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 1971-03-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1192802 353287436 @Company
@Persons
@UBO
@INPI
RIVIERE Armand Gaston William
DoB: 1971-03-09
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DU CHEVALIER DE LA BOURRE 93320 Les Pavillons-sous-Bois FRANCE
1310889 433574050 @Company
@Persons
@UBO
@INPI
CHEREIL DE LA RIVIERE Pierre-Yves
DoB: 1971-06-03
PoB: TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence la Houssais 22100 Saint-Helen FRANCE
2741201 328298096 @Company
@Persons
@UBO
@INPI
PALET Pierre
DoB: 1971-03-08
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE LA RIVIERE 34990 JUVIGNAC FRANCE
3338073 439575317 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Noël
DoB: 1971-09-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard de la Corne d'Or 6230 Villefranche-sur-Mer FRANCE
4767025 533086690 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphanie
DoB: 1971-03-09
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de la République 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5446861 510639313 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles
DoB: 1971-12-17
PoB: 97416 Saint-Pierre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue Paul Fontaine "les Lianes" St-Joseph 0 REUNION (DEPARTEMENT)
5539418 493841290 @Company
@Persons
@UBO
@INPI
TARRADE Olivier Philippe
DoB: 1971-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pre de la Riviere Saligny 85170 Bellevigny France
5539419 493841290 @Company
@Persons
@UBO
@INPI
TARRADE Olivier Philippe
DoB: 1971-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pre de la Riviere Saligny 85170 Bellevigny France
5543093 451308423 @Company
@Persons
@UBO
@INPI
TARRADE Olivier
DoB: 1971-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pre de la Riviere Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543094 451308423 @Company
@Persons
@UBO
@INPI
TARRADE Olivier
DoB: 1971-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pre de la Riviere Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7244507 813280153 @Company
@Persons
@UBO
@INPI
KHIEU RIVIERE Mary
DoB: 1971-05-30
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
362 route de Gibret 40380 Montfort-en-Chalosse FRANCE yes
@Cadastre
@Geotag
7467900 384128245 @Company
@Persons
@UBO
@INPI
MAS Valerie Paule
DoB: 1971-03-14
PoB: ST OUEN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE DES LAVANDES 34980 ST CLEMENT DE RIVIERE FRANCE
8295243 660800491 @Company
@Persons
@UBO
@INPI
RIVIERE Marc
DoB: 1971-03-03
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de Garabet 31130 Quint-Fonsegrives France
10991380 482982642 @Company
@Persons
@UBO
@INPI
FOURNIER CROSSON Peggy
DoB: 1971-03-27
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE L'ESPERE 34980 ST CLEMENT DE RIVIERE FRANCE
13088417 799238720 @Company
@Persons
@UBO
@INPI
COGNAC Stephane
DoB: 1971-09-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE BEYNAT LA RIVIERE Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088418 799238720 @Company
@Persons
@UBO
@INPI
COGNAC Stephane
DoB: 1971-09-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE BEYNAT LA RIVIERE Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223498 478364839 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Bernard Alain
DoB: 1971-03-25
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 chemin de l'Adieu Bras de Pontho 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227943 498886811 @Company
@Persons
@UBO
@INPI
TAN Denise
DoB: 1971-03-09
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ruelle de la Riviere Apt 149 Arianne 2 97436 St Leu France
14246234 830248100 @Company
@Persons
@UBO
@INPI
GONTHIER Henri, Frédéric
DoB: 1971-05-03
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 chemin Piton Saint-Louis LA RIVIERE 97421 Saint-Louis France
14291674 428663314 @Company
@Persons
@UBO
@INPI
CAILLAUD Didier
DoB: 1971-09-03
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 IMPASSE DES ACACIAS 97421 La Riviere Saint Louis France
14670385 803056324 @Company
@Persons
@UBO
@INPI
RIVIERE Alberto
DoB: 1971-12-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lombards 38250 Villard-de-Lans 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.