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 1991-12-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4944961 429632995 @Company
@Persons
@UBO
@INPI
RIVIERE Angélique Jany
DoB: 1991-12-07
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Piémente 69009 Lyon France
4957384 383138484 @Company
@Persons
@UBO
@INPI
RIVIERE Angélique Jany
DoB: 1991-12-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Verdun 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7347545 381751791 @Company
@Persons
@UBO
@INPI
TARDIEU Marcel Noel Marie
DoB: 1937-12-01
PoB: ST CLEMENT LA RIVIERE (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 ALL. DES HAMEAUX ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE
7398228 383614054 @Company
@Persons
@UBO
@INPI
MARCHETTI Francois Jean
DoB: 1951-07-12
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA BUFFETTE 34980 ST CLEMENT LA RIVIERE FRANCE
13710803 382463180 @Company
@Persons
@UBO
@INPI
GIRIER-DUFORUNIER Eddy Adelaide
DoB: 1969-12-16
PoB: RIVIERE-PILOTE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lourdes 97211 Riviere-Pilote France
13711436 384019634 @Company
@Persons
@UBO
@INPI
MARIE-NELLY Lie Jean-Claude
DoB: 1954-06-07
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Joinville St Prix 97215 Riviere Salee France yes
@Cadastre
@Geotag
13711445 384019741 @Company
@Persons
@UBO
@INPI
AUBOIN Daniel
DoB: 1949-07-23
PoB: CHALONS SUR MARNE (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marianne Bas Mangot 97211 Riviere-Pilote France
14231542 520246190 @Company
@Persons
@UBO
@INPI
RIVIERE Damien Alix
DoB: 1991-11-20
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B chemin la Croix LA RIVIERE 97421 Saint-Louis France
14232107 522963396 @Company
@Persons
@UBO
@INPI
BARET Bruno Pierre
DoB: 1991-08-28
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue lislet geoffroy Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232900 528062573 @Company
@Persons
@UBO
@INPI
ISSOUFALY KAMIS ISSOUFALY Rifatte
DoB: 1991-04-15
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Ouaki N0 105 A Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238957 794977363 @Company
@Persons
@UBO
@INPI
VAITILINGOM Sullivan Jean, Maurice
DoB: 1991-06-03
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Petit Bon Dieu Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240055 802601369 @Company
@Persons
@UBO
@INPI
CHAMAND Jennifer
DoB: 1991-11-27
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84E rue Monseigneur de Beaumont la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241345 809891369 @Company
@Persons
@UBO
@INPI
LEPERLIER Bryan Michel Expedit
DoB: 1991-06-26
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bon Accueil les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242154 812910321 @Company
@Persons
@UBO
@INPI
VIAL Delphine, Andréa, Géraldine
DoB: 1991-01-30
PoB: Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116A rue Monseigneur de Beaumont Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242155 812910321 @Company
@Persons
@UBO
@INPI
VIAL Delphine, Andréa, Géraldine
DoB: 1991-01-30
PoB: Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116A rue Monseigneur de Beaumont Saint-Louis LA RIVIERE 97421 Saint-Louis France
14244862 823273875 @Company
@Persons
@UBO
@INPI
LALOU Jeremy, Dayanand
DoB: 1991-08-06
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
101C rue du Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245044 823966445 @Company
@Persons
@UBO
@INPI
PAYET Fabien, Emmanuel
DoB: 1991-11-16
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Fleurs Jaunes Petit Serré - Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245045 823966445 @Company
@Persons
@UBO
@INPI
PAYET Fabien, Emmanuel
DoB: 1991-11-16
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin Fleurs Jaunes Petit Serré - Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245395 825215783 @Company
@Persons
@UBO
@INPI
RIVIERE Jeremy
DoB: 1991-07-28
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Rivière LA PLAINE DES CAFRES 97418 Le Tampon France
14245464 827493156 @Company
@Persons
@UBO
@INPI
ABOUKIR Rudy Jean-Philippe
DoB: 1991-01-26
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1A chemin du Bassin Appt 1- Gol les Hauts La Riviere Saint-Louis 97421 ST LOUIS France
14245732 828523597 @Company
@Persons
@UBO
@INPI
RIVIERE Damien Alix
DoB: 1991-11-20
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin la Croix Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246691 831679584 @Company
@Persons
@UBO
@INPI
ABOUKIR Rudy, Jean, Philippe
DoB: 1991-01-26
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A chemin du Bassin Apt 1- Gol les Hauts Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246692 831679584 @Company
@Persons
@UBO
@INPI
ABOUKIR Rudy, Jean, Philippe
DoB: 1991-01-26
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A chemin du Bassin Apt 1- Gol les Hauts Saint-Louis LA RIVIERE 97421 Saint-Louis France
14282310 379887789 @Company
@Persons
@UBO
@INPI
SAVIGNY Marie Daisy
DoB: 1960-10-03
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin . RAMJANE - RIVIERE DES ROCHES 97470 Saint-Benoît France
14329072 533980777 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier Quentin
DoB: 1991-01-12
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jacquot Rés-le Cabestan Appt 121 l'Etang 97460 Saint-Paul France yes
@Cadastre
@Geotag
14344614 813892262 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel
DoB: 1991-01-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Lory les Hauts Shlmr les Tamarins P 153 - Sainte-C 97490 Saint-Denis France
14350269 830268884 @Company
@Persons
@UBO
@INPI
RIVIERE Anne-Sophie Marie
DoB: 1991-05-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin des Pommiers Sainte-Clotilde 97490 Saint-Denis 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.