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 2014-02-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2654583 801400961 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles Bernard
DoB: 1963-02-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Près de Collonge 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2654584 801400961 @Company
@Persons
@UBO
@INPI
RIVIERE Gilles Bernard
DoB: 1963-02-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Près de Collonge 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426491 800291882 @Company
@Persons
@UBO
@INPI
RIVIERE Antoine, Pascal
DoB: 1955-01-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin Nollet 31130 Balma FRANCE
5558027 502560071 @Company
@Persons
@UBO
@INPI
RIVIERE BORNAIS Agnès Renée
DoB: 1964-02-01
PoB: Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Salle 85670 Saint-Etienne-du-Bois France
8163451 800644171 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1965-10-23
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Couchant 31290 Beauteville France
8163452 800644171 @Company
@Persons
@UBO
@INPI
RIVIERE Olivier
DoB: 1965-10-23
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Couchant 31290 Beauteville France
8163455 800644171 @Company
@Persons
@UBO
@INPI
RIVIERE Agathe Marie Ludmilla
DoB: 1992-04-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Couchant 31290 Beauteville France
8163456 800644171 @Company
@Persons
@UBO
@INPI
RIVIERE Bastien Charles
DoB: 1996-03-01
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Couchant 31290 Beauteville France
8189246 392124889 @Company
@Persons
@UBO
@INPI
RIVIERE SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard MONTPLAISIR 31000 Toulouse France
8189247 392124889 @Company
@Persons
@UBO
@INPI
RIVIERE SACAZE Pierre
DoB: 1949-01-09
PoB: 65295 Luz-Saint-Sauveur (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard MONTPLAISIR 31000 Toulouse France
8456149 805335684 @Company
@Persons
@UBO
@INPI
NESSI THIAM NESSI Annabelle Sophie
DoB: 1980-01-02
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route des Coteaux 33126 La Riviere France
8456150 805335684 @Company
@Persons
@UBO
@INPI
NESSI THIAM NESSI Annabelle Sophie
DoB: 1980-01-02
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route des Coteaux 33126 La Riviere France
9370082 415235621 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe
DoB: 1965-02-01
PoB: 59378 MARCQ EN BAROEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STANG MELENNEC 29500 ERGUE GABERIC FRANCE
10479793 805155199 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Marc
DoB: 1950-01-02
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des 4 Saisons Résidence les Serres 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
12176609 804972008 @Company
@Persons
@UBO
@INPI
HARFOUCHE Milad
DoB: 1970-01-02
PoB: WADI JEZZINE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE COMMANDANT RIVIERE 92150 Suresnes FRANCE
12230752 353196678 @Company
@Persons
@UBO
@INPI
CATHERINE RIVIERE
DoB: 1956-01-02
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE SOLFERINO 92700 Colombes FRANCE
12324348 479582595 @Company
@Persons
@UBO
@INPI
RIVIERE Anthony
DoB: 1984-02-05
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Neuilly 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
13714832 398746495 @Company
@Persons
@UBO
@INPI
CEPHISE Jean Pierre Ignace
DoB: 1958-02-01
PoB: 97 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg 97228 Sainte-Luce France
13714833 398746495 @Company
@Persons
@UBO
@INPI
CEPHISE Jean Pierre Ignace
DoB: 1958-02-01
PoB: 97 RIVIERE PILOTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bourg 97228 Sainte-Luce France
13733294 478796576 @Company
@Persons
@UBO
@INPI
ZOZIME Serge, Basile, Emmanuel
DoB: 1953-01-02
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier la Renee 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239598 799934286 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe, Marcellin
DoB: 1967-01-31
PoB: Etang salé (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Cannelles Mont Vert les Hauts 97410 Saint-Pierre France
14249693 844338269 @Company
@Persons
@UBO
@INPI
RIVIERE Angèle, Marie, Lina
DoB: 2014-02-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin Pâturage Bellevue 97450 Saint-Louis France
14254223 891189102 @Company
@Persons
@UBO
@INPI
RIVIERE Angèle, Marie, Lina
DoB: 2014-02-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin Paturage Bellevue 97450 Saint-Louis 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.