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 1968-04-30 found 36 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
6418011 485228647 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Quai DES CHARTRONS 33000 Bordeaux FRANCE
6418012 485228647 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Quai DES CHARTRONS 33000 Bordeaux FRANCE
6418013 485228647 @Company
@Persons
@UBO
@INPI
POULIQUEN RIVIERE Gaelle
DoB: 1968-05-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Quai DES CHARTRONS 33000 Bordeaux FRANCE
6418014 485228647 @Company
@Persons
@UBO
@INPI
POULIQUEN RIVIERE Gaelle
DoB: 1968-05-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Quai DES CHARTRONS 33000 Bordeaux FRANCE
7022682 334213543 @Company
@Persons
@UBO
@INPI
GODARD Philippe
DoB: 1968-08-30
PoB: 36045 CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BATAILLERIE 36700 FLERE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7855915 351141395 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric
DoB: 1968-11-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Circourt 78170 La Celle Saint-Cloud FRANCE
7985433 492922745 @Company
@Persons
@UBO
@INPI
DAUBIGNARD DENIS FRANCOIS RENE
DoB: 1968-02-21
PoB: BLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de Bas Riviere 41000 Blois France
8018570 412039315 @Company
@Persons
@UBO
@INPI
DAUBIGNARD DENIS FRANCOIS RENE
DoB: 1968-02-21
PoB: BLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de Bas Riviere 41000 Blois France
8034365 504348723 @Company
@Persons
@UBO
@INPI
DAUBIGNARD DENIS FRANCOIS RENE
DoB: 1968-02-21
PoB: BLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de Bas Riviere 41000 Blois France
8543255 794868950 @Company
@Persons
@UBO
@INPI
RIVIERE Muriel, Mireille, Francine
DoB: 1968-12-30
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
995 Hameau des Charrières 71580 Le Fay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8732467 353487515 @Company
@Persons
@UBO
@INPI
MOINS Odile
DoB: 1968-09-30
PoB: 63401 ST VICTOR LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHOMEIL SAINT VICTOR LA RIVIERE 63790 MUROL FRANCE yes
@Cadastre
@Geotag
9359232 421120510 @Company
@Persons
@UBO
@INPI
LE MOAL RIVIERE Marie-Pierre
DoB: 1968-08-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Roseaux 29950 Bénodet 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
13711642 384695813 @Company
@Persons
@UBO
@INPI
MORELLON Olivier Jean
DoB: 1968-08-23
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
quartier Guinee Fleury 97215 Riviere Salee France
13717037 404957342 @Company
@Persons
@UBO
@INPI
RAMANICK Hermine Armande
DoB: 1968-08-27
PoB: 97 FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Bambou 97240 Le Francois France
13717038 404957342 @Company
@Persons
@UBO
@INPI
RAMANICK Hermine Armande
DoB: 1968-08-27
PoB: 97 FRANCOIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riviere Bambou 97240 Le Francois France
13720337 418969226 @Company
@Persons
@UBO
@INPI
CHERY-EMMANUEL Alain Joseph
DoB: 1968-01-21
PoB: SAINT-ESPRIT (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dede 97215 Riviere Salee France
13720338 418969226 @Company
@Persons
@UBO
@INPI
CHERY-EMMANUEL Alain Joseph
DoB: 1968-01-21
PoB: SAINT-ESPRIT (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Dede 97215 Riviere Salee France
13729983 449143726 @Company
@Persons
@UBO
@INPI
RENE-CORAIL Joel
DoB: 1968-04-13
PoB: 97211 RIVIERE-PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Renee 97211 Riviere-Pilote France yes
@Cadastre
@Geotag
13730396 450032388 @Company
@Persons
@UBO
@INPI
BOISSARD Patricia, Nicole
DoB: 1968-04-13
PoB: BORDEAUX (13) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
quartier Medecin 97215 Riviere Salee France
13731535 451835698 @Company
@Persons
@UBO
@INPI
CHERY-EMMANUEL Alain Joseph
DoB: 1968-01-21
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dede 97215 Riviere Salee France
13731536 451835698 @Company
@Persons
@UBO
@INPI
CHERY-EMMANUEL Alain Joseph
DoB: 1968-01-21
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Dede 97215 Riviere Salee France
13736486 484741400 @Company
@Persons
@UBO
@INPI
NAULLET Vincent, Guy, Paul, Bernard
DoB: 1968-04-06
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 lotissement la Sagesse 97215 Riviere Salee France yes
@Cadastre
@Geotag
13737737 488869777 @Company
@Persons
@UBO
@INPI
RIGAUDIE Alain, Albert, Manuel
DoB: 1968-04-10
PoB: PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Sagesse 31 Lot les Trois Poiriers 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13737738 488869777 @Company
@Persons
@UBO
@INPI
RIGAUDIE Alain, Albert, Manuel
DoB: 1968-04-10
PoB: PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Sagesse 31 Lot les Trois Poiriers 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13755506 513085779 @Company
@Persons
@UBO
@INPI
LOUISY-LOUIS Sylvain
DoB: 1968-04-28
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Joinville Saint Prix 97215 Riviere Salee France
13836561 891274318 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE GESTEL Myriam Dominique
DoB: 1968-08-04
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de terreville avenue Bois Riviere 97233 Schoelcher France
14223658 479282261 @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
20A rue Prosper Mérimée 97480 Saint-Joseph 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
16157727 421120510 @Company
@Persons
@UBO
@INPI
LE MOAL RIVIERE Marie-Pierre
DoB: 1968-08-18
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue des Roseaux 29950 Bénodet 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.