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 1974-01-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3081007 531874311 @Company
@Persons
@UBO
@INPI
REY RIVIERE Nathalie Marie-Hélène
DoB: 1974-01-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sable 47480 Bajamont France yes
@Cadastre
@Geotag
5288748 313042251 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu, Jean-Paul
DoB: 1974-01-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Carrel 14230 Canchy FRANCE yes
@Cadastre
@Geotag
5290823 501728315 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu
DoB: 1974-01-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Carrel 14230 Canchy FRANCE
5304123 350204749 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu
DoB: 1974-01-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Carrel 14230 Canchy FRANCE yes
@Cadastre
@Geotag
5312507 417770559 @Company
@Persons
@UBO
@INPI
RIVIERE DISTRIBUTION
DoB: 501728315
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Gare 14330 Le Molay Littry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5313788 489385153 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu
DoB: 1974-01-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Carrel 14230 Canchy FRANCE
5351227 539846774 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu
DoB: 1974-01-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lieu Carrel 14230 Canchy FRANCE
5360296 423397132 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu, Jean, Paul
DoB: 1974-01-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Carrel 14230 Canchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6023500 810146563 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu
DoB: 1974-01-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Couterne Bagnoles-de-l'Orne 61140 BAGNOLES DE L ORNE NORMANDIE France
11124334 410175723 @Company
@Persons
@UBO
@INPI
PUYZALINET Arnaud
DoB: 1974-11-21
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAPEYRONNIE 24470 ST PARDOUX LA RIVIERE FRANCE
11124335 410175723 @Company
@Persons
@UBO
@INPI
PUYZALINET Arnaud
DoB: 1974-11-21
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAPEYRONNIE 24470 ST PARDOUX LA RIVIERE FRANCE
13703189 303178065 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: EPINAL (VOSGES)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Habitation Desforges 97211 Riviere-Pilote France
13703190 303178065 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: EPINAL (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Desforges 97211 Riviere-Pilote France
13703213 303185979 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Desfarges 97211 Riviere-Pilote France
13725753 438173452 @Company
@Persons
@UBO
@INPI
CARRIEL Christophe Marcelle
DoB: 1974-01-31
PoB: MARIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Lourdes 97211 Riviere-Pilote France
13730748 450647680 @Company
@Persons
@UBO
@INPI
HAYOT ROTIN Cina, Valerie
DoB: 1974-04-15
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Batiment Arada Morne Coste 97215 Riviere Salee France
13733997 480112978 @Company
@Persons
@UBO
@INPI
PASTEL Severine, Mireille, Solange
DoB: 1974-10-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Victor Hugo 97211 Riviere Pilote France
13734129 480266162 @Company
@Persons
@UBO
@INPI
GUSTAVE Didier Max
DoB: 1974-02-05
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Desmariniere Riviere Oman 97215 Riviere Salee France yes
@Cadastre
@Geotag
13737590 488636341 @Company
@Persons
@UBO
@INPI
FERGE Fabienne Louisette
DoB: 1974-01-28
PoB: LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Petite Riviere 97232 Le Lamentin France
13737591 488636341 @Company
@Persons
@UBO
@INPI
FERGE Fabienne Louisette
DoB: 1974-01-28
PoB: LE RAINCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Riviere 97232 Le Lamentin France
13745249 501899090 @Company
@Persons
@UBO
@INPI
LAGUERRE Medge, Georges
DoB: 1974-06-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de la Liberte Petit-Bourg 97215 Riviere Salee France yes
@Cadastre
@Geotag
13823712 850262007 @Company
@Persons
@UBO
@INPI
FERGE Fabienne Louisette
DoB: 1974-01-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Riviere 97232 Le Lamentin France
15977005 442155107 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu, Jean, Paul
DoB: 1974-01-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Carrel 14230 Canchy 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.