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 1971-09-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207471 439494014 @Company
@Persons
@UBO
@INPI
RIVIERE LE GUILLY Isabelle Christine Monique
DoB: 1971-06-28
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau des Jonquilles 56390 Locqueltas FRANCE
236372 803056324 @Company
@Persons
@UBO
@INPI
RIVIERE Alberto
DoB: 1971-12-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Lombards 38250 Villard-de-Lans France
236393 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
1597653 410956676 @Company
@Persons
@UBO
@INPI
RIVIERE MARGOUTON Olivier
DoB: 1971-06-07
PoB: 92050 Suresnes (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES BLEUETS 95390 Saint-Prix FRANCE
2806168 519081277 @Company
@Persons
@UBO
@INPI
RIVIERE Julie, Marie
DoB: 1971-05-22
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de l'Amandier 11200 Montséret 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
4281095 489617217 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Jean-Robert
DoB: 1971-11-10
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Champs Casselins 89000 Saint-Georges-sur-Baulche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281096 489617217 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel Jean-Robert
DoB: 1971-11-10
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Champs Casselins 89000 Saint-Georges-sur-Baulche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9480608 492709167 @Company
@Persons
@UBO
@INPI
BIGOT Laurent
DoB: 1971-01-19
PoB: Saint-Denis France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue DE LA BOULANGERIE - RESIDENCE LES JARDINS DE LA RIVIERE APPAR 97400 Saint-Denis France
10696910 439037433 @Company
@Persons
@UBO
@INPI
COULON Emmanuelle Christelle Pascale
DoB: 1971-04-11
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 BD. PIERRE DE COUBERTIN 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13139275 822944849 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric Lovis
DoB: 1971-11-26
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue de Flandres 77270 Villeparisis France
13720600 419650486 @Company
@Persons
@UBO
@INPI
CLAIRICIA Max Bertin
DoB: 1971-09-05
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Regale 97211 Riviere-Pilote France
13720601 419650486 @Company
@Persons
@UBO
@INPI
CLAIRICIA Max Bertin
DoB: 1971-09-05
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Regale 97211 Riviere-Pilote France
13726191 438985293 @Company
@Persons
@UBO
@INPI
CHARLES Dominique Alexandre
DoB: 1971-09-09
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lahaut 97215 Riviere Salee France
13750036 505282624 @Company
@Persons
@UBO
@INPI
LODI Valérie, née le 23/05/1971 à CORBEIL (91), de Nationalité Française, Célibataire,demeurant n° 166 Lot petite Riviere Quartier Pelletier 97
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13789680 810130971 @Company
@Persons
@UBO
@INPI
DESLANDES Janick, Bernard
DoB: 1971-08-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Soldats Quartier Saint Vincent 97211 Riviere Pilote France
13812016 834025215 @Company
@Persons
@UBO
@INPI
RIVIERE Sandrine, Michèle
DoB: 1971-07-09
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Zac pont Café 97228 Sainte-Luce France
13834595 888763083 @Company
@Persons
@UBO
@INPI
Niasme Nausica Thierry
DoB: 1971-05-14
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 lotissement Riviere Blanche 97212 Saint-Joseph France
14228532 501442644 @Company
@Persons
@UBO
@INPI
HOARAU Jean-Fabrice
DoB: 1971-08-09
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue Juliette Dodu Saint-Louis LA RIVIERE 97421 Saint-Louis France
14228533 501442644 @Company
@Persons
@UBO
@INPI
HOARAU Jean-Fabrice
DoB: 1971-08-09
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis rue Juliette Dodu 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

 

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.