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 1983-04-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6400680 320278971 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE BULLIER Thérèse
DoB: 1983-09-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Route de Bonneville 74130 Ayse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6403239 443957931 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Therese
DoB: 1983-09-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue BARENNES 33000 Bordeaux FRANCE
6435649 392223020 @Company
@Persons
@UBO
@INPI
RIVIERE Nelly
DoB: 1983-09-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Vivants 33100 Bordeaux FRANCE
6532725 788510527 @Company
@Persons
@UBO
@INPI
BRYOKHINA RIVIERE Mariya
DoB: 1983-09-11
PoB: KHARKOV UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de combelonge 33610 Cestas FRANCE
6631257 822205852 @Company
@Persons
@UBO
@INPI
RIVIERE-JENNY Nicolas Clotaire Pierre
DoB: 1983-03-25
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Route de Nouzières 86130 Dissay FRANCE
6631258 822205852 @Company
@Persons
@UBO
@INPI
RIVIERE-JENNY Nicolas Clotaire Pierre
DoB: 1983-03-25
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Route de Nouzières 86130 Dissay FRANCE
6924258 814244430 @Company
@Persons
@UBO
@INPI
ROUSSEAU RIVIERE Laure-Hélène, Marie Louise, Marcelle
DoB: 1983-03-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du 11 Novembre 59170 Croix FRANCE
7399287 531672129 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Laurent
DoB: 1983-02-09
PoB: 97407 Le port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Sonja Henie 34090 Montpellier FRANCE
7399288 531672129 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Laurent
DoB: 1983-02-09
PoB: 97407 Le port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue Sonja Henie 34090 Montpellier FRANCE
7425173 503173437 @Company
@Persons
@UBO
@INPI
RIVIERE Nicolas Laurent
DoB: 1983-02-09
PoB: 97407 LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 traverse du porche mas d'alègre 34380 Mas-de-Londres FRANCE
7708739 801287822 @Company
@Persons
@UBO
@INPI
RIVIERE LEVASSEUR Jessica, Sylviane, Sylvie
DoB: 1983-10-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Medard Assigny 76630 Petit-Caux FRANCE
7708740 801287822 @Company
@Persons
@UBO
@INPI
RIVIERE LEVASSEUR Jessica, Sylviane, Sylvie
DoB: 1983-10-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Saint-Medard Assigny 76630 Petit-Caux FRANCE
8443373 814503785 @Company
@Persons
@UBO
@INPI
BRIZARD Romain Vivien
DoB: 1983-09-09
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route des Lavoirs 33240 St Germain de la Riviere France
8456431 814151312 @Company
@Persons
@UBO
@INPI
RIVIERE Nelly
DoB: 1983-09-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Grangeotte 33420 Espiet France
8456432 814151312 @Company
@Persons
@UBO
@INPI
RIVIERE Nelly
DoB: 1983-09-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 la Grangeotte 33420 Espiet France
8458669 799902770 @Company
@Persons
@UBO
@INPI
BRIZARD Romain Vivien
DoB: 1983-09-09
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Lavoirs 33240 Saint-Germain-De-La-Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8458670 799902770 @Company
@Persons
@UBO
@INPI
BRIZARD Romain Vivien
DoB: 1983-09-09
PoB: 17306 Royan (17) 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
8463857 750025488 @Company
@Persons
@UBO
@INPI
BRIZARD Romain Vivien
DoB: 1983-09-09
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Lavoirs - 33240 Saint Germain de la Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8463858 750025488 @Company
@Persons
@UBO
@INPI
BRIZARD Romain Vivien
DoB: 1983-09-09
PoB: 17306 Royan (17) 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
8470633 813347713 @Company
@Persons
@UBO
@INPI
RIVIERE Etienne
DoB: 1983-02-23
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Pauline Kergomard 33000 Bordeaux France yes
@Cadastre
@Geotag
8474278 433726395 @Company
@Persons
@UBO
@INPI
RIVIERE Etienne
DoB: 1983-02-23
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 bis boulevard Georges Pompidou 33000 Bordeaux France yes
@Cadastre
@Geotag
8669987 517822003 @Company
@Persons
@UBO
@INPI
RIVIERE Pauline Marie
DoB: 1983-04-09
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis du Poney Lieudit Chiré 86600 Saint-Sauvant FRANCE
8669989 517822003 @Company
@Persons
@UBO
@INPI
RIVIERE Pauline Marie
DoB: 1983-04-09
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Logis du Poney Lieudit Chiré 86600 Saint-Sauvant FRANCE
9365413 538258310 @Company
@Persons
@UBO
@INPI
RIVIERE Cédric
DoB: 1983-09-06
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Perron-Bodiel 56800 Taupont FRANCE
10046193 793731787 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier
DoB: 1983-07-09
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grello 56390 Brandivy FRANCE yes
@Cadastre
@Geotag
14238967 795047703 @Company
@Persons
@UBO
@INPI
FINOT CEDRIC, RENE, LIONEL
DoB: 1983-09-05
PoB: SAINT-DENIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Hubert Delisle Saint-Louis la Riviere 97421 Saint-Louis 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.