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 1989-07-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9628362 442863221 @Company
@Persons
@UBO
@INPI
RIVIERE Jonathan, Roger
DoB: 1989-12-04
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 avenue Emile Labussiere 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219913 539095562 @Company
@Persons
@UBO
@INPI
RIVIERE Wendy Jackie Liliane
DoB: 1989-07-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Ursulines 44350 Guérande France
11219914 539095562 @Company
@Persons
@UBO
@INPI
RIVIERE Wendy Jackie Liliane
DoB: 1989-07-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 chemin des Ursulines 44350 Guérande France
13708227 351671284 @Company
@Persons
@UBO
@INPI
RESIN Jean-Pierre
DoB: 1956-12-08
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Ermitage Riviere l'Or 97212 Saint-Joseph France
13905161 351402201 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Jude Yves
DoB: 1957-10-23
PoB: 972 Riviere Pilote
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ALL. ISABELLE 97139 Les Abymes Cedex France
14224754 483259826 @Company
@Persons
@UBO
@INPI
ROGER Jean-Christophe
DoB: 1989-11-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Lislet Geoffroy Saint-Louis LA RIVIERE 97421 Saint-Louis France
14228990 503499139 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien
DoB: 1989-10-10
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 bis chemin Epidor Hoarau Trois Mares 97430 Le tampon France
14231641 520809211 @Company
@Persons
@UBO
@INPI
RIVIERE Manuel Marc
DoB: 1989-10-16
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Mickaël Gorbatchev 97430 Le tampon France
14232228 523270098 @Company
@Persons
@UBO
@INPI
ROGER Jean-Christophe
DoB: 1989-11-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 A ligne chevalier Saint-Louis LA RIVIERE 97421 Saint-Louis France
14239698 800506644 @Company
@Persons
@UBO
@INPI
SOPHIE Gaël Jean-François
DoB: 1989-03-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Arbre Voyageur chemin la Ouete Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241178 809088826 @Company
@Persons
@UBO
@INPI
ETHEVE Charles, Jean-Lou, Joseph
DoB: 1989-04-04
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Bananiers d'- la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241179 809088826 @Company
@Persons
@UBO
@INPI
ETHEVE Charles, Jean-Lou, Joseph
DoB: 1989-04-04
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 chemin des Bananiers d'- la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245457 827446683 @Company
@Persons
@UBO
@INPI
ADAM Aaminah
DoB: 1989-06-21
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245618 828068213 @Company
@Persons
@UBO
@INPI
MINATCHY-PETCHY Elénie
DoB: 1989-08-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4H chemin des canots Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245619 828068213 @Company
@Persons
@UBO
@INPI
MINATCHY-PETCHY Elénie
DoB: 1989-08-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
4H chemin des canots Saint-Louis LA RIVIERE 97421 Saint-Louis France
14247517 834381576 @Company
@Persons
@UBO
@INPI
RIVIERE VALLOIS Marie
DoB: 1989-02-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 rue Marius et Ary Leblond 97430 Le tampon France
14248087 838468346 @Company
@Persons
@UBO
@INPI
POUDROUX Remi, Pierre
DoB: 1989-03-21
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26A chemin Savignan Saint-Louis LA RIVIERE 97421 Saint-Louis France
14248264 839040946 @Company
@Persons
@UBO
@INPI
PAYET Gérald, Luc
DoB: 1989-05-20
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Kakis la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14248265 839040946 @Company
@Persons
@UBO
@INPI
PAYET Gérald, Luc
DoB: 1989-05-20
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Kakis la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14250102 849011861 @Company
@Persons
@UBO
@INPI
PAYET Marie, Hélèna
DoB: 1989-07-31
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B chemin des Bringelles la Riviére Saint-Louis LA RIVIERE 97421 Saint-Louis France
14250163 849210026 @Company
@Persons
@UBO
@INPI
LEBON Ludivine Anne
DoB: 1989-03-31
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6A impasse des abeilles les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14253372 888498854 @Company
@Persons
@UBO
@INPI
TIROUMALE Kévin
DoB: 1989-06-08
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29C chemin la Ouette La Riviere Saint-Louis 97421 ST LOUIS France
14279392 335308771 @Company
@Persons
@UBO
@INPI
DE PALMAS Yannic
DoB: 1989-10-25
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit -dit Moka Riviere des Pluies 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14279747 339757627 @Company
@Persons
@UBO
@INPI
GIBIER Jean Marie
DoB: 1954-11-30
PoB: Yonne Migennes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 RESIDENCE LA RIVIERE ENTREE F APPT Nø4 SAINT-DENIS 97400 Saint-Denis France
14279825 340430792 @Company
@Persons
@UBO
@INPI
PAYET VITRY Suzie Noelle
DoB: 1961-12-22
PoB: Riviere St Louis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Georges-Pompidou SAINT-BENOIT 97470 Saint-Benoît France
14280897 349530675 @Company
@Persons
@UBO
@INPI
WETLEY Jean Michel
DoB: 1965-06-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Rue Lamartine RIVIERE DES ROCHES 97412 Bras-Panon France
14281234 350877460 @Company
@Persons
@UBO
@INPI
CARPAYE Jean
DoB: 1946-09-28
PoB: Champ Borne St Andre
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
RIVIERE DU MAT LES BAS 97440 Saint-André France
14321180 520967803 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul Elian
DoB: 1989-08-23
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 ter chemin Lebon 97423 Le Guillaume Saint Paul France
15606487 533428280 @Company
@Persons
@UBO
@INPI
COUASNON Thomas
DoB: 1989-05-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pierres Philippe 37500 Riviere 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.