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 1976-09-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3246944 810288910 @Company
@Persons
@UBO
@INPI
RIVIERE Bertrand Philippe
DoB: 1976-09-07
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Route Du Clos de Milly Lotissement le Clos du Chêne 69460 Saint-Étienne-des-Oullières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3246945 810288910 @Company
@Persons
@UBO
@INPI
RIVIERE Bertrand Philippe
DoB: 1976-09-07
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route Du Clos de Milly Lotissement le Clos du Chêne 69460 Saint-Étienne-des-Oullières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4944958 429632995 @Company
@Persons
@UBO
@INPI
RIVIERE Bertrand Philippe
DoB: 1976-09-07
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Clos de Milly 69460 Saint-Étienne-des-Oullières France
4957381 383138484 @Company
@Persons
@UBO
@INPI
RIVIERE Bertrand Philippe
DoB: 1976-09-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route du Clos de Milly 69460 Saint-Étienne-des-Oullières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5116478 441360849 @Company
@Persons
@UBO
@INPI
RIVIERE Bertrand Philippe
DoB: 1976-09-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Route du Clos de Milly 69460 Saint-Étienne-des-Oullières France
5445534 483974069 @Company
@Persons
@UBO
@INPI
SEGUY Julien
DoB: 1976-10-26
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33TER CHEMIN DU RUISSEAU 97421 LA RIVIERE 0 REUNION (DEPARTEMENT) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123068 349380527 @Company
@Persons
@UBO
@INPI
EARL LE VIEUX BUISSON
DoB: 400992426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Grande Buzotière Saint-Pierre-du-Mesnil 27330 Mesnil-en-Ouche FRANCE
8300248 499037869 @Company
@Persons
@UBO
@INPI
CAPRA Laëtitia
DoB: 1976-10-16
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Quartier DE LA RIVIERE 31220 Martres-Tolosane France yes
@Cadastre
@Geotag
8300249 499037869 @Company
@Persons
@UBO
@INPI
CAPRA Laëtitia
DoB: 1976-10-16
PoB: Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quartier DE LA RIVIERE 31220 Martres-Tolosane France yes
@Cadastre
@Geotag
11127040 432806776 @Company
@Persons
@UBO
@INPI
RIVIERE Benoît Marc
DoB: 1976-06-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Lamartine 24000 PERIGUEUX FRANCE
11127041 432806776 @Company
@Persons
@UBO
@INPI
RIVIERE Benoît Marc
DoB: 1976-06-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lamartine 24000 PERIGUEUX FRANCE
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
13754345 511835761 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE Jean-Marc, Christian
DoB: 1976-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Massonville 97211 Riviere Pilote France
14225750 488869116 @Company
@Persons
@UBO
@INPI
WON-FAH-HIN Thierry Maurice
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
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
14226351 490902608 @Company
@Persons
@UBO
@INPI
RIVIERE David Fabrice
DoB: 1976-12-26
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 chemin Mata 97430 Le tampon France
14226352 490902608 @Company
@Persons
@UBO
@INPI
RIVIERE David Fabrice
DoB: 1976-12-26
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 chemin Mata 97430 Le tampon France
14228857 502791734 @Company
@Persons
@UBO
@INPI
PAYET Giovani Karl
DoB: 1976-09-29
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Capucines 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
14249083 841927056 @Company
@Persons
@UBO
@INPI
MARIE-FRANCOISE Valérie
DoB: 1976-10-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Oiseaux Béliers Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14249084 841927056 @Company
@Persons
@UBO
@INPI
MARIE-FRANCOISE Valérie
DoB: 1976-10-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Oiseaux Béliers Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
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
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
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
15721865 815399688 @Company
@Persons
@UBO
@INPI
RIVIERE Aurélien
DoB: 1976-12-21
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée du Luteau 28310 Toury 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.