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 1969-02-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343338 502834286 @Company
@Persons
@UBO
@INPI
RIVIERE BIDET Sylvie
DoB: 1969-02-26
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de la Forge 16170 Plaizac FRANCE
4315678 498338482 @Company
@Persons
@UBO
@INPI
CARVAL Tanguy
DoB: 1969-11-25
PoB: DOUARNENEZ (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue de la Riviere 2000 Etouvelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073365 478417280 @Company
@Persons
@UBO
@INPI
RIVIERE Christelle
DoB: 1969-02-11
PoB: 60057 60 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Jean Moulin 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
8125679 827792995 @Company
@Persons
@UBO
@INPI
TERRASSE RIVIERE Catherine, Andrée, Louise
DoB: 1969-12-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Bivellerie 27500 Manneville-sur-Risle FRANCE yes
@Cadastre
@Geotag
8125680 827792995 @Company
@Persons
@UBO
@INPI
TERRASSE RIVIERE Catherine, Andrée, Louise
DoB: 1969-12-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Bivellerie 27500 Manneville-sur-Risle FRANCE yes
@Cadastre
@Geotag
8637736 439414509 @Company
@Persons
@UBO
@INPI
THIN Frederic Andre Pierre
DoB: 1969-02-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU PAIROT LE MOULIN DE LA RIVIERE 79230 Vouillé FRANCE
9364739 345044002 @Company
@Persons
@UBO
@INPI
RIVIERE Hélène
DoB: 1969-11-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis route de Saint-Tudy 29170 Pleuven FRANCE yes
@Cadastre
@Geotag
9364740 345044002 @Company
@Persons
@UBO
@INPI
RIVIERE Hélène
DoB: 1969-11-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis route de Saint-Tudy 29170 Pleuven FRANCE yes
@Cadastre
@Geotag
9389661 340083161 @Company
@Persons
@UBO
@INPI
RIVIERE Hélène
DoB: 1969-11-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2Bis route de Saint-Tudy 29170 Pleuven FRANCE
9389662 340083161 @Company
@Persons
@UBO
@INPI
RIVIERE Hélène
DoB: 1969-11-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2Bis route de Saint-Tudy 29170 Pleuven FRANCE
12202362 528447881 @Company
@Persons
@UBO
@INPI
ZENOU Isabelle
DoB: 1969-02-25
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU COMMANDANT RIVIERE 92700 Colombes FRANCE
12202363 528447881 @Company
@Persons
@UBO
@INPI
ZENOU Isabelle
DoB: 1969-02-25
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU COMMANDANT RIVIERE 92700 Colombes FRANCE
13583946 804612604 @Company
@Persons
@UBO
@INPI
NEYRINS RIVIERE Véronique Marie
DoB: 1969-08-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Euros Les Jardins de l'Olympe 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
13721398 421558222 @Company
@Persons
@UBO
@INPI
SYMPHOR Herve, Patrice, Herve
DoB: 1969-12-10
PoB: SCHOELCHER (97233) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du General de Gaulle 97215 Riviere Salee France
13727589 442224119 @Company
@Persons
@UBO
@INPI
SIMON Richard, Alexandre, Aignan
DoB: 1969-02-07
PoB: SURESNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lowinsky 97211 Riviere-Pilote France
14059010 438950156 @Company
@Persons
@UBO
@INPI
LEON Andre
DoB: 1969-04-13
PoB: 63113 Clermont-Ferrand
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
VILLA Nø2 BELLE RIVIERE LORIENT 97133 Saint-Barthélemy France
14221549 444988968 @Company
@Persons
@UBO
@INPI
RIVIERE Marie Alice
DoB: 1969-12-05
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin Boissy Terre Rouge 97410 St Pierre France yes
@Cadastre
@Geotag
16147787 441382421 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Raymond
DoB: 1969-05-27
PoB: Berlin Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Chasselas 66300 Thuir France yes
@Cadastre
@Geotag
16147788 441382421 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Raymond
DoB: 1969-05-27
PoB: Berlin Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Chasselas 66300 Thuir 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.