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 1978-12-01 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151518 497565655 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1978-12-04
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Boulevard Albert Camus 31880 La Salvetat-Saint-Gilles France
849888 497565655 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1978-12-04
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Boulevard Albert Camus 31880 La Salvetat-Saint-Gilles France
1432180 343177655 @Company
@Persons
@UBO
@INPI
RIVIERE GOUX Caroline
DoB: 1978-10-30
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Marché 32260 Seissan FRANCE
1432181 343177655 @Company
@Persons
@UBO
@INPI
RIVIERE GOUX Caroline
DoB: 1978-10-30
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Marché 32260 Seissan FRANCE
2023648 517525143 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent
DoB: 1978-12-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Saint-Gilles 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2023649 517525143 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent
DoB: 1978-12-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Saint-Gilles 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2211506 448905836 @Company
@Persons
@UBO
@INPI
RIVIERE LAURENT STEPHANE
DoB: 1978-12-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue St Gilles 75003 Paris France
4170283 805014230 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe David
DoB: 1978-12-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Bouvier 28340 La Chapelle-Fortin FRANCE
5879154 518871074 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Gérard Jean
DoB: 1978-01-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38970 Corps France yes
@Cadastre
@Geotag
5879155 518871074 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Gérard Jean
DoB: 1978-01-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38970 Corps France yes
@Cadastre
@Geotag
8186135 824790372 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas
DoB: 1978-08-04
PoB: 12202 Rodez (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue des Trois Pigeons 31200 Toulouse France
13828255 879575926 @Company
@Persons
@UBO
@INPI
TALBOT Rodrigue
DoB: 1978-01-21
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Malanga - Desmarinières 97215 Riviere Salee France
14030250 24038325 @Company
@Persons
@UBO
@INPI
RIVIERE Carine Mickaela
DoB: 1978-12-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Allée des Rubis Bellepierre 97400 Saint-Denis France
14030930 24082752 @Company
@Persons
@UBO
@INPI
RIVIERE Carine Mickaela
DoB: 1978-12-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Allée des Rubis Bellepierre 97400 Saint-Denis 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
14224164 481012078 @Company
@Persons
@UBO
@INPI
PAYET Richard
DoB: 1978-12-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Payet LA RIVIERE 97421 Saint-Louis France
14224582 482650421 @Company
@Persons
@UBO
@INPI
PAYET Fabrice Jules
DoB: 1978-09-01
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Pente Nicole Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14226954 492872726 @Company
@Persons
@UBO
@INPI
PAYET HOAREAU Marie Fabienne
DoB: 1978-09-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Anatole Gastrin les Makes Les Makes 97421 LA RIVIERE France yes
@Cadastre
@Geotag
14226955 492872726 @Company
@Persons
@UBO
@INPI
PAYET HOAREAU Marie Fabienne
DoB: 1978-09-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse Anatole Gastrin les Makes Les Makes 97421 LA RIVIERE France yes
@Cadastre
@Geotag
14228091 499456390 @Company
@Persons
@UBO
@INPI
PAYET Fabrice Jules
DoB: 1978-09-01
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Pente Nicole La Riviere St Louis 97421 ST LOUIS France
14228092 499456390 @Company
@Persons
@UBO
@INPI
PAYET Fabrice Jules
DoB: 1978-09-01
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Pente Nicole La Riviere St Louis 97421 ST LOUIS France
14230764 513533786 @Company
@Persons
@UBO
@INPI
AMOURDON Stéphane
DoB: 1978-01-06
PoB: ST PIERRE (Section de la Ravine des Cabris) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Francicéas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230765 513533786 @Company
@Persons
@UBO
@INPI
AMOURDON Stéphane
DoB: 1978-01-06
PoB: ST PIERRE (Section de la Ravine des Cabris) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 allée des Francicéas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14231513 520028994 @Company
@Persons
@UBO
@INPI
OMARJEE Faïzal
DoB: 1978-01-27
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14231514 520028994 @Company
@Persons
@UBO
@INPI
OMARJEE Faïzal
DoB: 1978-01-27
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14233487 530693894 @Company
@Persons
@UBO
@INPI
PAYET Fabrice Jules
DoB: 1978-09-01
PoB: Le port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Pente Nicole Saint-Louis LA RIVIERE 97421 Saint-Louis France
14234831 537544918 @Company
@Persons
@UBO
@INPI
ROBERT Yann, Yvonnic
DoB: 1978-01-04
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Hubert Delisle N0 223 A LA RIVIERE 97421 Saint-Louis France
14239045 795212018 @Company
@Persons
@UBO
@INPI
PAYET Richard
DoB: 1978-12-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Pierre Payet Saint-Louis LA RIVIERE 97421 Saint-Louis France
14239117 797718053 @Company
@Persons
@UBO
@INPI
PAYET HOAREAU Marie, Fabienne
DoB: 1978-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 impasse Anatole Gastrin les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14239614 800041451 @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 Saint-Louis LA RIVIERE 97421 Saint-Louis France
14239938 801913567 @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 Saint-Louis LA RIVIERE 97421 Saint-Louis France
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
14242074 812679827 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Patrick
DoB: 1978-07-01
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
143 bis chemin Luc Hoareau Trois Mares 97430 Le Tampon France
14243294 818740102 @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 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
14243300 818758393 @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 Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245695 828361030 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane
DoB: 1978-01-26
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112B chemin Albert Hibon 97430 Le tampon France
14247585 834664435 @Company
@Persons
@UBO
@INPI
MINATCHY GILEROT Olga, Marie, France
DoB: 1978-08-31
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Col Vert Saint-Louis LA RIVIERE 97421 Saint-Louis France
14247586 834664435 @Company
@Persons
@UBO
@INPI
MINATCHY GILEROT Olga, Marie, France
DoB: 1978-08-31
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin Col Vert Saint-Louis LA RIVIERE 97421 Saint-Louis France
14247794 837619659 @Company
@Persons
@UBO
@INPI
RIVIERE JEROME DIDIER
DoB: 1978-01-25
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
264A route de Cilaos Saint Louis LA RIVIERE 97421 Saint-Louis France
14248585 840271514 @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 LA RIVIERE 97421 Saint-Louis France
14249417 843070525 @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 Saint-Louis LA RIVIERE 97421 Saint-Louis France
14249418 843070525 @Company
@Persons
@UBO
@INPI
OMARJEE Faizal
DoB: 1978-01-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14312381 503742637 @Company
@Persons
@UBO
@INPI
RIVIERE Carine Mickaela
DoB: 1978-12-28
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 BIS ALLEE DES TOPAZES BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14362304 885065623 @Company
@Persons
@UBO
@INPI
RIVIERE Franck Nicolas
DoB: 1978-02-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Jonquilles 97441 Sainte-Suzanne France
14715368 808363493 @Company
@Persons
@UBO
@INPI
COUSTIS DE LA RIVIERE Thomas
DoB: 1978-11-13
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Acostel 35170 Bruz FRANCE
15388447 423441286 @Company
@Persons
@UBO
@INPI
RIVIERE René, Claude
DoB: 1978-09-25
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Bellevue Paturage 97450 Saint-Louis France
15388448 423441286 @Company
@Persons
@UBO
@INPI
RIVIERE René, Claude
DoB: 1978-09-25
PoB: St-Louis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Bellevue Paturage 97450 Saint-Louis France
16042786 350323648 @Company
@Persons
@UBO
@INPI
RIVIERE Carole Sandra
DoB: 1978-12-01
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Avenue de Montigny 74500 Neuvecelle 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.