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 1984-12-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6066503 800171340 @Company
@Persons
@UBO
@INPI
PERRAY Xavier Michel
DoB: 1984-12-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 la Touche 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6066504 800171340 @Company
@Persons
@UBO
@INPI
PERRAY Xavier Michel
DoB: 1984-12-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 la Touche 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14229015 503605834 @Company
@Persons
@UBO
@INPI
RIVIERE Aurélie
DoB: 1984-02-07
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route des Poivriers 97425 Les avirons France
14241176 809088826 @Company
@Persons
@UBO
@INPI
RIVIERE Aurélie
DoB: 1984-02-07
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11C chemin des Bananiers d'- la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241177 809088826 @Company
@Persons
@UBO
@INPI
RIVIERE Aurélie
DoB: 1984-02-07
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11C chemin des Bananiers d'- la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France
14252035 881137343 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice
DoB: 1984-02-15
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jean Petit 20B chemin Corbeille d'Or 97480 Saint Joseph 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
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
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
14329290 534582275 @Company
@Persons
@UBO
@INPI
GUENET GUENET-RIVIERE Aurélie
DoB: 1984-02-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Arbustes 97418 La Plaine des Cafres France yes
@Cadastre
@Geotag
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

 

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.