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 1967-04-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4396087 805084019 @Company
@Persons
@UBO
@INPI
BONNEFE RIVIERE Sylvie, Maryline, Jacqueline
DoB: 1967-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4396088 805084019 @Company
@Persons
@UBO
@INPI
BONNEFE RIVIERE Sylvie, Maryline, Jacqueline
DoB: 1967-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
7371111 382641819 @Company
@Persons
@UBO
@INPI
RIVIERE Carole Patricia Viviane
DoB: 1967-12-09
PoB: BEZIERS (34)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 LOT. RAYGIS 34470 PEROLS FRANCE
7371112 382641819 @Company
@Persons
@UBO
@INPI
RIVIERE Carole Patricia Viviane
DoB: 1967-12-09
PoB: BEZIERS (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 LOT. RAYGIS 34470 PEROLS FRANCE
8506553 792405599 @Company
@Persons
@UBO
@INPI
RIVIERE Franck
DoB: 1967-03-27
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Pinsons 62600 Groffliers FRANCE
9347399 447641234 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frederic Dominique
DoB: 1967-11-01
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE PARAYRE RODEZ 12000 RODEZ FRANCE
9462718 480100585 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Claude
DoB: 1967-11-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Fromentières 38540 Grenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9462719 480100585 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Claude
DoB: 1967-11-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fromentières 38540 Grenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9635712 404096869 @Company
@Persons
@UBO
@INPI
FRADET Gilbert
DoB: 1967-05-13
PoB: VERSAILLES (78)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DES SOEURS DE LA RIVIERE 87000 LIMOGES FRANCE
9937296 449261932 @Company
@Persons
@UBO
@INPI
ALLUSSE Christophe
DoB: 1967-05-13
PoB: 49054 CANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE RIVIERE STE GEMMES D ANDIGNE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
12211499 518118138 @Company
@Persons
@UBO
@INPI
RIVIERE LEFRANCOIS Catherine
DoB: 1967-02-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin des Closeaux 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12211500 518118138 @Company
@Persons
@UBO
@INPI
RIVIERE LEFRANCOIS Catherine
DoB: 1967-02-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Closeaux 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12318216 752934240 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice
DoB: 1967-07-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue du Chateau des Rentiers 75013 Paris FRANCE
12934312 487911851 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Olivier
DoB: 1967-10-12
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DALEAS 65000 TARBES FRANCE
12958842 484538848 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Olivier
DoB: 1967-10-12
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE BELLE VUE 65310 HORGUES FRANCE yes
@Cadastre
@Geotag
12958843 484538848 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Olivier
DoB: 1967-10-12
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 IMPASSE BELLE VUE 65310 HORGUES FRANCE yes
@Cadastre
@Geotag
13063484 407490887 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick
DoB: 1967-12-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES COMBES 19270 Sadroc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702608 303149025 @Company
@Persons
@UBO
@INPI
ARNOUX Olivier
DoB: 1967-10-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Riviere Calecon Morne Pitault 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702609 303149025 @Company
@Persons
@UBO
@INPI
ARNOUX Olivier
DoB: 1967-10-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin Riviere Calecon Morne Pitault 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13734603 481418598 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marcel Edouard
DoB: 1967-10-13
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Roche 97211 Riviere Pilote France
13734604 481418598 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marcel Edouard
DoB: 1967-10-13
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Roche 97211 Riviere Pilote France
14252905 884885609 @Company
@Persons
@UBO
@INPI
ADRAS Jean-Yves
DoB: 1967-04-02
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Vetyvers le Tapage La Riviere Saint-Louis 97421 ST LOUIS France
14283291 383475969 @Company
@Persons
@UBO
@INPI
RIVIERE Daniel
DoB: 1967-04-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
198 CAMBOURG 1ER VILLAGE Sainte-Anne 97437 Saint-Benoît France
14626342 752934240 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice
DoB: 1967-07-15
PoB: 75113 "Paris" 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue du Chateau des Rentiers 75013 Paris 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.