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 1979-04-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3433703 492684436 @Company
@Persons
@UBO
@INPI
TRAMALLONI Gersende Carol
DoB: 1979-04-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée Albert Olivari 6450 ST JEAN LA RIVIERE FRANCE
4179207 815394739 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice Gilbert
DoB: 1979-05-14
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue de la Fontaine 91660 Méréville FRANCE yes
@Cadastre
@Geotag
4179208 815394739 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice Gilbert
DoB: 1979-05-14
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Rue de la Fontaine 91660 Méréville FRANCE yes
@Cadastre
@Geotag
4356579 811852672 @Company
@Persons
@UBO
@INPI
RIVIERE Aurélie, Gilberte, Michèle
DoB: 1979-06-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Faral 12780 Vezins-de-Lévezou FRANCE
4622248 448888115 @Company
@Persons
@UBO
@INPI
RIVIERE Maximejacques Emile
DoB: 1979-01-06
PoB: SOISY /MONTMORENCY ( 95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOREIRAN 23250 ST GEORGES LA POUGE FRANCE
5315809 493089700 @Company
@Persons
@UBO
@INPI
RIVIERE Caroline, Marcelle, Irene
DoB: 1979-03-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE TERRE NEUVE 75020 PARIS 20 FRANCE
5315810 493089700 @Company
@Persons
@UBO
@INPI
RIVIERE Caroline, Marcelle, Irene
DoB: 1979-03-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DE TERRE NEUVE 75020 PARIS 20 FRANCE
5328508 518234075 @Company
@Persons
@UBO
@INPI
VACKAT Thierry-Georges
DoB: 1979-06-30
PoB: Sibut CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Louis-François Normand 14600 La Riviere-Saint-Sauveur FRANCE
6073633 821029642 @Company
@Persons
@UBO
@INPI
FRINKING Alice Asphodelle
DoB: 1979-03-31
PoB: 81035 Bournazel (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Affinerie 44520 Moisdon la Riviere France
6073634 821029642 @Company
@Persons
@UBO
@INPI
FRINKING Alice Asphodelle
DoB: 1979-03-31
PoB: 81035 Bournazel (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Affinerie 44520 Moisdon la Riviere France
6353642 808927040 @Company
@Persons
@UBO
@INPI
RIVIERE Julien
DoB: 1979-03-06
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 VIREMOLLE 33490 Saint-Martin-de-Sescas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517138 812191948 @Company
@Persons
@UBO
@INPI
LEGENDRE RIVIERE Anne
DoB: 1979-08-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Georges Bizet 33600 Pessac FRANCE
6517139 812191948 @Company
@Persons
@UBO
@INPI
LEGENDRE RIVIERE Anne
DoB: 1979-08-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Georges Bizet 33600 Pessac FRANCE
6651252 802927624 @Company
@Persons
@UBO
@INPI
JALLADOT Sébastien Louis Henri
DoB: 1979-06-14
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Courtioux 86300 ST MARTIN LA RIVIERE FRANCE yes
@Cadastre
@Geotag
6651253 802927624 @Company
@Persons
@UBO
@INPI
JALLADOT Sébastien Louis Henri
DoB: 1979-06-14
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Courtioux 86300 ST MARTIN LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7239368 317238160 @Company
@Persons
@UBO
@INPI
DICHARRY Bernard
DoB: 1927-06-11
PoB: TARNOS
P.Physique
Quality: Président
@OCCRP Alef
@WC
BIGNAOU RIVIERE 40180 DAX FRANCE
7396425 489727263 @Company
@Persons
@UBO
@INPI
ESTER TORRES Veronique Marie Julie Yvonne
DoB: 1979-06-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE VIGNEBELLE 34980 ST CLEMENT DE RIVIERE FRANCE
7396426 489727263 @Company
@Persons
@UBO
@INPI
ESTER TORRES Veronique Marie Julie Yvonne
DoB: 1979-06-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE VIGNEBELLE 34980 ST CLEMENT DE RIVIERE FRANCE
8191392 790969760 @Company
@Persons
@UBO
@INPI
ANTONIN RIVIERE Cécile Geneviève Marie-Françoise
DoB: 1979-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
En Rouzaud 31450 Montgiscard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8191394 790969760 @Company
@Persons
@UBO
@INPI
ANTONIN RIVIERE Cécile Geneviève Marie-Françoise
DoB: 1979-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Rouzaud 31450 Montgiscard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8447083 803074285 @Company
@Persons
@UBO
@INPI
ROUX Jean Christophe
DoB: 1979-03-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le pont de Marouat - appt 3 - 33126 La Riviere France
8777530 317516458 @Company
@Persons
@UBO
@INPI
TARAVANT PIOT Catherine
DoB: 1950-12-06
PoB: CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE HENRI RIVIERE 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318388 809935166 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane, Guy, Roger
DoB: 1979-06-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Louvel et Brière 14800 Touques FRANCE
10596009 320399785 @Company
@Persons
@UBO
@INPI
ROFFAT Jérémy
DoB: 1979-06-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA RIVIERE Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596010 320399785 @Company
@Persons
@UBO
@INPI
ROFFAT Jérémy
DoB: 1979-06-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LA RIVIERE Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526939 499410538 @Company
@Persons
@UBO
@INPI
SARFATI DONADIO Julie Anne
DoB: 1979-06-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VERCHET 74440 LA RIVIERE ENVERSE FRANCE
12095034 808537666 @Company
@Persons
@UBO
@INPI
KUCALA RIVIERE Gérald
DoB: 1979-10-29
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Victor Hugo 11000 Carcassonne FRANCE
12718875 753587856 @Company
@Persons
@UBO
@INPI
JOUATEL RIVIERE Aurélie, Chantal, Marie
DoB: 1979-05-02
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Tilly 61000 Alençon FRANCE yes
@Cadastre
@Geotag
13703909 316101187 @Company
@Persons
@UBO
@INPI
HIERSO Berthe Gabriel
DoB: 1949-07-04
PoB: 97221 RIVIERE-SALEE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mare Gaillard - chemin Simonet Gosier 97190 LE GOSIER France
13740749 493733786 @Company
@Persons
@UBO
@INPI
PRUDENT Annabelle
DoB: 1979-06-01
PoB: SAINT-MANDE(94160) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence en Camee 97211 Riviere Pilote France
13740750 493733786 @Company
@Persons
@UBO
@INPI
PRUDENT Annabelle
DoB: 1979-06-01
PoB: SAINT-MANDE(94160) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Résidence en Camee 97211 Riviere Pilote France
14212968 380177170 @Company
@Persons
@UBO
@INPI
3EME VICE-PRESIDENT
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212969 380177170 @Company
@Persons
@UBO
@INPI
3EME VICE-PRESIDENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14355207 842430878 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1979-04-06
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
62 Chemin Paul Hoarau 97442 Saint-Philippe France
15385576 442583845 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1979-04-06
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Route Nationale 2 Baril 97442 Saint-Philippe France
15385577 442583845 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1979-04-06
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Route Nationale 2 Baril 97442 Saint-Philippe France
16130310 442583845 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1979-04-06
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Route Nationale 2 Baril 97442 Saint-Philippe France
16130311 442583845 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1979-04-06
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Route Nationale 2 Baril 97442 Saint-Philippe 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.