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 1986-01-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2597447 801069824 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1986-01-22
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Bonnavaux 26120 Barcelonne France
2792685 828350405 @Company
@Persons
@UBO
@INPI
RIVIERE Julien, Jean-Paul
DoB: 1986-01-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin des Fours à Chaux 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2792686 828350405 @Company
@Persons
@UBO
@INPI
RIVIERE Julien, Jean-Paul
DoB: 1986-01-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 chemin des Fours à Chaux 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2877684 412452195 @Company
@Persons
@UBO
@INPI
RIVIERE Marc
DoB: 1986-08-02
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
3878620 802555722 @Company
@Persons
@UBO
@INPI
RIVIERE Akim Louis
DoB: 1986-01-21
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 7 Fiancey 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
4048174 808709539 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme, Jean, Daniel
DoB: 1986-05-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Victor Hugo 64100 Bayonne FRANCE
4863824 390279552 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Henri Bruno
DoB: 1986-01-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 W Washinton Street Apt.56 0 SC 29061 Greenveille Etats-Unis d'Amérique
4992529 414674168 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Henri Bruno
DoB: 1986-01-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100E Washington Street Apt 56 0 Greenville Sc 29061 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6017209 505159244 @Company
@Persons
@UBO
@INPI
RIVIERE Sophie Marie Claire
DoB: 1986-07-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Pétrarque 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7367062 330751884 @Company
@Persons
@UBO
@INPI
ROQUES Daniel Claude
DoB: 1951-06-23
PoB: FIGEAC 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 LE ROUND DU BIOU ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7406886 500319264 @Company
@Persons
@UBO
@INPI
BONNET Laetitia Christelle Claudine
DoB: 1986-01-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 AV DE ROUARGUES 34980 ST CLEMENT DE RIVIERE FRANCE
8120786 493677843 @Company
@Persons
@UBO
@INPI
SCEA DU VIQUESNEL
DoB: 493443857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9001 RUE DU STADE 27350 ROUTOT FRANCE
10450932 819971557 @Company
@Persons
@UBO
@INPI
RIVIERE Emilie, Chantal, Marie
DoB: 1986-01-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue de Saint-André 62870 Campagne-les-Hesdin FRANCE yes
@Cadastre
@Geotag
11211917 789570314 @Company
@Persons
@UBO
@INPI
RIVIERE David
DoB: 1986-01-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Forge 44500 La Baule Escoublac France
11211918 789570314 @Company
@Persons
@UBO
@INPI
RIVIERE David
DoB: 1986-01-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 avenue de la Forge 44500 La Baule Escoublac France
13141365 750336976 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas Fabien Louis
DoB: 1986-03-23
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Sources 77400 Lagny sur marne France
15505241 489385096 @Company
@Persons
@UBO
@INPI
RIVIERE Charlotte
DoB: 1986-11-05
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Henri Bouchard N° 19a 69270 Fontaines-Saint-Martin 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.