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 1976-08-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850003 498534023 @Company
@Persons
@UBO
@INPI
BAUDET RIVIERE Brune
DoB: 1976-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Allée Jean Jaurès 31000 Toulouse France
2872033 439020629 @Company
@Persons
@UBO
@INPI
SIMON LAURENT
DoB: 1976-06-08
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 la Riviere Sceaux du Gatinais 45490 Corbeilles France
3697556 829038876 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice
DoB: 1976-08-09
PoB: Montereal CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Vergières le Mazet de Vergières 13310 Saint-Martin-de-Crau FRANCE
4122806 381652320 @Company
@Persons
@UBO
@INPI
RIVIERE Bertrand André Marc
DoB: 1976-08-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Conseil de l'Europe 91300 Massy 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
7692402 391449774 @Company
@Persons
@UBO
@INPI
EMO Michael Jacques Lucien Jean-Baptiste
DoB: 1976-08-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 RUE DU GENERAL DE GAULLE 76860 OUVILLE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772553 491497509 @Company
@Persons
@UBO
@INPI
LAGEIX Pierre
DoB: 1976-09-04
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAINT VICTOR LA RIVIERE 63790 MUROL FRANCE
9648014 442687778 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice, Alain, Marie, Florent
DoB: 1976-08-09
PoB: Montréal CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Vergieres le Mazet des Vergieres 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
12072379 491582854 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuelle
DoB: 1976-09-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE TRIVALLE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12072380 491582854 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuelle
DoB: 1976-09-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 RUE TRIVALLE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12766140 304711369 @Company
@Persons
@UBO
@INPI
RIVIERE Patrice
DoB: 1976-08-09
PoB: Montréal CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Vergieres le Mazet de Vergieres 13310 Saint-Martin-de-Crau FRANCE
14253278 888276920 @Company
@Persons
@UBO
@INPI
N'DOLI Philippe-Aimé
DoB: 1976-11-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184B route de Cilaos La Riviere Saint-Louis 97421 ST LOUIS France
14296967 449090422 @Company
@Persons
@UBO
@INPI
SAVRIAMA Alex Pierre
DoB: 1976-09-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1084 Chemin . 80 RIVIERE DU MAT LES BAS 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15644413 889924882 @Company
@Persons
@UBO
@INPI
RIVIERE FOURNIVAL Lolita
DoB: 1976-08-02
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Cassière 72150 Villaines-sous-Lucé 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.