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 1974-11-12 found 40 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
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
5558627 452008055 @Company
@Persons
@UBO
@INPI
GESTIN Brice
DoB: 1974-12-27
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de la Riviere 85150 Sainte-Foy France yes
@Cadastre
@Geotag
5562263 435171830 @Company
@Persons
@UBO
@INPI
GESTIN Brice
DoB: 1974-12-27
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée de la Riviere 85150 Sainte-Foy France
5568473 509040366 @Company
@Persons
@UBO
@INPI
POUPARD GESTIN Véronique
DoB: 1974-01-11
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
215 allée de la Riviere 85150 Sainte-Foy 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
8231693 437734205 @Company
@Persons
@UBO
@INPI
BARON Sébastien
DoB: 1974-02-12
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU VIGNET - VILLENEUVE DE RIVIERE 31800 Saint-Gaudens France
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
13089848 419384862 @Company
@Persons
@UBO
@INPI
RIVIERE Jerome Alain
DoB: 1974-12-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bardoux 19270 Sadroc FRANCE yes
@Cadastre
@Geotag
13089849 419384862 @Company
@Persons
@UBO
@INPI
RIVIERE Jerome Alain
DoB: 1974-12-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bardoux 19270 Sadroc FRANCE yes
@Cadastre
@Geotag
13728134 443580972 @Company
@Persons
@UBO
@INPI
SALOMON Joelle, Aurelie
DoB: 1974-12-02
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 cité Camee 97211 Riviere-Pilote France
13735959 484046149 @Company
@Persons
@UBO
@INPI
SALOMON Joelle Aurélie
DoB: 1974-12-02
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 cité Camee 97211 Riviere Pilote France
13735960 484046149 @Company
@Persons
@UBO
@INPI
SALOMON Joelle Aurélie
DoB: 1974-12-02
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 cité Camee 97211 Riviere Pilote France
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
14225791 489064402 @Company
@Persons
@UBO
@INPI
RIVIERE DEURWEILHER Catherine, Marie, Isabelle
DoB: 1974-11-01
PoB: ST DENIS (Section de Sainte Clotilde) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Techer Maurice Ignace Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14225792 489064402 @Company
@Persons
@UBO
@INPI
RIVIERE DEURWEILHER Catherine, Marie, Isabelle
DoB: 1974-11-01
PoB: ST DENIS (Section de Sainte Clotilde) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin Techer Maurice Ignace Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14230572 512259441 @Company
@Persons
@UBO
@INPI
ROGER Gina Bernadette
DoB: 1974-01-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40A rue Idelphonse Caro Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14230573 512259441 @Company
@Persons
@UBO
@INPI
ROGER Gina Bernadette
DoB: 1974-01-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40A rue Idelphonse Caro Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14234096 532810439 @Company
@Persons
@UBO
@INPI
RIVIERE David, Olivier
DoB: 1974-12-04
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Aigrettes Apt 1 Bat 11 - Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
14234692 537377905 @Company
@Persons
@UBO
@INPI
BOUREL Erwan, Jean
DoB: 1974-11-08
PoB: Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N° 9A chemin Fleury Saint-Louis LA RIVIERE 97421 Saint-Louis France
14234693 537377905 @Company
@Persons
@UBO
@INPI
BOUREL Erwan, Jean
DoB: 1974-11-08
PoB: Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hector Berlioz Saint-Louis LA RIVIERE 97421 Saint-Louis France
14239293 798588372 @Company
@Persons
@UBO
@INPI
RAZAFIMANANTSOA MUTRELLE Lalatiana Andréa
DoB: 1974-12-17
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Ouaki 48B Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241483 810482307 @Company
@Persons
@UBO
@INPI
RIVIERE PAYET Nathalie
DoB: 1974-11-05
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B allée Maurice Ravel Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241484 810482307 @Company
@Persons
@UBO
@INPI
RIVIERE PAYET Nathalie
DoB: 1974-11-05
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B allée Maurice Ravel Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242277 813149416 @Company
@Persons
@UBO
@INPI
ABIDI Samir
DoB: 1974-11-08
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18A chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14242278 813149416 @Company
@Persons
@UBO
@INPI
ABIDI Samir
DoB: 1974-11-08
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18A chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
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
14253279 888276920 @Company
@Persons
@UBO
@INPI
WON-SHOO-TONG N'DOLI Christine
DoB: 1974-11-25
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184B route de Cilaos La Riviere Saint-Louis 97421 ST LOUIS France
14292288 431275791 @Company
@Persons
@UBO
@INPI
CADENET Lilian Jules
DoB: 1974-11-24
PoB: 97407 Le Port (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Route DES ANGLAIS RIVIERE DES GALETS 97420 Le Port France
14298763 477676837 @Company
@Persons
@UBO
@INPI
HOFF Alex Severin
DoB: 1974-11-27
PoB: Madagascar Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
APPT 14 BAS DE LA RIVIERE - 7 RUE DE LA DIGUE 97400 Saint-Denis France
14306528 495078644 @Company
@Persons
@UBO
@INPI
LAW-HANG Vivian Jérôme
DoB: 1974-12-02
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin MOULIN JOLI RIVIERE DES GALETS 97419 La Possession France
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
14884834 817624810 @Company
@Persons
@UBO
@INPI
RIVIERE Catherine, Lucette, Maria
DoB: 1974-10-12
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Saint-Quentin 57950 Montigny-les-Metz FRANCE
14955783 817624810 @Company
@Persons
@UBO
@INPI
RIVIERE Catherine, Lucette, Maria
DoB: 1974-10-12
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Saint-Quentin 57950 Montigny-les-Metz FRANCE
15146973 817624810 @Company
@Persons
@UBO
@INPI
RIVIERE Catherine, Lucette, Maria
DoB: 1974-10-12
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Saint-Quentin 57950 Montigny-les-Metz FRANCE
15440232 327529376 @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
16120574 327529376 @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
16182570 813684073 @Company
@Persons
@UBO
@INPI
RIVIERE Benoît
DoB: 1974-12-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue des Sports 44730 Saint Michel Chef Chef France
16182571 813684073 @Company
@Persons
@UBO
@INPI
RIVIERE Benoît
DoB: 1974-12-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 avenue des Sports 44730 Saint Michel Chef Chef 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.