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 1973-12-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46804 448786525 @Company
@Persons
@UBO
@INPI
RIVIERE Maylis Marie Béatrice
DoB: 1973-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Chateau d'Eau Résidence Hélios 17200 Royan FRANCE
46805 448786525 @Company
@Persons
@UBO
@INPI
RIVIERE Maylis Marie Béatrice
DoB: 1973-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Chateau d'Eau Résidence Hélios 17200 Royan FRANCE
1367669 448786525 @Company
@Persons
@UBO
@INPI
RIVIERE Maylis Marie Béatrice
DoB: 1973-01-22
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue sidence le clos St Genes 57 Rue Dubourdieu 33000 Bordeaux 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
7825473 402695084 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE LE QUEMENT Ida
DoB: 1973-12-16
PoB: DIELSDORF SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rosenoerns allé 36 3 tv 1970 Frederiksberg 0 C. Demark DANEMARK yes
@Cadastre
@Geotag
8196525 501738199 @Company
@Persons
@UBO
@INPI
RIVIERE Rémi
DoB: 1973-12-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Marengo 64100 Bayonne France yes
@Cadastre
@Geotag
14061666 478209661 @Company
@Persons
@UBO
@INPI
METIVIER RIVIERE Marielle
DoB: 1973-10-14
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Parc De la Baie Orientale 97150 Saint-Martin France
14061667 478209661 @Company
@Persons
@UBO
@INPI
METIVIER RIVIERE Marielle
DoB: 1973-10-14
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Parc De la Baie Orientale 97150 Saint-Martin 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
14239895 801639998 @Company
@Persons
@UBO
@INPI
ROGER Didier, Robert
DoB: 1973-08-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Bassin Gol les Hauts- la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14239896 801639998 @Company
@Persons
@UBO
@INPI
ROGER Didier, Robert
DoB: 1973-08-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 chemin du Bassin Gol les Hauts- la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14240158 803050103 @Company
@Persons
@UBO
@INPI
RIVIERE Yann
DoB: 1973-03-14
PoB: Creil 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
yes
@Cadastre
@Geotag
14248098 838567741 @Company
@Persons
@UBO
@INPI
MOREL Joseph, Thierry
DoB: 1973-04-25
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93B rue Voltaire les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis 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.