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 1985-02-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3639817 790468987 @Company
@Persons
@UBO
@INPI
RIVIERE Jonathan
DoB: 1985-02-05
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Jean Jaurès 13450 Grans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3639818 790468987 @Company
@Persons
@UBO
@INPI
RIVIERE Jonathan
DoB: 1985-02-05
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Jean Jaurès 13450 Grans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3802845 827785361 @Company
@Persons
@UBO
@INPI
GARCIA Daisy
DoB: 1985-06-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Paul Astor PEZILLA LA RIVIERE 66370 Pézilla-la-Rivière France
4904734 514020338 @Company
@Persons
@UBO
@INPI
RIVIERE Arnaud
DoB: 1985-05-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Rue Vaillant-Couturier 69310 Pierre-Bénite France
4985507 801914110 @Company
@Persons
@UBO
@INPI
RIVIERE Loïc Jean Raphaël
DoB: 1985-06-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Domaine des Camphriers 97438 Sainte-Marie France
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
5836604 341959609 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Roger
DoB: 1985-02-15
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route de Grenoble 38470 Vinay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5904934 432826303 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Roger
DoB: 1985-02-15
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route de Grenoble 38470 Vinay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6400675 320278971 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE MERLET Jeanne
DoB: 1985-08-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rés. St Cyprien Appt 304 B 85 Avenue de Lombez 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7458359 330955121 @Company
@Persons
@UBO
@INPI
REAU GONZALEZ Monique Marie Marthe
DoB: 1938-02-06
PoB: POITIERS (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
982 RUE DU RAVIN D'AMBARRE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
8300252 499037869 @Company
@Persons
@UBO
@INPI
CAPRA Ghislain
DoB: 1985-02-17
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quartier DE LA RIVIERE 31220 Martres-Tolosane France yes
@Cadastre
@Geotag
8470631 813347713 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine
DoB: 1985-03-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Marcel 33800 Bordeaux France yes
@Cadastre
@Geotag
8470634 813347713 @Company
@Persons
@UBO
@INPI
RIVIERE Alice
DoB: 1985-03-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue Baraban 69003 Lyon France 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
10256400 442903159 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent Roger
DoB: 1985-02-15
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Joseph Carlin 38470 Vinay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15912538 888532405 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume, Benoît, Ludovic
DoB: 1985-02-11
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 cité Kerveguen 97430 Le Tampon 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.