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 1980-05-09 found 25 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
2782242 809706997 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Baptiste, Paul, Albert
DoB: 1980-09-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louis David 11100 Narbonne FRANCE
2805050 491940136 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Baptiste
DoB: 1980-09-20
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BOULEVARD GAMBETTA 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2805051 491940136 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Baptiste
DoB: 1980-09-20
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BOULEVARD GAMBETTA 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2807314 452091465 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Baptiste
DoB: 1980-09-20
PoB: 11069 Carcassonne - 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louis David 11100 Narbonne 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
4179209 815394739 @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 yes
@Cadastre
@Geotag
4179210 815394739 @Company
@Persons
@UBO
@INPI
RIVIERE GIRAULT Caroline Nathalie
DoB: 1980-09-15
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grande Rue 91660 Estouches FRANCE yes
@Cadastre
@Geotag
5293758 808752182 @Company
@Persons
@UBO
@INPI
RIVIERE Anthony, André, Patrick
DoB: 1980-09-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Crière Mont-Bertrand 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
5293759 808752182 @Company
@Persons
@UBO
@INPI
RIVIERE Anthony, André, Patrick
DoB: 1980-09-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grande Crière Mont-Bertrand 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
5315041 792044349 @Company
@Persons
@UBO
@INPI
RIVIERE Anthony, André, Patrick
DoB: 1980-09-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Crière Mont-Bertrand 14350 Souleuvre en Bocage FRANCE
5960070 334977782 @Company
@Persons
@UBO
@INPI
RIVIERE (Elise Angele Marie Louise Charlotte)
DoB: 1980-05-09
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RESIDENCE DU BOIS DES ANGLAIS 20000 AJACCIO FRANCE
6102373 788553469 @Company
@Persons
@UBO
@INPI
LECOQ Gildas
DoB: 1980-11-17
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Champs Guerriers 44520 Moisdon la Riviere France
6102374 788553469 @Company
@Persons
@UBO
@INPI
LECOQ Pascal
DoB: 1980-11-17
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Lavandières 44520 Moisdon la Riviere 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
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
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
11386870 807511837 @Company
@Persons
@UBO
@INPI
RIVIERE Sylvain Jean-Michel Hervé
DoB: 1980-09-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse de la Venellerie 27220 Bois-le-Roi FRANCE
12324349 479582595 @Company
@Persons
@UBO
@INPI
RIVIERE Esther
DoB: 1980-09-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Rene Cassin 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12938548 319741971 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick
DoB: 1961-09-27
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65350 AZEREIX FRANCE
12938549 319741971 @Company
@Persons
@UBO
@INPI
RIVIERE Jean
DoB: 1940-08-21
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU PIC DU MONTAIGU 65000 TARBES FRANCE
13040946 438678088 @Company
@Persons
@UBO
@INPI
RIVIERE Alice Fleur Anne
DoB: 1980-01-22
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE PAUL DOUMER 85000 LA ROCHE SUR YON FRANCE
13704022 318609484 @Company
@Persons
@UBO
@INPI
ROUEDOU Marcel
DoB: 1933-01-22
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Acajou Jeanne d'Arc 97232 Le Lamentin 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.