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 1968-04-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329502 503493603 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe, Jean-Marie, Daniel
DoB: 1968-04-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Perriat 64200 Bassussarry FRANCE
2854967 417550068 @Company
@Persons
@UBO
@INPI
RIVIERE LAURENCE CARINE
DoB: 1968-06-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Gris Meunier 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4052284 503493603 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Jean-Marie Daniel
DoB: 1968-04-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue John Fitzgerald Kennedy Résidence Catalina - Appt N° 6 64200 Biarritz FRANCE
4183946 438427502 @Company
@Persons
@UBO
@INPI
LAMEIRAS Philippe Jose
DoB: 1968-01-16
PoB: 77531 Voulx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MARANCOURT 91690 SAINT CYR LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4384552 384331088 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent, Jean-Marie
DoB: 1968-09-16
PoB: 12145 MILLAU 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRAYSSAC ST GEORGES DE LUZENCON 12100 MILLAU FRANCE
5253651 507407583 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Fernand
DoB: 1968-06-12
PoB: 97413 Saint-Leu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Bury d'En Bas 18250 Montigny FRANCE
5879156 518871074 @Company
@Persons
@UBO
@INPI
RIVIERE Franck Roger Claude Albert
DoB: 1968-11-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Joseph Vallier 38000 Grenoble France yes
@Cadastre
@Geotag
6344208 822504874 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney Lionel Louis
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Vauban 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6344209 822504874 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney Lionel Louis
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Vauban 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6375326 820895019 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney Lionel Louis
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Vauban 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6395382 401192349 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney Lionel Louis
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 CRX XAVIER ARNOZAN 33000 Bordeaux FRANCE
6395383 401192349 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney Lionel Louis
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 CRX XAVIER ARNOZAN 33000 Bordeaux FRANCE
6410192 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6410193 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6483219 421999129 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney Lionel Louis
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6483220 421999129 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney Lionel Louis
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6483221 421999129 @Company
@Persons
@UBO
@INPI
POULIQUEN RIVIERE Gaelle Michelle
DoB: 1968-05-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6483222 421999129 @Company
@Persons
@UBO
@INPI
POULIQUEN RIVIERE Gaelle Michelle
DoB: 1968-05-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7729278 794312900 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle
DoB: 1968-02-26
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9J rue Jean Monnet 41100 Saint-Ouen FRANCE
8258168 801436619 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Christophe
DoB: 1968-08-16
PoB: 31409 Péchabou (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin du Moulin 31320 Péchabou France
14245604 827976143 @Company
@Persons
@UBO
@INPI
RIVIERE Dany, Claude
DoB: 1968-04-12
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 97414 Entre deux France
14245605 827976143 @Company
@Persons
@UBO
@INPI
RIVIERE Dany, Claude
DoB: 1968-04-12
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Église 97414 Entre deux France
14247127 833270085 @Company
@Persons
@UBO
@INPI
CLAIN Gérard, Joseph, Pascal
DoB: 1968-11-16
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
268 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14625933 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney
DoB: 1968-04-28
PoB: 33063 "Bordeaux" (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14625934 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney
DoB: 1968-04-28
PoB: 33063 "Bordeaux" (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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.