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 RIVOAL 1971-05-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5494011 434369302 @Company
@Persons
@UBO
@INPI
GILBERT RIVOAL Christine Marie Thérèse Danièle
DoB: 1971-07-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des genets 85170 Dompierre-sur-Yon France
5532034 492967302 @Company
@Persons
@UBO
@INPI
GILBERT RIVOAL Christine Marie Thérèse Danièle
DoB: 1971-07-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des genets 85170 Dompierre-sur-Yon France
5553637 518741400 @Company
@Persons
@UBO
@INPI
RIVOAL Isabelle
DoB: 1971-07-29
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 hameau Moulin Moizeau 85540 Saint-Vincent-sur-Graon France
5829106 794949354 @Company
@Persons
@UBO
@INPI
RIVOAL GERMAIN Armelle Monique
DoB: 1971-05-05
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 bis Rue De Riaval 35000 Rennes France
7644900 813919081 @Company
@Persons
@UBO
@INPI
RIVOAL Sylvain
DoB: 1971-01-14
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cotillière 61110 Moutiers-au-Perche FRANCE
9398956 442782884 @Company
@Persons
@UBO
@INPI
VALETTE Nathalie
DoB: 1971-03-24
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGOMBOU SAINT RIVOAL 29190 PLEYBEN FRANCE yes
@Cadastre
@Geotag
9719113 504770504 @Company
@Persons
@UBO
@INPI
RIVOAL LE NILLON Gwenaëlle Marie
DoB: 1971-08-15
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kéroulin 56400 Ploemel FRANCE
9728318 502680044 @Company
@Persons
@UBO
@INPI
RIVOAL LE NILLON Gwenaëlle Marie
DoB: 1971-08-15
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Keroulin 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
15858623 483579389 @Company
@Persons
@UBO
@INPI
Rivoal Stéphanie
DoB: 09/07/1971
PoB: Montreuil FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue Henri Cloppet 78110 Le Vésinet 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.