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 1974-11-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285007 813369857 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent, Frantz, Cédric
DoB: 1974-02-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Rocher Commun 22100 Bobital 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
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
6203400 491483475 @Company
@Persons
@UBO
@INPI
HOTTOT RIVIERE Karen Laetitia
DoB: 1974-08-14
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue des Chichuelles 77720 La Chapelle-Gauthier FRANCE
7245846 481245066 @Company
@Persons
@UBO
@INPI
LAVIELLE DE LA RIVIERE Marie
DoB: 1974-09-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pince A2 40990 Saint-Paul-les-Dax FRANCE
7603984 480640952 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier
DoB: 1974-11-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel la Portette 5200 Les orres FRANCE
7603985 480640952 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier
DoB: 1974-11-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Hôtel la Portette 5200 Les orres FRANCE
14055440 411288798 @Company
@Persons
@UBO
@INPI
ROBERT Sylvie Mylene
DoB: 1974-03-14
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEAU REGARD No 14 RIVIERE SENS 97114 Trois-Rivières 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
15050081 829789650 @Company
@Persons
@UBO
@INPI
RIVIERE PIOVESAN Nathalie, Suzanne
DoB: 1974-07-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Bastberg 67330 Bouxwiller FRANCE yes
@Cadastre
@Geotag
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
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
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

 

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.