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 1972-03-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4638579 504083494 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle Géraldine Marie Laure
DoB: 1972-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Forville 6110 Le Cannet FRANCE
5900215 828576363 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier
DoB: 1972-12-10
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 B Avenue de la République 38170 Seyssinet-Pariset France
5900217 828576363 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier
DoB: 1972-12-10
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
141 B Avenue de la République 38170 Seyssinet-Pariset France
6347817 818740839 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Louis
DoB: 1972-02-09
PoB: 33449 Saint-Médard-en-Jalles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Jean Valmy Baysse 33160 Saint-Médard-en-Jalles FRANCE
8297669 437853500 @Company
@Persons
@UBO
@INPI
MASI Frédéric Francois
DoB: 1972-03-30
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue GEORGES CLEMENCEAU 31800 Labarthe de Riviere France
8716247 492999263 @Company
@Persons
@UBO
@INPI
RIVIERE Celine
DoB: 1972-03-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MEYNADIER RESIDENCE LE GALLIA 63240 LE MONT DORE FRANCE
9081122 455501452 @Company
@Persons
@UBO
@INPI
VEOLIA PROPRETE NORD NORMANDIE
DoB: 745550111
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18-20 rue Henri Riviere le Trident 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575023 382757367 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Georges
DoB: 1972-12-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAPELETTE 24440 Beaumont FRANCE
13062268 420271611 @Company
@Persons
@UBO
@INPI
SEGUY Laurent Claude
DoB: 1972-03-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 19310 Segonzac FRANCE
13615121 413666785 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Rue Montesquieu 33501 Libourne Cedex FRANCE
13727082 441009073 @Company
@Persons
@UBO
@INPI
ROSE David Alice
DoB: 1972-12-16
PoB: LE MARIN (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 lotissement en Camee 97211 Riviere-Pilote France
13741685 494956550 @Company
@Persons
@UBO
@INPI
DUPONT Paul
DoB: 1972-08-12
PoB: BRIOUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pont Madeleine 97211 Riviere Pilote France
14213563 385091905 @Company
@Persons
@UBO
@INPI
HOARAU Johane Rita
DoB: 1972-08-03
PoB: ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin Bon Accueil les Makes la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14213564 385091905 @Company
@Persons
@UBO
@INPI
HOARAU Johane Rita
DoB: 1972-08-03
PoB: ST LEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin Bon Accueil les Makes la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14214750 398921676 @Company
@Persons
@UBO
@INPI
FONTAINE Joel
DoB: 1972-06-02
PoB: SAINT BENOIT (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 lotissement Champac Riviere du Mat les Haut 97412 Bras Panon France
14214751 398921676 @Company
@Persons
@UBO
@INPI
FONTAINE Joel
DoB: 1972-06-02
PoB: SAINT BENOIT (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 lotissement Champac Riviere du Mat les Haut 97412 Bras Panon France
14221363 444310296 @Company
@Persons
@UBO
@INPI
FONTAINE Jean, Gérard
DoB: 1972-03-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Calmette et Guérin Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14225562 487985780 @Company
@Persons
@UBO
@INPI
PAYET Georges Marie Mickaël
DoB: 1972-08-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158A route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France
14233197 529121295 @Company
@Persons
@UBO
@INPI
ETHEVE RIVIERE Marie Gladys
DoB: 1972-12-02
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin Paul Legros RAVINE DES CABRIS 97432 Saint-Pierre France
14233488 530693902 @Company
@Persons
@UBO
@INPI
PAYET CADY Marie Florence
DoB: 1972-09-10
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Pente Nicole Saint-Louis LA RIVIERE 97421 Saint-Louis France
14233489 530693902 @Company
@Persons
@UBO
@INPI
PAYET CADY Marie Florence
DoB: 1972-09-10
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Pente Nicole Saint-Louis LA RIVIERE 97421 Saint-Louis France
14233499 530693985 @Company
@Persons
@UBO
@INPI
MASCAREL MAILLOT Marie Sandra
DoB: 1972-05-21
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Grevileas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14233746 531643823 @Company
@Persons
@UBO
@INPI
ETHEVE RIVIERE Marie Gladys
DoB: 1972-12-02
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin Paul Legros RAVINE DES CABRIS 97432 Saint-Pierre France
14235244 540052826 @Company
@Persons
@UBO
@INPI
SPARTON Patrick Aimé
DoB: 1972-04-16
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26A chemin des Bringelles Saint-Louis LA RIVIERE 97421 Saint-Louis France
14250128 849097548 @Company
@Persons
@UBO
@INPI
HOARAU Jean, Yannis
DoB: 1972-03-09
PoB: La Rivière Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21D rue Commune de Paris la Riviére Saint-Louis LA RIVIERE 97421 Saint-Louis France
14250129 849097548 @Company
@Persons
@UBO
@INPI
HOARAU Jean, Yannis
DoB: 1972-03-09
PoB: La Rivière Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21D rue Commune de Paris la Riviére Saint-Louis LA RIVIERE 97421 Saint-Louis France
14251137 877796664 @Company
@Persons
@UBO
@INPI
HOARAU JEAN YANNIS
DoB: 1972-03-09
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21D rue Commune de Paris Riviere Saint Louis 97421 ST LOUIS France
14251138 877796664 @Company
@Persons
@UBO
@INPI
HOARAU JEAN YANNIS
DoB: 1972-03-09
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21D rue Commune de Paris Riviere Saint Louis 97421 ST LOUIS France
14276299 310849419 @Company
@Persons
@UBO
@INPI
VIADERE Eliot
DoB: 1919-03-30
PoB: Riviere St Louis
P.Physique
Quality: Membre
@OCCRP Alef
@WC
97412 Bras-Panon France
14299675 479986416 @Company
@Persons
@UBO
@INPI
SOUPRAYEN Patrick
DoB: 1972-03-09
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 B Chemin FURCY PITOU - RIVIERE DES ROCHES 97470 Saint-Benoît France
14307154 498156801 @Company
@Persons
@UBO
@INPI
PAN Xiaofeng
DoB: 1972-10-03
PoB: Zhzjiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Grand Pelvoisin RIVIERE DU MAT LES BAS 97440 Saint-André France
14466346 508963303 @Company
@Persons
@UBO
@INPI
ZITVOGEL BALTZLI Sylvie
DoB: 1972-02-01
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE LA RIVIERE 67170 BRUMATH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.