151 453410938 @Company
@Persons
@UBO
@INPI
HOARAU Gérard Françis
DoB: 1963-07-21
PoB: Rivière Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Pente des Vacoas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232465 524570421 @Company
@Persons
@UBO
@INPI
RIVIERE Expedit Gérard
DoB: 1963-12-27
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 route des Canots 97427 Etang salé France
14232466 524570421 @Company
@Persons
@UBO
@INPI
RIVIERE Expedit Gérard
DoB: 1963-12-27
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 route des Canots 97427 Etang salé France
14241430 810218677 @Company
@Persons
@UBO
@INPI
PAYET Claudette, Marie, Josée
DoB: 1963-06-28
PoB: L'étang salé (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Calmette et Guérin Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14244902 823486121 @Company
@Persons
@UBO
@INPI
PAYET Louis Ludge
DoB: 1963-11-25
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3A rue des Grevileas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14253642 889298576 @Company
@Persons
@UBO
@INPI
HOOLODOR BAZILE Marie, Huyghette
DoB: 1963-02-16
PoB: Riviere des Anguilles Savanna ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Bois de Nèfles 97427 L'Étang-Salé France
14253643 889298576 @Company
@Persons
@UBO
@INPI
HOOLODOR BAZILE Marie, Huyghette
DoB: 1963-02-16
PoB: Riviere des Anguilles Savanna ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Bois de Nèfles 97427 L'Étang-Salé France
14279759 339779969 @Company
@Persons
@UBO
@INPI
CARPAYE Marie Chantale
DoB: 1963-04-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route DE LA RIVIERE DES PLUIES Sainte-Clotilde 97490 Saint-Denis France
14331560 538694290 @Company
@Persons
@UBO
@INPI
RIVIERE Louis Marie Alain
DoB: 1963-08-07
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 lotissement les Coteaux de l'Avenir 97427 Etang Salé France
14333433 752963090 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Louis Marie
DoB: 1963-08-07
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lotissement les Coteaux de l'Avenir le Lambert 97427 L'Étang-Salé France
14345534 817983836 @Company
@Persons
@UBO
@INPI
RIVIERE Françoise Marie-Hélène
DoB: 1963-01-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Achille Berg APT 32 C Résidence le Blue Marlin 97400 Saint-Denis France
15547319 501696512 @Company
@Persons
@UBO
@INPI
SIEBER Christian
DoB: 1963-12-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 BOULEVARD PIERRE DE COUBERTIN 10440 LA RIVIERE DE CORPS FRANCE
15772433 441881356 @Company
@Persons
@UBO
@INPI
RIVIERE BANON Isabelle Véronique Marie-Cécile
DoB: 1963-12-27
PoB: 45061 Cepoy (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEN-AMI 5 0 TEL AVIV ISRAEL

 

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.