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 2005-06-12 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842246 413028747 @Company
@Persons
@UBO
@INPI
RIVIERE TUDEL Marie Jacqueline
DoB: 1949-09-22
PoB: 32107 Condom (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean Chaptal 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
845387 438217820 @Company
@Persons
@UBO
@INPI
RIVIERE TUDEL Marie Jacqueline
DoB: 1949-09-22
PoB: 32107 Condom (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean Chaptal 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3396106 434628236 @Company
@Persons
@UBO
@INPI
RIVIERE Françoise Denise
DoB: 1949-01-24
PoB: 38314 Pontcharra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Route de Bellet 6200 Nice FRANCE
4360599 482329497 @Company
@Persons
@UBO
@INPI
BEDEL ALARY Josiane Marie-Francoise
DoB: 1961-06-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE MALEVILLE 12260 VILLENEUVE FRANCE
6410201 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Brieuc
DoB: 2005-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42BIS Rue Lahaye 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458549 379455579 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA DRONNE 24490 La Roche-Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458550 379455579 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA DRONNE 24490 La Roche-Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491715 440529162 @Company
@Persons
@UBO
@INPI
RIVIERE Brieuc
DoB: 2005-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42BIS Rue Lahaye 33110 Le Bouscat FRANCE
7420611 443268164 @Company
@Persons
@UBO
@INPI
BINGHAM Joanne Kate
DoB: 1964-06-02
PoB: MANCHESTER (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
12 RUE DU FOUR 34980 ST CLEMENT DE RIVIERE FRANCE
9056370 788721603 @Company
@Persons
@UBO
@INPI
CHEREIL de la RIVIERE Foucauld
DoB: 2005-06-04
PoB: 35278 Saint-Grégoire (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
13735939 484032271 @Company
@Persons
@UBO
@INPI
REGAL Paul
DoB: 1960-06-12
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Bourg 97215 Riviere Salee France
13736599 484856323 @Company
@Persons
@UBO
@INPI
LEHOUX BOUDJRIDA Marylene, Camille
DoB: 1962-06-13
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 lotissement la Haut 97215 Riviere Salee France
13736934 485390793 @Company
@Persons
@UBO
@INPI
LAPU Hervé
DoB: 1957-06-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier desmarinieres petit coin 97215 Riviere Salee France
13736935 485390793 @Company
@Persons
@UBO
@INPI
LAPU Hervé
DoB: 1957-06-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier desmarinieres petit coin 97215 Riviere Salee France
14212893 379636020 @Company
@Persons
@UBO
@INPI
SAY LIANG FAT Gilbert
DoB: 1957-04-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue de Cilaos la Riviere Riviere St Louis 97450 ST LOUIS France
14212894 379636020 @Company
@Persons
@UBO
@INPI
SAY LIANG FAT Gilbert
DoB: 1957-04-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue de Cilaos la Riviere Riviere St Louis 97450 ST LOUIS France
14212895 379636020 @Company
@Persons
@UBO
@INPI
DOMITIENNE SAY LIANG FAT Ginette Marie
DoB: 1959-02-25
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue de Cilaos la Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14212896 379636624 @Company
@Persons
@UBO
@INPI
SAY LIANG FAT Gilbert
DoB: 1957-04-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue de Cilaos la Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14212897 379636624 @Company
@Persons
@UBO
@INPI
SAY LIANG FAT Gilbert
DoB: 1957-04-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue de Cilaos la Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14212898 379636624 @Company
@Persons
@UBO
@INPI
DOMITIENNE SAY LIANG FAT Ginette Marie
DoB: 1959-02-25
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 rue de Cilaos la Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14212899 379636665 @Company
@Persons
@UBO
@INPI
SAY LIANG FAT Gilbert
DoB: 1957-04-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue de Cilaos la Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14212900 379636665 @Company
@Persons
@UBO
@INPI
SAY LIANG FAT Gilbert
DoB: 1957-04-22
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue de Cilaos la Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14212901 379636665 @Company
@Persons
@UBO
@INPI
DOMITIENNE SAY LIANG FAT Ginette Marie
DoB: 1959-02-25
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue de Cilaos la Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14215711 405332099 @Company
@Persons
@UBO
@INPI
GUICHARD Joseph Jean Rene
DoB: 1957-08-06
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat C Sidr Front de Mer 97410 Saint Pierre France
14223935 480214345 @Company
@Persons
@UBO
@INPI
BAPTISTO RIVIERE Marie, Bernadette
DoB: 1965-06-15
PoB: ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A chemin Dozinval Ravine Sèche 97425 Les avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223936 480214345 @Company
@Persons
@UBO
@INPI
BAPTISTO RIVIERE Marie, Bernadette
DoB: 1965-06-15
PoB: ST LEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A chemin Dozinval Ravine Sèche 97425 Les avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14224259 481362853 @Company
@Persons
@UBO
@INPI
RIVIERE Jean, Joël
DoB: 1959-06-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin Saint Expédit Trois Mares 97430 Le Tampon France
14224260 481362853 @Company
@Persons
@UBO
@INPI
RIVIERE Jean, Joël
DoB: 1959-06-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin Saint Expédit Trois Mares 97430 Le Tampon France
14224582 482650421 @Company
@Persons
@UBO
@INPI
PAYET Fabrice Jules
DoB: 1978-09-01
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Pente Nicole Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14224895 483668604 @Company
@Persons
@UBO
@INPI
TOSSAM RIVIERE Jessica Lydia
DoB: 1984-02-11
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Bois Blancs Vincendo Vincendo 97480 ST JOSEPH France
14224896 483668604 @Company
@Persons
@UBO
@INPI
TOSSAM RIVIERE Jessica Lydia
DoB: 1984-02-11
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 rue des Bois Blancs Vincendo Vincendo 97480 ST JOSEPH France
14225029 484070453 @Company
@Persons
@UBO
@INPI
BOYER Joseph Yoland
DoB: 1949-06-03
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Père de Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14225030 484070453 @Company
@Persons
@UBO
@INPI
BOYER Joseph Yoland
DoB: 1949-06-03
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Père de Laporte Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14225055 484085618 @Company
@Persons
@UBO
@INPI
RIVIERE GOUJON Reine-Michelle
DoB: 1968-09-06
PoB: LA RIVIERE SAINT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Mimosas 97410 St Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225155 484495643 @Company
@Persons
@UBO
@INPI
RIVIERE MAES Marilène Thérèse
DoB: 1957-02-06
PoB: ST PIERRE (Section de la Ravine des Cabris) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin Clain 97410 St Pierre France yes
@Cadastre
@Geotag
14225295 485027437 @Company
@Persons
@UBO
@INPI
GUICHARD Joseph Jean-René
DoB: 1957-08-06
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70A route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14225296 485027437 @Company
@Persons
@UBO
@INPI
GUICHARD Joseph Jean-René
DoB: 1957-08-06
PoB: St-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70A route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14225305 485064893 @Company
@Persons
@UBO
@INPI
PAYET René Jacquy
DoB: 1966-03-06
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A rue Léon Dierx Saint-Louis LA RIVIERE 97421 Saint-Louis France
14225306 485064893 @Company
@Persons
@UBO
@INPI
PAYET René Jacquy
DoB: 1966-03-06
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3A rue Léon Dierx Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242282 813149416 @Company
@Persons
@UBO
@INPI
ABIDI Juliette, Anna
DoB: 2005-06-21
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18A chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14249692 844338269 @Company
@Persons
@UBO
@INPI
RIVIERE Elisa, Marie, Mélanie
DoB: 2005-10-06
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin Pâturage Bellevue 97450 Saint-Louis France
14254222 891189102 @Company
@Persons
@UBO
@INPI
RIVIERE Elisa, Marie, Mélanie
DoB: 2005-10-06
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin Paturage Bellevue 97450 Saint-Louis France
14299983 480914076 @Company
@Persons
@UBO
@INPI
IPPOLITO Francois
DoB: 1964-06-07
PoB: St Maurice France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 B RUE FIAGUES 97421 La Riviere St Louis France
14625942 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Brieuc
DoB: 2005-06-12
PoB: 33063 "Bordeaux" (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42BIS Rue Lahaye 33110 Le Bouscat 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.