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 1980-05-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1175501 813359932 @Company
@Persons
@UBO
@INPI
RIVIERE Julien
DoB: 1980-07-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue LOUIS BREGUET 94310 Orly FRANCE
3519871 329543995 @Company
@Persons
@UBO
@INPI
LE CHELVEDER Jean-Patrice
DoB: 1980-02-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai Riviere Neuve Le Rive Parc 83200 Toulon FRANCE
4062845 815398227 @Company
@Persons
@UBO
@INPI
RIVIERE GIRAULT Caroline Nathalie
DoB: 1980-09-15
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grande Rue 91660 Estouches FRANCE
4394880 451500342 @Company
@Persons
@UBO
@INPI
BOUVIALA Ludovic Paul Roger
DoB: 1980-02-13
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOYNE 12640 RIVIERE SUR TARN FRANCE yes
@Cadastre
@Geotag
4944959 429632995 @Company
@Persons
@UBO
@INPI
RIVIERE David Marcel
DoB: 1980-02-27
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Jacques de Boissieu 69210 L'Arbresle France
4957382 383138484 @Company
@Persons
@UBO
@INPI
RIVIERE David Marcel
DoB: 1980-02-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean-Jacques de Boissieu 69210 L'Arbresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001934 749922043 @Company
@Persons
@UBO
@INPI
MARHUENDA Clément Emile
DoB: 1980-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Mélunière 44520 Moisdon la Riviere France
6034360 800685547 @Company
@Persons
@UBO
@INPI
CROSSOUARD David Nicolas François
DoB: 1980-06-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brandinière 44520 Moisdon la Riviere France
6067569 795177732 @Company
@Persons
@UBO
@INPI
MARHUENDA Clément Emile
DoB: 1980-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pont Neuf 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
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
6435841 478334097 @Company
@Persons
@UBO
@INPI
RIVIERE Aurore Alexandra
DoB: 1980-04-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Avenue de la Duragne 33850 Léognan FRANCE
7369523 449266386 @Company
@Persons
@UBO
@INPI
GHALLAS Hakim
DoB: 1980-04-02
PoB: 34172 MOTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA RIVIERE PRADES LE LEZ 34730 PRADES LE LEZ 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
8296315 811561018 @Company
@Persons
@UBO
@INPI
DAUBAS RIVIERE Laure Martine Françoise
DoB: 1980-01-24
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2112 Route de Guinot 31330 Merville France yes
@Cadastre
@Geotag
8296318 811561018 @Company
@Persons
@UBO
@INPI
DAUBAS RIVIERE Laure Martine Françoise
DoB: 1980-01-24
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2112 Route de Guinot 31330 Merville France yes
@Cadastre
@Geotag
8456149 805335684 @Company
@Persons
@UBO
@INPI
NESSI THIAM NESSI Annabelle Sophie
DoB: 1980-01-02
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route des Coteaux 33126 La Riviere France
8456150 805335684 @Company
@Persons
@UBO
@INPI
NESSI THIAM NESSI Annabelle Sophie
DoB: 1980-01-02
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route des Coteaux 33126 La Riviere France
8463859 750025488 @Company
@Persons
@UBO
@INPI
SANCHEZ Péroline
DoB: 1980-09-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route des Lavoirs - 33240 Saint Germain de la Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8479662 811520014 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphanie Emilie Julie
DoB: 1980-05-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Cadarsac 33500 Arveyres France yes
@Cadastre
@Geotag
8761414 509425245 @Company
@Persons
@UBO
@INPI
RIVIERE Delphine Marie Jeanne
DoB: 1980-06-07
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Garenne 63830 Nohanent FRANCE
8761415 509425245 @Company
@Persons
@UBO
@INPI
RIVIERE Delphine Marie Jeanne
DoB: 1980-06-07
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Garenne 63830 Nohanent FRANCE
9437702 791435712 @Company
@Persons
@UBO
@INPI
DE RIVIERE Joséphine Marie Agnès
DoB: 1980-05-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Simon Nora 38000 Grenoble 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
14220900 442015202 @Company
@Persons
@UBO
@INPI
HOARAU Cyrille Joseph Robert
DoB: 1980-02-29
PoB: RENNES 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 route de Cilaos LA RIVIERE 97421 Saint-Louis France
14225781 489000729 @Company
@Persons
@UBO
@INPI
HOARAU Cyrille Joseph Robert
DoB: 1980-02-29
PoB: RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France
14294681 440020196 @Company
@Persons
@UBO
@INPI
CARPAYE Maite Marie Myrtile
DoB: 1980-02-02
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2075 Chemin Grand Canal Riviere du Mat les Bas 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294682 440020196 @Company
@Persons
@UBO
@INPI
CARPAYE Maite Marie Myrtile
DoB: 1980-02-02
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2075 Chemin Grand Canal Riviere du Mat les Bas 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14329700 535130728 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Fabrice
DoB: 1980-06-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard Notre Dame De la Trinite APPT 600 97400 Saint-Denis 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
15519629 812292704 @Company
@Persons
@UBO
@INPI
DE RIVIERE DE GELIS Agnès Anne Marie Chantal
DoB: 1980-06-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De la Bigottiere 45140 Ingré France
15519630 812292704 @Company
@Persons
@UBO
@INPI
DE RIVIERE CHOMBART DE LAUWE Hélène Christine Marie-Josèphe
DoB: 1980-06-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Epernon 28210 Coulombs 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.