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 1981-02-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5426489 800291882 @Company
@Persons
@UBO
@INPI
RIVIERE Bastien, Jacques
DoB: 1981-07-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit En Roussaut 31450 Montgiscard FRANCE
5426490 800291882 @Company
@Persons
@UBO
@INPI
RIVIERE Bastien, Jacques
DoB: 1981-07-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit En Roussaut 31450 Montgiscard FRANCE
8191391 790969760 @Company
@Persons
@UBO
@INPI
RIVIERE Bastien Jacques
DoB: 1981-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
En Rouzaud 31450 Montgiscard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8191393 790969760 @Company
@Persons
@UBO
@INPI
RIVIERE Bastien Jacques
DoB: 1981-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Rouzaud 31450 Montgiscard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628358 442863221 @Company
@Persons
@UBO
@INPI
RIVIERE Cédric Roger Elien
DoB: 1981-02-18
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE PEYRAHOUT 87520 JAVERDAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628359 442863221 @Company
@Persons
@UBO
@INPI
RIVIERE Cédric Roger Elien
DoB: 1981-02-18
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN DE PEYRAHOUT 87520 JAVERDAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562575 410967103 @Company
@Persons
@UBO
@INPI
RIVIERE Elodie Ghislaine
DoB: 1981-02-07
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Basse Martinière 85500 Les Herbiers France
13562576 410967103 @Company
@Persons
@UBO
@INPI
RIVIERE Elodie Ghislaine
DoB: 1981-02-07
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Basse Martinière 85500 Les Herbiers France
14212261 345297584 @Company
@Persons
@UBO
@INPI
BARET Guillaume Gilles Herve
DoB: 1981-08-29
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Bibassiers La Riviere 97421 ST LOUIS France
14223249 454016247 @Company
@Persons
@UBO
@INPI
LEBON Olivier
DoB: 1981-11-27
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue Pigas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14225843 489289462 @Company
@Persons
@UBO
@INPI
PIERREZ Freddy Jean
DoB: 1981-12-02
PoB: ST BENOIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 chemin Bassin Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230281 510608367 @Company
@Persons
@UBO
@INPI
BARET Guillaume Gilles Henri
DoB: 1981-08-29
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53A rue des Fiagues Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230282 510608367 @Company
@Persons
@UBO
@INPI
BARET Guillaume Gilles Henri
DoB: 1981-08-29
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53A rue des Fiagues Saint-Louis LA RIVIERE 97421 Saint-Louis France
14244565 822177580 @Company
@Persons
@UBO
@INPI
K/OURIO Pierre, Edouard, Cédric
DoB: 1981-02-15
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11A chemin Cascavel Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245878 828948570 @Company
@Persons
@UBO
@INPI
K/OURIO Pierre, Edouard, Cédric
DoB: 1981-02-15
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11A chemin Cascavel Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246584 831429287 @Company
@Persons
@UBO
@INPI
RIVIERE Stéphane, Rosaire
DoB: 1981-11-09
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Floxes Terre sainte 97410 Saint-Pierre France
14246782 831912902 @Company
@Persons
@UBO
@INPI
CHANE-KUEN RIVIERE Manuella
DoB: 1981-07-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue du Rond la Plaine des Grègues 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14249362 842851552 @Company
@Persons
@UBO
@INPI
POUDROUX Jérôme
DoB: 1981-04-14
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Savignan Saint-Louis LA RIVIERE 97421 Saint-Louis France
14301954 487519753 @Company
@Persons
@UBO
@INPI
IMAZOUTE ISSIMA Sabrina Marie Noelle
DoB: 1981-05-22
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement Clain RIVIERE DU MAT LES BAS 97440 Saint-André France
14332079 750107534 @Company
@Persons
@UBO
@INPI
RIVIERE Kelly Marie Judith
DoB: 1981-04-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse Ancien Séminaire Résidence Goyaviers Apt 5 97438 Sainte-Marie France
14335627 791544281 @Company
@Persons
@UBO
@INPI
RIVIERE BISSOUNDIAL-JOABSING Stéphanie
DoB: 1981-01-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin Valcourt 97411 Saint-Paul France
15945134 831785696 @Company
@Persons
@UBO
@INPI
DUFOUR GALY Sandra Fanny
DoB: 1981-02-13
PoB: La Petite Riviere de L Artidonit Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Clément Ader 31520 Ramonville-Saint-Agne 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.