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 1971-07-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1790511 498908060 @Company
@Persons
@UBO
@INPI
DORZIN Kens
DoB: 1971-06-06
PoB: RIVIERE FROIDE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Compans, bâtiment 45 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1790512 498908060 @Company
@Persons
@UBO
@INPI
DORZIN Kens
DoB: 1971-06-06
PoB: RIVIERE FROIDE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Compans, bâtiment 45 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1794624 807602941 @Company
@Persons
@UBO
@INPI
Livolsi Riviere Anne
DoB: 1971-04-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Martinets 95170 Deuil la Barre France
2447587 503664088 @Company
@Persons
@UBO
@INPI
Riviere Vincent
DoB: 1971-08-13
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Puits Neuf 85330 Noirmoutier-En-L'Ile France
2447588 503664088 @Company
@Persons
@UBO
@INPI
Riviere Vincent
DoB: 1971-08-13
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Puits Neuf 85330 Noirmoutier-En-L'Ile France
2803777 810577791 @Company
@Persons
@UBO
@INPI
RIVIERE David, Laurent
DoB: 1971-04-16
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Lavoir 11200 Montséret FRANCE
6029037 484257613 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent
DoB: 1971-08-13
PoB: LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route du Puit Neuf 85330 Noirmoutier-en-l'Ile France
6038685 822798385 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent
DoB: 1971-08-13
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Roi Albert 44000 Nantes France
8722925 477842330 @Company
@Persons
@UBO
@INPI
BONNET Olivier
DoB: 1971-11-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 IMPASSE ISAMBERT RIVIERE DES PLUIES 97438 STE MARIE FRANCE yes
@Cadastre
@Geotag
9209159 502330467 @Company
@Persons
@UBO
@INPI
RIVIERE Franz
DoB: 1971-07-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des violettes 59126 Linselles France yes
@Cadastre
@Geotag
9209161 502330467 @Company
@Persons
@UBO
@INPI
RIVIERE Franz
DoB: 1971-07-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des violettes 59126 Linselles France yes
@Cadastre
@Geotag
11181437 802374207 @Company
@Persons
@UBO
@INPI
RIVIERE BONNO Christelle
DoB: 1971-07-13
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Limotais 44260 Prinquiau France
12138832 493009963 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent
DoB: 1971-08-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route DU PUIT NEUF 85330 Noirmoutier-en-l''île FRANCE yes
@Cadastre
@Geotag
13738231 489710863 @Company
@Persons
@UBO
@INPI
PEROUMAL Georges, Pierre
DoB: 1971-08-30
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Monsieur 97212 St Joseph France
13738232 489710863 @Company
@Persons
@UBO
@INPI
PEROUMAL Georges, Pierre
DoB: 1971-08-30
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riviere Monsieur 97212 St Joseph France
13742904 498748821 @Company
@Persons
@UBO
@INPI
SABIN Rosely, Yvon
DoB: 1971-06-05
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Joseph Zobel Petit Bourg 97215 Riviere Salee France
13824525 851577288 @Company
@Persons
@UBO
@INPI
JOSEPH Peggy Vincent
DoB: 1971-07-20
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Josseaud Riviere- Pilote 97211 RIVIERE PILOTE France
14217777 421362492 @Company
@Persons
@UBO
@INPI
BARET Herauld Henri
DoB: 1971-11-30
PoB: RIVIERE ST LOUIS (REUNION)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64 rue Pente Nicole LA RIVIERE 97421 Saint-Louis France
14303246 490168952 @Company
@Persons
@UBO
@INPI
GRONDIN Marie Nicole
DoB: 1971-08-04
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Orchidées APT 12 RIVIERE DU MAT LES HAUTS 97412 Bras-Panon France
14303247 490168960 @Company
@Persons
@UBO
@INPI
GRONDIN Marie Nicole
DoB: 1971-08-04
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Orchidées APT 12 RIVIERE DU MAT LES HAUTS 97412 Bras-Panon France
14726145 807602941 @Company
@Persons
@UBO
@INPI
Livolsi Riviere Anne
DoB: 22/04/1971
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 rue des Martinets 95170 Deuil la Barre France
14742438 433862778 @Company
@Persons
@UBO
@INPI
RIVIERE Marin Claus Jean
DoB: 1971-04-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Général de Larminat 6 Ème Étage 33000 Bordeaux FRANCE
14742439 433862778 @Company
@Persons
@UBO
@INPI
RIVIERE Marin Claus Jean
DoB: 1971-04-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Général de Larminat 6 Ème Étage 33000 Bordeaux FRANCE
15777392 325976280 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard Laurent Emile
DoB: 1971-09-08
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roul 81170 Saint-Marcel-Campes 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.