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 1965-04-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2399281 321193898 @Company
@Persons
@UBO
@INPI
RABU BRUNO
DoB: 1965-08-12
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Sauciers 91690 Boissy la Riviere France yes
@Cadastre
@Geotag
4398665 794783969 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice, Alexandre, Jean-Paul
DoB: 1965-01-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bruyère 12160 Manhac FRANCE yes
@Cadastre
@Geotag
4398666 794783969 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice, Alexandre, Jean-Paul
DoB: 1965-01-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bruyère 12160 Manhac FRANCE yes
@Cadastre
@Geotag
5175181 443577788 @Company
@Persons
@UBO
@INPI
VENDAMME EPOUSE BALEN Veronique
DoB: 1965-05-07
PoB: 59 LA BASSEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE BALLACORDELLE 62173 RIVIERE FRANCE
7244505 813280153 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Jean
DoB: 1965-09-19
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
362 route de Gibret 40380 Montfort-en-Chalosse FRANCE yes
@Cadastre
@Geotag
7244506 813280153 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Jean
DoB: 1965-09-19
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
362 route de Gibret 40380 Montfort-en-Chalosse FRANCE yes
@Cadastre
@Geotag
7381986 535340210 @Company
@Persons
@UBO
@INPI
MORENO RIVIERE Sonia
DoB: 1965-09-21
PoB: Orihuela Alicanta ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Frédéric Mistral 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7381987 535340210 @Company
@Persons
@UBO
@INPI
MORENO RIVIERE Sonia
DoB: 1965-09-21
PoB: Orihuela Alicanta ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Frédéric Mistral 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707050 379823818 @Company
@Persons
@UBO
@INPI
DUBOST Herve Pierre Denis
DoB: 1965-08-19
PoB: DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST RIQUIER EN RIVIERE 0 FRANCE
7708224 441590205 @Company
@Persons
@UBO
@INPI
BRUYNEEL ZACHEE Christine Alice
DoB: 1965-06-17
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU MOULIN OUVILLE LA RIVIERE 76860 OUVILLE LA RIVIERE FRANCE
10669920 403170574 @Company
@Persons
@UBO
@INPI
SOMSOIS BIGARD Sylvie Germaine Yvette
DoB: 1965-01-08
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 GRANDE RUE TORVILLIERS 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
12623134 480450915 @Company
@Persons
@UBO
@INPI
ROCCHETTI Carlo
DoB: 1965-05-16
PoB: 76322 LE GRAND QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU HAMEL 76410 TOURVILLE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13060877 792166662 @Company
@Persons
@UBO
@INPI
SCHMITZ-FRAYSSE RIVIERE FRANçOISE
DoB: 1965-11-18
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée DE MARLIAGUET 87350 Panazol FRANCE yes
@Cadastre
@Geotag
13060878 792166662 @Company
@Persons
@UBO
@INPI
SCHMITZ-FRAYSSE RIVIERE FRANçOISE
DoB: 1965-11-18
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée DE MARLIAGUET 87350 Panazol FRANCE yes
@Cadastre
@Geotag
13381567 783211154 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1965-01-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Jean Althen 84000 Avignon FRANCE
13421651 350490074 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1965-01-07
PoB: SAINT MALO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
MAS POUVAREL ROUTE D'AVIGNON 84250 LE THOR FRANCE
13421742 433147071 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1965-01-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Jean Althen 84000 Avignon FRANCE
13731549 451873350 @Company
@Persons
@UBO
@INPI
JOS Nicolas, Vincent-Paul
DoB: 1965-07-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation de la Simon 97215 Riviere Salee France
14210603 310864160 @Company
@Persons
@UBO
@INPI
C.R.C.A.M.R
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14213152 382058808 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Max Alfred
DoB: 1965-04-19
PoB: SAINT-LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin la Boussole Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14277141 312617046 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Max
DoB: 1965-04-19
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Chemin Boussole 97424 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15937754 312617046 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Max
DoB: 1965-04-19
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Chemin Boussole 97424 Saint-Leu France 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.