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 1977-07-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63643 392581740 @Company
@Persons
@UBO
@INPI
ANDREVON RIVIERE Marine Julie
DoB: 1977-12-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Fleurs 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
64362 491237756 @Company
@Persons
@UBO
@INPI
ANDREVON RIVIERE Marine Julie
DoB: 1977-12-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Fleurs 38000 Grenoble France
64757 72503576 @Company
@Persons
@UBO
@INPI
ANDREVON RIVIERE Marine Julie
DoB: 1977-12-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Fleurs 38000 Grenoble France
64883 800717829 @Company
@Persons
@UBO
@INPI
ANDREVON RIVIERE Marine Julie
DoB: 1977-12-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Fleurs 38000 Grenoble France yes
@Cadastre
@Geotag
5287301 389780305 @Company
@Persons
@UBO
@INPI
RIVIERE Franck
DoB: 1977-10-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Rruisseau 14400 Cottun FRANCE
5287302 389780305 @Company
@Persons
@UBO
@INPI
RIVIERE Franck
DoB: 1977-10-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Rruisseau 14400 Cottun FRANCE
7809899 497781690 @Company
@Persons
@UBO
@INPI
RIVIERE Fabien
DoB: 1977-07-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Edgar Degas 78160 Marly-le-Roi FRANCE
13754775 512216649 @Company
@Persons
@UBO
@INPI
VIRASSAMY Philippe Rene
DoB: 1977-11-13
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Kanel 97215 Riviere Salee France
13837364 852665389 @Company
@Persons
@UBO
@INPI
BIROTA Frédéric Pierre
DoB: 1977-05-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
369 chemin de Riviere-Calecon Quartier Morne Pitault 97232 Lamentin France
14220009 437960701 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1977-09-27
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin Luspot 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225439 487469546 @Company
@Persons
@UBO
@INPI
VONCKX Thierry Henry
DoB: 1977-09-06
PoB: Ludhiana (INDE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1H chemin Benjoin Saint-Louis LA RIVIERE 97421 Saint-Louis France
14226234 490426228 @Company
@Persons
@UBO
@INPI
DARRACQ Jean Luc
DoB: 1977-03-04
PoB: PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gonneau Saint-Louis LA RIVIERE 97421 Saint-Louis France
14226235 490426228 @Company
@Persons
@UBO
@INPI
DARRACQ Jean Luc
DoB: 1977-03-04
PoB: PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Gonneau Saint-Louis LA RIVIERE 97421 Saint-Louis France
14235870 751443797 @Company
@Persons
@UBO
@INPI
JOSSETTE Marie, Myriam
DoB: 1977-09-27
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Robespierre Saint-Louis LA RIVIERE 97421 Saint-Louis France
14235871 751443797 @Company
@Persons
@UBO
@INPI
JOSSETTE Marie, Myriam
DoB: 1977-09-27
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Robespierre Saint-Louis LA RIVIERE 97421 Saint-Louis France
14236876 752459834 @Company
@Persons
@UBO
@INPI
DIJOUX Jean Yves
DoB: 1977-04-09
PoB: Saint-Louis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue du Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242320 813262847 @Company
@Persons
@UBO
@INPI
REBOUL Jean, Cédric
DoB: 1977-03-30
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148A rue Monseigneur de Beaumont Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243103 817924897 @Company
@Persons
@UBO
@INPI
DIJOUX Jean-Yves
DoB: 1977-04-09
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route Nationale 5 9A Saint-Louis LA RIVIERE 97421 Saint-Louis France
14244530 822088001 @Company
@Persons
@UBO
@INPI
DIJOUX Jean, Yves
DoB: 1977-04-09
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France
14244531 822088001 @Company
@Persons
@UBO
@INPI
DIJOUX Jean, Yves
DoB: 1977-04-09
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France
14247821 837850668 @Company
@Persons
@UBO
@INPI
DOUANIER DAMOUR Ursule Marie
DoB: 1977-03-28
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des avocatiers Saint Louis la Riviere 97421 Saint-Louis France
14311084 502580640 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Nicolas
DoB: 1977-09-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 SENTIER SALUSSE COMMUNE ANGO 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.