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 1983-10-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2305858 504591447 @Company
@Persons
@UBO
@INPI
TORCHIN Laurène Marie
DoB: 1983-05-20
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de la Démocratie 91690 Boissy la Riviere France
2305859 504591447 @Company
@Persons
@UBO
@INPI
TORCHIN Laurène Marie
DoB: 1983-05-20
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Démocratie 91690 Boissy la Riviere France
5426487 800291882 @Company
@Persons
@UBO
@INPI
RIVIERE Paul, Antoine, Florent
DoB: 1983-04-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Motte Rouge 82340 Saint-Loup FRANCE
5426488 800291882 @Company
@Persons
@UBO
@INPI
RIVIERE Paul, Antoine, Florent
DoB: 1983-04-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Motte Rouge 82340 Saint-Loup 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
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
7990713 805017241 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe
DoB: 1983-02-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Vieux Joue 37530 Montreuil en Touraine France
8165260 509613147 @Company
@Persons
@UBO
@INPI
RIVIERE Paul
DoB: 1983-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Motte Rouge 82340 Saint-Loup France
8240192 511634032 @Company
@Persons
@UBO
@INPI
RIVIERE Paul
DoB: 1983-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Motte Rouge 82340 Saint-Loup France yes
@Cadastre
@Geotag
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
8466621 425290418 @Company
@Persons
@UBO
@INPI
de CHORIVIT de SAGARDIBURU PUIBARAUD Sophie Marie Bénédicte
DoB: 1983-10-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Armant Riviere 37000 Tours France
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
8476618 419862941 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Pauline Marie
DoB: 1983-01-10
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6-8 rue Lalande 75014 Paris France yes
@Cadastre
@Geotag
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
10148335 482649696 @Company
@Persons
@UBO
@INPI
WOIRGARD Thibault
DoB: 1983-10-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA REPUBLIQUE RESIDENCE SOUS LA RIVIERE 54710 LUDRES FRANCE
13704683 327396925 @Company
@Persons
@UBO
@INPI
CABASSET Servais Marie Joseph
DoB: 1948-05-13
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Grande Savane 97224 Ducos France
14254189 891040594 @Company
@Persons
@UBO
@INPI
RIVIERE MYSCILE Jessie
DoB: 1983-10-05
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Rond Plaine des Grègues 97480 Saint-Joseph France
14254190 891040594 @Company
@Persons
@UBO
@INPI
RIVIERE MYSCILE Jessie
DoB: 1983-10-05
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue du Rond Plaine des Grègues 97480 Saint-Joseph France
14254196 891064933 @Company
@Persons
@UBO
@INPI
RIVIERE MYSCILE Jessie
DoB: 1983-10-05
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Rond Plaine-des-Grègues 97480 Saint-Joseph France
14254197 891064933 @Company
@Persons
@UBO
@INPI
RIVIERE MYSCILE Jessie
DoB: 1983-10-05
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue du Rond Plaine-des-Grègues 97480 Saint-Joseph France
14254309 891599573 @Company
@Persons
@UBO
@INPI
RIVIERE MYSCILE Jessie
DoB: 1983-10-05
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue du Rond la plaine des Grègues 97480 Saint-Joseph France
16013828 830428702 @Company
@Persons
@UBO
@INPI
Roger Sébastien Philippe Bruno
DoB: 1983-08-06
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Église 2290 Berny Riviere 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.