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 1975-12-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1627713 824212450 @Company
@Persons
@UBO
@INPI
GASSIN Alix
DoB: 1975-11-16
PoB: PETITE RIVIERE DE NIPPES HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B Rue JEAN JACQUES ROUSSEAU 95160 Montmorency FRANCE
5189426 518662655 @Company
@Persons
@UBO
@INPI
RIVIERE Céline
DoB: 1975-12-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
690 rue de Noyelles 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5189427 518662655 @Company
@Persons
@UBO
@INPI
RIVIERE Céline
DoB: 1975-12-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 rue de Noyelles 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
8647596 433991486 @Company
@Persons
@UBO
@INPI
RIVIERE Frederic
DoB: 1975-11-23
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SEPT JOURNEAUX 79230 Prahecq FRANCE
13722990 429193501 @Company
@Persons
@UBO
@INPI
MARREL Paul
DoB: 1975-07-27
PoB: BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement la Haut 97215 Riviere Salee France
13728264 443694609 @Company
@Persons
@UBO
@INPI
COULIS Wilfried, Lucien
DoB: 1975-12-13
PoB: 97232 LE LAMENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Riviere 97232 Le Lamentin France
13738739 490608502 @Company
@Persons
@UBO
@INPI
LECURIEUX Chantal, Ursula
DoB: 1975-12-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Riviere 97232 Le Lamentin France
13744461 500777784 @Company
@Persons
@UBO
@INPI
RICHTER Victor, Jean, Bernard
DoB: 1975-11-15
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bretelle Pitons quartier la Renee 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
13830513 881731210 @Company
@Persons
@UBO
@INPI
NALLAMOUTOU Alik Etienne
DoB: 1975-12-25
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Concorde 97211 Riviere-Pilote France
14060409 447978305 @Company
@Persons
@UBO
@INPI
GIRAULT Stephane David
DoB: 1975-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE SENS 1431 RES. DE LA MARINA 97113 Gourbeyre France
14060410 447978305 @Company
@Persons
@UBO
@INPI
GIRAULT Stephane David
DoB: 1975-12-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RIVIERE SENS 1431 RES. DE LA MARINA 97113 Gourbeyre France
14226826 492450432 @Company
@Persons
@UBO
@INPI
EUZET BONVOISIN Shani Barbara
DoB: 1975-01-04
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France
14226827 492450432 @Company
@Persons
@UBO
@INPI
EUZET BONVOISIN Shani Barbara
DoB: 1975-01-04
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56B chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France
14228534 501442644 @Company
@Persons
@UBO
@INPI
FOLIO HOARAU Anne Carine
DoB: 1975-02-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue Juliette Dodu Saint-Louis LA RIVIERE 97421 Saint-Louis France
14228535 501442644 @Company
@Persons
@UBO
@INPI
FOLIO HOARAU Anne Carine
DoB: 1975-02-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis rue Juliette Dodu Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230675 513022616 @Company
@Persons
@UBO
@INPI
PAYET GHANTY Marie Anne Nathalie
DoB: 1975-08-11
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Hubert Delisle 11 Résidence Jules Verne La Riviere Saint Louis 97421 ST LOUIS France
14235952 751828070 @Company
@Persons
@UBO
@INPI
MOUSSAJEE Salim
DoB: 1975-10-16
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route Nationale 5 Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238862 794600874 @Company
@Persons
@UBO
@INPI
BOISVILLIERS FAUVARQUE Karine Emmanuelle
DoB: 1975-11-15
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Dorilas Riviere Saint Louis 97421 ST LOUIS France
14239936 801885872 @Company
@Persons
@UBO
@INPI
MOUSSAJEE Salim
DoB: 1975-10-16
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route Nationale 5 Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241644 810968081 @Company
@Persons
@UBO
@INPI
ROGER Mélanie, Marie, Gladys
DoB: 1975-01-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45A rue Calmette et Guérin La Riviere Saint-Louis 97421 ST LOUIS France
14251191 877992735 @Company
@Persons
@UBO
@INPI
Boisvilliers Fauvarque Karine Emmanuelle
DoB: 1975-11-15
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 chemin Dorilas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14253401 888612108 @Company
@Persons
@UBO
@INPI
MORISCOT Christian
DoB: 1975-04-03
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30C rue Calmette et Guerin La Riviere Saint-Louis 97421 ST LOUIS France
14296867 448801803 @Company
@Persons
@UBO
@INPI
RIVIERE José Gianito
DoB: 1975-06-24
PoB: 97424 Cilaos (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Jasmins Deux Rives 97441 Sainte-Suzanne France
14301063 483726287 @Company
@Persons
@UBO
@INPI
THIEBLIN Olivier Marie Richard
DoB: 1975-05-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
MOKA - RIVIERE DES PLUIES 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14301064 483726287 @Company
@Persons
@UBO
@INPI
THIEBLIN Olivier Marie Richard
DoB: 1975-05-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MOKA - RIVIERE DES PLUIES 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14303007 489673301 @Company
@Persons
@UBO
@INPI
AUDUREAU Sébastien Didier Hugues
DoB: 1975-07-08
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Cilaos La Riviere 73 D 97421 Saint-Louis France
14322518 522865542 @Company
@Persons
@UBO
@INPI
TRIMETYS LTS
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
RIVIERE NOIRE - ILE MAURICE LE BARACHOIS ESTATE TAMARIN 0 Maurice
15975118 848330544 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Loïc Christophe Marie Axel
DoB: 1975-03-12
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Vieux Village 78113 Condé-sur-Vesgre 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.