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 2014-07-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407950 803109438 @Company
@Persons
@UBO
@INPI
RIVIERE François, Louis, Julien
DoB: 1952-07-17
PoB: 32426 Seissan FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Laubarie 32260 Pouy-Loubrin FRANCE
2447587 503664088 @Company
@Persons
@UBO
@INPI
Riviere Vincent
DoB: 1971-08-13
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Puits Neuf 85330 Noirmoutier-En-L'Ile France
2447588 503664088 @Company
@Persons
@UBO
@INPI
Riviere Vincent
DoB: 1971-08-13
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Puits Neuf 85330 Noirmoutier-En-L'Ile France
3878616 802555722 @Company
@Persons
@UBO
@INPI
RIVIERE Etienne Michel
DoB: 1963-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RN 7 Creux de la Thine 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
3878617 802555722 @Company
@Persons
@UBO
@INPI
RIVIERE Etienne Michel
DoB: 1963-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 7 Creux de la Thine 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
5315493 498805191 @Company
@Persons
@UBO
@INPI
PICARD Philippe
DoB: 1954-07-17
PoB: VIRE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 AV. JEAN JAURÈS 76410 TOURVILLE-LA-RIVIERE FRANCE yes
@Cadastre
@Geotag
5992549 483337762 @Company
@Persons
@UBO
@INPI
DUFFLAN Germain Paul
DoB: 1987-01-17
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hussouet 44520 Moisdon la Riviere France yes
@Cadastre
@Geotag
6856962 799584503 @Company
@Persons
@UBO
@INPI
RIVIERE Marc
DoB: 1968-03-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard de la Falaise 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856963 799584503 @Company
@Persons
@UBO
@INPI
RIVIERE Marc
DoB: 1968-03-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard de la Falaise 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7106115 529783540 @Company
@Persons
@UBO
@INPI
RIVIERE BOUCHAUD Françoise
DoB: 1954-01-17
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Languedoc 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7106116 529783540 @Company
@Persons
@UBO
@INPI
RIVIERE BOUCHAUD Françoise
DoB: 1954-01-17
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Languedoc 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7106117 529783540 @Company
@Persons
@UBO
@INPI
RIVIERE VERDIER Michelle
DoB: 1950-07-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Languedoc 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7106118 529783540 @Company
@Persons
@UBO
@INPI
RIVIERE Martine
DoB: 1954-12-18
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Languedoc 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7341987 499056018 @Company
@Persons
@UBO
@INPI
GLAIZOL Philippe Yves Régis
DoB: 1955-05-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PIGEONNIER LDT FONTFROIDE LE BAS 34980 ST CLEMENT DE RIVIERE FRANCE
7341993 499056018 @Company
@Persons
@UBO
@INPI
LAFFORGUE Béatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 AV DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE
7341994 499056018 @Company
@Persons
@UBO
@INPI
LAUCHE Herve Michel Pierre
DoB: 1952-07-01
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 R DE LA BUFETTE 34980 ST CLEMENT DE RIVIERE FRANCE
9320269 340939412 @Company
@Persons
@UBO
@INPI
LE DREAU Jean, Louis
DoB: 1940-07-14
PoB: 14536 LA RIVIERE ST SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 chemin des Parquets 14600 Fourneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320270 340939412 @Company
@Persons
@UBO
@INPI
LE DREAU Jean, Louis
DoB: 1940-07-14
PoB: 14536 LA RIVIERE ST SAUVEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
361 chemin des Parquets 14600 Fourneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212558 803806439 @Company
@Persons
@UBO
@INPI
CORMAILLE DE VALBRAY RIVIERE DE VAUGUERIN Claire Marie Micheline Géraldine
DoB: 1963-11-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Goutenegre 15310 Saint-Illide France
11181437 802374207 @Company
@Persons
@UBO
@INPI
RIVIERE BONNO Christelle
DoB: 1971-07-13
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Limotais 44260 Prinquiau France
13720549 419492780 @Company
@Persons
@UBO
@INPI
WILLIAM Thierry, Michel
DoB: 1963-12-28
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Renee 97211 Riviere Pilote France
13739149 491166146 @Company
@Persons
@UBO
@INPI
WASSOUF Elia
DoB: 1965-08-15
PoB: AL SAOUDA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Victor Hugo 97211 Riviere Pilote France
14229613 507739266 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Noël
DoB: 1959-06-17
PoB: ST PIERRE (Section de Mont-Vert-Les-Hauts) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Lucien Gasparin 97430 Le tampon France
14229614 507739266 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Noël
DoB: 1959-06-17
PoB: ST PIERRE (Section de Mont-Vert-Les-Hauts) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Lucien Gasparin 97430 Le tampon France
14236195 752415927 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Jean
DoB: 1946-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 chemin des Ananas 97425 Les avirons France
14236283 752416081 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Jean
DoB: 1946-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 chemin des Ananas 97425 Les avirons France
14239527 799456900 @Company
@Persons
@UBO
@INPI
JONAS Jocelyn
DoB: 1967-10-17
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B chemin des Arums les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14239693 800473845 @Company
@Persons
@UBO
@INPI
D'EURVEILLER Jean, Emmanuel
DoB: 1985-01-07
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 à rue Bon Accueil les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240104 802850545 @Company
@Persons
@UBO
@INPI
FERRERE Lilian, Maximin
DoB: 1970-10-12
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240105 802850545 @Company
@Persons
@UBO
@INPI
FERRERE Lilian, Maximin
DoB: 1970-10-12
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240106 802850545 @Company
@Persons
@UBO
@INPI
DOUANIER Marie, Sabine
DoB: 1975-02-26
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14285846 398668715 @Company
@Persons
@UBO
@INPI
LAW YEN Richard
DoB: 1967-11-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue ROGER PAYET - RIVIERE DES PLUIES 97438 Sainte-Marie France
14292077 429887276 @Company
@Persons
@UBO
@INPI
RIVIERE Dominique Jacques René
DoB: 2014-07-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Paix Allé Ave Mario 97400 Saint-Denis France
14317044 510302821 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric
DoB: 1976-12-28
PoB: Ste Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Mahatma Gandhi - Villa 1 Résidence martin Pêcheur 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14329175 534289657 @Company
@Persons
@UBO
@INPI
RIVIERE RIVIERE-PREMONT Bernadette Marie-France
DoB: 1951-08-07
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue JOSEPH HUBERT Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14340363 804138188 @Company
@Persons
@UBO
@INPI
FACKLER RIVIERE Sandrine
DoB: 1981-12-17
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue des Limites 97412 Bras-Panon France
14340364 804138188 @Company
@Persons
@UBO
@INPI
FACKLER RIVIERE Sandrine
DoB: 1981-12-17
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Limites 97412 Bras-Panon 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.