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 1976-06-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051280 379912587 @Company
@Persons
@UBO
@INPI
RIVIERE AURELIEN CHRISTIAN ROGER
DoB: 1976-12-21
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE DU LUTEAU 28310 Toury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373180 538646597 @Company
@Persons
@UBO
@INPI
RIVIERE Joséphine
DoB: 1976-11-03
PoB: MORONI COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Ter Avenue Fleurs 6000 Nice FRANCE
3373181 538646597 @Company
@Persons
@UBO
@INPI
RIVIERE Joséphine
DoB: 1976-11-03
PoB: MORONI COMORES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Ter Avenue Fleurs 6000 Nice FRANCE
3417916 351859855 @Company
@Persons
@UBO
@INPI
BERNARDI Cyril Louis
DoB: 1976-01-15
PoB: 06027 Cagnes-sur-Mer (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LA RIVIERE PAR PLAN DU VAR 6670 Utelle FRANCE yes
@Cadastre
@Geotag
3665447 437745938 @Company
@Persons
@UBO
@INPI
RIVIERE DAUPHIN Camille Martine Jennifer
DoB: 1976-06-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 RUE MALHERBE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4262846 821079407 @Company
@Persons
@UBO
@INPI
MENDY RIVIERE Marie Noëlle
DoB: 1976-12-25
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue des Promenades 89360 Flogny la Chapelle France
5936843 307049338 @Company
@Persons
@UBO
@INPI
RIVIERE SANGIARDI (Marie Josephe Charlotte)
DoB: 1924-06-09
PoB: SAINT-PIERRE-DE-LA-REUNION (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC BERTHAULT "LES DRAGONNIERS" AJACCIO 20000 AJACCIO FRANCE
5936844 307049338 @Company
@Persons
@UBO
@INPI
RIVIERE SANGIARDI (Marie Josephe Charlotte)
DoB: 1924-06-09
PoB: SAINT-PIERRE-DE-LA-REUNION (REUNION)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
PARC BERTHAULT "LES DRAGONNIERS" AJACCIO 20000 AJACCIO FRANCE
5979103 785973561 @Company
@Persons
@UBO
@INPI
BOUTON LECOQ Béatrice Jocelyne
DoB: 1976-12-05
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
23 rue du Camp 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
5992559 788728194 @Company
@Persons
@UBO
@INPI
ROUGE Olivier Michel
DoB: 1976-06-02
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le porche Le Grand Auverne 44520 MOISDON LA RIVIERE France yes
@Cadastre
@Geotag
5992560 788728194 @Company
@Persons
@UBO
@INPI
ROUGE Olivier Michel
DoB: 1976-06-02
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le porche Le Grand Auverne 44520 MOISDON LA RIVIERE France yes
@Cadastre
@Geotag
6641212 529002446 @Company
@Persons
@UBO
@INPI
RIVIERE Bertrand Aimé Ernest Roger
DoB: 1976-08-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 lieu-dit Montberthault 86190 Ayron FRANCE
7603986 480640952 @Company
@Persons
@UBO
@INPI
COMBELONGE RIVIERE Christelle
DoB: 1976-06-21
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Hôtel la Portette 5200 Les orres FRANCE
7834013 514676378 @Company
@Persons
@UBO
@INPI
RIVIERE Alexandre
DoB: 1976-11-12
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Mairie 78270 Jeufosse FRANCE
8720042 788956522 @Company
@Persons
@UBO
@INPI
RIVIERE Anne, Sophie
DoB: 1976-02-15
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Gibert 63320 Chidrac FRANCE yes
@Cadastre
@Geotag
10211350 419642400 @Company
@Persons
@UBO
@INPI
RIVIERE LAVERGNE Marie
DoB: 1976-02-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France yes
@Cadastre
@Geotag
10211351 419642400 @Company
@Persons
@UBO
@INPI
RIVIERE LAVERGNE Marie
DoB: 1976-02-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France yes
@Cadastre
@Geotag
10221305 505027524 @Company
@Persons
@UBO
@INPI
RIVIERE LAVERGNE Marie
DoB: 1976-02-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10221306 505027524 @Company
@Persons
@UBO
@INPI
RIVIERE LAVERGNE Marie
DoB: 1976-02-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Firminy 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13043040 430487736 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1976-07-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Fonds 81120 Lamillarié FRANCE yes
@Cadastre
@Geotag
13743130 499106896 @Company
@Persons
@UBO
@INPI
CALLENDER Christine Sandra
DoB: 1976-05-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Sejean 12 rue Schoelcher 97215 Riviere Salee France
14226258 490498391 @Company
@Persons
@UBO
@INPI
WON-FAH-HIN Thierry
DoB: 1976-09-15
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230303 510766157 @Company
@Persons
@UBO
@INPI
MAILLOT Géraldine
DoB: 1976-07-06
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230304 510766157 @Company
@Persons
@UBO
@INPI
MAILLOT Géraldine
DoB: 1976-07-06
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230335 510796972 @Company
@Persons
@UBO
@INPI
MAILLOT Géraldine Michette Marie
DoB: 1976-07-06
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114A rue Bellecombe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232047 522793116 @Company
@Persons
@UBO
@INPI
ORTAIN RINGUIN Marie Yvonique
DoB: 1976-10-30
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse la Forêt Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232048 522793116 @Company
@Persons
@UBO
@INPI
ORTAIN RINGUIN Marie Yvonique
DoB: 1976-10-30
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse la Forêt Saint-Louis LA RIVIERE 97421 Saint-Louis France
14235987 752203059 @Company
@Persons
@UBO
@INPI
CADET Willy Jean Expedit
DoB: 1976-12-02
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 chemin Bringelles Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242741 814827887 @Company
@Persons
@UBO
@INPI
RIVIERE VITRY Sophie Marie Jeanne
DoB: 1976-06-09
PoB: Saint-André (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Fèves Tampon 17eme Km 97418 La Plaine des Cafres France
14243993 820789089 @Company
@Persons
@UBO
@INPI
DE GUIGNE RIVIERE Nicole, Sabrina
DoB: 1976-02-07
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin Alexis Fontaine RAVINE DES CABRIS 97432 Saint-Pierre France
14243994 820789089 @Company
@Persons
@UBO
@INPI
DE GUIGNE RIVIERE Nicole, Sabrina
DoB: 1976-02-07
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
14245633 828071951 @Company
@Persons
@UBO
@INPI
CARO SEYCHELLES Sonia, Marie, Noëlle
DoB: 1976-12-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Amaryllis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14282533 380572453 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue René Cassin Moufia 97719 Saint Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14341520 807870647 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric
DoB: 1976-12-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Mahatma Gandhi Résidence Martin Pécheur Villa 1 97441 Sainte-Suzanne France
14341521 807870647 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric
DoB: 1976-12-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Mahatma Gandhi Résidence Martin Pécheur Villa 1 97441 Sainte-Suzanne 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.