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 1967-12-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229659 344954557 @Company
@Persons
@UBO
@INPI
RIVIERE Evelyne Marie
DoB: 1967-12-02
PoB: LYON (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DE LA GARENNE 0 69 SEREZIN DU RHONE FRANCE
1528689 429364854 @Company
@Persons
@UBO
@INPI
FAIVRE LONCHAMPT Laurence
DoB: 1967-11-12
PoB: 39097 CHAMPAGNOLE (JURA) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 FAUBOURG DU TARTRE 25560 LA RIVIERE DRUGEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528690 429364854 @Company
@Persons
@UBO
@INPI
FAIVRE LONCHAMPT Laurence
DoB: 1967-11-12
PoB: 39097 CHAMPAGNOLE (JURA) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 FAUBOURG DU TARTRE 25560 LA RIVIERE DRUGEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5559800 433735396 @Company
@Persons
@UBO
@INPI
GOULAIS RIVIERE Christine
DoB: 1967-06-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Martel 85710 Bois-de-Céné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7456678 424171494 @Company
@Persons
@UBO
@INPI
RIVIERE Carole Patricia Viviane
DoB: 1967-12-09
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT 1 RES HERA 307 RUE CROIX DE FIGUEROLLES 34070 MONTPELLIER FRANCE
8163453 800644171 @Company
@Persons
@UBO
@INPI
OLAGNIER RIVIERE Anne
DoB: 1967-12-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Couchant 31290 Beauteville France
8163454 800644171 @Company
@Persons
@UBO
@INPI
OLAGNIER RIVIERE Anne
DoB: 1967-12-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Couchant 31290 Beauteville France
8206703 483374898 @Company
@Persons
@UBO
@INPI
MIEGEVILLE Jean Marc
DoB: 1967-12-26
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Riviere 31350 Cardeilhac France
9817854 420586794 @Company
@Persons
@UBO
@INPI
LEVASSEUR Thierry
DoB: 1967-02-27
PoB: 42249 ST JUST LA PENDUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DE SAINT JEAN DOMAINE DE LA RIVIERE 83300 DRAGUIGNAN FRANCE
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
13720128 418186466 @Company
@Persons
@UBO
@INPI
COTOR SONY ELOIE -
DoB: 1967-12-02
PoB: TROIS ILETS (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sans Pareil 97215 Riviere Salee France
13729598 448437715 @Company
@Persons
@UBO
@INPI
COTOR Sony Eloi
DoB: 1967-12-02
PoB: 97229 TROIS ILETS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sans Pareil 97215 Riviere Salee France
13748489 504368036 @Company
@Persons
@UBO
@INPI
FORTUNE Nathalie
DoB: 1967-11-30
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 cité Camee 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13837070 854048469 @Company
@Persons
@UBO
@INPI
JACQUENS ROMAIN Patricia Michelle
DoB: 1967-03-02
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Desmartinieres 97211 Riviere-Pilote France
14212748 378127831 @Company
@Persons
@UBO
@INPI
ALPHONSINE Sully Gerard
DoB: 1967-10-02
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Gonneau la Riviere Riviere St Louis LA RIVIERE 97421 Saint-Louis France
14213517 384889051 @Company
@Persons
@UBO
@INPI
CLAIN Jean Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Casabianca 97414 Entre Deux France
14213518 384889051 @Company
@Persons
@UBO
@INPI
CLAIN Jean Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin Casabianca 97414 Entre Deux France
14218787 429021637 @Company
@Persons
@UBO
@INPI
AMODJEE MOOLAND Soreya
DoB: 1967-06-12
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Ouaki LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218788 429021637 @Company
@Persons
@UBO
@INPI
AMODJEE MOOLAND Soreya
DoB: 1967-06-12
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Ouaki LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219213 432377869 @Company
@Persons
@UBO
@INPI
CLAIN Jean Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131B chemin Entre-Deux Canots Etang Sale les Hauts 97427 L ETANG SALE France
14219214 432377869 @Company
@Persons
@UBO
@INPI
CLAIN Jean Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131B chemin Entre-Deux Canots Etang Sale les Hauts 97427 L ETANG SALE France
14220717 441343530 @Company
@Persons
@UBO
@INPI
ADRAS Jean Yves
DoB: 1967-04-02
PoB: LA RIVIERE 97 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Vetyvers LA RIVIERE 97421 Saint-Louis France
14220718 441343530 @Company
@Persons
@UBO
@INPI
ADRAS Jean Yves
DoB: 1967-04-02
PoB: LA RIVIERE 97 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Vetyvers LA RIVIERE 97421 Saint-Louis France
14230387 511033128 @Company
@Persons
@UBO
@INPI
DESPRAIRIES Gérard Charles
DoB: 1967-02-25
PoB: LA RIVIERE SAINT LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin des Canots Saint-Louis LA RIVIERE 97421 Saint-Louis France
14231596 520634411 @Company
@Persons
@UBO
@INPI
CLAIN Jean-Marie Edmond
DoB: 1967-02-22
PoB: LA RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131B chemin Entre Deux Canots 97427 L'Etang Sale France
14233667 531144897 @Company
@Persons
@UBO
@INPI
FONTAINE Christian Carl
DoB: 1967-02-07
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Léonien Fontaine les Makes 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
14237339 753645506 @Company
@Persons
@UBO
@INPI
PATEL Hassen
DoB: 1967-04-16
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du Petit Bon Dieu Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14239598 799934286 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, Marcellin
DoB: 1967-01-31
PoB: Etang salé (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Cannelles Mont Vert les Hauts 97410 Saint-Pierre France
14248997 841752538 @Company
@Persons
@UBO
@INPI
MANENT Felix
DoB: 1967-01-21
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24C chemin Graviter la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis 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
14280204 343247136 @Company
@Persons
@UBO
@INPI
RIVIERE Eddy Jean Francois
DoB: 1967-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin . ST-JOSEPH PETIT BRULE 97439 Sainte-Rose France
14312311 503633182 @Company
@Persons
@UBO
@INPI
SEVERIN Joseph Pascal
DoB: 1967-03-26
PoB: Les Avirons 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin DES LIMITES RIVIERE DU MAT LES BAS 97440 Saint-André France
14326818 530376219 @Company
@Persons
@UBO
@INPI
RIVIERE DALLEAU Marie-Thérèse Nadine
DoB: 1967-12-27
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Pétunias Bras Fusil 97470 Saint-Benoît France yes
@Cadastre
@Geotag
14326819 530376219 @Company
@Persons
@UBO
@INPI
RIVIERE DALLEAU Marie-Thérèse Nadine
DoB: 1967-12-27
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Pétunias Bras Fusil 97470 Saint-Benoît France yes
@Cadastre
@Geotag

 

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.