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 1978-07-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850447 502955073 @Company
@Persons
@UBO
@INPI
RIVIERE Alexandra
DoB: 1978-07-07
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin des Rullets 31180 Saint-Geniès-Bellevue France
5156978 790169635 @Company
@Persons
@UBO
@INPI
RIVIERE Jean, François
DoB: 1978-07-13
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 rue Saint-Honoré 80000 Amiens FRANCE
13066090 333426047 @Company
@Persons
@UBO
@INPI
PECHON Bertrand
DoB: 1978-05-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA RIVIERE 24120 Terrasson-Lavilledieu FRANCE
14218074 422587790 @Company
@Persons
@UBO
@INPI
RIVIERE Yannick, Yves, Laurent
DoB: 1978-01-24
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 impasse des Vavangues 97480 Saint-Joseph France
14220632 440960672 @Company
@Persons
@UBO
@INPI
ITEMA SANCOUEZE ALPHONSINE Annie
DoB: 1978-11-13
PoB: SAINT LOUIS 97 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Pente Nicole LA RIVIERE 97421 Saint-Louis France
14220633 440960672 @Company
@Persons
@UBO
@INPI
ITEMA SANCOUEZE ALPHONSINE Annie
DoB: 1978-11-13
PoB: SAINT LOUIS 97 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Pente Nicole LA RIVIERE 97421 Saint-Louis France
14221097 443041397 @Company
@Persons
@UBO
@INPI
RIVIERE René-Claude
DoB: 1978-07-25
PoB: St-Louis FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 Bellevue Pâturage 97450 Saint-Louis France yes
@Cadastre
@Geotag
14240334 803864941 @Company
@Persons
@UBO
@INPI
AMOURDON Stéphane
DoB: 1978-01-06
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Franciceas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243298 818747693 @Company
@Persons
@UBO
@INPI
OMARJEE Faizal
DoB: 1978-01-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 route Hubert Delisle La Riviere Saint-Louis 97421 ST LOUIS France
14248506 839925708 @Company
@Persons
@UBO
@INPI
LOMBAERTS Laurent, Charles
DoB: 1978-07-25
PoB: Belgique BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Dahlias Saint-Louis LA RIVIERE 97421 Saint-Louis France
14302131 487826893 @Company
@Persons
@UBO
@INPI
EMILE Gérald Alex
DoB: 1978-06-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de l'Usine RIVIERE DU MAT LES HAUTS 97412 Bras-Panon France
14302434 488588344 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphanie Laurence
DoB: 1978-04-14
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE DES CAILLES RESIDENCE CHAMPAGNE - Saint-Gilles- 97434 Saint-Paul France yes
@Cadastre
@Geotag
14352527 834950081 @Company
@Persons
@UBO
@INPI
LEMASSON RIVIERE Sophie Myriam Odette
DoB: 1978-03-21
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 CD 10 route de l'Eperon - Saint-Gilles-Le 97435 Saint-Paul France
14352528 834950081 @Company
@Persons
@UBO
@INPI
LEMASSON RIVIERE Sophie Myriam Odette
DoB: 1978-03-21
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CD 10 route de l'Eperon - Saint-Gilles-Le 97435 Saint-Paul France
14868150 527649925 @Company
@Persons
@UBO
@INPI
RIVIERE Emile, Joseph
DoB: 1978-07-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Vigne Saint-Avold 57000 Metz FRANCE yes
@Cadastre
@Geotag
14868151 527649925 @Company
@Persons
@UBO
@INPI
RIVIERE Emile, Joseph
DoB: 1978-07-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Vigne Saint-Avold 57000 Metz FRANCE yes
@Cadastre
@Geotag
14939099 527649925 @Company
@Persons
@UBO
@INPI
RIVIERE Emile, Joseph
DoB: 1978-07-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Vigne Saint-Avold 57000 Metz FRANCE yes
@Cadastre
@Geotag
14939100 527649925 @Company
@Persons
@UBO
@INPI
RIVIERE Emile, Joseph
DoB: 1978-07-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Vigne Saint-Avold 57000 Metz FRANCE yes
@Cadastre
@Geotag
15130289 527649925 @Company
@Persons
@UBO
@INPI
RIVIERE Emile, Joseph
DoB: 1978-07-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Vigne Saint-Avold 57000 Metz FRANCE yes
@Cadastre
@Geotag
15130290 527649925 @Company
@Persons
@UBO
@INPI
RIVIERE Emile, Joseph
DoB: 1978-07-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Vigne Saint-Avold 57000 Metz FRANCE yes
@Cadastre
@Geotag

 

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.