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 1983-12-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3203212 818561391 @Company
@Persons
@UBO
@INPI
DEROCHE Gétro Ciné
DoB: 1983-12-15
PoB: PETITE RIVIERE ARTIBONITE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Mairie 60270 Gouvieux FRANCE
5718641 824379051 @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
5718642 824379051 @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
5984251 788638047 @Company
@Persons
@UBO
@INPI
DOINEAU Jérémy Patrick
DoB: 1983-08-05
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 44520 Moisdon la Riviere France
6406709 490940053 @Company
@Persons
@UBO
@INPI
RIVIERE Anne-Sophie
DoB: 1983-03-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DES ALLIES BAT A3 DOMAINE DE BEL AIR 33260 La Teste-de-Buch FRANCE
6406710 490940053 @Company
@Persons
@UBO
@INPI
RIVIERE Anne-Sophie
DoB: 1983-03-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue DES ALLIES BAT A3 DOMAINE DE BEL AIR 33260 La Teste-de-Buch 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
7570733 553750043 @Company
@Persons
@UBO
@INPI
ROUX Jessica
DoB: 1983-02-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 AVENUE THEODORE RIVIERE LES TERRASSES DE VALESCURE 83700 SAINT RAPHAEL 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
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
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
11957197 824078455 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1983-03-25
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA BASSE RIVIERE (chez Mme Christine ALLUSSE) 49500 Sainte-Gemmes-d'Andigné France
12322241 533123345 @Company
@Persons
@UBO
@INPI
DU BOUCHER RIVIERE Marie
DoB: 1983-04-20
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue DE Chezy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496080 500629803 @Company
@Persons
@UBO
@INPI
RIVIERE Eline Blanche Paule
DoB: 1983-12-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de l'Abreuvoir 38320 Herbeys France yes
@Cadastre
@Geotag
14226812 492438304 @Company
@Persons
@UBO
@INPI
HOLSTEING Guillaume
DoB: 1983-04-24
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
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
14244532 822088001 @Company
@Persons
@UBO
@INPI
GRONDIN Patrice, Expédit
DoB: 1983-04-23
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Bellecombe Résidence le Ruisseau - Apt 4 Saint-Louis LA RIVIERE 97421 Saint-Louis France
14244533 822088001 @Company
@Persons
@UBO
@INPI
GRONDIN Patrice, Expédit
DoB: 1983-04-23
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Bellecombe Résidence le Ruisseau - Apt 4 Saint-Louis LA RIVIERE 97421 Saint-Louis 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
14668792 500629803 @Company
@Persons
@UBO
@INPI
RIVIERE Eline Blanche Paule
DoB: 1983-12-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de l'Abreuvoir 38320 Herbeys France yes
@Cadastre
@Geotag
15412068 801697319 @Company
@Persons
@UBO
@INPI
RIVIERE-JENNY Nicolas Clotaire Pierre
DoB: 1983-03-25
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Alphonse Plault 86170 Neuville-de-Poitou France yes
@Cadastre
@Geotag
15412069 801697319 @Company
@Persons
@UBO
@INPI
RIVIERE-JENNY Nicolas Clotaire Pierre
DoB: 1983-03-25
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Alphonse Plault 86170 Neuville-de-Poitou France yes
@Cadastre
@Geotag
15412092 803438928 @Company
@Persons
@UBO
@INPI
RIVIERE-JENNY Nicolas Clotaire Pierre
DoB: 1983-03-25
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Alphonse Plault 86170 Neuville-de-Poitou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15412093 803438928 @Company
@Persons
@UBO
@INPI
RIVIERE-JENNY Nicolas Clotaire Pierre
DoB: 1983-03-25
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Alphonse Plault 86170 Neuville-de-Poitou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.