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 1981-04-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613301 322870049 @Company
@Persons
@UBO
@INPI
RICHET MARCAULT RICHET Delphine, Aurore
DoB: 1981-01-19
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA RIVIERE NEUVE 28190 Landelles FRANCE
1905726 793909912 @Company
@Persons
@UBO
@INPI
Le Proux de la Riviere Jacques
DoB: 1981-07-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue René Boulanger 75010 Paris France
2584675 397744400 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE-MAUVIEL Magali
DoB: 1981-12-09
PoB: 50025 Avranches (50) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Division Leclerc 50302 Avranches France
2877683 412452195 @Company
@Persons
@UBO
@INPI
RIVIERE Juliette
DoB: 1981-11-30
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Colombier 45000 Orléans France yes
@Cadastre
@Geotag
4972139 804476083 @Company
@Persons
@UBO
@INPI
RIVIERE Gabriel
DoB: 1981-04-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Joséphin Soulary 69004 Lyon France
5240898 337981047 @Company
@Persons
@UBO
@INPI
RIVIERE Frederic
DoB: 1981-07-12
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOIREAUX 18190 ST SYMPHORIEN FRANCE
5546344 503864258 @Company
@Persons
@UBO
@INPI
RIVIERE Gildas
DoB: 1981-01-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mille Sources 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
5565634 800697583 @Company
@Persons
@UBO
@INPI
RIVIERE AUMAND Elodie
DoB: 1981-07-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Église 85570 Marsais Sainte-Radegonde France
6496854 798214938 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 Avenue Saint Jacques de Compostelle Appart 1 33610 Cestas FRANCE
7448867 440819670 @Company
@Persons
@UBO
@INPI
RECASENS Xavier Odon Andre Franck
DoB: 1981-06-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 RUE DE LA BUFETTE 34980 ST CLEMENT DE RIVIERE FRANCE
7449578 481871531 @Company
@Persons
@UBO
@INPI
RECASENS Xavier Odon Andre Franck
DoB: 1981-06-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 RUE DE LA BUFETTE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8040926 533867016 @Company
@Persons
@UBO
@INPI
SELLIER Laurent Louis Pierre
DoB: 1981-03-13
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Croix Roche 2290 Berny-Riviere France
8289861 791524317 @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
8289863 791524317 @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
8292736 752068429 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre Delphin
DoB: 1981-01-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue François Verdier 31820 Pibrac France
8906661 509940045 @Company
@Persons
@UBO
@INPI
RIVIERE MAUVIEL Magali
DoB: 1981-12-09
PoB: 50025 Avranches CEDEX (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Division Leclerc 50302 Avranches CEDEX FRANCE
9299788 407521277 @Company
@Persons
@UBO
@INPI
DURAND Delphine Evelyne Helene Huguette
DoB: 1981-07-31
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 RUE DE LA MAIRIE LA RIVIERE SAINT SAUVEUR 14600 LA RIVIERE SAINT SAUVEUR FRANCE
9469472 383456951 @Company
@Persons
@UBO
@INPI
RIVIERE David Patrice Nicolas
DoB: 1981-01-25
PoB: 77288 Melun (77) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1355 Rue du Château 38730 Virieu France
9634247 480633064 @Company
@Persons
@UBO
@INPI
FESTOC Teddy Jacky
DoB: 1981-03-01
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES SOEURS DE LA RIVIERE 87000 LIMOGES FRANCE
9655355 493845457 @Company
@Persons
@UBO
@INPI
RIVIERE Cédric Roger Elien
DoB: 1981-02-18
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rouffanches 87520 JAVERDAT FRANCE yes
@Cadastre
@Geotag
10923771 818370652 @Company
@Persons
@UBO
@INPI
COMPAN RIVIERE Sandy
DoB: 1981-03-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de l'église 1630 Saint-Jean-de-Gonville FRANCE
13040947 438678088 @Company
@Persons
@UBO
@INPI
RIVIERE Pierre Delphin
DoB: 1981-01-22
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLUB HIPPIQUE DE PIBRAC 31820 PIBRAC 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.