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 1966-05-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665584 528964307 @Company
@Persons
@UBO
@INPI
LEBOUCQ Philippe
DoB: 1966-12-01
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue MALPEINE 51480 FLEURY-LA-RIVIERE FRANCE
2386584 504657388 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal
DoB: 1966-06-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Dames 75017 Paris France yes
@Cadastre
@Geotag
2386585 504657388 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal
DoB: 1966-06-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Dames 75017 Paris France yes
@Cadastre
@Geotag
4904991 345178156 @Company
@Persons
@UBO
@INPI
RIVIERE BERTAIL Christine
DoB: 1966-05-24
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de la Joanna 69126 Brindas France
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
5537638 497929836 @Company
@Persons
@UBO
@INPI
CHARIERAS LE BORGNE Isabelle Marie
DoB: 1966-09-13
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A l'Intermarche ZAC de la Riviere 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537639 497929836 @Company
@Persons
@UBO
@INPI
CHARIERAS LE BORGNE Isabelle Marie
DoB: 1966-09-13
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
A l'Intermarche ZAC de la Riviere 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614215 415208396 @Company
@Persons
@UBO
@INPI
RIVIERE Hubert
DoB: 1966-02-13
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Fontaine d'orthe" 53160 Izé FRANCE
6053751 518452750 @Company
@Persons
@UBO
@INPI
RIVIERE Didier Jacques
DoB: 1966-03-03
PoB: 81060 CARMAUX (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de la fontenelle 44120 Vertou France
6053752 518452750 @Company
@Persons
@UBO
@INPI
RIVIERE Didier Jacques
DoB: 1966-03-03
PoB: 81060 CARMAUX (81) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 route de la fontenelle 44120 Vertou France
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
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
7757703 433338944 @Company
@Persons
@UBO
@INPI
TEFFOT Bernard Albert Guy
DoB: 1966-09-13
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE DE BAS RIVIERE 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
10031185 777884859 @Company
@Persons
@UBO
@INPI
COGARD Christophe
DoB: 1966-05-25
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA RIVIERE D'EN BAS LE ROC SAINT ANDRE 56460 SERENT 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
11144593 493383806 @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
11144594 493383806 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel
DoB: 1966-09-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE GERALD DE MAULMONT 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
13744415 500751300 @Company
@Persons
@UBO
@INPI
JOACHIM-ARNAUD Jocelyn
DoB: 1966-06-24
PoB: 97232 LE VAUCLIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Abondance 97211 Riviere Pilote France yes
@Cadastre
@Geotag
14226421 491052619 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph, Gérard
DoB: 1966-05-13
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A chemin Terre Fine 97413 Cilaos France yes
@Cadastre
@Geotag
14228860 502814387 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph, Gérard
DoB: 1966-05-13
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A chemin Terre Fine Ilet à Cordes 97413 Cilaos France
14228862 502814387 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph, Gérard
DoB: 1966-05-13
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Terre Fine Ilet à Cordes 97413 Cilaos 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.