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 1966-04-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360420 429466477 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Paul Roger
DoB: 1966-10-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Théodore Charpentier 91150 Étampes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
360421 429466477 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Paul Roger
DoB: 1966-10-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Théodore Charpentier 91150 Étampes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1598348 809193766 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry
DoB: 1966-10-26
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU GENERAL LECLERC 95750 Chars FRANCE
4382162 418901484 @Company
@Persons
@UBO
@INPI
FABRE Catherine
DoB: 1966-01-17
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
RTE DE RIVIERE 12240 RIEUPEYROUX FRANCE
5255022 329175418 @Company
@Persons
@UBO
@INPI
LES FROMAGERS DE TRADITION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA RIVIERE 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6449252 353695455 @Company
@Persons
@UBO
@INPI
RIVIERE LANAVERRE Nathalie
DoB: 1966-04-17
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Eugène Margeon 33670 Créon FRANCE
6677883 821230117 @Company
@Persons
@UBO
@INPI
RIVIERE Roger Paul Maurice
DoB: 1966-09-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Antoine Laurent de Lavoisier 86440 Migné-Auxances FRANCE
6825786 494508278 @Company
@Persons
@UBO
@INPI
DAVID RIVIERE Nathalie Hélène
DoB: 1966-11-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charlie Chaplin 58640 Varennes-Vauzelles FRANCE
6830036 352667323 @Company
@Persons
@UBO
@INPI
DAVID RIVIERE Nathalie Hélène
DoB: 1966-11-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charlie Chaplin 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6830592 803909340 @Company
@Persons
@UBO
@INPI
DAVID RIVIERE Nathalie
DoB: 1966-11-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charlie Chaplin 58640 Varennes-Vauzelles FRANCE
6831964 504698028 @Company
@Persons
@UBO
@INPI
VESQUE RIVIERE Myriam
DoB: 1966-03-31
PoB: 33039 Bègles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Edouard 17350 Saint-Savinien 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
6849664 532259132 @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
7103977 384002192 @Company
@Persons
@UBO
@INPI
RIVIERE OCTEAU Guilène Jacqueline Claude
DoB: 1966-03-18
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Saint-Hilaire Fontpatour 17540 Vérines FRANCE
7238408 519076624 @Company
@Persons
@UBO
@INPI
RIVIERE François Emile
DoB: 1966-11-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Avenir 40220 Tarnos 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
10689802 410309983 @Company
@Persons
@UBO
@INPI
FROMENT HAUET Marie-Celine Yvonne Andree
DoB: 1966-03-17
PoB: CHALONS SUR MARNE (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AUGUSTE RODIN LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13667640 329175418 @Company
@Persons
@UBO
@INPI
LES FROMAGERS DE TRADITION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA RIVIERE 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702248 821230117 @Company
@Persons
@UBO
@INPI
RIVIERE Roger Paul Maurice
DoB: 1966-09-17
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Paul Couderc 86000 Poitiers France
14244613 822305124 @Company
@Persons
@UBO
@INPI
ALONSO ALVAREZ Cyrille, Yves
DoB: 1966-04-05
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21C rue du Docteur Schweitzer Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245532 827663899 @Company
@Persons
@UBO
@INPI
ALONSO-ALVAREZ Cyrille, Yves
DoB: 1966-04-05
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Dr Schweitzer 21 C La Riviere Saint-Louis 97421 ST LOUIS France
14248460 839805652 @Company
@Persons
@UBO
@INPI
RIVIERE MARIE DANIELLE
DoB: 1966-06-23
PoB: SAINT-LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route de Cilaos 97421 Saint-Louis France
15410904 791779176 @Company
@Persons
@UBO
@INPI
RIVIERE Didier, Christian
DoB: 1966-03-20
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de l'Enéide 87280 Limoges 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.