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 1978-12-09 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1712100 483662730 @Company
@Persons
@UBO
@INPI
PRUDENT SYLVAIN
DoB: 1978-06-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Riviere 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
5435947 822541264 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1978-12-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Bouvier 28340 La chapelle fortin FRANCE
5449536 822566485 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1978-12-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Bouvier 28340 La chapelle fortin FRANCE
6915231 513437863 @Company
@Persons
@UBO
@INPI
NIZIOLEK Jérome
DoB: 1978-09-10
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Longs Champs Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6915232 513437863 @Company
@Persons
@UBO
@INPI
NIZIOLEK Jérome
DoB: 1978-09-10
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Longs Champs Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7433093 487448284 @Company
@Persons
@UBO
@INPI
GROS Guillaume Marie Jean-Francois
DoB: 1978-08-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 ALLEE DES ECUREUILS 34980 ST CLEMENT DE RIVIERE FRANCE
7433094 487448284 @Company
@Persons
@UBO
@INPI
GROS Guillaume Marie Jean-Francois
DoB: 1978-08-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 ALLEE DES ECUREUILS 34980 ST CLEMENT DE RIVIERE FRANCE
11031368 306691239 @Company
@Persons
@UBO
@INPI
LASSERA Georges
DoB: 1947-12-24
PoB: VUC FEZENSAC (GERS)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE DU CHATEAU 62173 RIVIERE FRANCE
11031369 306691239 @Company
@Persons
@UBO
@INPI
LASSERA Georges
DoB: 1947-12-24
PoB: VUC FEZENSAC (GERS)
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DU CHATEAU 62173 RIVIERE FRANCE
11902830 480943166 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice
DoB: 1978-12-09
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
584 Quartier LES ANGLES 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13633904 453065831 @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
14218245 423441286 @Company
@Persons
@UBO
@INPI
RIVIERE René Claude
DoB: 1978-09-25
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Bellevue 97450 Saint-Louis France
14218246 423441286 @Company
@Persons
@UBO
@INPI
RIVIERE René Claude
DoB: 1978-09-25
PoB: St-Louis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
54 Bellevue 97450 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
14226350 490902608 @Company
@Persons
@UBO
@INPI
LASTOUILLAT RIVIERE Nathalie
DoB: 1978-11-07
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin King Siong Montvert les Hauts 97410 Saint-Pierre France
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
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
14238937 794883389 @Company
@Persons
@UBO
@INPI
VITRY Angélique
DoB: 1978-04-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 d'route de Cilaos Saint-Louis 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
14243847 820388429 @Company
@Persons
@UBO
@INPI
GONNEAU Sabrine
DoB: 1978-09-18
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Jacquiers 14 E Saint-Louis LA RIVIERE 97421 Saint-Louis France
14244802 822987996 @Company
@Persons
@UBO
@INPI
RIVIERE René Claude
DoB: 1978-09-25
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin paturage 97450 Saint-Louis France
14245892 829002559 @Company
@Persons
@UBO
@INPI
RIVIERE René Claude
DoB: 1978-09-25
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin paturage bellevue 97450 Saint-Louis France
14246235 830248100 @Company
@Persons
@UBO
@INPI
BERTIL GONTHIER Marie, Christine
DoB: 1978-12-26
PoB: Petite île (974) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28 chemin Piton 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
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
14249689 844338269 @Company
@Persons
@UBO
@INPI
RIVIERE René, Claude
DoB: 1978-09-25
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin Pâturage Bellevue 97450 Saint-Louis France
14249690 844338269 @Company
@Persons
@UBO
@INPI
RIVIERE René, Claude
DoB: 1978-09-25
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin Pâturage Bellevue 97450 Saint-Louis France
14251204 878033786 @Company
@Persons
@UBO
@INPI
RIVIERE René Claude
DoB: 1978-09-25
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 rue Monseigneur de Beaumont 97421 Saint-Louis France
14252881 884809674 @Company
@Persons
@UBO
@INPI
RIVIERE Audrey, Sabrina, Rosette
DoB: 1978-05-27
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
244 bis route Ravine Sèche 97427 Étang-Salé France
14309697 500837299 @Company
@Persons
@UBO
@INPI
MEHEUST Jean-Philippe
DoB: 1978-12-09
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 C RUE LISLET GEOFFROY 97421 La Riviere St Louis France
14310324 501651541 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien Hector Michel
DoB: 1978-04-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Route des Bambous LE BRULE 97400 Saint-Denis France
14315053 507519239 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Jocia
DoB: 1978-09-27
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 CHEMIN TOURNANT 97421 La Riviere St Louis France yes
@Cadastre
@Geotag
14317498 511382137 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien Hector Michel
DoB: 1978-04-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Route des Bambous LE BRULE 97400 Saint-Denis France
14325760 528874951 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu Michel Daniel
DoB: 1978-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Rue des Engagés les Perles du Lagon Apt 52G - Saint 97434 Saint-Paul 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.