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 1974-05-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
353125 776759557 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane, Pascal
DoB: 1974-06-28
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montagnol 12220 Vaureilles FRANCE
353126 776759557 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane, Pascal
DoB: 1974-06-28
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montagnol 12220 Vaureilles FRANCE
1607296 431617059 @Company
@Persons
@UBO
@INPI
RIVIERE Lilian Dominique
DoB: 1974-08-28
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU MARECHAL DE LATTRE DE TASSIGNY 95180 Menucourt FRANCE
3538058 479891442 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1974-05-28
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 Chemin du Collet Long 83260 La Crau FRANCE
3538059 479891442 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1974-05-28
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 Chemin du Collet Long 83260 La Crau FRANCE
4385226 414117713 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1974-06-28
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAVAGNAC 12220 VAUREILLES FRANCE
4385227 414117713 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1974-06-28
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAVAGNAC 12220 VAUREILLES 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
6229767 316780568 @Company
@Persons
@UBO
@INPI
CHEREIL DE LA RIVIERE Eric
DoB: 1974-08-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue Franklin Roosevelt 75008 Paris FRANCE
7640095 394853501 @Company
@Persons
@UBO
@INPI
BONHOMME Bruno
DoB: 1974-01-28
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Boulangerie ST PIERRE LA RIVIERE 61310 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
9903186 418221198 @Company
@Persons
@UBO
@INPI
MENANT Patrick
DoB: 1974-03-17
PoB: POUANCE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA RIVIERE HEURTAULT" LA PREVIERE 49420 FRANCE yes
@Cadastre
@Geotag
13043041 430487736 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Laurent
DoB: 1974-05-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Puech Bonnet 81120 Lamillarié FRANCE yes
@Cadastre
@Geotag
14220898 442015202 @Company
@Persons
@UBO
@INPI
BOISVILLIERS David
DoB: 1974-11-22
PoB: FRESNES 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Dorilas 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.