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 1984-07-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3517798 813982915 @Company
@Persons
@UBO
@INPI
RIVIERE Guilhem
DoB: 1984-07-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Jean Moulin 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3517799 813982915 @Company
@Persons
@UBO
@INPI
RIVIERE Guilhem
DoB: 1984-07-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Jean Moulin 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3523683 378990741 @Company
@Persons
@UBO
@INPI
RIVIERE Pauline
DoB: 1984-11-07
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Adjudant Hourcade 83390 Cuers FRANCE
5557023 750988610 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel
DoB: 1984-07-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route Verte - les Blanchards 17150 Saint-Thomas-de-Conac France
5557024 750988610 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel
DoB: 1984-07-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route Verte - les Blanchards 17150 Saint-Thomas-de-Conac France
8466713 797985504 @Company
@Persons
@UBO
@INPI
ARNAUD Benjamin
DoB: 1984-12-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Léon Blum 33240 Saint Germain de la Riviere France yes
@Cadastre
@Geotag
8466714 797985504 @Company
@Persons
@UBO
@INPI
ARNAUD Benjamin
DoB: 1984-12-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Léon Blum 33240 Saint Germain de la Riviere France yes
@Cadastre
@Geotag
8472875 828180208 @Company
@Persons
@UBO
@INPI
ARNAUD Benjamin
DoB: 1984-12-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Léon Blum 33240 Saint Germain de la Riviere France yes
@Cadastre
@Geotag
8472876 828180208 @Company
@Persons
@UBO
@INPI
ARNAUD Benjamin
DoB: 1984-12-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Léon Blum 33240 Saint Germain de la Riviere France yes
@Cadastre
@Geotag
13705001 329924708 @Company
@Persons
@UBO
@INPI
LUCIDE Frantz
DoB: 1944-08-26
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Trenelle 97215 Riviere Salee France
13705126 330649096 @Company
@Persons
@UBO
@INPI
ANDRIEU Germain Fernand
DoB: 1913-07-31
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Joinville Saint Prix 97232 Le Lamentin France
14225186 484558713 @Company
@Persons
@UBO
@INPI
SAY-LIANG-FAT Eric
DoB: 1984-03-31
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197A route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France
14225187 484558713 @Company
@Persons
@UBO
@INPI
SAY-LIANG-FAT Eric
DoB: 1984-03-31
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197A route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France
14230400 511090235 @Company
@Persons
@UBO
@INPI
BENARD Samuel Richard
DoB: 1984-10-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Gravité Saint-Louis LA RIVIERE 97421 Saint-Louis France
14233022 528546906 @Company
@Persons
@UBO
@INPI
RIVIERE Ulrich
DoB: 1984-03-25
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215B route de Jean Petit 97480 Saint-Joseph France
14240306 803685908 @Company
@Persons
@UBO
@INPI
AVELLANEDA Renaud, François
DoB: 1984-01-22
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 place des Fêtes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240969 808325096 @Company
@Persons
@UBO
@INPI
SAY-LIANG-FAT Eric
DoB: 1984-03-31
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 route de Cilaos à - la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240970 808325096 @Company
@Persons
@UBO
@INPI
SAY-LIANG-FAT Eric
DoB: 1984-03-31
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
197 route de Cilaos à - la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246025 829566066 @Company
@Persons
@UBO
@INPI
AVELLANEDA Renaud François
DoB: 1984-01-22
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue des Oiseaux Bélier Saint-Louis LA RIVIERE 97421 Saint-Louis France
14252145 881668834 @Company
@Persons
@UBO
@INPI
RIVIERE Grégory
DoB: 1984-07-10
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 chemin Henri Cabeu, Pont d'Yves 97430 Le Tampon France
14278820 330897422 @Company
@Persons
@UBO
@INPI
NARAYANIN Joel
DoB: 1958-11-03
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Lotissement . MONTEMBERT RIVIERE DES PLUIES 97438 Sainte-Marie France
14308035 499187870 @Company
@Persons
@UBO
@INPI
AMOURDOM Laurent
DoB: 1984-02-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue DE L'USINE RIVIERE DU MAT LES HAUTS 97412 Bras-Panon France
14338655 800725558 @Company
@Persons
@UBO
@INPI
RIVIERE Mickael
DoB: 1984-11-15
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Tourette Résidence Hélène- Appt 02 97400 Saint-Denis France yes
@Cadastre
@Geotag
14349334 827934373 @Company
@Persons
@UBO
@INPI
LONI Fabrice
DoB: 1984-11-10
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 B Rue Aristide Briand - les Makes 97421 La Riviere France
14362302 885065623 @Company
@Persons
@UBO
@INPI
LEGROS RIVIERE Valérie Françoise
DoB: 1984-04-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Jonquilles 97441 Sainte-Suzanne France
14362303 885065623 @Company
@Persons
@UBO
@INPI
LEGROS RIVIERE Valérie Françoise
DoB: 1984-04-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Jonquilles 97441 Sainte-Suzanne 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.