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 1964-05-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260080 443802145 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Michel
DoB: 1964-07-21
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Roger Lagrange 71100 Chalon-sur-Saône France
260081 443802145 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Michel
DoB: 1964-07-21
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roger Lagrange 71100 Chalon-sur-Saône France
1020645 478870769 @Company
@Persons
@UBO
@INPI
RIVIERE Didier Marcel
DoB: 1964-05-26
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Rue de la Tuilerie 9120 Varilhes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020646 478870769 @Company
@Persons
@UBO
@INPI
RIVIERE Didier Marcel
DoB: 1964-05-26
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue de la Tuilerie 9120 Varilhes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362571 482560943 @Company
@Persons
@UBO
@INPI
RIVIERE Sophie Dominique Marthe
DoB: 1964-07-18
PoB: BADEN BADEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE André Bouyer 16320 Villebois-Lavalette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2213654 504671306 @Company
@Persons
@UBO
@INPI
RIVIERE François
DoB: 1964-01-15
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Alfred de Vigny 75008 Paris France
4968681 797863701 @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
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
6897901 480629658 @Company
@Persons
@UBO
@INPI
ARLUISON MONNARD Chrystel Lucienne Yvonne
DoB: 1964-01-16
PoB: 51264 51 LE GAULT SOIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue des Longs Champs Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
6897902 480629658 @Company
@Persons
@UBO
@INPI
ARLUISON MONNARD Chrystel Lucienne Yvonne
DoB: 1964-01-16
PoB: 51264 51 LE GAULT SOIGNY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue des Longs Champs Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7378636 422185298 @Company
@Persons
@UBO
@INPI
SABATIER MONTIEL Danièle Marie
DoB: 1964-08-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1418 AV. DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7378637 422185298 @Company
@Persons
@UBO
@INPI
SABATIER MONTIEL Danièle Marie
DoB: 1964-08-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1418 AV. DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7379468 404446049 @Company
@Persons
@UBO
@INPI
GODARD KOHN Veronique, Muriel
DoB: 1964-01-16
PoB: NEUILLY-SUR-SEINE -92-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 RUE DE LA GRANGE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
10395828 809953359 @Company
@Persons
@UBO
@INPI
RIVIERE Didier Marcel
DoB: 1964-05-26
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 bis Rue de la Tuilerie 9120 Varilhes France
10995963 328359088 @Company
@Persons
@UBO
@INPI
COPIN Philippe
DoB: 1964-02-20
PoB: ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE HECTOR BONNEL FICHEUX 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
11415313 501567812 @Company
@Persons
@UBO
@INPI
BARREAU Jean Christophe
DoB: 1964-06-10
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Résidence La Riviere 27700 Les Andelys FRANCE
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
14231043 515108918 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Gérard Josian
DoB: 1964-08-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25A RD 3 le Ouaki 97421 Saint-Louis 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.