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 2009-05-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493955 518268438 @Company
@Persons
@UBO
@INPI
DAVAL RIVIERE Sandrine
DoB: 1972-12-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Mairie 25870 Auxon-Dessous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493957 518268438 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1969-04-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Mairie 25870 Auxon-Dessous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3821003 383549599 @Company
@Persons
@UBO
@INPI
RIVIERE Manuel
DoB: 1972-03-16
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Corbehem 62112 Gouy-sous-Bellonne France yes
@Cadastre
@Geotag
6410199 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Benoît
DoB: 2009-05-18
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
6456899 517608402 @Company
@Persons
@UBO
@INPI
RIVIERE Roxane
DoB: 2009-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Jean Marzat 33400 Talence FRANCE yes
@Cadastre
@Geotag
6491714 440529162 @Company
@Persons
@UBO
@INPI
RIVIERE Benoît
DoB: 2009-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42BIS Rue Lahaye 33110 Le Bouscat FRANCE
6954242 498195478 @Company
@Persons
@UBO
@INPI
PAYER Florence Mireille Gabrielle
DoB: 1965-02-04
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Malpeine Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE
7090762 423589977 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Henri
DoB: 1942-08-18
PoB: 92009 92 BOIS COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierre Wiehn Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7692266 316581792 @Company
@Persons
@UBO
@INPI
BOLINGUE Jacky Arsene Roger
DoB: 1960-04-18
PoB: NEUFCHATEL EN BRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE BEUVE EN RIVIERE 76270 NEUFCHATEL-EN-BRAY FRANCE
7696043 390720068 @Company
@Persons
@UBO
@INPI
BOLINGUE Jacky Arsene Roger
DoB: 1960-04-18
PoB: NEUFCHATEL EN BRAY (76)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAINTE BEUVE EN RIVIERE 76270 NEUFCHATEL-EN-BRAY FRANCE
7708732 350427092 @Company
@Persons
@UBO
@INPI
LAURENT VARIN Odile Marie-Isabelle
DoB: 1940-08-22
PoB: LES GRANDES VENTES 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT DENIS D'ACLON 76860 OUVILLE LA RIVIERE FRANCE
9296420 381871151 @Company
@Persons
@UBO
@INPI
RIVIERE JONAS Danielle
DoB: 1947-04-30
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. DE FRIEDLAND 75008 PARIS FRANCE
9297244 343584496 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Yves Maurice Arcade
DoB: 1958-08-18
PoB: MAROLLES LES BRAULTS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE D'INGRES LA RIVIERE SAINT SAUVEUR 0 14560 LA RIVIERE SAINT SAUVEUR FRANCE
9301879 413496522 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Yves Maurice Arcade
DoB: 1958-08-18
PoB: MAROLLES LES BRAULTS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU CALVAIRE LA RIVIERE SAINT SAUVEUR 0 14560 LA RIVIERE SAINT SAUVEUR FRANCE
9313535 440545952 @Company
@Persons
@UBO
@INPI
BLANCHE Jean-Yves Maurice Arcade
DoB: 1958-08-18
PoB: 72189 MAROLLES LES BRAULTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU CALVAIRE LA RIVIERE SAINT SAUVEUR 14600 LA RIVIERE SAINT SAUVEUR FRANCE yes
@Cadastre
@Geotag
11012558 433920071 @Company
@Persons
@UBO
@INPI
PETER BRUNEAU -
DoB: 1952-06-18
PoB: ROYE 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RESIDENCE RIVIERE FLEURIE 62122 LAPUGNOY FRANCE
11047626 491968665 @Company
@Persons
@UBO
@INPI
SEVIN DELAHAYE Claudie
DoB: 1954-01-18
PoB: LA BUISSIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 RUE DE GROSVILLE 62173 RIVIERE FRANCE yes
@Cadastre
@Geotag
11526939 499410538 @Company
@Persons
@UBO
@INPI
SARFATI DONADIO Julie Anne
DoB: 1979-06-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VERCHET 74440 LA RIVIERE ENVERSE FRANCE
13754032 511314338 @Company
@Persons
@UBO
@INPI
ADIGERY Camille Nicole
DoB: 1951-07-18
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Biguine N°45 la Laugier 2 97215 Riviere Salee France
13757819 517394391 @Company
@Persons
@UBO
@INPI
JOSMAR RINNA Karine Yvette
DoB: 1969-05-18
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Manikou Bat 30 porte 2 97211 Riviere Pilote France
13757820 517394391 @Company
@Persons
@UBO
@INPI
JOSMAR RINNA Karine Yvette
DoB: 1969-05-18
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Manikou Bat 30 porte 2 97211 Riviere Pilote France
14230348 510797020 @Company
@Persons
@UBO
@INPI
CLAIN Jean-Noël Léonard
DoB: 1964-11-14
PoB: LA RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Crete Coteaux Grand Bois 97410 St Pierre France
14230349 510797020 @Company
@Persons
@UBO
@INPI
CLAIN Jean-Noël Léonard
DoB: 1964-11-14
PoB: LA RIVIERE ST LOUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Crete Coteaux Grand Bois 97410 St Pierre France
14318819 514676519 @Company
@Persons
@UBO
@INPI
RIVIERE Teddy Gerard
DoB: 1971-05-11
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Marcel Pagnol 97438 Sainte-Marie France
14625940 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Benoît
DoB: 2009-05-18
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.