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 1966-01-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1412188 443515200 @Company
@Persons
@UBO
@INPI
RIVIERE Serge
DoB: 1966-07-01
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"OURDAN" 32300 BERDOUES FRANCE
1425206 493632012 @Company
@Persons
@UBO
@INPI
RIVIERE Eric, Aimé, Marc
DoB: 1966-10-07
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village 32270 Nougaroulet FRANCE
2640865 451553366 @Company
@Persons
@UBO
@INPI
RIVIERE Denis
DoB: 1966-08-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Léon Gaumont 26000 Valence France
4370356 500885645 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice Aurélien Marcel
DoB: 1966-07-31
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Raujolles 12100 Creissels FRANCE
4370357 500885645 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice Aurélien Marcel
DoB: 1966-07-31
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Raujolles 12100 Creissels FRANCE
4374642 445019037 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice Aurelien Marcel
DoB: 1966-07-31
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAUJOLLES 12100 CREISSELS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6496846 399051515 @Company
@Persons
@UBO
@INPI
TALNEAU JACQUES, YVES, MARIE
DoB: 1966-01-09
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT MAROUAT 33145 LA RIVIERE FRANCE
6839875 453289290 @Company
@Persons
@UBO
@INPI
RIVIERE Eric
DoB: 1966-01-06
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin du champ Boudeau 17100 Saintes FRANCE
8298749 821297207 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1966-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Pierre Marty 31390 Carbonne France yes
@Cadastre
@Geotag
8298750 821297207 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1966-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Pierre Marty 31390 Carbonne France yes
@Cadastre
@Geotag
8298751 821297207 @Company
@Persons
@UBO
@INPI
MANDROU RIVIERE Isabelle
DoB: 1966-04-17
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Pierre Marty 31390 Carbonne France yes
@Cadastre
@Geotag
8298752 821297207 @Company
@Persons
@UBO
@INPI
MANDROU RIVIERE Isabelle
DoB: 1966-04-17
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Pierre Marty 31390 Carbonne France yes
@Cadastre
@Geotag
10604157 387766561 @Company
@Persons
@UBO
@INPI
RIVIERE Yvan Nicolas Laurent
DoB: 1966-07-03
PoB: 25029 Aubonne (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montbrillant 30 1201 Geneve Suisse
10604158 387766561 @Company
@Persons
@UBO
@INPI
RIVIERE Yvan Nicolas Laurent
DoB: 1966-07-03
PoB: 25029 Aubonne (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montbrillant 30 1201 Geneve Suisse
13289243 414916601 @Company
@Persons
@UBO
@INPI
BAROUX RIVIERE Brigitte Marie Jeanne
DoB: 1966-01-25
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 rue de la Porte d'Aspe 64400 Gurmençon FRANCE
13356042 722620432 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1966-01-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
367 route d'Avignon 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13399930 451371389 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1966-01-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Jean Althen 84000 Avignon FRANCE
13714001 394037022 @Company
@Persons
@UBO
@INPI
JAGODZINSKI Christophe
DoB: 1966-07-28
PoB: 62,BEAULENCOURT (P.DE CALAIS) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Medecin 97215 Riviere Salee France
13732805 477942072 @Company
@Persons
@UBO
@INPI
OURMIAH Rene, Gilles
DoB: 1966-09-01
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix Godet 97211 Riviere Pilote France
14177116 884751694 @Company
@Persons
@UBO
@INPI
Hoarau Philippe
DoB: 07/03/1966
PoB: Vitry-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 chemin la Ouette La Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14214745 398843847 @Company
@Persons
@UBO
@INPI
TURPIN Lilian Joseph
DoB: 1966-03-11
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14B Ligne Aubry LA RIVIERE 97421 Saint-Louis France
14215914 408757094 @Company
@Persons
@UBO
@INPI
NOEL Gerard Henri
DoB: 1966-01-31
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue du Pere Laporte LA RIVIERE 97421 Saint-Louis France
14215915 408757094 @Company
@Persons
@UBO
@INPI
NOEL Gerard Henri
DoB: 1966-01-31
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue du Pere Laporte LA RIVIERE 97421 Saint-Louis France
14216664 413393091 @Company
@Persons
@UBO
@INPI
GIGAN HOARAU Marie Alice Gabrielle
DoB: 1966-02-01
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 route de Cialos Saint Louis LA RIVIERE 97421 Saint-Louis France
14216665 413393091 @Company
@Persons
@UBO
@INPI
GIGAN HOARAU Marie Alice Gabrielle
DoB: 1966-02-01
PoB: TAMPON (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 route de Cialos Saint Louis LA RIVIERE 97421 Saint-Louis France
14218760 428808372 @Company
@Persons
@UBO
@INPI
TSONG CHIN CHUEN Marie Anick Elisabeth
DoB: 1966-05-12
PoB: RIVIERE SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin Neuf - 14EME Km 97430 Le Tampon France
14218761 428808372 @Company
@Persons
@UBO
@INPI
TSONG CHIN CHUEN Marie Anick Elisabeth
DoB: 1966-05-12
PoB: RIVIERE SAINT LOUIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 chemin Neuf - 14EME Km 97430 Le Tampon France
14232467 524570421 @Company
@Persons
@UBO
@INPI
BEUF RIVIERE Noëlle Marie Yanick
DoB: 1966-01-18
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 route des Canots 97427 Etang salé France
14241159 808988984 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves
DoB: 1966-01-28
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63A rue Hubert Delisle 97421 Saint-Louis France
14245401 825246002 @Company
@Persons
@UBO
@INPI
AH-KOUEN Pierrette
DoB: 1966-02-04
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Père Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245402 825246002 @Company
@Persons
@UBO
@INPI
AH-KOUEN Pierrette
DoB: 1966-02-04
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Père Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France
14286133 399583319 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel Gerard
DoB: 1966-06-22
PoB: Riviere Saint Louis
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
20 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France
14286134 399583319 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel Gerard
DoB: 1966-06-22
PoB: Riviere Saint Louis
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France
14288323 410425409 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Fred
DoB: 1966-10-23
PoB: Port Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue D'ALSACE,APPT.33 97400 Saint-Denis France
14300577 482571882 @Company
@Persons
@UBO
@INPI
DALLEAU Johny Jean Marc
DoB: 1966-07-01
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2314 Chemin Patelin RIVIERE DU MAT LES BAS 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15514260 722620432 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1966-01-07
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Jean Althen 84000 Avignon 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.