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 1974-03-31 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
7729298 751155458 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvain, Michel, Jean
DoB: 1974-03-31
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de l'Eglise 41500 Séris FRANCE
7729299 751155458 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvain, Michel, Jean
DoB: 1974-03-31
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Eglise 41500 Séris FRANCE
7762211 751209156 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvain
DoB: 1974-03-31
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de l'Eglise 41500 Séris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762212 751209156 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvain
DoB: 1974-03-31
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Eglise 41500 Séris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8251784 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
8251787 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
8442003 813404126 @Company
@Persons
@UBO
@INPI
RIVIERE Thierry Yannick Roger
DoB: 1974-07-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse de Perpignan 33710 Prignac et Marcamps France
8647595 433991486 @Company
@Persons
@UBO
@INPI
RABAIX RIVIERE Julie
DoB: 1974-03-31
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SEPT JOURNEAUX 79230 Prahecq FRANCE
11027151 671920262 @Company
@Persons
@UBO
@INPI
DECROIX Paul
DoB: 1921-03-31
PoB: WAILLY LES ARRAS
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
RIVIERE 0 FRANCE
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
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

 

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.