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 1985-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267272 452614696 @Company
@Persons
@UBO
@INPI
GAEC LA PETITE RIVIERE
DoB: 435079413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pied Blanc 79270 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
267273 452614696 @Company
@Persons
@UBO
@INPI
GAEC LA PETITE RIVIERE
DoB: 435079413
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Pied Blanc 79270 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
504321 830943791 @Company
@Persons
@UBO
@INPI
RIVIERE Laëtitia Céline Eugénie
DoB: 1985-12-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le château Vert 37120 La Tour St Gelin France
3411073 823938493 @Company
@Persons
@UBO
@INPI
RIVIERE Anthony Patrick Christophe
DoB: 1985-01-13
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse de l'Oli Le Mélianthe Entrée A 6340 La Trinité FRANCE
3766941 333372514 @Company
@Persons
@UBO
@INPI
RIVIERE URBANI Denise Agnes
DoB: 1952-01-21
PoB: ETANG SALE 974
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES TROIS SAPINS RUE DES SOURCES 52200 LANGRES FRANCE
4870227 814381539 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Pfilippe
DoB: 1985-01-15
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132B Rue Joliot-Curie 69160 Tassin-la-Demi-Lune France
4897317 332199249 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent
DoB: 1985-01-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Montée Bonafous 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566545 440492668 @Company
@Persons
@UBO
@INPI
RIVIERE Jeremy Hervé Jean-Paul
DoB: 1985-02-04
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brenon 85570 Marsais Sainte-Radegonde France
5977488 523396687 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno Bernard
DoB: 1985-01-05
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Chêne 44116 Vieillevigne France yes
@Cadastre
@Geotag
5977489 523396687 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno Bernard
DoB: 1985-01-05
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Chêne 44116 Vieillevigne France yes
@Cadastre
@Geotag
5992039 432073096 @Company
@Persons
@UBO
@INPI
RIVIERE Bruno Bernard
DoB: 1985-01-05
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Chêne 44116 Vieillevigne France
6852407 753025907 @Company
@Persons
@UBO
@INPI
RIVIERE HAFNER Laura
DoB: 1985-06-17
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6693 Route de Doran 74700 Sallanches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474272 421774050 @Company
@Persons
@UBO
@INPI
RIVIERE Alice Anne
DoB: 1985-03-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 avenue Charles Floquet 75007 Paris France
8474273 421774050 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine Marc
DoB: 1985-03-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Colette 33800 Bordeaux France
8474279 433726395 @Company
@Persons
@UBO
@INPI
RIVIERE Alice Anne
DoB: 1985-03-12
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
8474280 433726395 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine
DoB: 1985-03-12
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Colette 33000 Bordeaux France yes
@Cadastre
@Geotag
10680314 333186963 @Company
@Persons
@UBO
@INPI
PAYEN NEUFCOEUR Francoise
DoB: 1943-07-01
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN JAURES LA RIVIERE DE CORPS 10300 STE SAVINE FRANCE yes
@Cadastre
@Geotag
14030249 24038325 @Company
@Persons
@UBO
@INPI
RIVIERE Mickael
DoB: 1985-05-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 bis Allée des Topazes Belle-Pierre 97400 Saint-Denis France
14030929 24082752 @Company
@Persons
@UBO
@INPI
RIVIERE Mickaël
DoB: 1985-05-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 B Allée des Topazes Bellepierre 97400 Saint-Denis France
14031498 94123353 @Company
@Persons
@UBO
@INPI
RIVIERE Michael
DoB: 1985-05-30
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 B Allée des Topazes belle Pierre 97400 Saint-Denis France
14033156 524425881 @Company
@Persons
@UBO
@INPI
RIVIERE Mickäel
DoB: 1985-05-30
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 bis allée des Topazes Bellepierre 97400 Saint-Denis France
14312377 503742637 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE HASSANALY Mickaël
DoB: 1985-05-30
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 B Allée des Topazes BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14312378 503742637 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE HASSANALY Mickaël
DoB: 1985-05-30
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 B Allée des Topazes BELLEPIERRE 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.