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 1973-05-03 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506505 440883965 @Company
@Persons
@UBO
@INPI
TIFFAY Sylvia
DoB: 1973-11-24
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SUR LA GRANGE 25560 LA RIVIERE DRUGEON FRANCE
1506506 440883965 @Company
@Persons
@UBO
@INPI
TIFFAY Sylvia
DoB: 1973-11-24
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE SUR LA GRANGE 25560 LA RIVIERE DRUGEON FRANCE
2732726 497490417 @Company
@Persons
@UBO
@INPI
RIVIERE Marc
DoB: 1973-04-25
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU SOLEIL LEVANT 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2732727 497490417 @Company
@Persons
@UBO
@INPI
RIVIERE Marc
DoB: 1973-04-25
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DU SOLEIL LEVANT 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2772607 481393379 @Company
@Persons
@UBO
@INPI
ROUSSEL Yvan
DoB: 1973-03-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU COMMANDANT RIVIERE 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
2772608 481393379 @Company
@Persons
@UBO
@INPI
ROUSSEL Yvan
DoB: 1973-03-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU COMMANDANT RIVIERE 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
5290962 810347443 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, René, Jacky
DoB: 1973-12-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Pasteur 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290963 810347443 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, René, Jacky
DoB: 1973-12-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue Pasteur 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5310360 452679608 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe
DoB: 1973-12-13
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Pasteur 14390 CABOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5310765 512906439 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice Yves Jean-Paul
DoB: 1973-05-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Saint-Pierre-Sur-Dives 14370 Vimont FRANCE
5432664 490169851 @Company
@Persons
@UBO
@INPI
DE MATOS QUEIROS CHASSIN Rosa Amelia
DoB: 1973-04-09
PoB: PENAFIEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS CHEMIN DE LA RIVIERE 31790 ST SAUVEUR FRANCE
5503591 344056957 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1973-03-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Le hameau du Golf 85310 Nesmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539420 493841290 @Company
@Persons
@UBO
@INPI
BLANCHET TARRADE Frédérique Françoise
DoB: 1973-07-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pre de la Riviere Saligny 85170 Bellevigny France
5543095 451308423 @Company
@Persons
@UBO
@INPI
BLANCHET TARRADE Frédérique Françoise
DoB: 1973-07-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pre de la Riviere Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6379115 498059757 @Company
@Persons
@UBO
@INPI
SOUBIES Nicolas
DoB: 1973-12-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue DE RIVIERE 33000 Bordeaux FRANCE
6404506 429047780 @Company
@Persons
@UBO
@INPI
RODRIGUES MICOUD Ana-Maria
DoB: 1973-07-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE LA RIVIERE 33290 Blanquefort FRANCE
6845217 789210309 @Company
@Persons
@UBO
@INPI
PAUL Lionel
DoB: 1973-02-26
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canis 24490 ST MICHEL DE RIVIERE FRANCE
6845218 789210309 @Company
@Persons
@UBO
@INPI
PAUL Lionel
DoB: 1973-02-26
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Canis 24490 ST MICHEL DE RIVIERE FRANCE
7358140 489904490 @Company
@Persons
@UBO
@INPI
DURIN Richard Michel Marcel Eddy Charles
DoB: 1973-09-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 BD DU GRAND DEVOIS 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7472115 494741895 @Company
@Persons
@UBO
@INPI
AMAT Steve Arnaud
DoB: 1973-03-14
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 AVENUE DU MIRADOU 34980 ST CLEMENT DE RIVIERE FRANCE
7472116 494741895 @Company
@Persons
@UBO
@INPI
AMAT Steve Arnaud
DoB: 1973-03-14
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 AVENUE DU MIRADOU 34980 ST CLEMENT DE RIVIERE FRANCE
7590910 439765140 @Company
@Persons
@UBO
@INPI
RIVIERE Samuel
DoB: 1973-09-03
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Pierre Brunier 69300 Caluire et cuire FRANCE
7590911 439765140 @Company
@Persons
@UBO
@INPI
RIVIERE Samuel
DoB: 1973-09-03
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Pierre Brunier 69300 Caluire et cuire FRANCE
7696995 451553515 @Company
@Persons
@UBO
@INPI
THELU Frédéric Raoul Raymond
DoB: 1973-03-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 CAVEE STE APOLLINE 76860 OUVILLE LA RIVIERE FRANCE
7696996 451553515 @Company
@Persons
@UBO
@INPI
THELU Frédéric Raoul Raymond
DoB: 1973-03-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
111 CAVEE STE APOLLINE 76860 OUVILLE LA RIVIERE FRANCE
7799514 501203087 @Company
@Persons
@UBO
@INPI
RIVIERE Wilfried
DoB: 1973-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18bis Rue Victor Hugo 78800 Houilles FRANCE
8009573 534060611 @Company
@Persons
@UBO
@INPI
BONNION FRANCK FRANCIS
DoB: 1973-02-03
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de Richelieu 37500 Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009574 534060611 @Company
@Persons
@UBO
@INPI
BONNION FRANCK FRANCIS
DoB: 1973-02-03
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 route de Richelieu 37500 Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029132 804660892 @Company
@Persons
@UBO
@INPI
BONNION Franck
DoB: 1973-02-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 route de Richelieu 37500 Riviere France
8628065 803189224 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice
DoB: 1973-03-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Rural 35 Chemin des Vignes 78730 Longvilliers FRANCE
9967083 489554584 @Company
@Persons
@UBO
@INPI
GUILLAU SUZANNE Sonia
DoB: 1973-01-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 49140 CORZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11324654 810625616 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien Dominique Francois
DoB: 1973-12-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Pesières 39150 Saint-Laurent-en-Grandvaux France
12702401 530788231 @Company
@Persons
@UBO
@INPI
FERMIN RIVIERE Patricia Andrée Denise Thérèse
DoB: 1973-03-22
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Jardin Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702402 530788231 @Company
@Persons
@UBO
@INPI
FERMIN RIVIERE Patricia Andrée Denise Thérèse
DoB: 1973-03-22
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Jardin Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727419 800931412 @Company
@Persons
@UBO
@INPI
FERMIN RIVIERE Patricia, Andrée, Denise, Thérèse
DoB: 1973-03-22
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Val lotissement Victor Hugo - Ducey 50220 Ducey-Les Chéris FRANCE
13735593 483409900 @Company
@Persons
@UBO
@INPI
CAILLOL Pierre Maurice Claude
DoB: 1973-04-05
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg - C/° Famille Troudart Rue Anti-Esclavagiste 97211 Riviere Pilote France
13735594 483409900 @Company
@Persons
@UBO
@INPI
CAILLOL Pierre Maurice Claude
DoB: 1973-04-05
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bourg - C/° Famille Troudart Rue Anti-Esclavagiste 97211 Riviere Pilote France
13737982 489342766 @Company
@Persons
@UBO
@INPI
AUGUSTINE-LUCILE MONLOUIS Audrey, Henrie
DoB: 1973-03-02
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sans Pareil 97215 Riviere Salee France
13737983 489342766 @Company
@Persons
@UBO
@INPI
AUGUSTINE-LUCILE MONLOUIS Audrey, Henrie
DoB: 1973-03-02
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Sans Pareil 97215 Riviere Salee France
13820027 843758590 @Company
@Persons
@UBO
@INPI
DEHARCHIES OLIVIER, SIMON
DoB: 1973-05-08
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Residence les Palmiers 97215 Riviere Salee France
13820028 843758590 @Company
@Persons
@UBO
@INPI
DEHARCHIES OLIVIER, SIMON
DoB: 1973-05-08
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Residence les Palmiers 97215 Riviere Salee France
14224391 481978039 @Company
@Persons
@UBO
@INPI
RIVIERE Laurence, Sandra
DoB: 1973-12-16
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jacob Rés le Clos des Evis Apt 63 D 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15912439 803050103 @Company
@Persons
@UBO
@INPI
RIVIERE Yann
DoB: 1973-03-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Cocotiers l'Ermitage ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
16155788 889618799 @Company
@Persons
@UBO
@INPI
RIVIERE Maxime
DoB: 1973-12-08
PoB: 46102 Figeac (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B Rue Bertran de Born 24000 Périgueux FRANCE
16182011 889618799 @Company
@Persons
@UBO
@INPI
RIVIERE Maxime
DoB: 1973-12-08
PoB: 46102 Figeac (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B Rue Bertran de Born 24000 Périgueux 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.