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 1969-04-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3618360 441922150 @Company
@Persons
@UBO
@INPI
RIVOIRE CANONI Christelle
DoB: 1969-04-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Château 21000 Dijon France
4848771 437540255 @Company
@Persons
@UBO
@INPI
MAGNER Serge Henri Albert
DoB: 1969-09-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Route de Rivoire 69530 Orliénas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4848774 437540255 @Company
@Persons
@UBO
@INPI
MAGNER Serge Henri Albert
DoB: 1969-09-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Route de Rivoire 69530 Orliénas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4882083 812012326 @Company
@Persons
@UBO
@INPI
RIVOIRE Laurent
DoB: 1969-10-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 Rue des Jardins 38220 Vizille France
4912586 498023282 @Company
@Persons
@UBO
@INPI
MAGNER Serge
DoB: 1969-09-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Route de la Rivoire 69530 Brignais France yes
@Cadastre
@Geotag
4916320 811909753 @Company
@Persons
@UBO
@INPI
RIVOIRE Laurent
DoB: 1969-10-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 Rue des Jardins 38220 Vizille France
4932024 530997279 @Company
@Persons
@UBO
@INPI
MAGNER Serge Henri Albert
DoB: 1969-09-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Route de Rivoire 69530 Orliénas France
4959295 538727918 @Company
@Persons
@UBO
@INPI
GUILLARME CHAMBRY Edith
DoB: 1969-06-03
PoB: 69099 Haute-Rivoire (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue du Perron 69510 Soucieu-en-Jarrest France
5041168 815050083 @Company
@Persons
@UBO
@INPI
RIVOIRE Laurent
DoB: 1969-10-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 Rue des Jardins 38220 Vizille France
5092677 809544810 @Company
@Persons
@UBO
@INPI
RIVOIRE Laurent
DoB: 1969-10-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 Rue des Jardins 38220 Vizille France
5107147 809544901 @Company
@Persons
@UBO
@INPI
RIVOIRE Laurent
DoB: 1969-10-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 Rue des Jardins 38220 Vizille France
5873479 480478320 @Company
@Persons
@UBO
@INPI
BALESTRINI AMBLARD Barbara
DoB: 1969-01-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue André Rivoire 38100 Grenoble France
7895567 810255117 @Company
@Persons
@UBO
@INPI
RIVOIRE Denis
DoB: 1969-12-24
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Charles de Gaulle 95210 Saint-Gratien FRANCE
8557694 451042972 @Company
@Persons
@UBO
@INPI
RIVOIRE Cécile Marie-Pierre
DoB: 1969-12-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 place Saint-Michel 21000 Dijon FRANCE
10876700 510785454 @Company
@Persons
@UBO
@INPI
BAROU Anne-Marie
DoB: 1969-12-13
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Rivoire 1800 Saint-Maurice-de-Gourdans FRANCE
11472308 829297944 @Company
@Persons
@UBO
@INPI
RIVOIRE CANONI Christelle
DoB: 1969-04-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Château 21000 Dijon FRANCE
11472309 829297944 @Company
@Persons
@UBO
@INPI
RIVOIRE CANONI Christelle
DoB: 1969-04-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Château 21000 Dijon FRANCE
11475338 519146088 @Company
@Persons
@UBO
@INPI
RIVOIRE Cécile, Marie-Pierre
DoB: 1969-12-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Rouen 21000 Dijon FRANCE
11478630 452365653 @Company
@Persons
@UBO
@INPI
RIVOIRE CANONI Christelle
DoB: 1969-04-12
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES FOUGERES 1000 BOURG EN BRESSE FRANCE
11510147 797475118 @Company
@Persons
@UBO
@INPI
RIVOIRE CANONI Christelle
DoB: 1969-04-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Château 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11510148 797475118 @Company
@Persons
@UBO
@INPI
RIVOIRE CANONI Christelle
DoB: 1969-04-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Château 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11516009 448052258 @Company
@Persons
@UBO
@INPI
RIVOIRE Cécile, Marie-Pierre
DoB: 1969-12-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 place Saint-Michel 21000 Dijon 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.