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 1989-12-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1417088 818193872 @Company
@Persons
@UBO
@INPI
RIVIERE Pauline, Marei, Adeline, Cécile
DoB: 1989-12-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Chine 75020 Paris 20 FRANCE
4389560 788637908 @Company
@Persons
@UBO
@INPI
DEDIEU RIVIERE Fanny, Claire, Marie
DoB: 1989-12-25
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Egines 12490 Saint-Rome-de-Cernon FRANCE
4389561 788637908 @Company
@Persons
@UBO
@INPI
DEDIEU RIVIERE Fanny, Claire, Marie
DoB: 1989-12-25
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Egines 12490 Saint-Rome-de-Cernon FRANCE
5566330 510832389 @Company
@Persons
@UBO
@INPI
BERNARD Samuel
DoB: 1989-08-09
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis chemin du Moulin de la Riviere 85300 Soullans France
5695051 519121636 @Company
@Persons
@UBO
@INPI
RIVIERE Mathilde
DoB: 1989-03-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Alger 72000 Le Mans FRANCE
5722766 352549703 @Company
@Persons
@UBO
@INPI
FROGER-COLLET Claude
DoB: 1923-03-18
PoB: POISSY (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 RUE DE LA RIVIERE 72000 LE MANS FRANCE
5722767 352549703 @Company
@Persons
@UBO
@INPI
FROGER-COLLET Monique
DoB: 1962-05-13
PoB: POISSY (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 RUE DE LA RIVIERE 72000 LE MANS FRANCE
5979102 785973561 @Company
@Persons
@UBO
@INPI
DOUSSET Samuel Emmanuel Lionel
DoB: 1989-06-23
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Herbetière 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
7024074 811603885 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier
DoB: 1989-06-30
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 - 12 avenue François Mitterrand 36000 Châteauroux FRANCE
7438000 817476054 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Jean-Michel
DoB: 1989-03-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Liberté 34570 Pignan FRANCE
8459064 819468562 @Company
@Persons
@UBO
@INPI
CHAUVREAU Thomas Jean
DoB: 1989-05-11
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Meyney 33240 Saint Germain de la Riviere France
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
11781588 825164668 @Company
@Persons
@UBO
@INPI
RIVIERE Francis
DoB: 1989-11-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Vallence Père Ruby Bt B 13008 Marseille FRANCE
11781589 825164668 @Company
@Persons
@UBO
@INPI
RIVIERE Francis
DoB: 1989-11-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Vallence Père Ruby Bt B 13008 Marseille FRANCE
12377441 803905595 @Company
@Persons
@UBO
@INPI
PAQUET Sophie
DoB: 1989-04-29
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Quai DE LA RIVIERE NEUVE LE RIVE PARC B2 83200 Toulon FRANCE yes
@Cadastre
@Geotag
12377442 803905595 @Company
@Persons
@UBO
@INPI
PAQUET Sophie
DoB: 1989-04-29
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Quai DE LA RIVIERE NEUVE LE RIVE PARC B2 83200 Toulon FRANCE yes
@Cadastre
@Geotag
12958354 350049284 @Company
@Persons
@UBO
@INPI
ARIES Colette
DoB: 1964-12-13
PoB: MAUBOURGUET 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65700 CAUSSADE RIVIERE FRANCE yes
@Cadastre
@Geotag
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
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
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
15385622 445211469 @Company
@Persons
@UBO
@INPI
COLLET Anthony Jean Pierre
DoB: 1989-09-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Azema Riviere du Mat les Hauts 97412 Bras-Panon France yes
@Cadastre
@Geotag
15445125 448599308 @Company
@Persons
@UBO
@INPI
JULLIAN RIVIERE Lucie
DoB: 1989-05-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
685 Route de Saint-Laurent-d'Agny 69440 Taluyers 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.