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 1970-04-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4158430 821453271 @Company
@Persons
@UBO
@INPI
MALHERBE NAITALI Marie Urma Roxane
DoB: 1970-12-16
PoB: RIVIERE DU REMPART ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Platanes 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
5445858 499199123 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Luc
DoB: 1970-01-24
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT REVEILLE BAS 82150 MONTAIGU DE QUERCY FRANCE
5528267 521721332 @Company
@Persons
@UBO
@INPI
RIVIERE Béatrice
DoB: 1970-04-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Bois Jeannot 85130 La Gaubretière France
5528268 521721332 @Company
@Persons
@UBO
@INPI
RIVIERE Béatrice
DoB: 1970-04-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Bois Jeannot 85130 La Gaubretière France
6487434 482048089 @Company
@Persons
@UBO
@INPI
RIVIERE DICHARRY Katy
DoB: 1970-02-24
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue MAGELLAN 33185 Le Haillan FRANCE
6487435 482048089 @Company
@Persons
@UBO
@INPI
RIVIERE DICHARRY Katy
DoB: 1970-02-24
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue MAGELLAN 33185 Le Haillan FRANCE
7367057 449631829 @Company
@Persons
@UBO
@INPI
RIVIERE Hugues Philippe Hubert
DoB: 1970-07-14
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS FAVIER 34380 ST MARTIN DE LONDRES FRANCE
8196524 501738199 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles
DoB: 1970-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Visitandines 64100 Bayonne France yes
@Cadastre
@Geotag
11134443 329392393 @Company
@Persons
@UBO
@INPI
LOUSTEAUD Paul Pascal
DoB: 1970-06-27
PoB: NONTRON (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEILLE ABBAYE SAINT SAUD LACOUSSIERE 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384042 393941406 @Company
@Persons
@UBO
@INPI
RIVIERE François Jean-Michel
DoB: 1970-04-11
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Président
@OCCRP Alef
@WC
27820 Armentières-sur-Avre FRANCE
11399706 389447004 @Company
@Persons
@UBO
@INPI
RIVIERE François Jean-Michel
DoB: 1970-04-11
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27820 Armentières-sur-Avre FRANCE yes
@Cadastre
@Geotag
11399707 389447004 @Company
@Persons
@UBO
@INPI
RIVIERE François Jean-Michel
DoB: 1970-04-11
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27820 Armentières-sur-Avre FRANCE yes
@Cadastre
@Geotag
11416347 531978203 @Company
@Persons
@UBO
@INPI
RIVIERE François Jean-Michel
DoB: 1970-04-11
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27820 Armentières-sur-Avre FRANCE
11416348 531978203 @Company
@Persons
@UBO
@INPI
RIVIERE François Jean-Michel
DoB: 1970-04-11
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27820 Armentières-sur-Avre FRANCE
12566716 480280742 @Company
@Persons
@UBO
@INPI
FLORIN BOITIER Isabelle, Jeanne, Andree
DoB: 1970-08-27
PoB: 75112 PARIS 12EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DANIELE CASANOVA 76410 TOURVILLE LA RIVIERE FRANCE
12909226 524203056 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane Gabriel Noël
DoB: 1970-07-27
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la République 8330 Vrigne-aux-Bois France
12913216 499545622 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1970-07-27
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint Agathe 51500 Chigny-les-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913218 499545622 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1970-07-27
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint Agathe 51500 Chigny-les-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12919108 812280766 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1970-07-27
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la République 8330 Vrigne Aux Bois France
14229795 508224623 @Company
@Persons
@UBO
@INPI
PAYET FONTAINE Yannick
DoB: 1970-01-04
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Becs Roses Saint-Louis LA RIVIERE 97421 Saint-Louis France
14229796 508224623 @Company
@Persons
@UBO
@INPI
PAYET FONTAINE Yannick
DoB: 1970-01-04
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Becs Roses Saint-Louis LA RIVIERE 97421 Saint-Louis 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.