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 1980-03-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088173 827935446 @Company
@Persons
@UBO
@INPI
RIVIERE STEGANI Elise
DoB: 1980-05-09
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Clément Ader 93110 Rosny-sous-Bois FRANCE
2826163 432091700 @Company
@Persons
@UBO
@INPI
RIVIERE David Gilbert Jean
DoB: 1980-07-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Eloi Malesherbes 45330 LE MALESHERBOIS France
4184179 441622065 @Company
@Persons
@UBO
@INPI
PETIT Maxime Jean Frédéric
DoB: 1980-03-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MESNIL GIRAULT Commune de BOISSY LA RIVIERE 91690 Boissy-la-Rivière FRANCE yes
@Cadastre
@Geotag
4184180 441622065 @Company
@Persons
@UBO
@INPI
PETIT Maxime Jean Frédéric
DoB: 1980-03-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MESNIL GIRAULT Commune de BOISSY LA RIVIERE 91690 Boissy-la-Rivière FRANCE yes
@Cadastre
@Geotag
5692155 823968177 @Company
@Persons
@UBO
@INPI
RIVIERE Julien, Jérôme
DoB: 1980-07-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Louis Breguet 94310 Orly FRANCE
5856407 811283571 @Company
@Persons
@UBO
@INPI
RIVIERE PONTHIEU Alexandra Marie Karelle
DoB: 1980-12-13
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Pierre Semard 38000 Grenoble France
6222757 429552193 @Company
@Persons
@UBO
@INPI
GFA LA RIVIERE
DoB: 487424764
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
118 la Rivière 45490 Sceaux-du-Gâtinais FRANCE
6345944 442126058 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE-HANART Annalisa
DoB: 1980-06-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Terrasson 33800 Bordeaux FRANCE
6422783 808664569 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE HANART Annalisa
DoB: 1980-06-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Terrasson 33800 Bordeaux FRANCE
7535572 330744525 @Company
@Persons
@UBO
@INPI
RIVIERE Agathe
DoB: 1980-03-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Paris 97419 La possession ILE DE LA REUNION FRANCE
7575775 330840554 @Company
@Persons
@UBO
@INPI
RIVIERE Agathe
DoB: 1980-03-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Paris 97419 La possession FRANCE yes
@Cadastre
@Geotag
7575907 350051850 @Company
@Persons
@UBO
@INPI
RIVIERE Agathe, Roselyne, Marie, Nephtys
DoB: 1980-03-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Paris 97419 La possession FRANCE
8057300 789633914 @Company
@Persons
@UBO
@INPI
LAPOTRE GAIMON Sophie Anne Nicole
DoB: 1980-04-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vautournon 36700 Flere-La-Riviere France
8164139 348859596 @Company
@Persons
@UBO
@INPI
DAURE Cédric
DoB: 1980-03-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LA RIVIERE" 31260 Montespan France
9882358 498661685 @Company
@Persons
@UBO
@INPI
MONNERET Steve
DoB: 1980-03-14
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 49300 CHOLET FRANCE
9906257 492187919 @Company
@Persons
@UBO
@INPI
PLACET Jean-Luc
DoB: 1980-09-01
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE RIVIERE 49420 ARMAILLE FRANCE
9906258 492187919 @Company
@Persons
@UBO
@INPI
PLACET Jean-Luc
DoB: 1980-09-01
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BASSE RIVIERE 49420 ARMAILLE FRANCE
10563997 478074628 @Company
@Persons
@UBO
@INPI
RIVIERE ROY Fanny Bernadette Chantal
DoB: 1980-06-24
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Colombier 24250 La Roque-Gageac FRANCE
13564521 408738805 @Company
@Persons
@UBO
@INPI
RIVIERE SORIN Emilie Charlotte
DoB: 1980-07-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Impasse du Ventoux 30126 Saint-Laurent-des-Arbres France
13927421 494846736 @Company
@Persons
@UBO
@INPI
DARIN Ludovic Emmanuel
DoB: 1980-05-17
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 RESIDENCE RIVIERE SALEE BAT ALPINIA 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
14224963 483903936 @Company
@Persons
@UBO
@INPI
RIVIERE AZAGAMEL Mickaëlle
DoB: 1980-05-24
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Moïse Brabant Terre Sainte Terre Sainte 97410 ST PIERRE France
14229065 503843815 @Company
@Persons
@UBO
@INPI
DIJOUX Louis Bertrand
DoB: 1980-03-05
PoB: ST LOUIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de la Place Petit Serre Saint-Louis LA RIVIERE 97421 Saint-Louis France
14360748 882015241 @Company
@Persons
@UBO
@INPI
FOCK-HOON RIVIERE Isabelle
DoB: 1980-05-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis Impasse Des Filaos 97438 Sainte-Marie France
14360749 882015241 @Company
@Persons
@UBO
@INPI
FOCK-HOON RIVIERE Isabelle
DoB: 1980-05-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Impasse Des Filaos 97438 Sainte-Marie 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.