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 1969-04-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1430342 330033549 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Pierre
DoB: 1969-04-13
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
ORDAN LARROQUE 32350 BARRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1430344 330033549 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Pierre
DoB: 1969-04-13
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ORDAN LARROQUE 32350 BARRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1438122 378196703 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Pierre
DoB: 1969-04-13
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barthère 32350 Ordan-Larroque FRANCE yes
@Cadastre
@Geotag
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
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
4074231 384288635 @Company
@Persons
@UBO
@INPI
GASNIER PASCAL DANIEL JEAN-PIERRE
DoB: 1969-11-25
PoB: CRETEIL 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DE LA RIVIERE 91290 Arpajon 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
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
6066505 800171340 @Company
@Persons
@UBO
@INPI
VOGELWEITH PERRAY Valérie Christiane
DoB: 1969-09-23
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 la Touche 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6066506 800171340 @Company
@Persons
@UBO
@INPI
VOGELWEITH PERRAY Valérie Christiane
DoB: 1969-09-23
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 la Touche 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6380270 384420923 @Company
@Persons
@UBO
@INPI
CANDEL RIVIERE Marie-Alexandra
DoB: 1969-03-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Abbé de l'Epée 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6380271 384420923 @Company
@Persons
@UBO
@INPI
CANDEL RIVIERE Marie-Alexandra
DoB: 1969-03-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Abbé de l'Epée 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
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
8676374 479261364 @Company
@Persons
@UBO
@INPI
GUILLON Cyril Louis André
DoB: 1969-07-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin NEGRE LA RIVIERE 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
9919174 443342936 @Company
@Persons
@UBO
@INPI
SUZANNE Alain
DoB: 1969-06-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA RIVIERE 49140 CORZE FRANCE
10623645 431296995 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-luc André
DoB: 1969-07-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TOURNAIRES 7460 Berrias-et-Casteljau France
11283548 433041043 @Company
@Persons
@UBO
@INPI
LAVALLEY Noël Roland
DoB: 1969-12-13
PoB: 50414 PRECORBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES OREMUS ST GEORGES DE LA RIVIERE 50270 BARNEVILLE-CARTERET FRANCE
11443579 448642769 @Company
@Persons
@UBO
@INPI
VEDRENNE LAVASTROU Sylvie Véronique
DoB: 1969-03-07
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 46110 VAYRAC FRANCE
11798558 381267921 @Company
@Persons
@UBO
@INPI
FOUQUET Vincent
DoB: 1969-05-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 IMP DU SERPOLET 34980 SAINT-CLEMENT-DE-RIVIERE FRANCE
12724496 504482803 @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
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
12727420 800931412 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, Jacky, David
DoB: 1969-01-01
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Val lotissement Victor Hugo - Ducey 50220 Ducey-Les Chéris 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
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
14243185 818232449 @Company
@Persons
@UBO
@INPI
ALPHONSINE Johny
DoB: 1969-06-13
PoB: LA RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bois de Couleurs 97450 Saint-Louis France
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.