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 1968-12-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
13711162 383573938 @Company
@Persons
@UBO
@INPI
LOUIS JOSEPH Erick Bibiane
DoB: 1968-08-30
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Marche Bourg 97211 Riviere-Pilote France
13711163 383573938 @Company
@Persons
@UBO
@INPI
LOUIS JOSEPH Erick Bibiane
DoB: 1968-08-30
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Marche Bourg 97211 Riviere-Pilote France
13711281 383828514 @Company
@Persons
@UBO
@INPI
BALLET Corine Adele Marie
DoB: 1968-12-18
PoB: 97 SCHOELCHER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riviere Lezard 97212 Saint-Joseph 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
13718015 410302947 @Company
@Persons
@UBO
@INPI
DOENS Catherine
DoB: 1968-08-22
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Monfort 97215 Riviere Salee France
13719809 415133164 @Company
@Persons
@UBO
@INPI
COTOR Brigitte Pauline
DoB: 1968-12-31
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
voie de l'Espérance ZA la Laugier 97215 Riviere Salee France
13722724 428256580 @Company
@Persons
@UBO
@INPI
RISKWAIT Simon
DoB: 1968-09-13
PoB: LE MARIN (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Prefontaine 97211 Riviere-Pilote France
13730142 449583772 @Company
@Persons
@UBO
@INPI
RAMANICH Hermine Armande
DoB: 1968-08-27
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Bambou 97240 Le Francois France
13730223 449753805 @Company
@Persons
@UBO
@INPI
LORTO Joseph Laurent
DoB: 1968-07-25
PoB: 97212 SAINT-JOSEPH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Riviere Lezarde 97213 Gros Morne France
13742937 498804715 @Company
@Persons
@UBO
@INPI
VIRAYIE Thierry, Adelaide
DoB: 1968-12-16
PoB: SAINT-PIERRE (FRANCE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Plaun - Bat B - porte 2 / Petit Bourg 97215 Riviere Salee France
13744879 501336531 @Company
@Persons
@UBO
@INPI
COTOR EDOUARD Brigitte
DoB: 1968-12-31
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ZA de Laugier Quartier l'Espérance 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13744880 501336531 @Company
@Persons
@UBO
@INPI
COTOR EDOUARD Brigitte
DoB: 1968-12-31
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ZA de Laugier Quartier l'Espérance 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13827764 879070415 @Company
@Persons
@UBO
@INPI
CORNELUS Nadiege
DoB: 1968-07-02
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement 650 - cité Thoraille 97215 Riviere Salee France
13828018 879184000 @Company
@Persons
@UBO
@INPI
Grandisson Sylviana
DoB: 1968-01-28
PoB: 97311 Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Nouvelle Cite Lamberton 97215 Riviere-Salee 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
14225055 484085618 @Company
@Persons
@UBO
@INPI
RIVIERE GOUJON Reine-Michelle
DoB: 1968-09-06
PoB: LA RIVIERE SAINT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Mimosas 97410 St Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14305716 493856314 @Company
@Persons
@UBO
@INPI
RIVIERE BOYER Marie-Line
DoB: 1968-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Anatole Hugot 97460 Saint-Paul 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.