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 1977-12-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729997 444040448 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane Jean Jésus
DoB: 1977-04-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
411 Chemin de la Croix Verte 38330 Montbonnot-Saint-Martin France
732128 491648614 @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
850113 499352367 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent
DoB: 1977-02-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue du Rempart Saint-Etienne 31000 Toulouse France
1601975 803780311 @Company
@Persons
@UBO
@INPI
JEAN RAYMOND Eddy
DoB: 1977-08-15
PoB: PETITE RIVIERE DE NIPPES HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue VICTOR HUGO 95370 Montigny-lès-Cormeilles FRANCE
2817336 493161178 @Company
@Persons
@UBO
@INPI
RIVIERE ARNAUD ALAIN
DoB: 1977-11-10
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Chartres 45480 Autruy Sur Juine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303730 792676934 @Company
@Persons
@UBO
@INPI
RIVIERE Franck
DoB: 1977-10-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau les Ruisseaux 14400 Cottun FRANCE
5843617 328593801 @Company
@Persons
@UBO
@INPI
ANDREVON RIVIERE Marine
DoB: 1977-12-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue des Fleurs 38000 Grenoble France
5915728 800951386 @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
5915730 800951386 @Company
@Persons
@UBO
@INPI
ANDREVON RIVIERE Marine Julie
DoB: 1977-12-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fleurs 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7022683 334213543 @Company
@Persons
@UBO
@INPI
GODARD David
DoB: 1977-04-28
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BATAILLERIE 36700 FLERE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384390 511325326 @Company
@Persons
@UBO
@INPI
RIVIERE AMOROS Marjorie Caroline
DoB: 1977-05-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 impasse des Arènes 34400 Lunel FRANCE
7825474 402695084 @Company
@Persons
@UBO
@INPI
RIVIERE Christian
DoB: 1977-04-18
PoB: ZURICH SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bergheim veien 26 0 SNAROYA NORVEGE yes
@Cadastre
@Geotag
8848799 803590207 @Company
@Persons
@UBO
@INPI
RIVIERE Léonard
DoB: 1977-03-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis Rue de la Chêze 35310 Saint-Thurial FRANCE
9155421 824589790 @Company
@Persons
@UBO
@INPI
MAUDARBOCUS DULLOO Parveen
DoB: 1977-12-24
PoB: FLACQ RIVIERE SECHE ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Pline 59000 Lille France
9155422 824589790 @Company
@Persons
@UBO
@INPI
MAUDARBOCUS DULLOO Parveen
DoB: 1977-12-24
PoB: FLACQ RIVIERE SECHE ILE MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Pline 59000 Lille France
9342704 419890165 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme, Patrick
DoB: 1977-09-13
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Bouriasse 81300 Graulhet FRANCE
10399226 515133650 @Company
@Persons
@UBO
@INPI
RIVIERE Lilian Philippe Louis
DoB: 1977-12-08
PoB: 11304 Quillan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lamothe 9290 Camarade France
10660413 378743769 @Company
@Persons
@UBO
@INPI
ROSTICHER Noemie Lucette Yvonne
DoB: 1977-12-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DE LA MAIRIE LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
11291212 420114464 @Company
@Persons
@UBO
@INPI
DEGUINE BONARD Ingrid
DoB: 1977-09-21
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES VIKINGS 50270 ST JEAN DE LA RIVIERE FRANCE
13037892 442887121 @Company
@Persons
@UBO
@INPI
RIVIERE SICARD Laetitia, Paulette, Georgette
DoB: 1977-11-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Jean Moulin 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051507 420610842 @Company
@Persons
@UBO
@INPI
RIVIERE Eric Yannic
DoB: 1977-06-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES CARBONNIERES" PUYCELCI 81140 CASTELNAU DE MONTMIRAL FRANCE
13495245 441677135 @Company
@Persons
@UBO
@INPI
ANDREVON RIVIERE Marine Julie
DoB: 1977-12-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fleurs 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13495249 441677416 @Company
@Persons
@UBO
@INPI
ANDREVON RIVIERE Marine Julie
DoB: 1977-12-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fleurs 38000 Grenoble France yes
@Cadastre
@Geotag
13735872 483921813 @Company
@Persons
@UBO
@INPI
BURNET Olivier
DoB: 1977-05-15
PoB: 92020 CHATILLON (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Thoraille 97215 Riviere Salee France
13735873 483921813 @Company
@Persons
@UBO
@INPI
BURNET Olivier
DoB: 1977-05-15
PoB: 92020 CHATILLON (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Thoraille 97215 Riviere Salee France
14217585 420635575 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal Michel
DoB: 1977-12-05
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Cd 13 Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14217586 420635575 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal Michel
DoB: 1977-12-05
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Cd 13 Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14220629 440936516 @Company
@Persons
@UBO
@INPI
RIVIERE Johnny Frederic
DoB: 1977-05-06
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Paul Verlaine 97430 Le Tampon France
14220630 440936516 @Company
@Persons
@UBO
@INPI
RIVIERE Johnny Frederic
DoB: 1977-05-06
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue Paul Verlaine 97430 Le Tampon France
14230868 514056712 @Company
@Persons
@UBO
@INPI
TAQUET RIVIERE Yasmine Marie Anélie
DoB: 1977-07-06
PoB: St-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Paulin Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
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
14306466 495053431 @Company
@Persons
@UBO
@INPI
ANAMOUTOU Sylvain Jean Denis
DoB: 1977-12-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Des Girofliers LOTISSEMENT LES COCOTIERS RIVIERE D 97412 Bras-Panon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14306467 495053431 @Company
@Persons
@UBO
@INPI
ANAMOUTOU Sylvain Jean Denis
DoB: 1977-12-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Des Girofliers LOTISSEMENT LES COCOTIERS RIVIERE D 97412 Bras-Panon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14352499 834918831 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice Jean Alain
DoB: 1977-05-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Hibiscus 97436 Saint-Leu 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.