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 1970-08-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101657 399172030 @Company
@Persons
@UBO
@INPI
DOUNIAMA BARRY Valerie
DoB: 1970-08-10
PoB: 75114 Paris 14(75)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée DU COLONEL RIVIERE 94260 Fresnes FRANCE
662813 399172030 @Company
@Persons
@UBO
@INPI
DOUNIAMA BARRY Valerie
DoB: 1970-08-10
PoB: 75114 Paris 14(75)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée DU COLONEL RIVIERE 94260 Fresnes FRANCE
3057767 801133679 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric Michel Albert
DoB: 1970-08-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
364 Chemin de Gaillardet 30250 Sommières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069280 789223211 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric Michel Albert
DoB: 1970-08-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Z.A.C la Garrigue Lot 142 Rue du Pecher 30470 Aimargues France
3070401 815116447 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric Michel Albert
DoB: 1970-08-12
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
364 Chemin de Gaillardet 30250 Sommières France yes
@Cadastre
@Geotag
3077876 489859280 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric Michel Albert
DoB: 1970-08-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Gaillardet 2 Lotissement Rodes Rives 30250 Sommières France yes
@Cadastre
@Geotag
3077877 489859280 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric Michel Albert
DoB: 1970-08-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gaillardet 2 Lotissement Rodes Rives 30250 Sommières France yes
@Cadastre
@Geotag
3110312 810490631 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric Michel Albert
DoB: 1970-08-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
364 Chemin de Gaillardet 30250 Sommières France yes
@Cadastre
@Geotag
4189844 520695487 @Company
@Persons
@UBO
@INPI
RIVIERE Manuel Marcel Camille
DoB: 1970-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le Clos Gabriel 91430 Vauhallan FRANCE
5649800 385263983 @Company
@Persons
@UBO
@INPI
TAUPIN Laurent
DoB: 1970-10-09
PoB: 61168 LA FERTE-MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA RIVIERE" JAVRON LES CHAPELLES 53250 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
9056365 788721603 @Company
@Persons
@UBO
@INPI
de VIRY CHEREIL de la RIVIERE Gabrielle
DoB: 1970-08-01
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
9056366 788721603 @Company
@Persons
@UBO
@INPI
de VIRY CHEREIL de la RIVIERE Gabrielle
DoB: 1970-08-01
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
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
12624666 422019901 @Company
@Persons
@UBO
@INPI
BERNARD Sylvain, Roger, Ernest
DoB: 1970-08-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA RIVIERE BOURDET 76840 QUEVILLON FRANCE
13748181 504039538 @Company
@Persons
@UBO
@INPI
VERT-PRE Gemie, Sabas
DoB: 1970-12-05
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Manicou 2 Bat 38 P6 97211 Riviere Pilote France
14223368 477868293 @Company
@Persons
@UBO
@INPI
HOAREAU Thierry Germain Georges
DoB: 1970-08-19
PoB: Moramanga (île de Madagascar) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse des Marjolaines N° 4 E Riviere Saint Louis 97421 ST LOUIS France
14223369 477868293 @Company
@Persons
@UBO
@INPI
HOAREAU Thierry Germain Georges
DoB: 1970-08-19
PoB: Moramanga (île de Madagascar) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Marjolaines N° 4 E Riviere Saint Louis 97421 ST LOUIS France
14226321 490750734 @Company
@Persons
@UBO
@INPI
FONTAINE Carole Valérie Sylvie
DoB: 1970-08-02
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Ouète Logement 6 Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14228940 503168684 @Company
@Persons
@UBO
@INPI
ARLES Christophe Jean Marie
DoB: 1970-12-08
PoB: 08121970 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Calmette et Guerin Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230245 510435241 @Company
@Persons
@UBO
@INPI
MINA Samuel David
DoB: 1970-04-06
PoB: Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10A chemin Piton Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230247 510435241 @Company
@Persons
@UBO
@INPI
FRIANT MINA Christine Odette Marcelle
DoB: 1970-07-03
PoB: 51169 Corbeil (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10A chemin Piton Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230791 513790311 @Company
@Persons
@UBO
@INPI
RIVIERE Claude Désiré
DoB: 1970-09-22
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28A rue Julius Hoarau 97414 Entre deux France
14230792 513790311 @Company
@Persons
@UBO
@INPI
RIVIERE Claude Désiré
DoB: 1970-09-22
PoB: St-Louis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28A rue Julius Hoarau 97414 Entre deux France
14232914 528203193 @Company
@Persons
@UBO
@INPI
AH-VOUN Gérard Charles Olivier
DoB: 1970-08-23
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Grenadiers Saint-Louis LA RIVIERE 97421 Saint-Louis France
14233666 531144897 @Company
@Persons
@UBO
@INPI
FONTAINE Jules Philippe
DoB: 1970-07-05
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Mont Plaisir les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14329503 534828165 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles Denis
DoB: 1970-07-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Rose des Bois Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
14329504 534828165 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles Denis
DoB: 1970-07-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Rose des Bois Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
14329505 534828165 @Company
@Persons
@UBO
@INPI
GARRYER RIVIERE Frédérique Colette
DoB: 1970-10-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Rose des Bois Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
16196778 879747095 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric Michel Albert
DoB: 1970-08-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Charmilles 30250 Sommières France
16196779 879747095 @Company
@Persons
@UBO
@INPI
RIVIERE Frederic Michel Albert
DoB: 1970-08-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Charmilles 30250 Sommières 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.