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 1974-10-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275985 492351069 @Company
@Persons
@UBO
@INPI
CHATEL Jerome
DoB: 1974-01-20
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RUE DE LA VIEILLE RIVIERE 35260 CANCALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1275986 492351069 @Company
@Persons
@UBO
@INPI
CHATEL Jerome
DoB: 1974-01-20
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 RUE DE LA VIEILLE RIVIERE 35260 CANCALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1290257 528379803 @Company
@Persons
@UBO
@INPI
ROUSSET CHEREIL DE LA RIVIERE Claire Pierrette
DoB: 1974-02-10
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place du Connétable 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2008361 828083063 @Company
@Persons
@UBO
@INPI
Riviere Diane
DoB: 1974-10-04
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue de Longchamp 75016 Paris France
2791497 532157179 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme, Jean-Marie
DoB: 1974-07-17
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Peyral 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2791498 532157179 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme, Jean-Marie
DoB: 1974-07-17
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Peyral 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
2836207 797861374 @Company
@Persons
@UBO
@INPI
RIVIERE Gaëlle
DoB: 1974-12-27
PoB: 75112 PARIS 12 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Passe Debout 45140 Ingré France
2836208 797861374 @Company
@Persons
@UBO
@INPI
RIVIERE Gaëlle
DoB: 1974-12-27
PoB: 75112 PARIS 12 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Passe Debout 45140 Ingré France
4362938 393128285 @Company
@Persons
@UBO
@INPI
RIVIERE Vincent Jean-Yves
DoB: 1974-11-12
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rode 12100 Millau FRANCE
5036995 400378873 @Company
@Persons
@UBO
@INPI
RIVIERE Berengere Irene Solange
DoB: 1974-07-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place COMMANDANT ARNAUD 69004 Lyon France
5818507 484765458 @Company
@Persons
@UBO
@INPI
RIVIERE Roch Francois Pierre
DoB: 1974-11-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5818508 484765458 @Company
@Persons
@UBO
@INPI
RIVIERE Roch Francois Pierre
DoB: 1974-11-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
7129861 452907827 @Company
@Persons
@UBO
@INPI
UGNON FERROUX Christelle
DoB: 1974-10-04
PoB: LYON 7èME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUAI DE LA FAUSSE RIVIERE 89100 SENS FRANCE
7245846 481245066 @Company
@Persons
@UBO
@INPI
LAVIELLE DE LA RIVIERE Marie
DoB: 1974-09-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pince A2 40990 Saint-Paul-les-Dax FRANCE
7400901 449661305 @Company
@Persons
@UBO
@INPI
LE BERVET ESPAGNE Anne-Gaëlle
DoB: 1974-04-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 avenue de saint gely 34980 ST CLEMENT DE RIVIERE FRANCE
8122339 347780496 @Company
@Persons
@UBO
@INPI
RIVIERE Patricia, Dominique, Martine
DoB: 1974-10-23
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71390 Chenôves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8454588 498067529 @Company
@Persons
@UBO
@INPI
LAPLANCHE Michaël Jean-Paul
DoB: 1974-07-17
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Complement:"41 rue du Père Laporte Saint Louis (La Riviere )" LA RIVIE 97421 Saint-Louis France
8454589 498067529 @Company
@Persons
@UBO
@INPI
LAPLANCHE Michaël Jean-Paul
DoB: 1974-07-17
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Complement:"41 rue du Père Laporte Saint Louis (La Riviere )" LA RIVIE 97421 Saint-Louis France
8576227 508128139 @Company
@Persons
@UBO
@INPI
RIVIERE Patricia Dominique Martine
DoB: 1974-10-23
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71390 Chenôves FRANCE yes
@Cadastre
@Geotag
8874941 504052408 @Company
@Persons
@UBO
@INPI
RIVIERE Remi
DoB: 1974-03-04
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Tertre Montours 35460 Les Portes du Coglais FRANCE
8874942 504052408 @Company
@Persons
@UBO
@INPI
RIVIERE Remi
DoB: 1974-03-04
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue Tertre Montours 35460 Les Portes du Coglais FRANCE
9296661 500733530 @Company
@Persons
@UBO
@INPI
BOBOEUF VAUDOUER Blandine Laurence Emmanuelle
DoB: 1974-10-05
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE DE LA MAIRIE 14600 LA RIVIERE ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667958 410268957 @Company
@Persons
@UBO
@INPI
DULATAHI Fabrice Daniel
DoB: 1974-07-25
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE THORIGOT TORVILLIERS 10440 LA RIVIERE DE CORPS FRANCE
10669484 334652369 @Company
@Persons
@UBO
@INPI
RIVIERE Romain Camille Yves André René
DoB: 1974-10-30
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Barberey 10150 Sainte-Maure FRANCE yes
@Cadastre
@Geotag
11185957 534736947 @Company
@Persons
@UBO
@INPI
RIVIERE François Marcel
DoB: 1974-10-19
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Piderie Saint-Herblon 44150 VAIR SUR LOIRE France
11528233 449691229 @Company
@Persons
@UBO
@INPI
MOUCHOUX Laurent
DoB: 1974-09-13
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA RIVIERE 21430 MARCHESEUIL FRANCE
13090817 382544385 @Company
@Persons
@UBO
@INPI
DUPUY Christophe
DoB: 1974-10-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PRINCIPALE LA RIVIERE 19520 Mansac FRANCE
13733997 480112978 @Company
@Persons
@UBO
@INPI
PASTEL Severine, Mireille, Solange
DoB: 1974-10-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Victor Hugo 97211 Riviere Pilote France
14216743 413776410 @Company
@Persons
@UBO
@INPI
RIVIERE David Olivier
DoB: 1974-12-04
PoB: Saint-Gilles Les bains (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Cap Champagne 9 allée des Cailles ST GILLES LES BAINS 97434 Saint-Paul France
14216744 413776410 @Company
@Persons
@UBO
@INPI
RIVIERE David Olivier
DoB: 1974-12-04
PoB: Saint-Gilles Les bains (réunion)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Cap Champagne 9 allée des Cailles ST GILLES LES BAINS 97434 Saint-Paul 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.