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 1968-05-02 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2738095 488777731 @Company
@Persons
@UBO
@INPI
CARAYON BOT Catherine
DoB: 1968-02-06
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DE LA RIVIERE 34120 TOURBES FRANCE
2738096 488777731 @Company
@Persons
@UBO
@INPI
CARAYON BOT Catherine
DoB: 1968-02-06
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 CHEMIN DE LA RIVIERE 34120 TOURBES 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
4303567 498149509 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvain
DoB: 1968-06-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Joliot Curie 2300 Blérancourt France
4313481 798818613 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvain
DoB: 1968-06-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Joliot Curie 2300 Blérancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313482 798818613 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvain
DoB: 1968-06-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Joliot Curie 2300 Blérancourt France yes
@Cadastre
@Geotag
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
6023781 751301516 @Company
@Persons
@UBO
@INPI
ROBERT FRASLIN Marie-Claire
DoB: 1968-01-02
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Palierne 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
6023782 751301516 @Company
@Persons
@UBO
@INPI
ROBERT FRASLIN Marie-Claire
DoB: 1968-01-02
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Palierne 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
6222926 510376601 @Company
@Persons
@UBO
@INPI
RIVIERE Yannick François
DoB: 1968-01-09
PoB: Saint-Pierre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Famille Cassini 77127 Lieusaint FRANCE
6222927 510376601 @Company
@Persons
@UBO
@INPI
RIVIERE Yannick François
DoB: 1968-01-09
PoB: Saint-Pierre
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Rue de la Famille Cassini 77127 Lieusaint FRANCE
6449843 510902448 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel
DoB: 1968-09-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue François Peychaud 33160 Saint-Médard-en-Jalles FRANCE
6449844 510902448 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel
DoB: 1968-09-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue François Peychaud 33160 Saint-Médard-en-Jalles FRANCE
6485705 488847617 @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 yes
@Cadastre
@Geotag
6485706 488847617 @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 yes
@Cadastre
@Geotag
6485707 488847617 @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 yes
@Cadastre
@Geotag
6485708 488847617 @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 yes
@Cadastre
@Geotag
6527836 331940858 @Company
@Persons
@UBO
@INPI
LANSAC Pierre
DoB: 1968-02-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue GEORGES RIVIERE 33370 Salleboeuf FRANCE
7480992 488868522 @Company
@Persons
@UBO
@INPI
DUPRE Didier Robert
DoB: 1968-02-07
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA RIVIERE 34800 CANET FRANCE yes
@Cadastre
@Geotag
7538407 434553418 @Company
@Persons
@UBO
@INPI
LAROCHE MIMOUN Aurore Lucile
DoB: 1968-04-02
PoB: NEUILLY SUR SEINE HTS DE SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 MONTOIR DE LA GENEVRIERE 0 BOISSY LA RIVIERE FRANCE
7553200 491504882 @Company
@Persons
@UBO
@INPI
MARRO Carole Madeleine
DoB: 1968-01-04
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 HAMEAU DES VIEUX CHENES CHEMIN DE LA RIVIERE 83380 ROQUEBRUNE SUR ARGENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701457 424868784 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel, André, Emile
DoB: 1968-05-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. BOUCHER DE PERTHES 76200 DIEPPE FRANCE
7702638 519208755 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel, André, Emile
DoB: 1968-05-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Boucher de Perthes 76200 Dieppe FRANCE
7708139 503347643 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel André Emile
DoB: 1968-05-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Boucher de Perthes 76200 Dieppe FRANCE
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
7734396 812723476 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle
DoB: 1968-02-26
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9J rue Jean Monnet 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
7751065 524244605 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle
DoB: 1968-02-26
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Rochette 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751066 524244605 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle
DoB: 1968-02-26
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Rochette 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8366619 510159403 @Company
@Persons
@UBO
@INPI
RIVIERE RONDEPIERRE Chantal
DoB: 1968-02-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Georges Fouilland 42630 Régny FRANCE
8366620 510159403 @Company
@Persons
@UBO
@INPI
RIVIERE RONDEPIERRE Chantal
DoB: 1968-02-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Georges Fouilland 42630 Régny 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
10122985 504255373 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1968-02-08
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Berthier 54630 Richardménil FRANCE
10122986 504255373 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1968-02-08
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 allée Berthier 54630 Richardménil FRANCE
10383608 441120300 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE-TULLII Sylvie Marie Claude
DoB: 1968-02-08
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue PAUL NICOUD 54190 Villerupt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235808 751154840 @Company
@Persons
@UBO
@INPI
HOARAU Robert Jacques
DoB: 1968-02-19
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Montplaisir les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
15278047 488564832 @Company
@Persons
@UBO
@INPI
CHAPELAIN Tanguy Loic Jean Marie
DoB: 1968-05-18
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 44360 ST ETIENNE DE MONTLUC FRANCE yes
@Cadastre
@Geotag
15278048 488564832 @Company
@Persons
@UBO
@INPI
CHAPELAIN Tanguy Loic Jean Marie
DoB: 1968-05-18
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE 44360 ST ETIENNE DE MONTLUC 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.