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 1974-03-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4362938 393128285 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Jean-Yves
DoB: 1974-11-12
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rode 12100 Millau FRANCE
5307843 504373168 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier, Pierre, André
DoB: 1974-09-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Ecoles Magny-la-Campagne 14270 MEZIDON VALLEE D'AUGE FRANCE
6067711 325214062 @Company
@Persons
@UBO
@INPI
LE COQ BLAIS Isabelle
DoB: 1974-12-08
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 44520 Moisdon la Riviere France
7575776 330840554 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas
DoB: 1974-03-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 avenue D'ALERY 74000 Annecy FRANCE yes
@Cadastre
@Geotag
9648012 442687778 @Company
@Persons
@UBO
@INPI
RIVIERE DES BOSCS Delphine, Bénédicte, Marie
DoB: 1974-12-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 avenue DU 8 MAI 1945 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
10214414 488222662 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme Pierre
DoB: 1974-03-12
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAVERGNE 15200 Chalvignac France yes
@Cadastre
@Geotag
11421314 400116380 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien Arnaud Didier
DoB: 1974-03-31
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Douaires 27250 Chambord FRANCE
13467379 494731227 @Company
@Persons
@UBO
@INPI
CAMPAN RIVIERE Florence
DoB: 1974-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Mathieu Lanes 31300 Toulouse France
13467381 494731227 @Company
@Persons
@UBO
@INPI
CAMPAN RIVIERE Florence
DoB: 1974-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Mathieu Lanes 31300 Toulouse France
14230470 511510232 @Company
@Persons
@UBO
@INPI
TECHER Richard Emmanuel
DoB: 1974-03-24
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A chemin des Caféiers Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230471 511510232 @Company
@Persons
@UBO
@INPI
TECHER Richard Emmanuel
DoB: 1974-03-24
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4A chemin des Caféiers Saint-Louis LA RIVIERE 97421 Saint-Louis France
14233543 530792191 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Bernard
DoB: 1974-05-07
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Hubert Delisle 287 C 97450 Saint-Louis France
14233544 530792191 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Bernard
DoB: 1974-05-07
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Hubert Delisle 287 C 97450 Saint-Louis France
14240713 805390911 @Company
@Persons
@UBO
@INPI
LAURENT Marina
DoB: 1974-05-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 chemin Savignan Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242685 814622585 @Company
@Persons
@UBO
@INPI
BOUDEVIN Jérôme Michel, François
DoB: 1974-01-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin la Ouette - Apt 1 Résidence les Jardins de la Rivière La Riviere Saint-Louis 97421 ST LOUIS France
14242995 817478654 @Company
@Persons
@UBO
@INPI
FONTAINE Fernand, Gérard
DoB: 1974-03-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Fiagues 43 à - la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14247828 837854462 @Company
@Persons
@UBO
@INPI
SINAZIE MODELY Jean, Yannis
DoB: 1974-07-27
PoB: Sainte-Suzanne (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Narcisses les Makes - Saint-Louis LA RIVIERE 97421 Saint-Louis France
14302084 487701930 @Company
@Persons
@UBO
@INPI
RICQUEBOURG AUDUBERTEAU Isabelle Marie Christine
DoB: 1974-05-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN CONCESSION MARQUESSAC 97421 La Riviere St Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302433 488588344 @Company
@Persons
@UBO
@INPI
RIVIERE David Olivier
DoB: 1974-12-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE DES CAILLES RESIDENCE CHAMPAGNE - Saint-Gilles- 97434 Saint-Paul France yes
@Cadastre
@Geotag
14311099 502606080 @Company
@Persons
@UBO
@INPI
TECHER FEIBELMAN Florence Katia
DoB: 1974-03-30
PoB: St Andre 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Songes RIVIERE DU MAT LES HAUTS 97412 Bras-Panon France
14345009 814687356 @Company
@Persons
@UBO
@INPI
RIVIERE François Olivier
DoB: 1974-06-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 A Rue des Bougainvilliers La Montagne 97417 Saint-Denis France
15451198 804824159 @Company
@Persons
@UBO
@INPI
RIVIERE Sophie Karin Agnès
DoB: 1974-12-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Bernard Gangloff 1160 Pont-d'Ain France
15542796 484987789 @Company
@Persons
@UBO
@INPI
PIAZZON Serge Santo
DoB: 1974-03-13
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA RIVIERE 68040 INGERSHEIM FRANCE yes
@Cadastre
@Geotag
15542797 484987789 @Company
@Persons
@UBO
@INPI
PIAZZON Serge Santo
DoB: 1974-03-13
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA RIVIERE 68040 INGERSHEIM FRANCE 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.