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 1972-01-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1420427 421669474 @Company
@Persons
@UBO
@INPI
DOMERC Régis
DoB: 1972-08-25
PoB: 32174 LADEVEZE RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierrot 32230 Ladeveze Rivière FRANCE
1429379 330515941 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
89 avenue Foch BP 104 33501 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522726 394627996 @Company
@Persons
@UBO
@INPI
BAUDET Olivier
DoB: 1972-04-26
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE DRUGEON 25560 FRASNE FRANCE yes
@Cadastre
@Geotag
1522727 394627996 @Company
@Persons
@UBO
@INPI
BAUDET Olivier
DoB: 1972-04-26
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE DRUGEON 25560 FRASNE FRANCE yes
@Cadastre
@Geotag
1525978 521728683 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel
DoB: 1972-12-19
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin du Pre Burtin 25290 Ornans FRANCE yes
@Cadastre
@Geotag
1525979 521728683 @Company
@Persons
@UBO
@INPI
RIVIERE Lionel
DoB: 1972-12-19
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin du Pre Burtin 25290 Ornans FRANCE yes
@Cadastre
@Geotag
4389626 512171877 @Company
@Persons
@UBO
@INPI
RIVIERE Grégory, Guillaume, Sébastien
DoB: 1972-01-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech de l'Igue 12200 Toulonjac FRANCE
4389627 512171877 @Company
@Persons
@UBO
@INPI
RIVIERE Grégory, Guillaume, Sébastien
DoB: 1972-01-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puech de l'Igue 12200 Toulonjac FRANCE
6229765 316780568 @Company
@Persons
@UBO
@INPI
CHEREIL DE LA RIVIERE HUE Laetitia
DoB: 1972-10-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue Franklin Roosevelt 75008 Paris FRANCE
7929962 452860893 @Company
@Persons
@UBO
@INPI
RIVIERE Sebastien
DoB: 1972-01-28
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée DES COLVERTS APPART.18 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
10263546 478896798 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier Hervé Denis
DoB: 1972-10-25
PoB: Valence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Gervais 69008 Lyon FRANCE
13724941 434254777 @Company
@Persons
@UBO
@INPI
THIMON Ludbert Augustin
DoB: 1972-05-25
PoB: LES TROIS ILETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Schoelcher 97215 Riviere Salee France
13754932 512446055 @Company
@Persons
@UBO
@INPI
KELBAN KELBAN-BOULAI Sophie Lucienne
DoB: 1972-05-25
PoB: BASSE POINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Pervenche porte 656 Qua Thoraille 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.