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 RIFF MAURICE RIFF found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8116427 498473602 @Company
@Persons
@UBO
@INPI
JEMARI
DoB: 345406433
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU BEGUINAGE 59300 VALENCIENNES FRANCE
8127691 419299037 @Company
@Persons
@UBO
@INPI
RIFF Maurice
DoB: 1940-10-09
PoB: Corseul (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis rue Abel de Pujol 59300 Valenciennes FRANCE
8127694 419299037 @Company
@Persons
@UBO
@INPI
RIFF Serge Xavier Maurice René
DoB: 1965-09-09
PoB: Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa du Château 92270 Bois Colombes FRANCE
8127695 419299037 @Company
@Persons
@UBO
@INPI
RIFF Bertrand Jacques Maurice René
DoB: 1968-02-24
PoB: Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Abel de Pujol 59300 Valenciennes FRANCE
9754077 345027528 @Company
@Persons
@UBO
@INPI
RIFF Maurice
DoB: 1940-10-09
PoB: 22048 CORSEUL (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 route de Solesmes 59213 Vendegies-sur-Ecaillon France
9754302 400052197 @Company
@Persons
@UBO
@INPI
RIFF Pascal Maurice Pierre
DoB: 1954-04-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Pater 59300 Valenciennes France
9754303 400052197 @Company
@Persons
@UBO
@INPI
RIFF Pascal Maurice Pierre
DoB: 1954-04-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 boulevard Pater 59300 Valenciennes France
9755571 412431769 @Company
@Persons
@UBO
@INPI
RIFF Maurice
DoB: 1940-10-09
PoB: 22048 CORSEUL (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Béguinage 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9755844 489041178 @Company
@Persons
@UBO
@INPI
RIFF Pascal Maurice Pierre
DoB: 1954-04-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 quai des Mines 59300 Valenciennes France yes
@Cadastre
@Geotag
9755845 489041178 @Company
@Persons
@UBO
@INPI
RIFF Pascal Maurice Pierre
DoB: 1954-04-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 quai des Mines 59300 Valenciennes France yes
@Cadastre
@Geotag
9774134 384557823 @Company
@Persons
@UBO
@INPI
RIFF Pascal Maurice Pierre
DoB: 1954-04-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Pater 59300 Valenciennes France
9774346 392590907 @Company
@Persons
@UBO
@INPI
RIFF Pascal Maurice Pierre
DoB: 1954-04-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Pater 59300 Valenciennes France yes
@Cadastre
@Geotag
9777241 718900038 @Company
@Persons
@UBO
@INPI
ETS RIFF Maurice
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 rue du Petit Bruxelles 59300 Valenciennes France
9783104 808395743 @Company
@Persons
@UBO
@INPI
RIFF Bruno Pierre Maurice Victor
DoB: 1973-03-10
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Fremy 59000 Lille France
9788441 480143627 @Company
@Persons
@UBO
@INPI
RIFF Maurice
DoB: 1940-10-09
PoB: 22048 CORSEUL (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue du Béguinage 59300 Valenciennes France yes
@Cadastre
@Geotag
9793673 489046383 @Company
@Persons
@UBO
@INPI
RIFF Pascal Maurice Pierre
DoB: 1954-04-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Poterne 59300 Valenciennes France
9793674 489046383 @Company
@Persons
@UBO
@INPI
RIFF Pascal Maurice Pierre
DoB: 1954-04-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Poterne 59300 Valenciennes France
9798200 443977830 @Company
@Persons
@UBO
@INPI
RIFF Maurice
DoB: 1940-10-09
PoB: 22048 CORSEUL (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue Abel de Pujol 59300 Valenciennes France
9798679 345406433 @Company
@Persons
@UBO
@INPI
RIFF Maurice
DoB: 1940-10-09
PoB: 22048 Corseul (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du grand fossart 59300 Valenciennes France
9798680 345406433 @Company
@Persons
@UBO
@INPI
RIFF Maurice
DoB: 1940-10-09
PoB: 22048 Corseul (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du grand fossart 59300 Valenciennes France
9798682 345406433 @Company
@Persons
@UBO
@INPI
RIFF Serge Xavier Maurice René
DoB: 1965-09-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louis Blanc 92250 La Garenne Colombes France
9798684 345406433 @Company
@Persons
@UBO
@INPI
RIFF Bertrand Jacques Maurice René
DoB: 1968-02-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du grand fossart 59300 Valenciennes France
13715421 400052197 @Company
@Persons
@UBO
@INPI
RIFF Pascal Maurice Pierre
DoB: 1954-04-18
PoB: 59 VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Pater 59300 Valenciennes France
13911476 403116585 @Company
@Persons
@UBO
@INPI
RIFF Pascal Maurice Pierre
DoB: 1954-04-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Boulevard Pater 59300 Valenciennes France
14476847 530016328 @Company
@Persons
@UBO
@INPI
RIFF Bernard
DoB: 1955-08-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Docteur Maurice Freysz 67000 Strasbourg FRANCE
15036114 488895293 @Company
@Persons
@UBO
@INPI
RIFF Bernard
DoB: 1955-08-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU DOCTEUR MAURICE FREYSZ 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15556052 751770736 @Company
@Persons
@UBO
@INPI
RIFF Nicolas
DoB: 1971-01-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Maurice Burrus 68160 Sainte-Croix-aux-mines FRANCE yes
@Cadastre
@Geotag
15556053 751770736 @Company
@Persons
@UBO
@INPI
RIFF Nicolas
DoB: 1971-01-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Maurice Burrus 68160 Sainte-Croix-aux-mines FRANCE yes
@Cadastre
@Geotag

 

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.