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 1990-11-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3136404 822684304 @Company
@Persons
@UBO
@INPI
RIVIERE Morgan Jack Aimée
DoB: 1990-11-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean Jaurès 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
3136405 822684304 @Company
@Persons
@UBO
@INPI
RIVIERE Morgan Jack Aimée
DoB: 1990-11-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Jaurès 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
3605669 800411597 @Company
@Persons
@UBO
@INPI
ROBERT Didier
DoB: 1990-07-07
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pigas 97421 La Riviere France yes
@Cadastre
@Geotag
3605670 800411597 @Company
@Persons
@UBO
@INPI
ROBERT Didier
DoB: 1990-07-07
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pigas 97421 La Riviere France yes
@Cadastre
@Geotag
3835925 818271637 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE-CARDOT Bastien Fabien
DoB: 1990-05-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de Cerdagne 66000 Perpignan France
4382976 823754288 @Company
@Persons
@UBO
@INPI
RIVIERE Fabien, Florian, Daniel
DoB: 1990-04-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combelade 12150 Séverac d'Aveyron FRANCE
5636729 379739972 @Company
@Persons
@UBO
@INPI
ROUSSEAU Roland
DoB: 1951-01-02
PoB: STE SUZANNE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA RIVIERE " STE SUZANNE 53270 FRANCE yes
@Cadastre
@Geotag
7409926 377997648 @Company
@Persons
@UBO
@INPI
CORON MARTHE Marie Lucie Anne Francoise
DoB: 1944-01-11
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA RIVIERE 34990 JUVIGNAC FRANCE
7415652 379135296 @Company
@Persons
@UBO
@INPI
GARRIGUE Yves Andre Marie
DoB: 1951-12-11
PoB: BIZERTE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE DU PIN PARASOL 34980 ST CLEMENT LA RIVIERE FRANCE
7439109 353565104 @Company
@Persons
@UBO
@INPI
SINCHOLLE Daniel Paul Andre
DoB: 1945-11-15
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 AV. DE LA TREMOULETTE 34980 ST CLEMENT LA RIVIERE FRANCE
10113087 810541078 @Company
@Persons
@UBO
@INPI
RIVIERE Julien
DoB: 1990-11-21
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10113088 810541078 @Company
@Persons
@UBO
@INPI
RIVIERE Julien
DoB: 1990-11-21
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10394988 379958358 @Company
@Persons
@UBO
@INPI
RIVIERE GUITARD Eveline Catherine Antoinette
DoB: 1949-08-04
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE CAOUE 9290 Le Mas-d'Azil France
10600227 379083090 @Company
@Persons
@UBO
@INPI
RIVIERE Jose Fernand Hippolyte
DoB: 1955-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
10619383 450566468 @Company
@Persons
@UBO
@INPI
RIVIERE Morgan Jack Aimé
DoB: 1990-11-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Jaurès 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10655872 353753742 @Company
@Persons
@UBO
@INPI
DUVERNOY BOUDEVILLE Jocelyne
DoB: 1940-11-14
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES BERDINS LA RIVIERE DE CORPS 10300 STE SAVINE FRANCE
10672140 380156513 @Company
@Persons
@UBO
@INPI
RIVIERE Anne Marie Berthe Francoise
DoB: 1953-11-15
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN NESMY TROYES 10000 TROYES FRANCE
10679416 380157321 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141081 378908271 @Company
@Persons
@UBO
@INPI
LACONGERIE NOMPEIX Laurence
DoB: 1931-11-14
PoB: SAINT MARTIN DE FREYSSENGEAS 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
13042363 353766314 @Company
@Persons
@UBO
@INPI
RIVIERE Jacques Rolland Pierre
DoB: 1950-11-14
PoB: SAINTE GEMME (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DES THERMES ONET LE CHATEAU 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13708900 353895337 @Company
@Persons
@UBO
@INPI
VALENDOFF Leo Marie Joseph
DoB: 1950-04-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Riviere Pierre 97224 Ducos France
13708946 354084543 @Company
@Persons
@UBO
@INPI
CHARLOTTE Jose Leonce
DoB: 1962-01-13
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Pierre 97224 Ducos France
13709003 377629266 @Company
@Persons
@UBO
@INPI
JURIN Christian Gregoire
DoB: 1956-09-03
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Prefontaine 97211 Riviere-Pilote France
13709004 377629266 @Company
@Persons
@UBO
@INPI
DORE Marie-Camille
DoB: 1960-11-04
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
quartier Prefontaine 97211 Riviere-Pilote France
13709005 377629266 @Company
@Persons
@UBO
@INPI
DORE Patrick
DoB: 1967-09-16
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
quartier Prefontaine 97211 Riviere-Pilote France
13709037 377860242 @Company
@Persons
@UBO
@INPI
NEGOTI Jean-Marc
DoB: 1964-07-31
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Riviere l'Or 97212 Saint-Joseph France
13709542 379386881 @Company
@Persons
@UBO
@INPI
MARNET LACLEF Gilberte Andree
DoB: 1935-02-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dufresne 97215 Riviere Salee France
13709543 379386881 @Company
@Persons
@UBO
@INPI
MARNET LACLEF Gilberte Andree
DoB: 1935-02-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dufresne 97215 Riviere Salee France
13906140 378836126 @Company
@Persons
@UBO
@INPI
CAPRE Celestin Joel
DoB: 1949-04-06
PoB: 97 Sainte Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE SENS 97113 Gourbeyre France
14247286 833757693 @Company
@Persons
@UBO
@INPI
RIVIERE LEBON Laetitia
DoB: 1990-04-04
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin des Becs Roses Vincendo 97480 Saint-Joseph France
14247287 833757693 @Company
@Persons
@UBO
@INPI
RIVIERE LEBON Laetitia
DoB: 1990-04-04
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin des Becs Roses Vincendo 97480 Saint-Joseph France
14247635 835100595 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1990-11-04
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 chemin Mondon 97430 Le tampon France
14281764 377644653 @Company
@Persons
@UBO
@INPI
PICARD Nathalie
DoB: 1966-06-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE DES PLUIES Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.