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 1965-12-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441528 500263942 @Company
@Persons
@UBO
@INPI
RIVIERE Françoise
DoB: 1965-12-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue du Val d'Osne 94410 Saint-Maurice FRANCE
441529 500263942 @Company
@Persons
@UBO
@INPI
RIVIERE Françoise
DoB: 1965-12-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue du Val d'Osne 94410 Saint-Maurice FRANCE
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
4356244 349005504 @Company
@Persons
@UBO
@INPI
POURQUIE BOISSEAU Nathalie France Jeanine
DoB: 1965-06-24
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CLAUZES 12640 RIVIERE SUR TARN FRANCE yes
@Cadastre
@Geotag
5529188 402215958 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric Marie-Claude André
DoB: 1965-06-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Anizon 44000 Nantes France
7390506 538268996 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier René Yves
DoB: 1965-02-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Pointes 34920 Le Cres FRANCE
7701863 420318008 @Company
@Persons
@UBO
@INPI
LABBE FOULON Christine Madeleine
DoB: 1965-12-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAVEE D'AVREMESNIL SAINT DENIS D'ACLON 76860 OUVILLE LA RIVIERE FRANCE
7705323 420866881 @Company
@Persons
@UBO
@INPI
LABBE FOULON Christine Madeleine
DoB: 1965-12-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAVEE D'AVREMESNIL SAINT DENIS D'ACLON 76860 OUVILLE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7705324 420866881 @Company
@Persons
@UBO
@INPI
LABBE FOULON Christine Madeleine
DoB: 1965-12-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CAVEE D'AVREMESNIL SAINT DENIS D'ACLON 76860 OUVILLE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
13385394 390559086 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1965-01-07
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS POUVAREL ROUTE D'AVIGNON 84250 LE THOR FRANCE
13556680 401091046 @Company
@Persons
@UBO
@INPI
GERMOND RIVIERE Laurence Nicole Christine
DoB: 1965-10-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 route de St Mesmin 45100 Orleans France
13744839 501295323 @Company
@Persons
@UBO
@INPI
DESPORTES Olivier, Max, Emmanuel
DoB: 1965-06-07
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sans Pareil 97215 Riviere Salee France
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
14213355 383671526 @Company
@Persons
@UBO
@INPI
ETHEVE Jean Bernard
DoB: 1965-06-16
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Pepiniere les Makes LA RIVIERE 97421 Saint-Louis France
14213356 383671526 @Company
@Persons
@UBO
@INPI
ETHEVE Jean Bernard
DoB: 1965-06-16
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Pepiniere les Makes LA RIVIERE 97421 Saint-Louis France
14216396 411946049 @Company
@Persons
@UBO
@INPI
RIVIERE HOAREAU Marie Linette
DoB: 1965-06-21
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 route Nationale 2 Langevin 97480 Saint Joseph France
14216397 411946049 @Company
@Persons
@UBO
@INPI
RIVIERE HOAREAU Marie Linette
DoB: 1965-06-21
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 route Nationale 2 Langevin 97480 Saint Joseph France
14217101 417874385 @Company
@Persons
@UBO
@INPI
SUEUR LEBON Véronique, Octavie, Antoinette
DoB: 1965-06-02
PoB: Paris (4 Eme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin du piton Saint-Louis LA RIVIERE 97421 Saint-Louis France
14217102 417874385 @Company
@Persons
@UBO
@INPI
SUEUR LEBON Véronique, Octavie, Antoinette
DoB: 1965-06-02
PoB: Paris (4 Eme)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 chemin du piton Saint-Louis LA RIVIERE 97421 Saint-Louis France
14217345 419356902 @Company
@Persons
@UBO
@INPI
NOEL Marie Huguette
DoB: 1965-07-05
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Hubert Delisle LA RIVIERE 97421 Saint-Louis France
14217346 419356902 @Company
@Persons
@UBO
@INPI
NOEL Marie Huguette
DoB: 1965-07-05
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue Hubert Delisle LA RIVIERE 97421 Saint-Louis France
14223935 480214345 @Company
@Persons
@UBO
@INPI
BAPTISTO RIVIERE Marie, Bernadette
DoB: 1965-06-15
PoB: ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A chemin Dozinval Ravine Sèche 97425 Les avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223936 480214345 @Company
@Persons
@UBO
@INPI
BAPTISTO RIVIERE Marie, Bernadette
DoB: 1965-06-15
PoB: ST LEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A chemin Dozinval Ravine Sèche 97425 Les avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227702 497798793 @Company
@Persons
@UBO
@INPI
MOOLAND Ocharman
DoB: 1965-11-23
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14227703 497798793 @Company
@Persons
@UBO
@INPI
MOOLAND Ocharman
DoB: 1965-11-23
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14251362 878658228 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph, François, Thierry
DoB: 1965-08-22
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Mickaël Gorbatchev 97430 Le Tampon France
14280897 349530675 @Company
@Persons
@UBO
@INPI
WETLEY Jean Michel
DoB: 1965-06-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Rue Lamartine RIVIERE DES ROCHES 97412 Bras-Panon France
14290897 422608125 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Francois
DoB: 1965-12-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 MARE A MARTIN 4 CIDEX 97433 Salazie France
14302640 488868845 @Company
@Persons
@UBO
@INPI
RIVIERE Gérard Emmanuel
DoB: 1965-03-11
PoB: St Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin de la Savanne Bellemene 97460 Saint-Paul France
14303517 490471570 @Company
@Persons
@UBO
@INPI
ATCHAPA SIHOU Camille Marie Paule
DoB: 1965-05-01
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 RN2 RIVIERE DES ROCHES 97470 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14312456 503875494 @Company
@Persons
@UBO
@INPI
RIVIERE FOURNIER Marie Eline Jacinthe
DoB: 1965-06-02
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Pomegues Bâtiment K 13008 Marseille France
14349687 828612952 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-François
DoB: 1965-12-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Chemin de la Mare à Martin 97433 Salazie France
15261633 391155967 @Company
@Persons
@UBO
@INPI
PAVAILLER CHABRIER Laurence
DoB: 1965-12-28
PoB: 42 ROANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DE LA RIVIERE 68350 DIDENHEIM FRANCE yes
@Cadastre
@Geotag
15324276 946550019 @Company
@Persons
@UBO
@INPI
PAVAILLER CHABRIER Laurence
DoB: 1965-12-28
PoB: 42 ROANNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 CHE. DE LA RIVIERE 68350 DIDENHEIM 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.