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 1964-03-05 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519380 504671306 @Company
@Persons
@UBO
@INPI
RIVIERE François
DoB: 1964-01-15
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Albéric Magnard 75116 Paris France
1113537 442250122 @Company
@Persons
@UBO
@INPI
RAMYEAD Pravindranath
DoB: 1964-03-10
PoB: RIVIERE DES ANGUILLES ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CITE PASTEUR 93700 Drancy FRANCE
1143850 484430087 @Company
@Persons
@UBO
@INPI
RAMYEAD Pravindranath
DoB: 1964-03-10
PoB: RIVIERE DES ANGUILLES ILE MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Cité PASTEUR 93700 Drancy FRANCE
1546549 510347891 @Company
@Persons
@UBO
@INPI
DHURUMJUN Thalath
DoB: 1964-09-18
PoB: RIVIERE DU REMPART ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pierre Brossolette 95240 Cormeilles-en-Parisis FRANCE
1636959 449284074 @Company
@Persons
@UBO
@INPI
RIVIERE MROZINSKI Pauline
DoB: 1964-03-05
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue JEAN GOUJON 95440 Écouen FRANCE
1636960 449284074 @Company
@Persons
@UBO
@INPI
RIVIERE MROZINSKI Pauline
DoB: 1964-03-05
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue JEAN GOUJON 95440 Écouen FRANCE
2815922 422098632 @Company
@Persons
@UBO
@INPI
CHAUVOT SYLVAIN
DoB: 1964-03-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Riviere No 89 Sceaux du Gatinais 45490 Corbeilles France yes
@Cadastre
@Geotag
2839348 490084332 @Company
@Persons
@UBO
@INPI
CHAUVOT SYLVAIN
DoB: 1964-03-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 la Riviere 45490 Sceaux du Gatinais France yes
@Cadastre
@Geotag
2839349 490084332 @Company
@Persons
@UBO
@INPI
CHAUVOT SYLVAIN
DoB: 1964-03-18
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 la Riviere 45490 Sceaux du Gatinais France yes
@Cadastre
@Geotag
2842428 391960606 @Company
@Persons
@UBO
@INPI
CHAUVOT SYLVAIN
DoB: 1964-03-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Riviere Sceaux du Gatinais 45490 Corbeilles France
3251845 518533963 @Company
@Persons
@UBO
@INPI
RIVIERE PAYET Rose-Marie
DoB: 1964-04-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Soeur Janin 69005 Lyon France
4842040 799923412 @Company
@Persons
@UBO
@INPI
RIVIERE PAYET Rose-Marie Anne
DoB: 1964-04-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Soeur Janin 69005 Lyon France
4845556 423780832 @Company
@Persons
@UBO
@INPI
RIVIERE PAYET Rose-Marie
DoB: 1964-04-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Soeur Janin 69005 Lyon France
4976962 429587512 @Company
@Persons
@UBO
@INPI
RIVIERE PAYET Rose-Marie Anne
DoB: 1964-04-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Soeur Janin 69005 Lyon France
5491705 520085754 @Company
@Persons
@UBO
@INPI
DEFONTAINE Frédéric
DoB: 1964-03-02
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Riviere 85710 La Garnache France yes
@Cadastre
@Geotag
5516310 513886242 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe
DoB: 1964-03-02
PoB: Le Tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bouchelière 85280 La Ferrière France
5651219 492113444 @Company
@Persons
@UBO
@INPI
RIVIERE Luc
DoB: 1964-05-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ECHELLE MARTEAU 53000 LAVAL FRANCE
5651220 492113444 @Company
@Persons
@UBO
@INPI
RIVIERE Luc
DoB: 1964-05-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE ECHELLE MARTEAU 53000 LAVAL FRANCE
6399526 529010480 @Company
@Persons
@UBO
@INPI
RIVIERE Cecile
DoB: 1964-03-27
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Route de Rennes 44700 Orvault FRANCE yes
@Cadastre
@Geotag
6399527 529010480 @Company
@Persons
@UBO
@INPI
RIVIERE Cecile
DoB: 1964-03-27
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Route de Rennes 44700 Orvault FRANCE yes
@Cadastre
@Geotag
6412089 504079757 @Company
@Persons
@UBO
@INPI
MERLE RIVIERE Marie-Pierre
DoB: 1964-03-10
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 TER Allée des mouettes 33510 Andernos-les-Bains FRANCE
6441181 421259508 @Company
@Persons
@UBO
@INPI
RIVIERE MALGOUZOU Véronique
DoB: 1964-11-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue Pierre Brossolette 33230 Coutras FRANCE
6480398 402815484 @Company
@Persons
@UBO
@INPI
RIVIERE LAURENT MARC
DoB: 1964-09-13
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue CHEVALIER 33000 Bordeaux FRANCE
7365535 812311124 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Jean François
DoB: 1964-07-17
PoB: El Jadida MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Frédéric Mistral 34980 Saint-Gely-du-Fesc FRANCE
7445300 442267191 @Company
@Persons
@UBO
@INPI
DUTEN SAUGNE Lise Marie-France
DoB: 1964-04-01
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 AV. DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE
7454063 790675037 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe, Jean, François
DoB: 1964-07-17
PoB: El Jadida MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 rue Frédéric Mistral 34980 Saint-Gely-du-Fesc FRANCE
7692965 331621144 @Company
@Persons
@UBO
@INPI
HEDDE BLONDIN Veronique Arlette Jacqueline
DoB: 1964-03-13
PoB: SAINT RIQUIER EN RIVIERE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUPIGNY ILLOIS 76390 AUMALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692966 331621144 @Company
@Persons
@UBO
@INPI
HEDDE BLONDIN Veronique Arlette Jacqueline
DoB: 1964-03-13
PoB: SAINT RIQUIER EN RIVIERE 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COUPIGNY ILLOIS 76390 AUMALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164141 412259715 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Jean François
DoB: 1964-07-17
PoB: El Jadida Maroc
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
80 Rue Frédéric Mistral 34980 Saint-Gély-du-Fesc France
8204358 434974135 @Company
@Persons
@UBO
@INPI
FAYE PICHON Marie Agnès
DoB: 1964-04-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE POULOUM - VILLENEUVE DE RIVIERE 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8684533 519772743 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel
DoB: 1964-04-17
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trébesse 79130 Azay-sur-Thouet FRANCE
9295055 388050932 @Company
@Persons
@UBO
@INPI
RETOUT Pascal
DoB: 1964-11-13
PoB: 14536 LA RIVIERE ST SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 chemin des Monts Dauboeuf 14600 La Rivière Saint-Sauveur FRANCE
9644562 504201005 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe Jérôme
DoB: 1964-10-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue des Coutures 87000 Limoges FRANCE
10023166 498264761 @Company
@Persons
@UBO
@INPI
LIVI Alain Charles
DoB: 1964-03-18
PoB: 91687 VIRY CHATILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE DHUILET 91150 ORMOY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510352 813990926 @Company
@Persons
@UBO
@INPI
RIVIERE Corinne, Nathalie
DoB: 1964-03-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Léon Blum logement 4610 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510353 813990926 @Company
@Persons
@UBO
@INPI
RIVIERE Corinne, Nathalie
DoB: 1964-03-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Léon Blum logement 4610 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10659938 330466889 @Company
@Persons
@UBO
@INPI
BONNEAU Frederic Joseph Andre
DoB: 1964-05-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE EMILE BUCK 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10672682 478934524 @Company
@Persons
@UBO
@INPI
FAUCHARD DERIMAY Anne Martine
DoB: 1964-03-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PATRICK PONS 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10674687 439663378 @Company
@Persons
@UBO
@INPI
BARBIER Marc Georges
DoB: 1964-01-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE VICTOR HUGO LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10981837 413149501 @Company
@Persons
@UBO
@INPI
LEPRAND Patrick
DoB: 1964-03-26
PoB: DUISANS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A RUE DE NEUVILLE FICHEUX 62173 RIVIERE FRANCE
11022497 438940579 @Company
@Persons
@UBO
@INPI
BONNEL Gilles
DoB: 1964-03-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MOULIN FICHEUX 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022955 418158986 @Company
@Persons
@UBO
@INPI
BONNEL Gilles
DoB: 1964-03-19
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MOULIN FICHEUX 62173 RIVIERE FRANCE
11121654 478142243 @Company
@Persons
@UBO
@INPI
BERNEY Marie Jeanne Dezaniere
DoB: 1964-02-08
PoB: RIVIERE DU REMPART MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Mobiles Coulmiers 24000 Périgueux FRANCE
12146324 453106171 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1964-03-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue André Bourvil 76520 Les Authieux Port Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12492305 304153679 @Company
@Persons
@UBO
@INPI
DRIANO MORVILLIERS Christine Janine Patricia
DoB: 1964-03-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 MONTEE DE LA LAUZIERE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
12720078 530067990 @Company
@Persons
@UBO
@INPI
RIVIERE DOSSAT Véronique Pascale Gabrielle
DoB: 1964-03-27
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 le Mesnil Plomb 50870 Parc (Le) FRANCE
12958354 350049284 @Company
@Persons
@UBO
@INPI
ARIES Colette
DoB: 1964-12-13
PoB: MAUBOURGUET 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65700 CAUSSADE RIVIERE FRANCE yes
@Cadastre
@Geotag
13029005 478937733 @Company
@Persons
@UBO
@INPI
GOMES MOTHES Martine Alice
DoB: 1964-01-03
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 81630 MONTGAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13378828 453187379 @Company
@Persons
@UBO
@INPI
JAKUBOWSKI Fabienne
DoB: 1964-06-01
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DE LA CHAUDE RIVIERE 59650 VILLENEUVE D ASCQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475686 511026148 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme Gabriel Christophe
DoB: 1964-07-08
PoB: 92073 Suresnes (92) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
30 Rue de Miromesnil 75116 Paris France
13517165 383117397 @Company
@Persons
@UBO
@INPI
WENZEL Kim
DoB: 1964-04-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 CLOS DE L HORTUS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
13707299 347587867 @Company
@Persons
@UBO
@INPI
DOMI Marie Claude
DoB: 1964-05-03
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cite Ozanam Bat A5 porte 286 97233 Schoelcher France
13716853 404151359 @Company
@Persons
@UBO
@INPI
KANOR Georges Louis Barbe
DoB: 1964-12-05
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier le Renee 97211 Riviere Pilote France yes
@Cadastre
@Geotag
13758289 517922282 @Company
@Persons
@UBO
@INPI
JULIARD DONAT Marie-Josee, Colette
DoB: 1964-03-05
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Perrine 97211 Riviere Pilote France
14215612 404151896 @Company
@Persons
@UBO
@INPI
ALDEGUERRE Gilles Serge
DoB: 1964-05-18
PoB: CARCASONNE (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B rue Idelphonse Caro Saint-Louis LA RIVIERE 97421 Saint-Louis France
14215613 404151896 @Company
@Persons
@UBO
@INPI
ALDEGUERRE Gilles Serge
DoB: 1964-05-18
PoB: CARCASONNE (AUDE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38B rue Idelphonse Caro Saint-Louis LA RIVIERE 97421 Saint-Louis France
14227035 493018816 @Company
@Persons
@UBO
@INPI
NAZE PICARD Marie Dalila
DoB: 1964-06-02
PoB: 97421 SALAZIE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin du Bon Accueil les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14227036 493018816 @Company
@Persons
@UBO
@INPI
NAZE PICARD Marie Dalila
DoB: 1964-06-02
PoB: 97421 SALAZIE (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin du Bon Accueil les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14235618 750079071 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph, Gerard, Josian
DoB: 1964-08-05
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25A rond point 3 le Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France
14657467 419901574 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal
DoB: 1964-07-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Avenue du Général de Gaulle 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.