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 1968-03-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4017333 489611145 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry
DoB: 1968-10-07
PoB: 97416 ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la gélino Annecy-le-Vieux 74940 ANNECY FRANCE
7420288 464801083 @Company
@Persons
@UBO
@INPI
ROUSSEL Maurice Emile
DoB: 1915-03-03
PoB: RIVIERE DE THEYRARGUES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MISTRAL BLOC B RTE DE MONTPELLIER 34400 LUNEL FRANCE
9970234 421198805 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1968-03-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Grande rue Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE
12613064 491982070 @Company
@Persons
@UBO
@INPI
RAFLEGEAU VION-LOISEL Patricia Marie-Françoise Danièle Yvette
DoB: 1968-07-21
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue YVES POURREAU 76410 TOURVILLE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13053855 420546327 @Company
@Persons
@UBO
@INPI
CAILLAUD MIQUEL Catherine Michelle
DoB: 1968-03-30
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 81160 ARTHES FRANCE
13703708 313976383 @Company
@Persons
@UBO
@INPI
MUCRET LE MESTRE MUCRET Béatrice Sonia
DoB: 1968-03-13
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Vinbert quartier la Haut 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13714182 394597694 @Company
@Persons
@UBO
@INPI
LORTO Laurent
DoB: 1968-07-25
PoB: 97224 SAINT-JOSEPH (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Lezarde 97213 Gros Morne France
13714183 394597694 @Company
@Persons
@UBO
@INPI
LORTO Laurent
DoB: 1968-07-25
PoB: 97224 SAINT-JOSEPH (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riviere Lezarde 97213 Gros Morne France
13714499 397863358 @Company
@Persons
@UBO
@INPI
CHAMBORAIRE Marie Claude
DoB: 1968-03-12
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Camee N§32 97211 Riviere-Pilote France
13714500 397863358 @Company
@Persons
@UBO
@INPI
CHAMBORAIRE Marie Claude
DoB: 1968-03-12
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité Camee N§32 97211 Riviere-Pilote France
13717997 410273213 @Company
@Persons
@UBO
@INPI
BARBIER Beatrice Armande
DoB: 1968-03-25
PoB: 972 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pomponne 97211 Riviere-Pilote France
13718809 412505513 @Company
@Persons
@UBO
@INPI
GALONDE Joel Dominique
DoB: 1968-08-03
PoB: SAINT ESPRIT (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Riviere Moquette 97270 Saint-Esprit France
13718810 412505513 @Company
@Persons
@UBO
@INPI
GALONDE Joel Dominique
DoB: 1968-08-03
PoB: SAINT ESPRIT (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Riviere Moquette 97270 Saint-Esprit France
13722302 423895564 @Company
@Persons
@UBO
@INPI
BONHEUR Bertrand
DoB: 1968-03-27
PoB: LAMENTIN (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fonds Masson 97215 Riviere Salee France
13729332 447750860 @Company
@Persons
@UBO
@INPI
PARTOUCHE Michael, Simon
DoB: 1968-01-29
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Poirier 97211 Riviere-Pilote France
13736712 484997440 @Company
@Persons
@UBO
@INPI
SAVY Alain Irenée
DoB: 1968-07-03
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Morne Honoré Chemin Donis 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13737604 488656299 @Company
@Persons
@UBO
@INPI
MOUTAMALLE BONARD Valerie
DoB: 1968-07-17
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement 3 Poiriers 97215 Riviere Salee France
13746478 503108656 @Company
@Persons
@UBO
@INPI
CHAMBORAIRE Patricia, Félicité
DoB: 1968-07-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Rosalie Soleil cité en Camee 97211 Riviere Pilote France
14229860 508494838 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Antoine
DoB: 1968-03-30
PoB: La Plaine des Cafres FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
31 rue du Commandant Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France
14229861 508494838 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Antoine
DoB: 1968-03-30
PoB: La Plaine des Cafres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Commandant Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France
14233700 531514016 @Company
@Persons
@UBO
@INPI
RIVIERE GRONDIN Marie Edith
DoB: 1968-04-30
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Prosper Mérimée Vincendo 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14233701 531514016 @Company
@Persons
@UBO
@INPI
RIVIERE GRONDIN Marie Edith
DoB: 1968-04-30
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Prosper Mérimée Vincendo 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14249882 847730140 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph
DoB: 1968-03-30
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Commandeur la Plaine des Cafres 97418 Le Tampon France
14299108 478364607 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Rene
DoB: 1968-03-17
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
02 ALLEE DES CLEMENTINES Sainte-Clotilde 97490 Saint-Denis France
14342387 809455710 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas André
DoB: 1968-10-30
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
606 Chemin Jeanson Rivière du Mat les Bas 97440 Saint-André 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.