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 1984-11-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175816 378990741 @Company
@Persons
@UBO
@INPI
RIVIERE Pauline
DoB: 1984-11-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Adjudant Hourcade 83390 Cuers France
175820 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
1417307 329392500 @Company
@Persons
@UBO
@INPI
CAUMONT CARSANA Pierrette
DoB: 1939-07-11
PoB: CASTELNAU RIVIERE BASSE(65)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAUMUSSON 32400 RISCLE FRANCE
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
4944960 429632995 @Company
@Persons
@UBO
@INPI
RIVIERE DURUPTY Maryline
DoB: 1984-11-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Geais 69570 Dardilly 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
8611333 493540314 @Company
@Persons
@UBO
@INPI
RIVIERE Laura
DoB: 1984-07-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU DIABLE 18140 ST LEGER LE PETIT FRANCE
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
13750191 505400291 @Company
@Persons
@UBO
@INPI
ROSEDEL Grégory, né le 24/12/1984 à SCHOELCHER (MQUE), de Nationalité Française,Célibataire,demeurant 2 Résidence la Carrière 97215 RIVIERE SAL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047682 330232869 @Company
@Persons
@UBO
@INPI
GUILLIOD Christian Eusebe
DoB: 1956-08-14
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue RIVIERE 97119 Vieux-Habitants France
14224895 483668604 @Company
@Persons
@UBO
@INPI
TOSSAM RIVIERE Jessica Lydia
DoB: 1984-02-11
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Bois Blancs Vincendo Vincendo 97480 ST JOSEPH France
14224896 483668604 @Company
@Persons
@UBO
@INPI
TOSSAM RIVIERE Jessica Lydia
DoB: 1984-02-11
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 rue des Bois Blancs Vincendo Vincendo 97480 ST JOSEPH France
14228362 500701958 @Company
@Persons
@UBO
@INPI
RIVIERE Marie Loiska
DoB: 1984-08-26
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Benjoins Liane Ecole - Appt 1003 97480 St Joseph 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
14254062 890608060 @Company
@Persons
@UBO
@INPI
RIVIERE Ulrich
DoB: 1984-03-25
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
344 route de Jean Petit 97480 Saint-Joseph 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
14306937 497656157 @Company
@Persons
@UBO
@INPI
RIVIERE SAFLA Mylène
DoB: 1984-12-02
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Rue Jules Auber IMMMEUBLE RASOUL - APPT 1 97400 Saint-Denis 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
15933956 878143296 @Company
@Persons
@UBO
@INPI
RIVIERE DURUPTY Maryline
DoB: 1984-11-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin des Geais 69570 Dardilly France
16083866 850050063 @Company
@Persons
@UBO
@INPI
RIVIERE Christopher, Cyril
DoB: 1984-11-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ile du Platais 78670 Villennes-sur-Seine 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.