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 2006-04-19 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275985 492351069 @Company
@Persons
@UBO
@INPI
CHATEL Jerome
DoB: 1974-01-20
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RUE DE LA VIEILLE RIVIERE 35260 CANCALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1275986 492351069 @Company
@Persons
@UBO
@INPI
CHATEL Jerome
DoB: 1974-01-20
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 RUE DE LA VIEILLE RIVIERE 35260 CANCALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1275987 492351069 @Company
@Persons
@UBO
@INPI
CHATEL Arnaud
DoB: 1976-02-06
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 RUE DE LA VIEILLE RIVIERE 35260 CANCALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1658950 483067351 @Company
@Persons
@UBO
@INPI
GHADDAB Thouraya
DoB: 1974-09-29
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA RIVIERE PORT EPELUCHE 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1658951 483067351 @Company
@Persons
@UBO
@INPI
GHADDAB Thouraya
DoB: 1974-09-29
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA RIVIERE PORT EPELUCHE 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1753754 490633930 @Company
@Persons
@UBO
@INPI
RIVIERE François
DoB: 1953-05-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Saint-Senoch 75017 Paris France
1753755 490633930 @Company
@Persons
@UBO
@INPI
RIVIERE François
DoB: 1953-05-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Saint-Senoch 75017 Paris France
1984683 487636813 @Company
@Persons
@UBO
@INPI
BES DE BERC RIVIERE ANNE-CHARLOTTE
DoB: 1978-01-19
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcel Duchamp 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077890 492977764 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: CHAMPAGNAC LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Mathis 75019 Paris France yes
@Cadastre
@Geotag
2077891 492977764 @Company
@Persons
@UBO
@INPI
VERGER Brigitte
DoB: 1959-02-19
PoB: CHAMPAGNAC LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Mathis 75019 Paris France yes
@Cadastre
@Geotag
2399281 321193898 @Company
@Persons
@UBO
@INPI
RABU BRUNO
DoB: 1965-08-12
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Sauciers 91690 Boissy la Riviere France yes
@Cadastre
@Geotag
2817121 488074865 @Company
@Persons
@UBO
@INPI
RIVIERE DUCASSE Annie Yvonne Colette Renée
DoB: 1951-09-04
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Oeillets 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
4130958 417707221 @Company
@Persons
@UBO
@INPI
CHAUDRON Jean Francois Marius
DoB: 1929-01-19
PoB: 31327 Mauran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 BIS Rue DE RIVIERE 91720 Maisse FRANCE
4194852 492386271 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Maurice Patrick
DoB: 1960-02-16
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Touques 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4194853 492386271 @Company
@Persons
@UBO
@INPI
RIVIERE Alain Maurice Patrick
DoB: 1960-02-16
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Touques 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6501603 478698194 @Company
@Persons
@UBO
@INPI
VALLET Alexandre
DoB: 1975-07-19
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue LATECOERE ZI LA RIVIERE 33850 Léognan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025125 330147455 @Company
@Persons
@UBO
@INPI
GAEC DE LA PALLUE
DoB: 414679100
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA PALLUE 36150 LA CHAPELLE ST LAURIAN FRANCE
7396425 489727263 @Company
@Persons
@UBO
@INPI
ESTER TORRES Veronique Marie Julie Yvonne
DoB: 1979-06-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE VIGNEBELLE 34980 ST CLEMENT DE RIVIERE FRANCE
7396426 489727263 @Company
@Persons
@UBO
@INPI
ESTER TORRES Veronique Marie Julie Yvonne
DoB: 1979-06-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE VIGNEBELLE 34980 ST CLEMENT DE RIVIERE FRANCE
7398010 492899646 @Company
@Persons
@UBO
@INPI
LOISEAU Francois Michel Edouard
DoB: 1958-03-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
419 R DES CHENES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7426368 483604195 @Company
@Persons
@UBO
@INPI
RIVIERE Pascal Francois Gerard
DoB: 1960-02-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'INDUSTRIE ZI DE LA BECQUE 42160 ST CYPRIEN FRANCE
7833938 822449096 @Company
@Persons
@UBO
@INPI
RIVIERE Maëlys Nicole Gracinda
DoB: 2006-04-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Condorcet 78800 Houilles FRANCE
8014363 320819006 @Company
@Persons
@UBO
@INPI
RENARD TIXIER Marie-Claire
DoB: 1952-06-19
PoB: 37201 RIVIERE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Victor Hugo 37210 Vouvray France
8555044 491307021 @Company
@Persons
@UBO
@INPI
THIBAUDET Philippe Louis
DoB: 1980-12-22
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU 19 MARS 1962 71620 ST MAURICE EN RIVIERE FRANCE yes
@Cadastre
@Geotag
8555045 491307021 @Company
@Persons
@UBO
@INPI
THIBAUDET Philippe Louis
DoB: 1980-12-22
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU 19 MARS 1962 71620 ST MAURICE EN RIVIERE FRANCE yes
@Cadastre
@Geotag
9337822 489369769 @Company
@Persons
@UBO
@INPI
SALIADARRE Edouard Ruben
DoB: 1957-05-19
PoB: ROSARIO ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE DU SANT 81110 VERDALLE FRANCE
9337823 489369769 @Company
@Persons
@UBO
@INPI
SALIADARRE Edouard Ruben
DoB: 1957-05-19
PoB: ROSARIO ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE DU SANT 81110 VERDALLE FRANCE
9480608 492709167 @Company
@Persons
@UBO
@INPI
BIGOT Laurent
DoB: 1971-01-19
PoB: Saint-Denis France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue DE LA BOULANGERIE - RESIDENCE LES JARDINS DE LA RIVIERE APPAR 97400 Saint-Denis France
11000666 488701871 @Company
@Persons
@UBO
@INPI
PLAISANT LIEVRE Dominique
DoB: 1953-10-16
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE BELLACORDELLE 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
11000667 488701871 @Company
@Persons
@UBO
@INPI
LIEVRE Guy
DoB: 1951-11-01
PoB: 62074 BAILLEULVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE BELLACORDELLE 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
11000668 488701871 @Company
@Persons
@UBO
@INPI
LIEVRE Remy
DoB: 1988-01-09
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE BELLACORDELLE 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
11000669 488701871 @Company
@Persons
@UBO
@INPI
LIEVRE Thibaut
DoB: 1982-12-06
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE BELLACORDELLE 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
12096151 488021981 @Company
@Persons
@UBO
@INPI
VERNHET Jean Paul
DoB: 1954-02-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 CHEMIN DES SAUCES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
12384675 490064029 @Company
@Persons
@UBO
@INPI
HOAIR HOAIR-RIVIERE Marie Christine
DoB: 1974-12-19
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue JULES PARENT 92500 Rueil-Malmaison FRANCE
12384676 490064029 @Company
@Persons
@UBO
@INPI
HOAIR HOAIR-RIVIERE Marie Christine
DoB: 1974-12-19
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue JULES PARENT 92500 Rueil-Malmaison FRANCE
13063482 407490887 @Company
@Persons
@UBO
@INPI
RIVIERE ALBERT ELIE
DoB: 1942-12-16
PoB: 19178 Sadroc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TILLOT 19270 Sadroc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063483 407490887 @Company
@Persons
@UBO
@INPI
RIVIERE ALBERT ELIE
DoB: 1942-12-16
PoB: 19178 Sadroc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TILLOT 19270 Sadroc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063484 407490887 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick
DoB: 1967-12-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES COMBES 19270 Sadroc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063485 407490887 @Company
@Persons
@UBO
@INPI
SERIN RIVIERE Marie Francoise
DoB: 1949-07-15
PoB: 19178 Sadroc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TILLOT 19270 Sadroc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14299710 480034180 @Company
@Persons
@UBO
@INPI
LABRO Philippe
DoB: 1962-08-01
PoB: 75119 Paris 19(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Chemin BASSIN GOYAVES - MOKA - RIVIERE DES PLUIES 97438 Sainte-Marie France
14303518 490471570 @Company
@Persons
@UBO
@INPI
ATCHAPA Jacqueline Marie Nadine
DoB: 1966-04-19
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Sinamouny RIVIERE DES ROCHES 97470 Saint-Benoît 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.