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 1986-10-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699308 808186944 @Company
@Persons
@UBO
@INPI
RIVIERE Justine
DoB: 1986-10-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue Camille Saint-Saens 92400 Courbevoie FRANCE
699309 808186944 @Company
@Persons
@UBO
@INPI
RIVIERE Justine
DoB: 1986-10-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue Camille Saint-Saens 92400 Courbevoie FRANCE
699791 811253293 @Company
@Persons
@UBO
@INPI
DE MALET DE COUPIGNY LE PROUX DE LA RIVIERE Aude
DoB: 1986-04-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bellanger 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
2023393 539460923 @Company
@Persons
@UBO
@INPI
Riviere Alexandra
DoB: 1986-12-26
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Vignerons 94300 Vincennes France
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
4254221 507425296 @Company
@Persons
@UBO
@INPI
RIVIERE Bertrand
DoB: 1986-10-05
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Mozart Appartement 8 A 89400 Bonnard 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
5505936 801124975 @Company
@Persons
@UBO
@INPI
RIVIERE Charlène
DoB: 1986-09-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 route de la Rente 85570 Saint-Valérien France yes
@Cadastre
@Geotag
6019706 381400183 @Company
@Persons
@UBO
@INPI
GIRE Loïc
DoB: 1986-05-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Menulière 44520 Moisdon la Riviere France
6394530 804429942 @Company
@Persons
@UBO
@INPI
ZERROUKI Mehdi
DoB: 1986-10-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jacques Riviere 33150 Cenon FRANCE yes
@Cadastre
@Geotag
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
8114975 492188370 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice
DoB: 1986-10-25
PoB: 14243 EQUEMAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9001 RUE DU STADE 27350 ROUTOT FRANCE
8114976 492188370 @Company
@Persons
@UBO
@INPI
RIVIERE Fabrice
DoB: 1986-10-25
PoB: 14243 EQUEMAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9001 RUE DU STADE 27350 ROUTOT 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
10113089 810541078 @Company
@Persons
@UBO
@INPI
RIVIERE Gaëlle
DoB: 1986-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34Bis avenue Paul Langevin 51530 Mardeuil FRANCE yes
@Cadastre
@Geotag
10113090 810541078 @Company
@Persons
@UBO
@INPI
RIVIERE Gaëlle
DoB: 1986-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34Bis avenue Paul Langevin 51530 Mardeuil FRANCE yes
@Cadastre
@Geotag
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
10676871 492931449 @Company
@Persons
@UBO
@INPI
PLAISANCE Florian Christian
DoB: 1986-10-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE GUY BONIFACE 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10693910 334592060 @Company
@Persons
@UBO
@INPI
ISRAEL Maurice
DoB: 1946-09-06
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE JEAN JAURES LA RIVIERE DE CORPS 10300 STE SAVINE FRANCE
11461844 339640435 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Luc
DoB: 1944-04-10
PoB: HONFLEUR (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DU MARCHE 78870 BAILLY FRANCE
14300307 481854511 @Company
@Persons
@UBO
@INPI
RIVIERE Judith Karine
DoB: 1986-07-16
PoB: Ste Clotilde 97 4 (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
311 Chemin Carrefour 97440 Saint-André 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.