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 1970-05-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269650 488352287 @Company
@Persons
@UBO
@INPI
BRUNEL Laurent Paul Jacques
DoB: 1970-01-29
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Route Du Lac - Port Riviere 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
269651 488352287 @Company
@Persons
@UBO
@INPI
BRUNEL Laurent Paul Jacques
DoB: 1970-01-29
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Route Du Lac - Port Riviere 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
359955 384046587 @Company
@Persons
@UBO
@INPI
RIVIERE GUILLEMIN Sabrina Nadège Line
DoB: 1970-09-30
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue de la République 45300 Pithiviers FRANCE
1353429 318054657 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique, Arthur, Philippe
DoB: 1970-01-21
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Gatinauds 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1360706 428594253 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre Antoine
DoB: 1970-07-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Maurin 16120 Graves Saint-Amant FRANCE yes
@Cadastre
@Geotag
1390010 408262418 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Arthur
DoB: 1970-01-21
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gatinauds 16120 Angeac-Charente FRANCE
4007864 484775648 @Company
@Persons
@UBO
@INPI
RIVIERE Laurence
DoB: 1970-10-16
PoB: 91521 RIS-ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DE LA MARINE 40130 CAPBRETON FRANCE
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
5822139 448514273 @Company
@Persons
@UBO
@INPI
RIVIERE ESPITALLIER Florence Anne-Marie Luce
DoB: 1970-08-28
PoB: 01326 Rillieux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue de la Muzelle 38860 Mont-de-Lans France
5851771 531439180 @Company
@Persons
@UBO
@INPI
RIVIERE ESPITALLIER Florence Anne Marie Luce
DoB: 1970-08-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue de la Muzelle 38860 Mont de Lans Cedex les France
5900212 791884422 @Company
@Persons
@UBO
@INPI
RIVIERE ESPITALLIER Florence Anne-Marie Luce
DoB: 1970-08-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue de la Muzelle Les Deux Alpes 38860 Mont-de-Lans France
7364434 487447724 @Company
@Persons
@UBO
@INPI
PETITJEAN Eric Cyrille Jean-Pierre
DoB: 1970-12-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE LA CLASTRE LE MAS DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE
7825473 402695084 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE LE QUEMENT Ida
DoB: 1973-12-16
PoB: DIELSDORF SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rosenoerns allé 36 3 tv 1970 Frederiksberg 0 C. Demark DANEMARK yes
@Cadastre
@Geotag
9728330 499215911 @Company
@Persons
@UBO
@INPI
LE GALL Steven Leopold Jean
DoB: 1970-11-16
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 HAMEAU DE LA RIVIERE 56700 STE HELENE FRANCE yes
@Cadastre
@Geotag
10151843 452260847 @Company
@Persons
@UBO
@INPI
CREUSOT-RIVIERE Valérie
DoB: 1970-07-18
PoB: CHAMPIGNY SUR MARNE(VAL DE M.)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 allée Berthier 54630 Richardménil FRANCE
10151844 452260847 @Company
@Persons
@UBO
@INPI
CREUSOT-RIVIERE Valérie
DoB: 1970-07-18
PoB: CHAMPIGNY SUR MARNE(VAL DE M.)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée Berthier 54630 Richardménil FRANCE
11212012 352218648 @Company
@Persons
@UBO
@INPI
RIVIERE DAVID Myriam Paule Bernadette
DoB: 1970-05-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Graindorgeais 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11212891 752416586 @Company
@Persons
@UBO
@INPI
RIVIERE DAVID Myriam Paule Bernadette
DoB: 1970-05-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 lieu dit la Graindorgeais 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11226119 500994231 @Company
@Persons
@UBO
@INPI
RIVIERE DAVID Myriam Paule Bernadette
DoB: 1970-05-16
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Graindorgeais 44260 Savenay France yes
@Cadastre
@Geotag
11226120 500994231 @Company
@Persons
@UBO
@INPI
RIVIERE DAVID Myriam Paule Bernadette
DoB: 1970-05-16
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Graindorgeais 44260 Savenay France yes
@Cadastre
@Geotag
12263897 491897443 @Company
@Persons
@UBO
@INPI
MAYAUD MARRET Christine
DoB: 1970-04-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Rue DU COMMANDANT RIVIERE 92700 Colombes FRANCE
12263898 491897443 @Company
@Persons
@UBO
@INPI
MAYAUD MARRET Christine
DoB: 1970-04-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Rue DU COMMANDANT RIVIERE 92700 Colombes FRANCE
12701209 499202158 @Company
@Persons
@UBO
@INPI
RIVIERE Yannick Jacky Damien
DoB: 1970-10-19
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 rue de la 2ème Division Blindée US 50720 BARENTON FRANCE
15909099 887643252 @Company
@Persons
@UBO
@INPI
BERNARD David Hubert
DoB: 1970-11-03
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 lotissement la Laugier 2 97215 Riviere Salee 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.