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 1979-09-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2239858 523815926 @Company
@Persons
@UBO
@INPI
MESQUIDA Chloé
DoB: 1979-01-26
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Henri Pitot 34980 St Clement de Riviere France
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
3625416 353967581 @Company
@Persons
@UBO
@INPI
RIVIERE Véronique
DoB: 1979-11-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Édouard Herriot 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3812639 789287331 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane Alexandre
DoB: 1979-09-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Charles Baudelaire 66000 Perpignan France yes
@Cadastre
@Geotag
3812640 789287331 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane Alexandre
DoB: 1979-09-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Charles Baudelaire 66000 Perpignan France yes
@Cadastre
@Geotag
4818884 823806773 @Company
@Persons
@UBO
@INPI
SOUTTHAVY RIVIERE Nathalie
DoB: 1979-09-11
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Maurice Ravel 77185 Lognes FRANCE yes
@Cadastre
@Geotag
4818885 823806773 @Company
@Persons
@UBO
@INPI
SOUTTHAVY RIVIERE Nathalie
DoB: 1979-09-11
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Maurice Ravel 77185 Lognes FRANCE yes
@Cadastre
@Geotag
5508909 827695586 @Company
@Persons
@UBO
@INPI
Tiercelin Jeremy Roger Bernard
DoB: 1979-02-24
PoB: 75109 paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Residence Valmanico 7 rue de la Riviere 85160 Saint Jean de Monts France
5525295 312148828 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu
DoB: 1979-05-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
226 bis boulevard Aristide Briand 85000 La Roche-sur-Yon France
5536529 752459750 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu
DoB: 1979-05-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226B boulevard Aristide Briand 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536530 752459750 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu
DoB: 1979-05-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226B boulevard Aristide Briand 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6096846 802165431 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume Eric
DoB: 1979-05-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 mail des catalpas 78180 Montigny le Bretonneux France yes
@Cadastre
@Geotag
6096847 802165431 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume Eric
DoB: 1979-05-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 mail des catalpas 78180 Montigny le Bretonneux France yes
@Cadastre
@Geotag
6102372 788553469 @Company
@Persons
@UBO
@INPI
LECOQ Frédéric
DoB: 1979-05-21
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bergerie 44520 Moisdon la Riviere France
6229766 316780568 @Company
@Persons
@UBO
@INPI
CHEREIL DE LA RIVIERE Thibaut
DoB: 1979-09-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B Rue de Bizerte 75017 Paris FRANCE
6459606 484315304 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE FOURTEAU Stéphanie, Isabelle, Marie
DoB: 1979-10-02
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
8211326 330318114 @Company
@Persons
@UBO
@INPI
RIVIERE Louis
DoB: 1979-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Allée Jean Jaurès 31000 Toulouse France
8211329 330318114 @Company
@Persons
@UBO
@INPI
RIVIERE Louis
DoB: 1979-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Allée Jean Jaurès 31000 Toulouse France
8298587 822783684 @Company
@Persons
@UBO
@INPI
RIVIERE Carole Esther
DoB: 1979-05-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Route de Pibrac 31700 Cornebarrieu France
8557745 804228690 @Company
@Persons
@UBO
@INPI
RIVIERE Sophie, Anne
DoB: 1979-11-24
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue d'Amsterdam 75009 Paris 09 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
10049425 493884316 @Company
@Persons
@UBO
@INPI
FRESNEL Jacques-Aurelien
DoB: 1979-10-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VAL DE LA RIVIERE 56380 GUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10295962 434529632 @Company
@Persons
@UBO
@INPI
RIVIERE Renaud
DoB: 1979-07-13
PoB: SAVIGNY SUR ORGE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Ecoles 73350 Bozel FRANCE
12584806 501071542 @Company
@Persons
@UBO
@INPI
RIVIERE LEBARBIER Dorothée, Virginie, Aurélie
DoB: 1979-08-30
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Caumartin 75009 Paris 09 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
12721454 349360503 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU PRAVEY
DoB: 419272075
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA RIVIERE DU BAS CHEVRY - PERCY 50410 Percy-en-Normandie FRANCE
14342173 808914857 @Company
@Persons
@UBO
@INPI
CAZANOVE RIVIERE Angéline
DoB: 1979-09-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
51 Rue Méziaire Guignard Sainte-Clotilde 97490 Saint-Denis France
14342174 808914857 @Company
@Persons
@UBO
@INPI
CAZANOVE RIVIERE Angéline
DoB: 1979-09-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Méziaire Guignard Sainte-Clotilde 97490 Saint-Denis France
14342175 808914857 @Company
@Persons
@UBO
@INPI
CAZANOVE RIVIERE Angéline
DoB: 1979-09-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Méziaire Guignard Sainte-Clotilde 97490 Saint-Denis 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.