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 1966-05-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
857883 815217575 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane Frédéric Luc Richard
DoB: 1966-11-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin DES SEPT DENIERS 31200 Toulouse France
1303573 389109653 @Company
@Persons
@UBO
@INPI
FERAUD CADOT Caroline
DoB: 1966-03-21
PoB: NEUILLY-SUR-SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE MINIAC-MORVAN 35540 MINIAC-MORVAN FRANCE
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
2305831 444969687 @Company
@Persons
@UBO
@INPI
RIVIERE PATRICK CONSTANT PAUL JACQUES
DoB: 1966-07-18
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Fréville 1B rue des Carrières 27170 Goupillières 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
3255096 330056177 @Company
@Persons
@UBO
@INPI
VIVIERE-CRUZ Didier
DoB: 1966-08-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIVIERE 42460 Jarnosse France
4384551 384331088 @Company
@Persons
@UBO
@INPI
RIVIERE Andre
DoB: 1966-05-08
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRAYSSAC 12100 ST GEORGES DE LUZENCON FRANCE
4724789 508205317 @Company
@Persons
@UBO
@INPI
RIVIERE SERRIERE Christine
DoB: 1966-08-02
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Lamartine 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724790 508205317 @Company
@Persons
@UBO
@INPI
RIVIERE SERRIERE Christine
DoB: 1966-08-02
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Lamartine 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4728533 413148636 @Company
@Persons
@UBO
@INPI
RIVIERE SERRIERE Christine
DoB: 1966-08-02
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Lamartine 94510 La Queue-en-Brie FRANCE
4829827 538292871 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent
DoB: 1966-04-06
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Pila-Canale Porticcio 20128 Grosseto-Prugna France
4829828 538292871 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent
DoB: 1966-04-06
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Pila-Canale Porticcio 20128 Grosseto-Prugna France
5194592 493014054 @Company
@Persons
@UBO
@INPI
RIVIERE Didier
DoB: 1966-08-25
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE EDOUARD VAILLANT 59286 ROOST WARENDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5448879 494968985 @Company
@Persons
@UBO
@INPI
LARRIVE Jean Luc
DoB: 1966-08-13
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT RIVIERE 82110 MONTAGUDET FRANCE
5641517 319665360 @Company
@Persons
@UBO
@INPI
FOURMOND Laurent
DoB: 1966-08-22
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE DU DOCTEUR SOUCAIL 66370 PEZILLA LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
7366408 432552248 @Company
@Persons
@UBO
@INPI
JEANJEAN Frederic Guilhem Marie
DoB: 1966-08-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA RIVIERE 34730 PRADES LE LEZ FRANCE
7371377 481346260 @Company
@Persons
@UBO
@INPI
MALAVAL Christophe Philippe Laurent
DoB: 1966-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GRAND DEVOIS 34980 SAINT CLEMENT DE RIVIERE FRANCE
7371378 481346260 @Company
@Persons
@UBO
@INPI
MALAVAL Christophe Philippe Laurent
DoB: 1966-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHE. DU GRAND DEVOIS 34980 SAINT CLEMENT DE RIVIERE FRANCE
8166678 437845332 @Company
@Persons
@UBO
@INPI
OUDIN Jean Marc
DoB: 1966-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
718 Route DE RIEUMES - Saint CLAR DE RIVIERE 31600 Muret France
8608151 534054267 @Company
@Persons
@UBO
@INPI
RIVIERE GUERIN Anne
DoB: 1966-05-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 impasse des Boirats 58130 Guérigny FRANCE
8778862 822925541 @Company
@Persons
@UBO
@INPI
RIVIERE DE PROSPERIS Chantal
DoB: 1966-08-03
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Groupe Scolaire 63250 Chabreloche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8915288 822162376 @Company
@Persons
@UBO
@INPI
RIVIERE Paul
DoB: 1966-02-27
PoB: Agadir MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de la Cheminée 35410 Domloup FRANCE
11136812 443265707 @Company
@Persons
@UBO
@INPI
FAURE Jean Michel
DoB: 1966-09-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GERALD DE MAULMONT 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440465 483467544 @Company
@Persons
@UBO
@INPI
GRAMAT Jean-Luc
DoB: 1966-08-01
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 46110 VAYRAC FRANCE
12594264 451086748 @Company
@Persons
@UBO
@INPI
ANQUETIL Jean-Yves, Claude, Michel
DoB: 1966-08-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE CLEMENT ADER 76410 TOURVILLE LA RIVIERE FRANCE
12603674 477929186 @Company
@Persons
@UBO
@INPI
ANQUETIL Jean-Yves Claude Michel
DoB: 1966-08-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE CLEMENT ADER 76410 TOURVILLE LA RIVIERE FRANCE
12719787 451225254 @Company
@Persons
@UBO
@INPI
LEROUX CHOPLIN Josette Marie Pierre
DoB: 1966-04-19
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA VIEILLE RIVIERE PARIGNY 50600 Grandparigny FRANCE
12726808 314636143 @Company
@Persons
@UBO
@INPI
LEGERRIEZ LEGERRIEZ-CORNIERE Arlette Jeanne Carmen
DoB: 1966-11-29
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE COUTANCES 50270 ST JEAN DE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
12961108 750281156 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick, Albert
DoB: 1966-08-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gargolis 31260 Montespan FRANCE
12961109 750281156 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick, Albert
DoB: 1966-08-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Gargolis 31260 Montespan FRANCE
13092090 802491118 @Company
@Persons
@UBO
@INPI
LABARBARIE DA SILVA Isabelle
DoB: 1966-08-25
PoB: 24291 Montignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue BASSE RIVIERE 19520 Cublac FRANCE yes
@Cadastre
@Geotag
13092091 802491118 @Company
@Persons
@UBO
@INPI
LABARBARIE DA SILVA Isabelle
DoB: 1966-08-25
PoB: 24291 Montignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue BASSE RIVIERE 19520 Cublac FRANCE yes
@Cadastre
@Geotag
14298557 453632804 @Company
@Persons
@UBO
@INPI
SOUPRAMANIEN Jean Hugues
DoB: 1966-05-19
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2271 RIVIERE DU MAT LES BAS 97440 Saint-André 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.