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 1958-01-11 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1432530 410466809 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Monique
DoB: 1958-05-24
PoB: CASTELNAU RIVIERE BASSE (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PLACE DES 4 BLANCS 32400 RISCLE FRANCE yes
@Cadastre
@Geotag
1685831 438312639 @Company
@Persons
@UBO
@INPI
Riviere Didier
DoB: 1958-01-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Bugeaud 75116 Paris France
2120515 413466954 @Company
@Persons
@UBO
@INPI
RIVIERE DIDIER
DoB: 1958-01-11
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 boulevard Lannes 75016 Paris France
3699831 810564328 @Company
@Persons
@UBO
@INPI
RIVIERE Didier, Jean-Claude
DoB: 1958-01-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Camille Pelletan Vila de la Mar 13460 Saintes Maries-de-la Mer FRANCE
3711459 827731563 @Company
@Persons
@UBO
@INPI
RIVIERE Didier, Jean-Claude
DoB: 1958-01-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Bugeaud 75116 Paris FRANCE
3722596 438622771 @Company
@Persons
@UBO
@INPI
RIVIERE Didier, Jean, Claude
DoB: 1958-01-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Paul Bert Rés.Le Cloître Planet des Pénitents 30220 Aigués mortes FRANCE yes
@Cadastre
@Geotag
3722597 438622771 @Company
@Persons
@UBO
@INPI
RIVIERE Didier, Jean, Claude
DoB: 1958-01-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Paul Bert Rés.Le Cloître Planet des Pénitents 30220 Aigués mortes FRANCE yes
@Cadastre
@Geotag
3728563 827729484 @Company
@Persons
@UBO
@INPI
RIVIERE Didier
DoB: 1958-01-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Bugeaud 75116 Paris 16 FRANCE
3734684 491045191 @Company
@Persons
@UBO
@INPI
RIVIERE Didier, Jean-Claude
DoB: 1958-01-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Camille Pelletan Vila de la Mar 13460 Saintes Maries-de-la Mer FRANCE
5230903 433971033 @Company
@Persons
@UBO
@INPI
JACOB François Claude Michel
DoB: 1958-11-14
PoB: 86288 VICQ SUR GARTEMPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BAS RIVIERE 41120 CHAILLES FRANCE yes
@Cadastre
@Geotag
5916447 443937834 @Company
@Persons
@UBO
@INPI
PONCET Isabelle Alice
DoB: 1958-07-16
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Route des Cols La Riviere d'Allemond 38114 Allemond France
6363736 531785541 @Company
@Persons
@UBO
@INPI
VASSEUR AUCHE Hélène
DoB: 1958-10-31
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de la Riviere Res les Jardins de Tivoli 33000 Bordeaux FRANCE
6379266 383837648 @Company
@Persons
@UBO
@INPI
DE SENIGON DE ROUSSET DE ROUMEFORT STEPHA
DoB: 1958-01-10
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE RIVIERE 33000 Bordeaux FRANCE
6933291 507482560 @Company
@Persons
@UBO
@INPI
MARC Didier Georges
DoB: 1958-11-02
PoB: 51252 51 Fleury-la-Rivière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue dom Pérignon Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7407298 780076568 @Company
@Persons
@UBO
@INPI
LEENHARDT MARQUIER Olivia Simone Suzanne
DoB: 1958-11-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CH DU PIGEONNIER DE FONTFROIDE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7606120 752236059 @Company
@Persons
@UBO
@INPI
RIVIERE Didier
DoB: 1958-01-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Bugeaud 75116 Paris 16 FRANCE
8166885 381660604 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul
DoB: 1958-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Commissaire Phillipe 31000 Toulouse France
8230535 519012595 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Paul
DoB: 1958-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du Commissaire Phillipe 31000 Toulouse France
8271991 443159967 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-paul
DoB: 1958-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Commissaire Phillipe 31000 Toulouse France
8271993 443159967 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-paul
DoB: 1958-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Commissaire Phillipe 31000 Toulouse France
8302724 453875486 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-paul
DoB: 1958-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 TER Rue Raymond IV 31000 Toulouse France
10032043 337583819 @Company
@Persons
@UBO
@INPI
JAN Marie-Brigitte, Paule, Louise
DoB: 1958-01-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Charaudière chemin de Belle-Riviere 49270 Orée d'Anjou FRANCE
10920080 404148926 @Company
@Persons
@UBO
@INPI
VUAILLAT BARRAS Marie Helene
DoB: 1958-04-24
PoB: CHATILLON EN MICHAILLE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE 1410 CHEZERY FORENS FRANCE yes
@Cadastre
@Geotag
12181568 440015576 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Michel
DoB: 1958-02-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard DE LA PAIX 92400 Courbevoie FRANCE
12576312 330396565 @Company
@Persons
@UBO
@INPI
VIDE Olivier
DoB: 1958-03-11
PoB: PARIS (16 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DU LORIOT 76410 TOURVILLE LA RIVIERE FRANCE
12595060 433173093 @Company
@Persons
@UBO
@INPI
VIDE Olivier, Jean-Guy
DoB: 1958-03-11
PoB: 75116 PARIS (16EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DU LORIOT 76410 TOURVILLE LA RIVIERE FRANCE
13706060 339827164 @Company
@Persons
@UBO
@INPI
CHARLES NICOLAS Etienne Sylvestre
DoB: 1958-01-01
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Colline 97233 Schoelcher France yes
@Cadastre
@Geotag
13706061 339827164 @Company
@Persons
@UBO
@INPI
CHARLES NICOLAS Etienne Sylvestre
DoB: 1958-01-01
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Colline 97233 Schoelcher France yes
@Cadastre
@Geotag
13707339 347714784 @Company
@Persons
@UBO
@INPI
HAUTEVILLE Sonia
DoB: 1958-12-01
PoB: SAINT-ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coulanges 97211 Riviere-Pilote France
13708515 352569016 @Company
@Persons
@UBO
@INPI
LOUIS-JOSEPH Roger
DoB: 1958-01-09
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Sigy N§28 Vauclin 97280 LE VAUCLIN France yes
@Cadastre
@Geotag
13712523 389609819 @Company
@Persons
@UBO
@INPI
SAINTE FOIE GOBALY Maryvonne
DoB: 1958-10-01
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Usine de Petit Bourg Genipa 97215 Riviere Salee France
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
13715502 400457248 @Company
@Persons
@UBO
@INPI
CEPHISE Jean-Pierre Ignace
DoB: 1958-02-01
PoB: RIVIERE PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13717848 409770229 @Company
@Persons
@UBO
@INPI
CEPHISE Jean-Pierre Ignace
DoB: 1958-02-01
PoB: 972 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg 97228 Sainte-Luce France
13718312 411022569 @Company
@Persons
@UBO
@INPI
CEPHISE Jean Pierre Ignace
DoB: 1958-02-01
PoB: 972 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg 97228 Sainte-Luce France
13719609 414959551 @Company
@Persons
@UBO
@INPI
ANNETTE Viviane, Constance
DoB: 1958-10-05
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cap Boisneuf 97290 Le Marin France
13719610 414959551 @Company
@Persons
@UBO
@INPI
ANNETTE Jean-Michel, Constant
DoB: 1958-10-05
PoB: RIVIERE PILOTE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Osman Duquesnay 97290 Le Marin France
13723087 429404379 @Company
@Persons
@UBO
@INPI
ANNETTE Viviane Constance
DoB: 1958-10-05
PoB: 97211 RIVIERE-PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Bois Neuf 97290 Le Marin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13723520 431571215 @Company
@Persons
@UBO
@INPI
CEPHISE Jean-Pierre Ignace
DoB: 1958-02-01
PoB: RIVIERE-PILOTE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg 97228 Sainte-Luce France
13724961 434334041 @Company
@Persons
@UBO
@INPI
MARIE-ROSE Louis-Felix Sylvere
DoB: 1958-06-20
PoB: 97270 SAINT-ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Riviere Moquette 97270 Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13724978 434352985 @Company
@Persons
@UBO
@INPI
DUVILLE Boniface Liliane
DoB: 1958-05-14
PoB: 97215 (RIVIERE SALEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Ecoles Bat Tango Nø89 97215 Riviere Salee France
13724990 434392254 @Company
@Persons
@UBO
@INPI
GRANDU Frederic Gilbert
DoB: 1958-02-05
PoB: 97217 ANSES-D'ARLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 lotissement Riviere Blanche 97212 Saint-Joseph France
13726781 440173490 @Company
@Persons
@UBO
@INPI
CHARLES-NICOLAS Etienne, Sylvestre
DoB: 1958-07-01
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Magdeleine Cluny 11 rue de la Paix 97200 Fort-De-France France
13726782 440173490 @Company
@Persons
@UBO
@INPI
CHARLES-NICOLAS Etienne, Sylvestre
DoB: 1958-07-01
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Magdeleine Cluny 11 rue de la Paix 97200 Fort-De-France France
13733079 478255623 @Company
@Persons
@UBO
@INPI
JALTA Julien, Gilbert
DoB: 1958-01-07
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lamberton 97215 Riviere-Salee France
13738490 490187283 @Company
@Persons
@UBO
@INPI
RENARD Bernadette, Yolaine
DoB: 1958-02-18
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Mannikou Bat 11 - Appt 4 97211 Riviere Pilote France
13738491 490187283 @Company
@Persons
@UBO
@INPI
RENARD Bernadette, Yolaine
DoB: 1958-02-18
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité Mannikou Bat 11 - Appt 4 97211 Riviere Pilote France
13740723 493709216 @Company
@Persons
@UBO
@INPI
CEPHISE Jean-Pierre, Ignace
DoB: 1958-02-01
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Epinay 97228 Ste Luce France
13754696 512122763 @Company
@Persons
@UBO
@INPI
LOURI Adolphe, Emmanuel
DoB: 1958-03-26
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Canneraie Quartier Laugier 97215 Riviere Salee France
13933290 515008670 @Company
@Persons
@UBO
@INPI
ROSSO Ruddy Jean-Paul
DoB: 1958-05-06
PoB: 97104 Baillif (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Lotissement RIVIERE LA MANCHE 97224 Ducos France
14053899 400042933 @Company
@Persons
@UBO
@INPI
FRANCIS Richard Marie Gregoire
DoB: 1958-05-09
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
01 CITE RIVIERE DES PERES 97100 Basse-Terre France
14739796 488392051 @Company
@Persons
@UBO
@INPI
RIVIERE Brigitte, Huguette
DoB: 1958-12-09
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Vivaldi 27240 Corneuil FRANCE
15387503 440173490 @Company
@Persons
@UBO
@INPI
CHARLES-NICOLAS Etienne, Sylvestre
DoB: 1958-07-01
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Magdeleine Cluny 11 rue de la Paix 97200 Fort-De-France France
15387504 440173490 @Company
@Persons
@UBO
@INPI
CHARLES-NICOLAS Etienne, Sylvestre
DoB: 1958-07-01
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Magdeleine Cluny 11 rue de la Paix 97200 Fort-De-France 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.