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 1967-11-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4359675 503873408 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frédéric Dominique
DoB: 1967-11-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Paraire 12000 Rodez FRANCE
4359676 503873408 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frédéric Dominique
DoB: 1967-11-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Paraire 12000 Rodez FRANCE
4360616 502323520 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frédéric Dominique
DoB: 1967-11-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Paraire 12000 Rodez FRANCE
4360617 502323520 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frédéric Dominique
DoB: 1967-11-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Paraire 12000 Rodez FRANCE
4362018 499168912 @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 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4362019 499168912 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frederic Dominique
DoB: 1967-11-01
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE PARAIRE 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4389624 512171877 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe, Frédéric, Dominique
DoB: 1967-11-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Paraire 12000 Rodez FRANCE
4389625 512171877 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe, Frédéric, Dominique
DoB: 1967-11-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Paraire 12000 Rodez FRANCE
4390447 484808639 @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 12000 RODEZ FRANCE
4390448 484808639 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe Frederic Dominique
DoB: 1967-11-01
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE PARAIRE 12000 RODEZ FRANCE
6891751 407715952 @Company
@Persons
@UBO
@INPI
PAYER LEBOUCQ Brigitte Mireille Marcelle
DoB: 1967-09-11
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Malpeine Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
6929171 499064772 @Company
@Persons
@UBO
@INPI
PAYER LEBOUCQ Brigitte Mireille Marcelle
DoB: 1967-09-11
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Malpeine Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929172 499064772 @Company
@Persons
@UBO
@INPI
PAYER LEBOUCQ Brigitte Mireille Marcelle
DoB: 1967-09-11
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Malpeine Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7805596 790675433 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique
DoB: 1967-12-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Bures 78990 Élancourt FRANCE
7838226 433816006 @Company
@Persons
@UBO
@INPI
MENHOUK Kamel
DoB: 1967-01-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA RIVIERE 78820 Juziers FRANCE
9330817 480733468 @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 12000 RODEZ 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
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
10211601 499932234 @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
10211602 499932234 @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
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
13716589 403345903 @Company
@Persons
@UBO
@INPI
NEDELLEC Yannick Bernard
DoB: 1967-01-19
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 lotissement les Ibis 97215 Riviere-Salee 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
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
13747040 503341109 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe,Jean-Pierre
DoB: 1967-01-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 avenue de Wagram 75018 Paris France
13747624 503733669 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe,Jean-Pierre
DoB: 1967-01-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 avenue de Wagram 75018 Paris France
13757826 517405148 @Company
@Persons
@UBO
@INPI
CRIE JACQUET Karine, Renee
DoB: 1967-01-22
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Viguier - Villa Manguier Quartier Sans Pareil 97215 Riviere Salee France
13776026 790468045 @Company
@Persons
@UBO
@INPI
ALBRAND Enide Lydia,née le 31/05/1967 à RIVIERE PILOTE (97211) SIREN 487 586 653 ENSEIGNE " AMBULANCE BETHESDA", Etablissement sis : SQUADRA E
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
14229250 504537721 @Company
@Persons
@UBO
@INPI
BARET TECHER Marie Thérèse Nelcie
DoB: 1967-11-20
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin des Pétunias Saint-Louis LA RIVIERE 97421 Saint-Louis 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
14285846 398668715 @Company
@Persons
@UBO
@INPI
LAW YEN Richard
DoB: 1967-11-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue ROGER PAYET - RIVIERE DES PLUIES 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.