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 1968-04-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2741327 520989377 @Company
@Persons
@UBO
@INPI
JAFFRES RIVIERE Nathalie
DoB: 1968-08-15
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route d'Argeliers Domaine de Seriège 34310 Cruzy FRANCE
2745693 432455566 @Company
@Persons
@UBO
@INPI
JAFFRES RIVIERE Nathalie
DoB: 1968-08-15
PoB: 54430 POMPEY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE L OPPIDUM NISSAN LEZ ENSERUNE 34440 NISSAN LEZ ENSERUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103476 442083754 @Company
@Persons
@UBO
@INPI
NEDELLEC RIVIERE Brigitte Léa Jeanne
DoB: 1968-11-15
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Charpentier 91150 Étampes FRANCE yes
@Cadastre
@Geotag
4203174 419373543 @Company
@Persons
@UBO
@INPI
NEDELLEC RIVIERE Brigitte Lea Jeanne
DoB: 1968-11-15
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue CHARPENTIER 91150 Étampes FRANCE yes
@Cadastre
@Geotag
5255203 432601078 @Company
@Persons
@UBO
@INPI
DAUBIGNARD Denis
DoB: 1968-02-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue DE BAS RIVIERE 41000 Blois FRANCE
8531850 820178861 @Company
@Persons
@UBO
@INPI
RIVIERE ETIENNEY Céline, Valérie
DoB: 1968-02-15
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Chapelle 25420 Courcelles-les-Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8531851 820178861 @Company
@Persons
@UBO
@INPI
RIVIERE ETIENNEY Céline, Valérie
DoB: 1968-02-15
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de la Chapelle 25420 Courcelles-les-Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103527 767801012 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Martial
DoB: 1933-06-15
PoB: VALLON SUR GEE (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 AV. DU GENERAL LECLERC 54000 NANCY FRANCE
11399704 389447004 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno Marcel Regis
DoB: 1968-04-15
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevallerie 27820 Armentières-sur-Avre FRANCE yes
@Cadastre
@Geotag
11399705 389447004 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno Marcel Regis
DoB: 1968-04-15
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chevallerie 27820 Armentières-sur-Avre FRANCE yes
@Cadastre
@Geotag
11416345 531978203 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno Marcel Regis
DoB: 1968-04-15
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevallerie 27820 Armentières-sur-Avre FRANCE
11416346 531978203 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno Marcel Regis
DoB: 1968-04-15
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chevallerie 27820 Armentières-sur-Avre FRANCE
14296801 448616268 @Company
@Persons
@UBO
@INPI
RIVIERE Marie Jeanne Christelle
DoB: 1968-04-15
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue MARCHANDE 4, IMPASSE PANDANUS 97441 Sainte-Suzanne France
14305669 493575468 @Company
@Persons
@UBO
@INPI
RIVIERE Marie Jeanne Christelle
DoB: 1968-04-15
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 RESIDENCE TRINITE 26 AVENUE DU PAPE JEAN PAUL II 97400 Saint-Denis France
14318820 514676519 @Company
@Persons
@UBO
@INPI
RIVIERE LAVILGRAND Marie Jeanne Christelle
DoB: 1968-04-15
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Jean-Paul II APPT 11 LA TRINITE 97400 Saint-Denis France
14342429 809629702 @Company
@Persons
@UBO
@INPI
RIVIERE LAVILGRAND Marie Jeanne Christelle
DoB: 1968-04-15
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Amarantes Apt.3, Bât.C, Rés. Valériane - Sain 97490 Saint-Denis France
14342918 810982793 @Company
@Persons
@UBO
@INPI
RIVIERE LAVILGRAND Marie Jeanne Christelle
DoB: 1968-04-15
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Amarantes Apt 3 Bat C Res Valériane 97490 Saint-Denis 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.