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 320377120 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8204598 320377120 @Company
@Persons
@UBO
@INPI
RIU Pierre-Michel
DoB: 1972-08-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de l'Abbé Grégoire 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204599 320377120 @Company
@Persons
@UBO
@INPI
RIU Pierre-Michel
DoB: 1972-08-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Abbé Grégoire 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204600 320377120 @Company
@Persons
@UBO
@INPI
RIU POULENC Béatrice
DoB: 1964-09-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Fleurance 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204601 320377120 @Company
@Persons
@UBO
@INPI
RIU SATGE Isabelle
DoB: 1963-09-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Voltaire 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204602 320377120 @Company
@Persons
@UBO
@INPI
RIU Michel
DoB: 1931-03-10
PoB: 11206 Limoux (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Cavillon Villa la Riusite 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204603 320377120 @Company
@Persons
@UBO
@INPI
RIU JOUARY Anne
DoB: 1970-03-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue de l'Abbé Grégoire 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204604 320377120 @Company
@Persons
@UBO
@INPI
RIU GALLET Martine
DoB: 1955-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ter Avenue Porche Fontaine 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204605 320377120 @Company
@Persons
@UBO
@INPI
RIU FELDKIRCHER Dominique
DoB: 1957-04-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Pre d'Icard Chantoiseau 83120 Plan-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204606 320377120 @Company
@Persons
@UBO
@INPI
AUBLET RIU Jacqueline
DoB: 1934-01-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Cavillon Villa le Riusite 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204607 320377120 @Company
@Persons
@UBO
@INPI
RIU CHICHE Sabine
DoB: 1959-11-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Nivet 91310 Montlhéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204608 320377120 @Company
@Persons
@UBO
@INPI
RIU Anne-Sophie
DoB: 1970-03-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Jean Moulin 75014 Paris France yes
@Cadastre
@Geotag
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.