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 1967-06-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31377 421869066 @Company
@Persons
@UBO
@INPI
CHIN MING LEUNG LUCHMUN Christine Lee Fong
DoB: 1967-11-11
PoB: Riviere du Rempart Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Royale 0 Grand Baie Maurice yes
@Cadastre
@Geotag
427350 400066817 @Company
@Persons
@UBO
@INPI
CHARTIER RIVIERE Nathalie
DoB: 1967-09-23
PoB: MELUN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU COLONEL FABIEN 94110 Arcueil FRANCE
654398 488595455 @Company
@Persons
@UBO
@INPI
MIGNOT Sylvain
DoB: 1967-11-15
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA RIVIERE 49440 CHALLAIN LA POTHERIE FRANCE
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
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
4550788 392903167 @Company
@Persons
@UBO
@INPI
MAHE Michel
DoB: 1967-06-16
PoB: 22 LE HAUT CORLAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE LE HAUT CORLAY 22320 LE HAUT CORLAY FRANCE
8298306 532448255 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric
DoB: 1967-12-06
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Victor Duruy 31200 Toulouse France yes
@Cadastre
@Geotag
8298310 532448255 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric
DoB: 1967-12-06
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Victor Duruy 31200 Toulouse France yes
@Cadastre
@Geotag
10230308 802115253 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frédéric Dominique
DoB: 1967-11-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Halte De Gajac 12740 Sébazac-Concourès France
10230309 802115253 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frédéric Dominique
DoB: 1967-11-01
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Halte De Gajac 12740 Sébazac-Concourès France
12061566 829109818 @Company
@Persons
@UBO
@INPI
RIVIERE CHILON Corinne
DoB: 1967-06-03
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lanta 11410 Belflou FRANCE yes
@Cadastre
@Geotag
12061567 829109818 @Company
@Persons
@UBO
@INPI
RIVIERE CHILON Corinne
DoB: 1967-06-03
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lanta 11410 Belflou FRANCE yes
@Cadastre
@Geotag
12418675 811752484 @Company
@Persons
@UBO
@INPI
WANG HADJADJ Li
DoB: 1967-06-04
PoB: Yantai CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JOSEPH RIVIERE 92400 Courbevoie FRANCE
13703280 303915201 @Company
@Persons
@UBO
@INPI
AGAT Line-Rose, Patrice
DoB: 1967-03-17
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue du Professeur Raymond Garcin Didier Résidence les Chaumettes Appt 3 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13717253 407725209 @Company
@Persons
@UBO
@INPI
EDOUARD Ruddy Justin
DoB: 1967-05-06
PoB: 971 TROIS RIVIERE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 lotissement Long Pre 97232 Le Lamentin France
13717319 407958867 @Company
@Persons
@UBO
@INPI
CROZET Olivier Marc Pierre
DoB: 1967-04-01
PoB: 95 SOISY SOUS MONYMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 la Carriere 97215 Riviere Salee France
13722664 425090370 @Company
@Persons
@UBO
@INPI
BOIS Jose Felix
DoB: 1967-11-06
PoB: LE LAMENTIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Residence le Vallon Quatier la Haut 97215 Riviere Salee France
13723551 431624238 @Company
@Persons
@UBO
@INPI
MONGIS Jean-Guy Joachim
DoB: 1967-03-20
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Camee 97211 Riviere-Pilote France
13723552 431624238 @Company
@Persons
@UBO
@INPI
MONGIS Jean-Guy Joachim
DoB: 1967-03-20
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Camee 97211 Riviere-Pilote France
13724276 433051448 @Company
@Persons
@UBO
@INPI
VALIDE Julien, Guy
DoB: 1967-06-12
PoB: RIVIERE-PILOTE (97.2)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 cité Camee 2 97211 Riviere-Pilote France
13725175 434702833 @Company
@Persons
@UBO
@INPI
POURTOUT PETIT Chantal Claude
DoB: 1967-06-06
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Regal Vignette 97211 Riviere-Pilote France
13725176 434702833 @Company
@Persons
@UBO
@INPI
POURTOUT PETIT Chantal Claude
DoB: 1967-06-06
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Regal Vignette 97211 Riviere-Pilote France
13727338 441600905 @Company
@Persons
@UBO
@INPI
DOUGE Isabelle Bernadette
DoB: 1967-02-18
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Plaisance Imm Opale - Appt 31 97215 Riviere Salee France
13727339 441600905 @Company
@Persons
@UBO
@INPI
DOUGE Isabelle Bernadette
DoB: 1967-02-18
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Plaisance Imm Opale - Appt 31 97215 Riviere Salee France
13735466 483049482 @Company
@Persons
@UBO
@INPI
KICHENAMA Alex, Mathieu
DoB: 1967-02-25
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Insurrections Anti Esclavagistes 97211 Riviere Pilote France
13737924 489201483 @Company
@Persons
@UBO
@INPI
CLEM Yves, Andre
DoB: 1967-11-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Figuier 97211 Riviere Pilote France
13737925 489201483 @Company
@Persons
@UBO
@INPI
CLEM Yves, Andre
DoB: 1967-11-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Figuier 97211 Riviere Pilote France
13740853 493879266 @Company
@Persons
@UBO
@INPI
OULY Eddy, Gervais
DoB: 1967-06-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Terrier Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13744389 500715339 @Company
@Persons
@UBO
@INPI
OULY Eddy né le 19/06/1967 à FORT DE FRANCE (97200), de Nationalité Française, Mariè demeurant Habitation Terrier PETIT BOURG 97215 RIVIERE SAL
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13744390 500715339 @Company
@Persons
@UBO
@INPI
OULY Eddy né le 19/06/1967 à FORT DE FRANCE (97200), de Nationalité Française, Mariè demeurant Habitation Terrier PETIT BOURG 97215 RIVIERE SAL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13744892 501373427 @Company
@Persons
@UBO
@INPI
VALIDE Julien, Guy
DoB: 1967-06-12
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Camee 2 Appt 3 97211 Riviere Pilote France
14213623 387905557 @Company
@Persons
@UBO
@INPI
RIVIERE Patricia Mariette
DoB: 1967-06-11
PoB: Paris 14eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 chemin de Ligne les Canots 97427 Etang salé France
14213624 387905557 @Company
@Persons
@UBO
@INPI
RIVIERE Patricia Mariette
DoB: 1967-06-11
PoB: Paris 14eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 chemin de Ligne les Canots 97427 Etang salé France
14249524 843473356 @Company
@Persons
@UBO
@INPI
TECHER TARACONAT Geneviève, Marie, Rosanne
DoB: 1967-10-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Jasmins Saint-Louis LA RIVIERE 97421 Saint-Louis France
14288137 409591880 @Company
@Persons
@UBO
@INPI
GRONDIN Serge Andre
DoB: 1967-06-15
PoB: La Riviere des Pluies Sainte Marie Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin Arthur Rimbaud 97438 Sainte-Marie France
14298596 453723694 @Company
@Persons
@UBO
@INPI
BOYER Georget
DoB: 1967-11-17
PoB: Riviere des Pluies (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Chemin MOKA 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.