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 1974-12-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809800 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 vallée d'auge FRANCE
1658950 483067351 @Company
@Persons
@UBO
@INPI
GHADDAB Thouraya
DoB: 1974-09-29
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA RIVIERE PORT EPELUCHE 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1658951 483067351 @Company
@Persons
@UBO
@INPI
GHADDAB Thouraya
DoB: 1974-09-29
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA RIVIERE PORT EPELUCHE 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
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
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
6367872 402137590 @Company
@Persons
@UBO
@INPI
RIVIERE Caroline Simone Georgette Therese
DoB: 1974-04-16
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
26 Rue LACROIX 33000 Bordeaux FRANCE
6632677 424376234 @Company
@Persons
@UBO
@INPI
DE TOUZALIN RIVIERE Axelle Marie-Louise
DoB: 1974-09-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
n°1 Fleix 86190 Ayron FRANCE
6632678 424376234 @Company
@Persons
@UBO
@INPI
DE TOUZALIN RIVIERE Axelle Marie-Louise
DoB: 1974-09-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
n°1 Fleix 86190 Ayron FRANCE
7459712 417740842 @Company
@Persons
@UBO
@INPI
RIVIERE David
DoB: 1974-12-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue Pablo Casals résidence chateau Levat bat Fauvett 34000 Montpellier FRANCE
7590912 439765140 @Company
@Persons
@UBO
@INPI
CADOT RIVIERE Carole
DoB: 1974-09-25
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Pierre Brunier 69300 Caluire et cuire FRANCE
7590913 439765140 @Company
@Persons
@UBO
@INPI
CADOT RIVIERE Carole
DoB: 1974-09-25
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Pierre Brunier 69300 Caluire et cuire FRANCE
7638449 789676905 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien
DoB: 1974-05-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Tilly 61000 Alençon FRANCE
7638450 789676905 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien
DoB: 1974-05-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Tilly 61000 Alençon FRANCE
11184935 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
11184936 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
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
13090817 382544385 @Company
@Persons
@UBO
@INPI
DUPUY Christophe
DoB: 1974-10-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PRINCIPALE LA RIVIERE 19520 Mansac FRANCE
13660593 499453140 @Company
@Persons
@UBO
@INPI
RIVIERE Sophie Karin Agnès
DoB: 1974-12-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Bernard Gangloff 1160 Pont-d'Ain France
14240550 804759165 @Company
@Persons
@UBO
@INPI
RIVIERE David, Mickaël
DoB: 1974-04-08
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 chemin Camomilles 97450 Saint-Louis France
14243995 820789089 @Company
@Persons
@UBO
@INPI
RIVIERE Jean, Emmanuel
DoB: 1974-02-07
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin Alexis Fontaine RAVINE DES CABRIS 97432 Saint-Pierre France
14243996 820789089 @Company
@Persons
@UBO
@INPI
RIVIERE Jean, Emmanuel
DoB: 1974-02-07
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 chemin Alexis Fontaine RAVINE DES CABRIS 97432 Saint-Pierre France
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
15738553 852657634 @Company
@Persons
@UBO
@INPI
HUYNH RIVIERE Thi Thuy Trang
DoB: 1974-12-29
PoB: Tan Thanh Long Phu Soc Trang Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Route de Portet A3 31270 Villeneuve-Tolosane France
15841290 889908539 @Company
@Persons
@UBO
@INPI
RIVIERE Sophie Karin Agnès
DoB: 1974-12-14
PoB: 69384 Lyon 04(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.