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 1969-09-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378815 835035700 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Noel Christian
DoB: 1969-09-03
PoB: 97416 SAINT-PIERRE-DE-LA-REUNION (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de Coulomb 33360 Latresne FRANCE
3543888 520760075 @Company
@Persons
@UBO
@INPI
RIVIERE GENTILHOMME Florelle
DoB: 1969-11-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Chemin de Movenède 83110 Sanary-sur-Mer FRANCE
3543889 520760075 @Company
@Persons
@UBO
@INPI
RIVIERE GENTILHOMME Florelle
DoB: 1969-11-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Chemin de Movenède 83110 Sanary-sur-Mer 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
4397959 493452411 @Company
@Persons
@UBO
@INPI
SALEIL Olivier Louis Gilbert
DoB: 1969-05-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 12450 LUC LA PRIMAUBE FRANCE
4698071 482789401 @Company
@Persons
@UBO
@INPI
CALIXTE Martial
DoB: 1969-04-09
PoB: PETITE RIVIERE DE NIPPES HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square Antoine Etex 94000 Créteil FRANCE
6108252 793735879 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Noël
DoB: 1969-09-03
PoB: 15206 Saint-Pierre (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gaston Rigailhou 33140 Villenave d'Ornon France
6533835 808167811 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Noël Christian
DoB: 1969-09-03
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de Coulomb 33360 Latresne 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
12396564 788497519 @Company
@Persons
@UBO
@INPI
PAYET Jocelyn
DoB: 1969-02-19
PoB: 97418 RIVIERE DES PLUIES (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue TRAVERSIERE 75012 Paris FRANCE
14230252 510446834 @Company
@Persons
@UBO
@INPI
BARET GERARD Marie Sylvie
DoB: 1969-04-09
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin des Remparts Saint-Louis LA RIVIERE 97421 Saint-Louis France
14745704 813269339 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Noël
DoB: 1969-09-03
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de Coulon 33360 Latresne FRANCE
15597984 833761406 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul, Jacques
DoB: 1969-03-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le Creux Virots 70230 Loulans-Verchamp FRANCE
15597985 833761406 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul, Jacques
DoB: 1969-03-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 le Creux Virots 70230 Loulans-Verchamp FRANCE
15839466 843275488 @Company
@Persons
@UBO
@INPI
RIVIERE Charles Yves Marie Joseph
DoB: 1969-03-06
PoB: 95500 Pontoise (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Cours Vitton 69006 Lyon 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.