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 REMY found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1986163 314464843 @Company
@Persons
@UBO
@INPI
RIVIERE REMY
DoB: 1941-07-07
PoB: ANTONY (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue de Crose 91170 Viry Chatillon France
2232921 378782486 @Company
@Persons
@UBO
@INPI
CACHIA REMY
DoB: 1953-06-25
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Riviere 31140 Montberon France
3550712 437814601 @Company
@Persons
@UBO
@INPI
LIOT Remy
DoB: 1959-07-06
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Quai CDT RIVIERE 83200 Toulon FRANCE
5180781 380065201 @Company
@Persons
@UBO
@INPI
MENUISERIE SIBAM
DoB: 333306058
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
193 RTE D'ARRAS RAILLENCOURT SAINTE OLLE 59554 NEUVILLE SAINT REMY FRANCE
6900475 483686366 @Company
@Persons
@UBO
@INPI
PAYER Remy Camille Louis
DoB: 1969-05-24
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Ponceau Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE
6929176 499064772 @Company
@Persons
@UBO
@INPI
LEBOUCQ Florentin Remy
DoB: 1996-11-20
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Malpeine Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6937304 433848108 @Company
@Persons
@UBO
@INPI
PAYER Remy Camille Louis
DoB: 1969-05-24
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Ponceau Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE
7707598 321907107 @Company
@Persons
@UBO
@INPI
HEDDE Jean Pierre
DoB: 1956-10-12
PoB: SAINT RIQUIER EN RIVIERE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76340 SAINT REMY DANCOURT FRANCE
7789871 828877241 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1941-10-06
PoB: 31483 SAINT-GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 Rue André Georges 34980 SAINT CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7789872 828877241 @Company
@Persons
@UBO
@INPI
REMY Jean-Claude
DoB: 1941-10-06
PoB: 31483 SAINT-GAUDENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Rue André Georges 34980 SAINT CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7789873 828877241 @Company
@Persons
@UBO
@INPI
BARREAU REMY Anne-Marie
DoB: 1944-04-29
PoB: 60143 CHAUMONT-EN-VEXIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Rue André Georges 34980 SAINT CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7848613 384484853 @Company
@Persons
@UBO
@INPI
RIVIERE REMY
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Boulevard ARAGO 75013 Paris FRANCE
8148484 316331271 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Luc Remy Jean Marie
DoB: 1955-09-05
PoB: 85128 Luçon (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Au Moulin 31380 Montjoire 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
9202079 313842429 @Company
@Persons
@UBO
@INPI
MAUGENDRE Remy Marcel Alain
DoB: 1950-07-09
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Riviere Chancel 24750 Trélissac France
9693514 341065001 @Company
@Persons
@UBO
@INPI
AUFFRET Remy
DoB: 1953-10-05
PoB: CHERBOURG (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CDT RIVIERE 56100 LORIENT FRANCE
10040783 490270600 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Remy Daniel
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GAUTHIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
10040784 490270600 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Remy Daniel
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE GAUTHIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
10054934 490270592 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Remy Daniel
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GAUTHIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
10054935 490270592 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Remy Daniel
DoB: 1971-08-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE GAUTHIER 56350 BEGANNE FRANCE yes
@Cadastre
@Geotag
10394227 400748265 @Company
@Persons
@UBO
@INPI
RIVIERE Remy Edouard
DoB: 1972-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9000 Soula France yes
@Cadastre
@Geotag
10394234 400748265 @Company
@Persons
@UBO
@INPI
RIVIERE Remy Edouard
DoB: 1972-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9000 Soula 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
12960417 484128913 @Company
@Persons
@UBO
@INPI
DHUGUES Patrick Remy Claude
DoB: 1957-02-20
PoB: 65100 BORDERES SUR L ECHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DE BATAIL 65700 LABATUT RIVIERE FRANCE
13064918 392483855 @Company
@Persons
@UBO
@INPI
RIVIERE PIERRE-REMY
DoB: 1974-08-22
PoB: RUEIL MALMAISON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DE LA XAINTRIE 19220 Saint-Privat FRANCE yes
@Cadastre
@Geotag
13064919 392483855 @Company
@Persons
@UBO
@INPI
RIVIERE PIERRE-REMY
DoB: 1974-08-22
PoB: RUEIL MALMAISON (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 RUE DE LA XAINTRIE 19220 Saint-Privat FRANCE yes
@Cadastre
@Geotag
13704278 322558719 @Company
@Persons
@UBO
@INPI
REMY Arecol
DoB: 1946-07-07
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
97270 Saint-Esprit France
13708401 352230908 @Company
@Persons
@UBO
@INPI
ROME Remy
DoB: 1955-11-11
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
quartier Bellay 97211 Riviere-Pilote France
13710112 380617415 @Company
@Persons
@UBO
@INPI
FOUREY Denis Claude Jacky Remy
DoB: 1957-06-09
PoB: FALAISE (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Genipa 97215 Riviere Salee France
14222335 450067459 @Company
@Persons
@UBO
@INPI
VILAIN Guy Alain
DoB: 2003-08-01
PoB: DONZY (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Remy Riviere 97414 Entre Deux France
14291168 423561364 @Company
@Persons
@UBO
@INPI
CHANE KAM Remy Claude
DoB: 1941-04-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue MOKA - RIVIERE DES PLUIES 97438 Sainte-Marie France
15848610 400748265 @Company
@Persons
@UBO
@INPI
RIVIERE Remy Edouard
DoB: 1972-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9000 Soula 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.