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 1988-04-10 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
3492238 788568491 @Company
@Persons
@UBO
@INPI
PIRIS Mélanie
DoB: 1988-03-30
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Avenue Théodore Riviere Res Les Alouettes Villa 8 83700 Saint-Raphaël FRANCE
4529470 348860982 @Company
@Persons
@UBO
@INPI
RIVIERE Claude
DoB: 1941-10-18
PoB: 22 PLESSALA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIERRE BLANCHE PLELO 22170 CHATELAUDREN FRANCE yes
@Cadastre
@Geotag
6839743 408508943 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE-VULTAGGIO Perrine
DoB: 1988-03-10
PoB: 17333 SAINT GEORGES DE DIDONNE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route du Magarin 17920 Breuillet FRANCE
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
6854539 802315416 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE-VULTAGGIO Perrine
DoB: 1988-03-10
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route du Magarin le Clos Vinet 17920 Breuillet FRANCE
7406889 500319264 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Eric Patrick
DoB: 1988-03-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 AV DE ROUARGUES 34980 ST CLEMENT DE RIVIERE FRANCE
7968970 480109891 @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
8169968 324005917 @Company
@Persons
@UBO
@INPI
PERISSE Jean Dominique Joseph
DoB: 1934-10-23
PoB: 93051 Noisy-le-Grand (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARTRES DE RIVIERE 31210 Montréjeau France
8198010 339772782 @Company
@Persons
@UBO
@INPI
GERVY Vincent
DoB: 1953-08-16
PoB: 64122 Biarritz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE LONGUE - BEAUPUY 31130 Balma France
8198011 339772782 @Company
@Persons
@UBO
@INPI
GERVY Vincent
DoB: 1953-08-16
PoB: 64122 Biarritz (64) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
RIVIERE LONGUE - BEAUPUY 31130 Balma France
8240194 511634032 @Company
@Persons
@UBO
@INPI
RIVIERE Paul
DoB: 1988-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Motte Rouge 82340 Saint-Loup France yes
@Cadastre
@Geotag
9748932 423772888 @Company
@Persons
@UBO
@INPI
RIVIERE Amandine Enora
DoB: 1988-09-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château-rouge 56360 Le Palais FRANCE yes
@Cadastre
@Geotag
10676872 492931449 @Company
@Persons
@UBO
@INPI
PLAISANCE Tiphaine Eliette Denise Francine
DoB: 1988-02-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE GUY BONIFACE 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
10682501 347927394 @Company
@Persons
@UBO
@INPI
RIVIERE Jean
DoB: 1943-09-18
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DU GENERAL DE GAULLE ST PARRES AUX TERTRES 10410 SAINT PARRES AUX TERTRES FRANCE
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
12776665 808332316 @Company
@Persons
@UBO
@INPI
RIVIERE Aurore
DoB: 1988-10-29
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard de la Signore 13700 Marignane FRANCE
13080457 750198897 @Company
@Persons
@UBO
@INPI
ORVAIN Christophe
DoB: 1988-10-17
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIVIERE 19260 Affieux FRANCE
13769227 537518227 @Company
@Persons
@UBO
@INPI
CALLOCH Allan, Gaël
DoB: 1988-04-22
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Reprise Chemin de Fonds Masson 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
15912536 888532405 @Company
@Persons
@UBO
@INPI
ETHEVE RIVIERE Julie Audrey
DoB: 1988-02-10
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 cité Kerveguen 97430 Le Tampon France
15912537 888532405 @Company
@Persons
@UBO
@INPI
ETHEVE RIVIERE Julie Audrey
DoB: 1988-02-10
PoB: 97416 Saint-Pierre (974) 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.