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 1975-02-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2511681 485374649 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine Dominique
DoB: 1975-01-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de Calais 75009 Paris France
2511682 485374649 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine Dominique
DoB: 1975-01-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue de Calais 75009 Paris France
3143868 510825524 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE-GOR Julie Séverine
DoB: 1975-11-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue de la Camargue 30920 Codognan France
4298931 507451714 @Company
@Persons
@UBO
@INPI
RIVIERE Anne-Lise Martine
DoB: 1975-10-30
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue des Chenizelles 2000 Laon France
4298932 507451714 @Company
@Persons
@UBO
@INPI
RIVIERE Anne-Lise Martine
DoB: 1975-10-30
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue des Chenizelles 2000 Laon France
4315677 498338482 @Company
@Persons
@UBO
@INPI
MIGOT CARVAL Christelle
DoB: 1975-03-01
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue de la Riviere 2000 Etouvelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4755371 340725258 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent
DoB: 1975-02-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue Victor Vasarely 77410 Annet-sur-Marne FRANCE
5506738 533104147 @Company
@Persons
@UBO
@INPI
CHARBONNEAU Yann
DoB: 1975-02-09
PoB: Parthenay FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 hameau de la Riviere 85220 Saint-Maixent-sur-Vie France
7367012 482650009 @Company
@Persons
@UBO
@INPI
RIVIERE BREHMER Vanessa Stephanie Alexandre
DoB: 1975-08-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1075 RTE DE ST VINCENT DE BARBEYRARGUES 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
7367013 482650009 @Company
@Persons
@UBO
@INPI
RIVIERE BREHMER Vanessa Stephanie Alexandre
DoB: 1975-08-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1075 RTE DE ST VINCENT DE BARBEYRARGUES 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
8571753 440507820 @Company
@Persons
@UBO
@INPI
ALEXANDRE Aude
DoB: 1975-12-22
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN A VENT 71620 ST MAURICE EN RIVIERE FRANCE
8611411 538419375 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre
DoB: 1975-06-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Guédine 58300 Saint-Léger-des-Vignes FRANCE yes
@Cadastre
@Geotag
8611412 538419375 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre
DoB: 1975-06-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Guédine 58300 Saint-Léger-des-Vignes FRANCE yes
@Cadastre
@Geotag
8756569 338303068 @Company
@Persons
@UBO
@INPI
SERIN Dominique
DoB: 1975-02-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue DE LA RIVIERE 63118 Cébazat FRANCE
9437700 791435712 @Company
@Persons
@UBO
@INPI
DE RIVIERE Christophe Marie Patrice
DoB: 1975-03-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin De Pithiviers 91150 Marolles-en-Beauce France
12720081 530067990 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme Daniel Yannick
DoB: 1975-12-02
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de la Rametière Plomb 50870 Parc (Le) FRANCE
12726958 394208300 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme Daniel Yannick
DoB: 1975-12-02
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Polissière 50870 TIREPIED FRANCE yes
@Cadastre
@Geotag
13741312 494532484 @Company
@Persons
@UBO
@INPI
PERICHON Béatrice
DoB: 1975-02-27
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Ravine Acajou 97211 Riviere Pilote France
13741313 494532484 @Company
@Persons
@UBO
@INPI
PERICHON Béatrice
DoB: 1975-02-27
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Ravine Acajou 97211 Riviere Pilote France
13780352 797780590 @Company
@Persons
@UBO
@INPI
NALLAMOUTOU Alik, Etienne
DoB: 1975-12-25
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Ozanam Batelière Bat C4 porte 752 Schoelcher 97211 RIVIERE PILOTE France
14246411 830841300 @Company
@Persons
@UBO
@INPI
DAVID DELAHAYE Emmanuelle
DoB: 1975-02-04
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10A chemin Guichard Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246412 830841300 @Company
@Persons
@UBO
@INPI
DAVID DELAHAYE Emmanuelle
DoB: 1975-02-04
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10A chemin Guichard Saint-Louis LA RIVIERE 97421 Saint-Louis France
14247583 834664435 @Company
@Persons
@UBO
@INPI
GILEROT Josélito
DoB: 1975-04-28
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Col Vert Saint-Louis LA RIVIERE 97421 Saint-Louis France
14247584 834664435 @Company
@Persons
@UBO
@INPI
GILEROT Josélito
DoB: 1975-04-28
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin Col Vert Saint-Louis LA RIVIERE 97421 Saint-Louis France
14298014 451737498 @Company
@Persons
@UBO
@INPI
RIVIERE David Emmanuel
DoB: 1975-02-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DU GRAND HOTEL APPT 112 - RESIDENCE NAUSICAA - Sai 97434 Saint-Paul France yes
@Cadastre
@Geotag

 

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.