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 1978-03-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2943678 799255153 @Company
@Persons
@UBO
@INPI
RIVIERE Cyril
DoB: 1978-01-27
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Gaucoud 28190 Saint-Luperce FRANCE
3242559 478929011 @Company
@Persons
@UBO
@INPI
PAQUET Ludovic
DoB: 1978-08-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIVIERE 69430 Beaujeu France
4059869 807474465 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe David
DoB: 1978-12-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit "Le Bouvier" 28340 La Chapelle-Fortin FRANCE
5185063 827971037 @Company
@Persons
@UBO
@INPI
BUISSET RIVIERE Marie-Anne
DoB: 1978-08-08
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean Jaurès 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5185064 827971037 @Company
@Persons
@UBO
@INPI
BUISSET RIVIERE Marie-Anne
DoB: 1978-08-08
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jean Jaurès 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5423556 814428132 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1978-12-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Bouvier 28340 La Chapelle-Fortin FRANCE
5776460 482720679 @Company
@Persons
@UBO
@INPI
BOUYSSOU RIVIERE Helene Marie
DoB: 1978-07-30
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PEDUCASSE 47220 ASTAFFORT FRANCE yes
@Cadastre
@Geotag
5808362 452773450 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Gérard Jean
DoB: 1978-01-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Napoléon 38970 Corps France
5886341 524042900 @Company
@Persons
@UBO
@INPI
RIVIERE Benjamin Gérard Guy
DoB: 1978-04-24
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
775 Chemin Du Tour du Plan Saint-Julien-de-Raz 38134 La Sure-en-Chartreuse France
5975420 751313099 @Company
@Persons
@UBO
@INPI
ROUL Nicolas Jean Marie
DoB: 1978-12-27
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loutinais 44520 Moisdon la Riviere France
5975421 751313099 @Company
@Persons
@UBO
@INPI
ROUL Nicolas Jean Marie
DoB: 1978-12-27
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Loutinais 44520 Moisdon la Riviere France
5993532 793629544 @Company
@Persons
@UBO
@INPI
LABBE LALLOUE Céline Madeleine Danièle
DoB: 1978-03-31
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Provoté 44520 Moisdon la Riviere France
5993533 793629544 @Company
@Persons
@UBO
@INPI
LABBE LALLOUE Céline Madeleine Danièle
DoB: 1978-03-31
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Provoté 44520 Moisdon la Riviere France
6039720 529572166 @Company
@Persons
@UBO
@INPI
GARRIDO RIVIERE Angélique Catherine Marie
DoB: 1978-01-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Epautre 44140 Aigrefeuille-sur-Maine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6400679 320278971 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Claire
DoB: 1978-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Abbé de l'Epée 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6403240 443957931 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Claire Marie
DoB: 1978-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue BARENNES 33000 Bordeaux FRANCE
7124883 521349795 @Company
@Persons
@UBO
@INPI
RIVIERE Gwenaële
DoB: 1978-12-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Hauts de Sainte Anne Annecy-le-Vieux 74940 ANNECY FRANCE
7224966 407571918 @Company
@Persons
@UBO
@INPI
GUILLOT Gaelle Pascale Geraldine
DoB: 1978-03-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROUTE DES LAVOIRS 33240 ST GERMAIN DE LA RIVIERE FRANCE
7374168 443323464 @Company
@Persons
@UBO
@INPI
PASTOR LALLAU Jennifer Angélique
DoB: 1978-08-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. DE LA RIVIERE - RESIDENCE HERMET 34790 GRABELS FRANCE
7475400 803679323 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Marc, Michel, Gérard
DoB: 1978-05-03
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue Baudelaire 34400 Lunel FRANCE
7475401 803679323 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Marc, Michel, Gérard
DoB: 1978-05-03
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 rue Baudelaire 34400 Lunel FRANCE
7728114 431552652 @Company
@Persons
@UBO
@INPI
LARSONNIER Marc Henri Marcel
DoB: 1978-03-17
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES ALOUETTES 91150 ABBEVILLE LA RIVIERE FRANCE
8032273 724800537 @Company
@Persons
@UBO
@INPI
BESSON-HUBERT LAURENCE
DoB: 1978-03-05
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc de la Riviere 10 Av de Broglie 44312 Nantes CEDEX 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931291 818971939 @Company
@Persons
@UBO
@INPI
RIVIERE Claire
DoB: 1978-12-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Georges Guynemer 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931292 818971939 @Company
@Persons
@UBO
@INPI
RIVIERE Claire
DoB: 1978-12-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Georges Guynemer 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10995017 495130320 @Company
@Persons
@UBO
@INPI
VAQUETTE Sébastien
DoB: 1978-02-03
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE BLAIRVILLE 62173 RIVIERE FRANCE
11287422 490580560 @Company
@Persons
@UBO
@INPI
DUTHEIL Aude Yvonne
DoB: 1978-12-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE LA RIVIERE URVILLE NACQUEVILLE 50460 HAGUE (LA) FRANCE
11463860 326978905 @Company
@Persons
@UBO
@INPI
COUTURE Jérôme Laurent
DoB: 1978-08-06
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIVIERE HAUTE 46140 ALBAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11463861 326978905 @Company
@Persons
@UBO
@INPI
COUTURE Jérôme Laurent
DoB: 1978-08-06
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RIVIERE HAUTE 46140 ALBAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791520 750037897 @Company
@Persons
@UBO
@INPI
RIVIERE Arnaud
DoB: 1978-03-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 chemin des Teses 27 Résidence de l'Oliveraie 13580 La Fare-les-Oliviers FRANCE
13069151 434825378 @Company
@Persons
@UBO
@INPI
MARTINS Pascal
DoB: 1978-07-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASSE RIVIERE 19520 Cublac FRANCE yes
@Cadastre
@Geotag
14230472 511510232 @Company
@Persons
@UBO
@INPI
DORIS TECHER Sabrina Marie Emilienne
DoB: 1978-03-11
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4A chemin des Caféiers Saint-Louis LA RIVIERE 97421 Saint-Louis France
14298359 453012775 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Maurice
DoB: 1978-03-05
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 B ILET DANCLAS BRAS CANOT 97470 Saint-Benoît France
16107738 448638759 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1978-12-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit le Bouvier 28340 La Chapelle-Fortin 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.