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 1972-05-30 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3083588 510643414 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien Jean Emile
DoB: 1972-02-20
PoB: 91201 Draveil (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse de Largentière Mas de Cadran 30300 Vallabrègues France
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
6428758 819172073 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 Avenue du Maréchal Foch les Berges de l'Isle 33500 Libourne FRANCE
6491925 469201552 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Rue MONTESQUIEU 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7024499 414679100 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas
DoB: 1972-07-29
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Pallue 36150 La chapelle saint-laurian FRANCE
7024500 414679100 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas
DoB: 1972-07-29
PoB: CHATEAUROUX (36)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Pallue 36150 La chapelle saint-laurian FRANCE
7216544 399463348 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 rue Montesquieu 33500 Libourne FRANCE
7368427 819041724 @Company
@Persons
@UBO
@INPI
DUPOTEAU Francois Désiré Adrien
DoB: 1972-07-09
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Saint-Benoit d'Aniane 34980 Saint-Clement-de-Riviere FRANCE
7723308 481223931 @Company
@Persons
@UBO
@INPI
RIVIERE RIVARD Catherine
DoB: 1972-05-30
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 route des Chailleux - Jarday 41000 Villerbon 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
9344579 413373267 @Company
@Persons
@UBO
@INPI
ASTIER Franck Jean-Michel Gaston
DoB: 1972-06-30
PoB: ALBI 81
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA RIVIERE ARIFAT 81360 ARIFAT FRANCE
11392097 405387663 @Company
@Persons
@UBO
@INPI
VALLET RIVIERE Carine
DoB: 1972-06-04
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la tuillerie 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
12467627 444882666 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 avenue Foch 33500 Libourne FRANCE
12931456 592780043 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 rue Montesquieu BP 104 33501 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085523 813762697 @Company
@Persons
@UBO
@INPI
HENG TALLEUX Marie-Aude
DoB: 1972-08-03
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LA RIVIERE 19230 Beyssac FRANCE
13714310 395072085 @Company
@Persons
@UBO
@INPI
RIVIERE ROTTEMBOURG Mathilde
DoB: 1972-05-09
PoB: SURENES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Moreau de Jonnes 97200 Fort-De-France France
13714311 395072085 @Company
@Persons
@UBO
@INPI
RIVIERE ROTTEMBOURG Mathilde
DoB: 1972-05-09
PoB: SURENES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Moreau de Jonnes 97200 Fort-De-France France
13717632 409115813 @Company
@Persons
@UBO
@INPI
PERMAL Franck Marcellin
DoB: 1972-04-05
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 lotissement la Carriere 97215 Riviere Salee France yes
@Cadastre
@Geotag
13720282 418897096 @Company
@Persons
@UBO
@INPI
PERMAL Franck, Marcellin
DoB: 1972-04-05
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 lotissement la Carriere 97215 Riviere Salee France
13721971 423206200 @Company
@Persons
@UBO
@INPI
PROCUREUR Philippe Michel
DoB: 1972-06-05
PoB: ABIDJAN (99)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Figuier 97211 Riviere-Pilote France
13723493 431424670 @Company
@Persons
@UBO
@INPI
LAGRANCOURT Jimmy, Casimir
DoB: 1972-03-04
PoB: SCHOELCHER (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route du Bois Riviere Terres Sainville Voie 1 97200 Fort-De-France 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
13724959 434327961 @Company
@Persons
@UBO
@INPI
PERMAL Franck, Marcellin
DoB: 1972-04-05
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 lotissement la Carriere 97215 Riviere Salee France
13724960 434327961 @Company
@Persons
@UBO
@INPI
PERMAL Franck, Marcellin
DoB: 1972-04-05
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 lotissement la Carriere 97215 Riviere Salee France
13725884 438437725 @Company
@Persons
@UBO
@INPI
PERMAL Franck Marcellin
DoB: 1972-04-05
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 lotissement la Carriere 97215 Riviere Salee France yes
@Cadastre
@Geotag
13727672 442349809 @Company
@Persons
@UBO
@INPI
PERMAL Franck Marcellin
DoB: 1972-04-05
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 lotissement la Carriere 97215 Riviere Salee France
13728721 444491955 @Company
@Persons
@UBO
@INPI
VALERE Alain Eric
DoB: 1972-05-01
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac 3 Chateauboeuf Nø 43 rue de la Riviere 97200 Fort-De-France France
13735239 482604295 @Company
@Persons
@UBO
@INPI
ELY-MARIUS Gontrand Melaine
DoB: 1972-01-06
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai Petite Riviere 97232 Le Lamentin France
13735240 482604295 @Company
@Persons
@UBO
@INPI
ELY-MARIUS Gontrand Melaine
DoB: 1972-01-06
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quai Petite Riviere 97232 Le Lamentin France
13738736 490608502 @Company
@Persons
@UBO
@INPI
LECURIEUX Richard
DoB: 1972-05-06
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Petite Riviere 97232 Le Lamentin France
13741331 494547508 @Company
@Persons
@UBO
@INPI
OLIVIA Arnauld
DoB: 1972-05-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guinee Fleury 97215 Riviere Salee France
13745409 502238769 @Company
@Persons
@UBO
@INPI
MIRSA Daniel
DoB: 1972-02-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 lotissement la Sagesse 97215 Riviere Salee France
13745411 502238769 @Company
@Persons
@UBO
@INPI
SAMEX GROUP
DoB: 452161532
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 lotissement Panoramique 97228 Ste Luce France
13745412 502238769 @Company
@Persons
@UBO
@INPI
DANYS
DoB: 498486455
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 lotissement Panoramique 97228 Ste Luce France
13745413 502238769 @Company
@Persons
@UBO
@INPI
SAMEX
DoB: 449510122
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 lotissement le Panoramique 97228 Ste Luce France
13745414 502238769 @Company
@Persons
@UBO
@INPI
SAMEX GUADELOUPE
DoB: 453343121
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Galerie les Embruns route des Hotels 10 Pointe de la Verdure 97190 Le Gosier France
13745415 502238769 @Company
@Persons
@UBO
@INPI
DEPOMAT
DoB: 484245915
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 lotissement Panoramique 97228 Ste Luce France
13745416 502238769 @Company
@Persons
@UBO
@INPI
FINITION
DoB: 482955622
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 lotissement Panoramique 97228 Ste Luce France
13745417 502238769 @Company
@Persons
@UBO
@INPI
SDBA
DoB: 500674049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 lotissement Panoramique 97228 Ste Luce France
13745418 502238769 @Company
@Persons
@UBO
@INPI
RESEAUX'SERV
DoB: 500938360
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 lotissement Panoramique 97228 Ste Luce France
13745419 502238769 @Company
@Persons
@UBO
@INPI
SAMEX PARTICULIER
DoB: 500938337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Petite Rochelle 97224 Ducos France
13747229 503574675 @Company
@Persons
@UBO
@INPI
ZELINE Josue, Aline
DoB: 1972-10-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Josseaud Fonds Mulatres 97211 Riviere Pilote 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
14232897 528026321 @Company
@Persons
@UBO
@INPI
PAYET Dominique, Philippe, Georges
DoB: 1972-05-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Anacardiers Saint-Louis LA RIVIERE 97421 Saint-Louis France
14237445 754079606 @Company
@Persons
@UBO
@INPI
RIVIERE Eddy, Michel
DoB: 1972-05-30
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 chemin Trou de Magasin 97414 Entre deux 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.