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 1983-11-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253004 799085501 @Company
@Persons
@UBO
@INPI
RIVIERE François
DoB: 1983-12-07
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
159 blvd Emile Zola 59170 Croix France
608682 831564356 @Company
@Persons
@UBO
@INPI
VELAZQUEZ RIVIERE Virginie Carmen Madeleine
DoB: 1983-01-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 chemin du Bois 77230 Moussy-le-Neuf France
852743 532460656 @Company
@Persons
@UBO
@INPI
RIVIERE Elodie
DoB: 1983-05-06
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa de Droite Face au Batiment 6 Chemin Margarits 31180 Rouffiac-Tolosan France
2996737 517566527 @Company
@Persons
@UBO
@INPI
RIVIERE GOUX Céline
DoB: 1983-04-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 résidence Georges Joubin 28250 Digny FRANCE
5703156 789575776 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1983-04-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré 72110 Beaufay FRANCE yes
@Cadastre
@Geotag
5703157 789575776 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1983-04-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pré 72110 Beaufay FRANCE yes
@Cadastre
@Geotag
6014794 331358200 @Company
@Persons
@UBO
@INPI
HUNEAU Mickael Yves Pascal Dominique
DoB: 1983-02-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourgeoisie 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
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
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
8228874 532460656 @Company
@Persons
@UBO
@INPI
RIVIERE Elodie
DoB: 1983-05-06
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa de Droite Face au Batiment 6 Chemin Margarits 31180 Rouffiac-Tolosan 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
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
13338386 512162207 @Company
@Persons
@UBO
@INPI
RIVIERE Chloe
DoB: 1983-11-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 chemin des Etangs 30150 Sauveterre FRANCE yes
@Cadastre
@Geotag
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
13833347 885272005 @Company
@Persons
@UBO
@INPI
COUTE Valérie Hortensia
DoB: 1983-05-25
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Escarvaille 97211 Riviere Pilote France
14070745 791806417 @Company
@Persons
@UBO
@INPI
FLAGIE Joel Eric
DoB: 1983-05-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Résidence CADET MARINA RIVIERE SENS 97113 Gourbeyre France
14072110 802598714 @Company
@Persons
@UBO
@INPI
SAMER Didier Boris
DoB: 1983-05-02
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
420 Rue DES PERES DOMINICAINS RIVIERE DES PERES 97100 Basse-Terre France
14253842 889814349 @Company
@Persons
@UBO
@INPI
GRONDIN Patrice, Expédit
DoB: 1983-04-23
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Mozart La Riviere Saint Louis 97421 ST LOUIS 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
14299935 480724939 @Company
@Persons
@UBO
@INPI
RIVIERE Ludovic Guillaume
DoB: 1983-11-26
PoB: Ste Clotilde 97 4 (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ALLEE DES OLYMPIADES APT 8 MOUFIA - Sainte-Clotilde 97490 Saint-Denis 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.