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 1972-12-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
384075 830634432 @Company
@Persons
@UBO
@INPI
BROCHARD RIVIERE Christelle, Yvette, Thérèse
DoB: 1972-01-12
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard de la Falaise 17132 Meschers-sur-Gironde FRANCE
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
4370358 500885645 @Company
@Persons
@UBO
@INPI
WEGENER RIVIERE Christèle Jocelyne Nadine
DoB: 1972-11-08
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Raujolles 12100 Creissels 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
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
5801366 805320165 @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 33501 Libourne FRANCE
6345437 390813970 @Company
@Persons
@UBO
@INPI
MELLE RIVIERE ISABELLE GERALDINE MARIE LA
DoB: 1972-12-01
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DES SPORTS 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6678768 817866858 @Company
@Persons
@UBO
@INPI
RIVIERE François-Guillaume Marie
DoB: 1972-12-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Fleix 86190 Ayron FRANCE
7243135 435338058 @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
10927844 480179811 @Company
@Persons
@UBO
@INPI
VAUCHER Janique
DoB: 1972-12-05
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 RUE DE LA RIVIERE 1160 PRIAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526937 499410538 @Company
@Persons
@UBO
@INPI
DONADIO Xavier Daniel
DoB: 1972-11-12
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERCHET 74440 LA RIVIERE ENVERSE FRANCE
11526938 499410538 @Company
@Persons
@UBO
@INPI
DONADIO Xavier Daniel
DoB: 1972-11-12
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VERCHET 74440 LA RIVIERE ENVERSE FRANCE
14116999 435157250 @Company
@Persons
@UBO
@INPI
PERMAL Franck Marcellin
DoB: 1972-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Carriere Nø 66 97215 Riviere Salee France
14230789 513790238 @Company
@Persons
@UBO
@INPI
GONNEAU Jean Philippe
DoB: 1972-01-05
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Commune de Paris La Riviere Saint Louis 97421 ST LOUIS France
14230790 513790238 @Company
@Persons
@UBO
@INPI
GONNEAU Jean Philippe
DoB: 1972-01-05
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Commune de Paris La Riviere Saint Louis 97421 ST LOUIS 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
14242291 813168762 @Company
@Persons
@UBO
@INPI
REBOUL Marie-Edith
DoB: 1972-08-14
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Eucalyptus Saint-Louis LA RIVIERE 97421 Saint-Louis France
14247711 835311267 @Company
@Persons
@UBO
@INPI
LACAILLE BANCILHON Betty
DoB: 1972-01-17
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24F rue Verval Saint-Louis LA RIVIERE 97421 Saint-Louis France
14247955 838130524 @Company
@Persons
@UBO
@INPI
GONNEAU Jean-Phillipe
DoB: 1972-01-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de la Commune de Paris Saint-Louis LA RIVIERE 97421 Saint-Louis France
14251699 879848661 @Company
@Persons
@UBO
@INPI
PICARD Patrick Jean Francois
DoB: 1972-12-09
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 chemin des Herbes Roses La Riviere Saint Louis 97421 ST LOUIS France
14287726 407832708 @Company
@Persons
@UBO
@INPI
LASSAUX Sophie Paule
DoB: 1972-12-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse DES CANNAS,GRANDE MONTEE RIVIERE DES PLUIES 97438 Sainte-Marie France
14289306 414604439 @Company
@Persons
@UBO
@INPI
RIVIERE Eric Rene
DoB: 1972-07-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue LORY LES BAS Sainte-Clotilde 97490 Saint-Denis France
14297689 450829049 @Company
@Persons
@UBO
@INPI
TSAN CHUEN YUEN Christophe
DoB: 1972-01-27
PoB: St Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 RUE HUBERT DELISLE LA RIVIERE 97450 La Riviere St Louis France
14322679 523147445 @Company
@Persons
@UBO
@INPI
RIVIERE Eric Pascal
DoB: 1972-05-21
PoB: St Louis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Allée Des Citrines Bellepierre 97400 Saint-Denis 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.