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 1984-09-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
752 501945323 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean-Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Général de Gaulle 66200 Elne France
1980526 803582253 @Company
@Persons
@UBO
@INPI
Riviere Anthony
DoB: 1984-09-05
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 rue de Javel 75015 Paris France
3821434 501945323 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Général de Gaulle 66200 Elne France
3847501 507672152 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 bis Avenue Général de Gaulle 66200 Elne France
3849165 802180869 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean-Claude
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Général de Gaulle 66200 Elne France
3849275 529572224 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean-Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Général de Gaulle 66200 Elne France
3864964 524541356 @Company
@Persons
@UBO
@INPI
RIVIERE Gil Jean Claude Hugues
DoB: 1984-04-23
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Général de Gaulle 66200 Elne France
5237857 821861184 @Company
@Persons
@UBO
@INPI
RIVIERE Arnaud
DoB: 1984-09-06
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Pissonnieres 18100 Vierzon FRANCE
5712749 315562140 @Company
@Persons
@UBO
@INPI
RIVIERE Jacky
DoB: 1951-07-02
PoB: SAINT MAIXENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ORANGERIE LE LUART 72390 DOLLON FRANCE
5860294 329902233 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard
DoB: 1954-09-14
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Primevères 38130 Échirolles France
6034031 442821344 @Company
@Persons
@UBO
@INPI
RIVIERE Romain
DoB: 1984-09-04
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée François Mauriac 35000 Rennes France
6034032 442821344 @Company
@Persons
@UBO
@INPI
RIVIERE Romain
DoB: 1984-09-04
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 allée François Mauriac 35000 Rennes France
6096848 802165431 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Fabien
DoB: 1984-11-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Croix Bernard 44140 Remouille France yes
@Cadastre
@Geotag
6096849 802165431 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Fabien
DoB: 1984-11-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Croix Bernard 44140 Remouille France yes
@Cadastre
@Geotag
6930526 478520984 @Company
@Persons
@UBO
@INPI
RIVIERE Faustine Paulette Rolande
DoB: 1984-07-09
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Coquelicots 51530 Cuis FRANCE
7807218 822301180 @Company
@Persons
@UBO
@INPI
BILLOIR Patrice
DoB: 1984-08-13
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue DE LA RIVIERE 78420 Carrières-sur-Seine FRANCE
9448410 789254471 @Company
@Persons
@UBO
@INPI
RIVIERE VERNAY Clémence Bénédicte Lucie
DoB: 1984-04-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue du Repos 69007 Lyon France
9448411 789254471 @Company
@Persons
@UBO
@INPI
RIVIERE VERNAY Clémence Bénédicte Lucie
DoB: 1984-04-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue du Repos 69007 Lyon France
9841975 529522997 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal, Christian
DoB: 1984-09-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
975 route de Fréjus lotissement le Colombier Villa A 83440 Fayence FRANCE
9841976 529522997 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal, Christian
DoB: 1984-09-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
975 route de Fréjus lotissement le Colombier Villa A 83440 Fayence FRANCE
10880251 329689723 @Company
@Persons
@UBO
@INPI
PLANCHET VILLON Annie Jeanne
DoB: 1941-09-29
PoB: LYON (4E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT RIVIERE ST GEORGES DE RENEINS (69) 0 FRANCE
12324348 479582595 @Company
@Persons
@UBO
@INPI
RIVIERE Anthony
DoB: 1984-02-05
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Neuilly 92000 Nanterre FRANCE 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.