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 1980-06-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504428 831119508 @Company
@Persons
@UBO
@INPI
LOUIS-REGIS Dimitri
DoB: 1980-01-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne-Escarpe 97211 Riviere Pilote France
504429 831119508 @Company
@Persons
@UBO
@INPI
LOUIS-REGIS Dimitri
DoB: 1980-01-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne-Escarpe 97211 Riviere Pilote France
795372 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
2841715 484987870 @Company
@Persons
@UBO
@INPI
RIVIERE DAVID GILBERT JEAN
DoB: 1980-07-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint Eloi Malesherbes 45330 LE MALESHERBOIS France
2886292 752355032 @Company
@Persons
@UBO
@INPI
RIVIERE David
DoB: 1980-07-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Porte d'Ondreville 45390 Ondreville-sur-Essonne France
2886293 752355032 @Company
@Persons
@UBO
@INPI
RIVIERE David
DoB: 1980-07-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Porte d'Ondreville 45390 Ondreville-sur-Essonne 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
5657905 438601767 @Company
@Persons
@UBO
@INPI
COUSTIS DE LA RIVIERE Benoit Gaëtan Marie
DoB: 1980-10-07
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Gringaudière 44230 Saint-Sébastien-Sur-Loire FRANCE
6354844 482003084 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE Aurore
DoB: 1980-04-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Robespierre 33400 Talence FRANCE
6354845 482003084 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE Aurore
DoB: 1980-04-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Robespierre 33400 Talence FRANCE
6930525 478520984 @Company
@Persons
@UBO
@INPI
RIVIERE Julien Bernard Roger
DoB: 1980-06-04
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Coquelicots 51530 Cuis FRANCE
8749947 509032363 @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
8749948 509032363 @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
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
11767804 752052621 @Company
@Persons
@UBO
@INPI
RIVIERE RAVEL Ghislaine
DoB: 1980-07-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Vallon de la Galère 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11767805 752052621 @Company
@Persons
@UBO
@INPI
RIVIERE RAVEL Ghislaine
DoB: 1980-07-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Vallon de la Galère 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13755797 513867275 @Company
@Persons
@UBO
@INPI
SULIO Catherine
DoB: 1980-06-22
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité en Camee 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219994 437960354 @Company
@Persons
@UBO
@INPI
RIVIERE AZAGAMEL Mickaelle
DoB: 1980-05-24
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Lambert Appt 5 97450 Saint Louis France yes
@Cadastre
@Geotag
14219995 437960354 @Company
@Persons
@UBO
@INPI
RIVIERE AZAGAMEL Mickaelle
DoB: 1980-05-24
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Lambert Appt 5 97450 Saint Louis France yes
@Cadastre
@Geotag
14232049 522793116 @Company
@Persons
@UBO
@INPI
ORTAIN Audrick
DoB: 1980-12-05
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de la Pompe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232050 522793116 @Company
@Persons
@UBO
@INPI
ORTAIN Audrick
DoB: 1980-12-05
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin de la Pompe Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238763 794136333 @Company
@Persons
@UBO
@INPI
CHETTY DARGENT Karyne
DoB: 1980-06-21
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin Alibert Techer Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241765 811472364 @Company
@Persons
@UBO
@INPI
FERRERE Jeannick
DoB: 1980-06-24
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Raisins Marrons les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242814 815048285 @Company
@Persons
@UBO
@INPI
BENARD BOYER Betty, Elisabeth
DoB: 1980-06-13
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A chemin des Martins Bois Nèfles Coco Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242815 815048285 @Company
@Persons
@UBO
@INPI
BENARD BOYER Betty, Elisabeth
DoB: 1980-06-13
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15A chemin des Martins Bois Nèfles Coco Saint-Louis LA RIVIERE 97421 Saint-Louis France
14244924 823613781 @Company
@Persons
@UBO
@INPI
DOGBO Blanchard
DoB: 1980-06-16
PoB: Cocody Abidjan CÔTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France
14293304 434269957 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Jocelyn
DoB: 1980-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin Neuf LA MONTAGNE 97400 Saint-Denis 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
14295296 441865680 @Company
@Persons
@UBO
@INPI
RIVIERE Mickaelle
DoB: 1980-05-24
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
306 SIDR FRONT DE MER - RUE COLLARDEAU 97410 Saint-Pierre France
14310323 501651541 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Jocelyn
DoB: 1980-06-03
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin Neuf La Montagne 97417 Saint-Denis France
14317499 511382137 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Jocelyn
DoB: 1980-06-03
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin Neuf La Montagne 97417 Saint-Denis France
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
14344914 814438669 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Fabrice
DoB: 1980-06-05
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard Notre Dame De la Trinite APPT 600 97400 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.