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 1967-04-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1166862 494472947 @Company
@Persons
@UBO
@INPI
MENSAH MENSAH SCHNEIDER Joël
DoB: 1967-06-17
PoB: DAPAONG TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA RIVIERE 11000 Carcassonne FRANCE
2281472 802385286 @Company
@Persons
@UBO
@INPI
ROUGEOT HILLOU FLORENCE ANNIE MICHELINE
DoB: 1967-12-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 grande rue 91150 Ormoy la Riviere France yes
@Cadastre
@Geotag
2281473 802385286 @Company
@Persons
@UBO
@INPI
ROUGEOT HILLOU FLORENCE ANNIE MICHELINE
DoB: 1967-12-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 grande rue 91150 Ormoy la Riviere France yes
@Cadastre
@Geotag
2832288 508581154 @Company
@Persons
@UBO
@INPI
RIVIERE Franck René
DoB: 1967-03-29
PoB: ISSY LES MOULINEAUX France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 bis rue Charles Beauhaire 45140 Saint-Jean-de-la-Ruelle France
2991858 384291738 @Company
@Persons
@UBO
@INPI
RIVIERE DUPUY Valérie
DoB: 1967-03-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Val de la Cavée 28600 Luisant FRANCE
2991859 384291738 @Company
@Persons
@UBO
@INPI
RIVIERE DUPUY Valérie
DoB: 1967-03-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Val de la Cavée 28600 Luisant FRANCE
3417255 822305462 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno
DoB: 1967-04-17
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Humbert Ricolfi Le Nicéa Entrée B 6300 Nice FRANCE yes
@Cadastre
@Geotag
3417256 822305462 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno
DoB: 1967-04-17
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Humbert Ricolfi Le Nicéa Entrée B 6300 Nice FRANCE yes
@Cadastre
@Geotag
3450999 439929712 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno
DoB: 1967-04-17
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Maréchal Vauban 6300 Nice FRANCE
5572920 341099661 @Company
@Persons
@UBO
@INPI
RIVIERE François
DoB: 1967-12-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Champ de la Croix 85280 La Ferrière France
6446567 823116249 @Company
@Persons
@UBO
@INPI
RIVIERE Jean
DoB: 1967-06-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Arvouet 33570 Montagne FRANCE
6938337 792962128 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane François Bruno
DoB: 1967-10-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Ferdinand Buisson 51370 Saint-Brice-Courcelles FRANCE
9331944 450435516 @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 PARAIRE RODEZ 12000 RODEZ FRANCE
10674365 812765097 @Company
@Persons
@UBO
@INPI
RIVIERE Catherine
DoB: 1967-06-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 rue Edmond Fariat 10000 Troyes FRANCE
10787916 401590724 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Maurice France
DoB: 1967-02-17
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Habingue 80135 Saint-Riquier France
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
13075510 534572391 @Company
@Persons
@UBO
@INPI
BESSEAU Veronique
DoB: 1967-09-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 19270 Donzenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075511 534572391 @Company
@Persons
@UBO
@INPI
BESSEAU Veronique
DoB: 1967-09-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE 19270 Donzenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13090043 432681393 @Company
@Persons
@UBO
@INPI
BESSEAU Veronique
DoB: 1967-09-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 19270 Donzenac FRANCE
14230385 511033128 @Company
@Persons
@UBO
@INPI
ROGER DESPRAIRIES Rachel Louise Marie Corine
DoB: 1967-04-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin des Canots Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230386 511033128 @Company
@Persons
@UBO
@INPI
ROGER DESPRAIRIES Rachel Louise Marie Corine
DoB: 1967-04-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin des Canots Saint-Louis LA RIVIERE 97421 Saint-Louis France
14235707 750567620 @Company
@Persons
@UBO
@INPI
JONAS Jocelyn
DoB: 1967-10-17
PoB: Saint-Louis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18B chemin des Arômes les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14248459 839805652 @Company
@Persons
@UBO
@INPI
RIVIERE RENE PAUL GERARD
DoB: 1967-07-30
PoB: SAINT-LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route de Cilaos 97421 Saint-Louis France
14308571 499648442 @Company
@Persons
@UBO
@INPI
MAHAMADALY RIVIERE Chaheda Banou
DoB: 1967-11-23
PoB: Moroni Comores
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Louis Stephen GRANDE MONTEE 97438 Sainte-Marie 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.