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 1969-04-08 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493957 518268438 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1969-04-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Mairie 25870 Auxon-Dessous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1570692 822184206 @Company
@Persons
@UBO
@INPI
ACHBAR RIVIERE Nouhad
DoB: 1969-12-12
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ALFRES LETORT 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1570693 822184206 @Company
@Persons
@UBO
@INPI
ACHBAR RIVIERE Nouhad
DoB: 1969-12-12
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ALFRES LETORT 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
2210239 432122166 @Company
@Persons
@UBO
@INPI
PALTHEY RIVIERE ANNE FRANCE
DoB: 1969-06-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 chemin de la Chataigniere 69760 Limonest France
2412674 509743068 @Company
@Persons
@UBO
@INPI
PALTHEY RIVIERE Anne-France Marie Andrée
DoB: 1969-06-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis chemin de Haute-Brise 1012 Lausanne 0 Suisse
2412675 509743068 @Company
@Persons
@UBO
@INPI
PALTHEY RIVIERE Anne-France Marie Andrée
DoB: 1969-06-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis chemin de Haute-Brise 1012 Lausanne 0 Suisse
3566426 828241547 @Company
@Persons
@UBO
@INPI
DI VITA Sylvie
DoB: 1969-09-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA RODE LIEU DIT LA RIVIERE 83610 Collobrières FRANCE
4526252 348510355 @Company
@Persons
@UBO
@INPI
ROLLI ZEMP Monika
DoB: 1969-08-23
PoB: HERGISURLL (SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DE LA RIVIERE PLUSQUELLEC 22160 CALLAC FRANCE yes
@Cadastre
@Geotag
4936029 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
5058385 538328337 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe
DoB: 1969-12-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Puvis de Chavannes 69006 Lyon France yes
@Cadastre
@Geotag
6354174 781923537 @Company
@Persons
@UBO
@INPI
EARL DE LA ROCHE DOREE
DoB: 423714161
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Route DE LA RIVIERE 33340 Valeyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384723 483995379 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BIS Rue LAHARPE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384724 483995379 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BIS Rue LAHARPE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384860 441785342 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-01
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
6384861 441785342 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-01
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
6410194 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
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
6410195 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
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
6451215 507540144 @Company
@Persons
@UBO
@INPI
RIVIERE ARINO Nathalie
DoB: 1969-11-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route de Germignan 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6464683 502399611 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis Rue Laharpe 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6482834 433234325 @Company
@Persons
@UBO
@INPI
IXO PRIVATE EQUITY
DoB: 444705156
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue de Metz 31000 Toulouse FRANCE
6491712 440529162 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE
6527918 501743363 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
42 BIS Rue Laharpe 33110 Le Bouscat FRANCE
6550310 423714161 @Company
@Persons
@UBO
@INPI
LAROCHE DORET Catherine
DoB: 1969-08-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route DE LA RIVIERE 33340 Valeyrac FRANCE
6551821 513878637 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 bis Rue Laharpe 33110 Le Bouscat FRANCE
6551822 513878637 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis Rue Laharpe 33110 Le Bouscat FRANCE
6900475 483686366 @Company
@Persons
@UBO
@INPI
PAYER Remy Camille Louis
DoB: 1969-05-24
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Ponceau Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE
7759746 401510714 @Company
@Persons
@UBO
@INPI
PALTHEY RIVIERE Anne-France
DoB: 1969-06-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B chemin Haute Brise 1012 Lausanne 0 SUISSE
7759747 401510714 @Company
@Persons
@UBO
@INPI
PALTHEY RIVIERE Anne-France
DoB: 1969-06-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B chemin Haute Brise 1012 Lausanne 0 SUISSE
8000487 389953324 @Company
@Persons
@UBO
@INPI
BEDU DOMINIQUE CHRISTIAN JACQUES
DoB: 1969-03-20
PoB: 37072 CHINON (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin d'Avril 37500 Riviere France yes
@Cadastre
@Geotag
8118585 483686812 @Company
@Persons
@UBO
@INPI
ACCARD FOLLAIN Christelle
DoB: 1969-10-01
PoB: 76054 BAILLY EN RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 R BOURGEOISE 28230 EPERNON FRANCE
8118586 483686812 @Company
@Persons
@UBO
@INPI
ACCARD FOLLAIN Christelle
DoB: 1969-10-01
PoB: 76054 BAILLY EN RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 R BOURGEOISE 28230 EPERNON FRANCE
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
8641600 812920403 @Company
@Persons
@UBO
@INPI
RIVIERE Didier
DoB: 1969-04-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Route d'Auge LA CRECHE 79260 La Crèche FRANCE
9345444 716920707 @Company
@Persons
@UBO
@INPI
RIVIERE Emma Berthe
DoB: 1902-08-27
PoB: Jonquières 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
9661891 451112908 @Company
@Persons
@UBO
@INPI
CATUSSE RIVIERE Anne-Laure Mathilde
DoB: 1969-04-22
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARRIERES DU MONTIN 87270 COUZEIX FRANCE
10558366 478341571 @Company
@Persons
@UBO
@INPI
JANOT Michel
DoB: 1969-09-22
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Michel Montaigne Moulin du Drôle 24700 Moulin-Neuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10990569 449992213 @Company
@Persons
@UBO
@INPI
ROUGEGREZ BREUVAL Virginie
DoB: 1969-08-27
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BERLES AU BOIS RIVIERE 62173 RIVIERE FRANCE
12395954 505386607 @Company
@Persons
@UBO
@INPI
RIVIERE Estelle
DoB: 1969-11-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Leonard Bordes 76240 Le Mesnil-Esnard FRANCE
12591896 811146596 @Company
@Persons
@UBO
@INPI
LIVRETTE Laurent, Jean, Maurice, Georges
DoB: 1969-08-24
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Antoine Lavoisier 76410 Tourville-la-Riviere FRANCE
12614214 422153510 @Company
@Persons
@UBO
@INPI
VERDIER JANOLY Virginie, Patricia, Marinette
DoB: 1969-08-21
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 RUE EUGENIE COTTON 76410 TOURVILLE LA RIVIERE FRANCE
12702399 530788231 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe Jacky David
DoB: 1969-01-01
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Jardin Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702400 530788231 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe Jacky David
DoB: 1969-01-01
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Jardin Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702476 810944868 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, Jacky, David
DoB: 1969-01-01
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de la Constitution 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702477 810944868 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, Jacky, David
DoB: 1969-01-01
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de la Constitution 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726806 314636143 @Company
@Persons
@UBO
@INPI
LAVALLEY Noël Roland Dominique André
DoB: 1969-12-13
PoB: 50414 PRECORBIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin des Oremus 50270 ST GEORGES DE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
13720238 418646576 @Company
@Persons
@UBO
@INPI
RUFFIN Marc-Andre, Omer
DoB: 1969-09-08
PoB: SAINT ESPRIT 972 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 cité Bazeille 97215 Riviere Salee France
14227468 494768096 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Pascal
DoB: 1969-01-04
PoB: Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin Forestier Saint-Leu LA CHALOUPE 97416 Saint-Leu France
14227469 494768096 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Pascal
DoB: 1969-01-04
PoB: Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin Forestier Saint-Leu LA CHALOUPE 97416 Saint-Leu France
14243157 818149916 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Alice
DoB: 1969-12-05
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 chemin Boissy Terre Rouge 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14287545 404969479 @Company
@Persons
@UBO
@INPI
LAUDE Jean Claude
DoB: 1969-04-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 AV. JACQUES PREVERT RIVIERE DES GALETS 97420 Port 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.