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 1973-06-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134406 794830273 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Marc, André
DoB: 1973-04-25
PoB: PETITE RIVIERE DE L'ARTIBONITE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Prévoyance 93440 Dugny FRANCE
2841713 484987870 @Company
@Persons
@UBO
@INPI
RIVIERE MIAU KARINE HELENE CHRISTIANE
DoB: 1973-12-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Marcel Aime 78420 Carrieres Sur Seine France
3358247 502980568 @Company
@Persons
@UBO
@INPI
RIVIERE Eric
DoB: 1973-07-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Colonel Gassin Croix Du Sud 6000 Nice FRANCE
5307364 499376671 @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
5423345 802062851 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal
DoB: 1973-10-02
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Buzet 82120 Gensac FRANCE
5438582 492832902 @Company
@Persons
@UBO
@INPI
SARRAUTE Jerome
DoB: 1973-06-05
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT RIVIERE BASSE 82130 LAFRANCAISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5438583 492832902 @Company
@Persons
@UBO
@INPI
SARRAUTE Jerome
DoB: 1973-06-05
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT RIVIERE BASSE 82130 LAFRANCAISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5553506 492868245 @Company
@Persons
@UBO
@INPI
RIVIERE Séverine
DoB: 1973-06-25
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Résidence de la Liberté Bat A place de la liberté 85000 La Roche-sur-Yon France
5993530 793629544 @Company
@Persons
@UBO
@INPI
LALLOUE Emmanuel Mickaël Joseph Marie
DoB: 1973-01-24
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Provoté 44520 Moisdon la Riviere France
5993531 793629544 @Company
@Persons
@UBO
@INPI
LALLOUE Emmanuel Mickaël Joseph Marie
DoB: 1973-01-24
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Provoté 44520 Moisdon la Riviere France
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
6476195 424209450 @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
7041054 484559208 @Company
@Persons
@UBO
@INPI
NIVET Fabien
DoB: 1973-07-01
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'EGLISE 36700 FLERE LA RIVIERE FRANCE
7053840 448394197 @Company
@Persons
@UBO
@INPI
RIVIERE Fabien
DoB: 1973-01-17
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 avenue du Docteur Netter 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
7388561 491754669 @Company
@Persons
@UBO
@INPI
MUNIER GARZILLO Marie-Pierre
DoB: 1973-06-28
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 ROUND DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7388562 491754669 @Company
@Persons
@UBO
@INPI
MUNIER GARZILLO Marie-Pierre
DoB: 1973-06-28
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 ROUND DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7893106 439647348 @Company
@Persons
@UBO
@INPI
RIVIERE HAREL Sylvie Christine Stephanie
DoB: 1973-06-24
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DANIELLE CASANOVA 78520 Limay FRANCE
7991485 532170818 @Company
@Persons
@UBO
@INPI
RIVIERE VAZ Sylvie Anne
DoB: 1973-06-04
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Alexandre Fleming 37250 Montbazon France yes
@Cadastre
@Geotag
7991486 532170818 @Company
@Persons
@UBO
@INPI
RIVIERE VAZ Sylvie Anne
DoB: 1973-06-04
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Alexandre Fleming 37250 Montbazon France yes
@Cadastre
@Geotag
8222707 431784941 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1973-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue des Cottages 31400 Toulouse France
8222708 431784941 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1973-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Cottages 31400 Toulouse France
8231943 301610762 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1973-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Cottages 31000 Toulouse France yes
@Cadastre
@Geotag
8326868 488794975 @Company
@Persons
@UBO
@INPI
RIVIERE Ludovic
DoB: 1973-01-19
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Languedoc 31000 Toulouse France
8455795 751842154 @Company
@Persons
@UBO
@INPI
BROUARD KUZNIK Valérie Anne-Marie
DoB: 1973-04-12
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Dorette 33126 La Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8455796 751842154 @Company
@Persons
@UBO
@INPI
BROUARD KUZNIK Valérie Anne-Marie
DoB: 1973-04-12
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Dorette 33126 La Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10054936 490270592 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle Jacqueline Eliane Joelle
DoB: 1973-02-15
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOULAN 56190 ARZAL FRANCE yes
@Cadastre
@Geotag
10054937 490270592 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle Jacqueline Eliane Joelle
DoB: 1973-02-15
PoB: 35236 REDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TOULAN 56190 ARZAL FRANCE yes
@Cadastre
@Geotag
11439445 751985037 @Company
@Persons
@UBO
@INPI
RIVIERE BAILLY Marion Alexandra
DoB: 1973-05-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Cayrel 46500 Mayrinhac-Lentour FRANCE
11775416 504233578 @Company
@Persons
@UBO
@INPI
RIVIERE Jerome Romuald
DoB: 1973-05-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Callelongue Res Chevalier Lancelot Bât F 13008 Marseille FRANCE
13734574 481284578 @Company
@Persons
@UBO
@INPI
AGATHINE Olivier, Pierre
DoB: 1973-06-30
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Docteur Jean Saint Prix Petit Bourg 97215 Riviere Salee France
13734575 481284578 @Company
@Persons
@UBO
@INPI
AGATHINE Olivier, Pierre
DoB: 1973-06-30
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Docteur Jean Saint Prix Petit Bourg 97215 Riviere Salee France
14228826 502685738 @Company
@Persons
@UBO
@INPI
CHANE-KOUNE Roger Gilles
DoB: 1973-02-06
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Père Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France
14228827 502685738 @Company
@Persons
@UBO
@INPI
CHANE-KOUNE Roger Gilles
DoB: 1973-02-06
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Père Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France
14228870 502840879 @Company
@Persons
@UBO
@INPI
HOARAU Serge Joseph
DoB: 1973-06-04
PoB: La Rivière st-louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Richard Saint-Louis LA RIVIERE 97421 Saint-Louis France
14234447 533930871 @Company
@Persons
@UBO
@INPI
MOREL Joseph Thierry
DoB: 1973-04-25
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Bizet les Makes La Riviere Saint Louis 97421 ST LOUIS France
14303515 490471570 @Company
@Persons
@UBO
@INPI
AH-SING Jean Fabrice
DoB: 1973-04-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Sinamouny RIVIERE DES ROCHES 97470 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14303516 490471570 @Company
@Persons
@UBO
@INPI
AH-SING Jean Fabrice
DoB: 1973-04-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Sinamouny RIVIERE DES ROCHES 97470 Saint-Benoît 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.