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 1969-05-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821699 413510256 @Company
@Persons
@UBO
@INPI
RICHARD NUEL Laurence Marie Yvette
DoB: 1969-03-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de la Ferme Domaine de la Rivoire 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
938186 451898720 @Company
@Persons
@UBO
@INPI
GRANJARD AUDOUARD Laurence
DoB: 1969-05-03
PoB: 42094 Feurs (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
444 Route de Saint Clément 69610 Haute-Rivoire 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
4856807 448790055 @Company
@Persons
@UBO
@INPI
RIVOIRE Alain Yves Lucien
DoB: 1969-03-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de l'Etang 69380 Lissieu France yes
@Cadastre
@Geotag
4856808 448790055 @Company
@Persons
@UBO
@INPI
RIVOIRE Alain Yves Lucien
DoB: 1969-03-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de l'Etang 69380 Lissieu France yes
@Cadastre
@Geotag
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
4979267 477865950 @Company
@Persons
@UBO
@INPI
RIVOIRE Alain Yves Lucien
DoB: 1969-03-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de l'Etang 69380 Lissieu 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
5063810 431985217 @Company
@Persons
@UBO
@INPI
THEKKOS
DoB: 477865950
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Allée de la Combe Le Bois Dieu 69380 Lissieu France
5063811 431985217 @Company
@Persons
@UBO
@INPI
RIVOIRE Alain Yves Lucien
DoB: 1969-03-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Allée de l'Etang 69380 Lissieu France
5073139 451898720 @Company
@Persons
@UBO
@INPI
GRANJARD AUDOUARD Laurence
DoB: 1969-05-03
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
444 Route de Saint Clément 69610 Haute-Rivoire France
5091646 494843931 @Company
@Persons
@UBO
@INPI
BERTHET Olivier
DoB: 1969-05-19
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement LES PRÉBENDES 69610 Haute-Rivoire France
5837888 65501496 @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
9 Rue Marquian 38100 Grenoble France
5876287 452723331 @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 yes
@Cadastre
@Geotag
5894411 481307247 @Company
@Persons
@UBO
@INPI
RIVOIRE Laurent Victor Michel Félix
DoB: 1969-10-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue des Jardins 38220 Vizille France
6372250 821764891 @Company
@Persons
@UBO
@INPI
ERBEIA Jean Charles François Emile
DoB: 1969-10-06
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue André Rivoire 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
6377626 535307748 @Company
@Persons
@UBO
@INPI
ERBEIA Jean-Charles
DoB: 1969-10-06
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue André Rivoire 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
9430516 510988652 @Company
@Persons
@UBO
@INPI
RIVOIRE Christophe Aimé Louis
DoB: 1969-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route du Village 38110 Rochetoirin France
9430517 510988652 @Company
@Persons
@UBO
@INPI
RIVOIRE Christophe Aimé Louis
DoB: 1969-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 Route du Village 38110 Rochetoirin France
9480413 517837449 @Company
@Persons
@UBO
@INPI
GOIFFON Isabelle
DoB: 1969-08-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
380 La Rivoire 38890 Vignieu France
9489030 403401979 @Company
@Persons
@UBO
@INPI
RIVOIRE Christian René Joseph
DoB: 1969-03-01
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Auguste Delaune 38150 Salaise-sur-Sanne France
9489522 499508794 @Company
@Persons
@UBO
@INPI
RIVOIRE Christophe Aimé Louis
DoB: 1969-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38110 Rochetoirin 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
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
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
14654467 528619885 @Company
@Persons
@UBO
@INPI
RIVOIRE Christophe Aimé Louis
DoB: 1969-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route du Village 38110 Rochetoirin 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.