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 RIVOIRE 1959-05-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845401 438409369 @Company
@Persons
@UBO
@INPI
RIVOIRE TATIN Sylviane
DoB: 1959-05-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 bis Avenue de l'Ermitage 47000 Agen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
845402 438409369 @Company
@Persons
@UBO
@INPI
RIVOIRE TATIN Sylviane
DoB: 1959-05-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Avenue de l'Ermitage 47000 Agen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
926994 384581674 @Company
@Persons
@UBO
@INPI
RIVOIRE Jacques
DoB: 1959-10-01
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2422 Route de la Source Châteauvieux 69510 Yzeron France
926996 384581674 @Company
@Persons
@UBO
@INPI
RIVOIRE Jacques
DoB: 1959-10-01
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2422 Route de la Source Châteauvieux 69510 Yzeron France
962917 969504257 @Company
@Persons
@UBO
@INPI
MOIROUD Bernard
DoB: 1959-10-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse de la Grande Croix 69610 Haute-Rivoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4802263 498975598 @Company
@Persons
@UBO
@INPI
RIVOIRE Jean-Christophe
DoB: 1959-09-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
61 Montée de Barbe Noire - CHARRAY 38510 Vézeronce-Curtin FRANCE
4850009 316969773 @Company
@Persons
@UBO
@INPI
CHOSSON Gilles
DoB: 1959-08-17
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
La Buse 69610 Haute-Rivoire France
5098596 384581674 @Company
@Persons
@UBO
@INPI
RIVOIRE Jacques
DoB: 1959-10-01
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Châteauvieux 69510 Yzeron France
5098743 434746061 @Company
@Persons
@UBO
@INPI
RIVOIRE Philippe
DoB: 1959-06-15
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Tonkin 69100 Villeurbanne France
6185372 820857936 @Company
@Persons
@UBO
@INPI
DUPONT Denise Paule Danielle
DoB: 1959-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route du Chambon Domaine de la Rivoire 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6185373 820857936 @Company
@Persons
@UBO
@INPI
DUPONT Denise Paule Danielle
DoB: 1959-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route du Chambon Domaine de la Rivoire 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6187660 501265839 @Company
@Persons
@UBO
@INPI
DUPONT Denise
DoB: 1959-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Route du Chambon Domaine de la Rivoire 43120 Monistrol-sur-Loire France
8189635 438409369 @Company
@Persons
@UBO
@INPI
RIVOIRE TATIN Sylviane
DoB: 1959-05-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Valmy 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261905 510832082 @Company
@Persons
@UBO
@INPI
RIVOIRE TATIN Sylviane Marie
DoB: 1959-05-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Saint-Bernard 31000 Toulouse France
8283505 752567792 @Company
@Persons
@UBO
@INPI
FAUCONNIER Jean
DoB: 1959-06-20
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ronze 69610 Haute-Rivoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646326 478225113 @Company
@Persons
@UBO
@INPI
CHAUSSERAY Francis
DoB: 1959-06-20
PoB: VERNOUX EN GATINE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVOIRE 79130 Pougne-Hérisson FRANCE yes
@Cadastre
@Geotag
9434120 512512039 @Company
@Persons
@UBO
@INPI
BIANCHI Marcello
DoB: 1959-07-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de la Rivoire 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9434121 512512039 @Company
@Persons
@UBO
@INPI
BIANCHI Marcello
DoB: 1959-07-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Rivoire 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9441241 393133483 @Company
@Persons
@UBO
@INPI
BIANCHI Marcello
DoB: 1959-07-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue de la Rivoire 38300 Bourgoin-Jallieu France
9463001 424089704 @Company
@Persons
@UBO
@INPI
ROBIN Brigitte
DoB: 1959-01-13
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Bourie 69610 Haute-Rivoire France
9463002 424089704 @Company
@Persons
@UBO
@INPI
ROBIN Brigitte
DoB: 1959-01-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit La Bourie 69610 Haute-Rivoire France
10886492 488565722 @Company
@Persons
@UBO
@INPI
LETESSIER COMBIER Florence Catherine Nicole Michele
DoB: 1959-06-02
PoB: 93030 DUGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE RIVOIRE 1800 ST MAURICE DE GOURDANS 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.