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 1972-10-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
152374 829195254 @Company
@Persons
@UBO
@INPI
RIVIERE Carole
DoB: 1972-10-01
PoB: 65286 Lourdes (65) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Denis Papin 31500 Toulouse France
859988 829195254 @Company
@Persons
@UBO
@INPI
RIVIERE Carole
DoB: 1972-10-01
PoB: 65286 Lourdes (65) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Denis Papin 31500 Toulouse France
5306170 478206097 @Company
@Persons
@UBO
@INPI
RIVIERE JACOB Lucile
DoB: 1972-03-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Barcelone 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7053074 534990007 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1972-03-03
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bazeilles 17300 Rochefort FRANCE
7053075 534990007 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1972-03-03
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Bazeilles 17300 Rochefort FRANCE
9621393 478810641 @Company
@Persons
@UBO
@INPI
MARBOUTY Xavier Jean
DoB: 1972-10-11
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES SOEURS DE LA RIVIERE 87000 LIMOGES FRANCE
10824051 491026217 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Albert Joseph
DoB: 1972-10-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pierre Marchand Appt 3 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824052 491026217 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Albert Joseph
DoB: 1972-10-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Pierre Marchand Appt 3 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13309170 433050283 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Marie Maurice
DoB: 1972-03-18
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MESPLET 64290 GAN 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
13733131 478400062 @Company
@Persons
@UBO
@INPI
LARCHER Karl, Eugene
DoB: 1972-03-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sans Pareil 97215 Riviere Salee France
13733132 478400062 @Company
@Persons
@UBO
@INPI
LARCHER Karl, Eugene
DoB: 1972-03-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sans Pareil 97215 Riviere Salee 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
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
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
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
14714225 494784630 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno
DoB: 1972-07-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Stéphane Hessel 35650 Le Rheu FRANCE
15660699 800060121 @Company
@Persons
@UBO
@INPI
RIVIERE Denis
DoB: 1972-03-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Jourdan 75014 Paris 14e Arrondissement FRANCE 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.