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 1988-04-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2889744 501841910 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Eva Solange Jeannine
DoB: 1988-07-10
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Mothe au Coq 45650 Saint-Jean-le-Blanc France
3605673 800411597 @Company
@Persons
@UBO
@INPI
LAFOND Pauline Marie
DoB: 1988-01-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin des Dalhias 97421 La Riviere France yes
@Cadastre
@Geotag
4386759 490722881 @Company
@Persons
@UBO
@INPI
ABADIE Emmanuel Andre Norbert
DoB: 1988-02-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CRESSE 12640 RIVIERE SUR TARN FRANCE
4396036 539157354 @Company
@Persons
@UBO
@INPI
RIVIERE Kévin, Georges, Amans
DoB: 1988-09-24
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA Plaine de Laumière 12490 Saint-Rome-de-Cernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876638 825067069 @Company
@Persons
@UBO
@INPI
RIVIERE-PROST riviere-prost Thomas Roger Michel
DoB: 1988-07-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Delle 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876639 825067069 @Company
@Persons
@UBO
@INPI
RIVIERE-PROST Marine Louise Rose
DoB: 1988-07-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Delle 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5063492 433901576 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine
DoB: 1988-06-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de l'Hippodrome 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5634097 344939418 @Company
@Persons
@UBO
@INPI
RIVIERE Francois
DoB: 1954-01-26
PoB: MERAL-53
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
" RIVIERE AU POIRIER " BALLOTS 53350 BALLOTS FRANCE
6017210 505159244 @Company
@Persons
@UBO
@INPI
RIVIERE Clément Marie François
DoB: 1988-05-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Bertin 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6852404 753025907 @Company
@Persons
@UBO
@INPI
RIVIERE Perrine
DoB: 1988-03-10
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS Rue du Four 17113 Mornac-sur-Seudre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6852405 753025907 @Company
@Persons
@UBO
@INPI
RIVIERE Perrine
DoB: 1988-03-10
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS Rue du Four 17113 Mornac-sur-Seudre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6897905 480629658 @Company
@Persons
@UBO
@INPI
MONNARD Anne-Laure Carol Claude
DoB: 1988-11-17
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis rue des Longs Champs Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7033095 329095780 @Company
@Persons
@UBO
@INPI
RIVIERE Yves
DoB: 1929-01-31
PoB: LA CHATRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
343 AV. DE LA VICTOIRE 83000 TOULON FRANCE
7407336 493732168 @Company
@Persons
@UBO
@INPI
RICHARD Agathe Marie Genevieve
DoB: 1988-06-25
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 AV DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7803745 520540105 @Company
@Persons
@UBO
@INPI
BECCI-MORIN DE LA RIVIERE France
DoB: 1988-06-05
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Plantes 78620 L'Étang-la-Ville FRANCE
8456258 505160960 @Company
@Persons
@UBO
@INPI
BETAILLE Hadrien Antonin Emile
DoB: 1988-04-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Lagarde 33240 Saint Germain de la Riviere France yes
@Cadastre
@Geotag
9737619 799632815 @Company
@Persons
@UBO
@INPI
RIVIERE Amandine, Enora
DoB: 1988-09-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Château Rouge 56360 Le Palais FRANCE
11000668 488701871 @Company
@Persons
@UBO
@INPI
LIEVRE Remy
DoB: 1988-01-09
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE BELLACORDELLE 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
12151233 794849695 @Company
@Persons
@UBO
@INPI
ZIYANI Mohamed
DoB: 1988-01-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du commandant riviere 92150 Suresnes FRANCE
12900383 752802801 @Company
@Persons
@UBO
@INPI
RIVIERE Anthony Claude Emile
DoB: 1988-01-30
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 avenue du Général de Gaulle 8110 Carignan France
13755510 513120782 @Company
@Persons
@UBO
@INPI
CALLOCH Allan, Gael
DoB: 1988-04-22
PoB: MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Reprise 97215 Riviere Salee France
13755511 513120782 @Company
@Persons
@UBO
@INPI
CALLOCH Allan, Gael
DoB: 1988-04-22
PoB: MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Reprise 97215 Riviere Salee France
14245709 828454116 @Company
@Persons
@UBO
@INPI
RIVIERE Marie Emilie
DoB: 1988-04-01
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 impasse des Azalées Grand Coude 97480 Saint-Joseph 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.