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 RIAUX 1961-04-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2801632 792721359 @Company
@Persons
@UBO
@INPI
DEVAUX BARON Christine, Marie, Geneviève
DoB: 1961-04-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Riaux 18100 Vierzon FRANCE
5227013 326533023 @Company
@Persons
@UBO
@INPI
DESIRE Dominique Aimé
DoB: 1961-09-14
PoB: SAINT AMAND MONTROND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIAUX IDS SAINT ROCH 18170 LE CHATELET EN BERRY FRANCE
5227014 326533023 @Company
@Persons
@UBO
@INPI
PIVET Sylvie
DoB: 1961-10-26
PoB: 18197 SAINT AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES RIAUX 18170 IDS SAINT ROCH FRANCE
5235728 377679386 @Company
@Persons
@UBO
@INPI
DESIRE Dominique
DoB: 1961-09-14
PoB: SAINT AMAND MONTROND
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES RIAUX IDS SAINT ROCH 18170 LE CHATELET EN BERRY FRANCE
5238277 494738503 @Company
@Persons
@UBO
@INPI
DEVAUX BARON Christine
DoB: 1961-04-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHEMIN DES RIAUX 18100 VIERZON FRANCE
5238278 494738503 @Company
@Persons
@UBO
@INPI
DEVAUX BARON Christine
DoB: 1961-04-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CHEMIN DES RIAUX 18100 VIERZON FRANCE
5241409 822793550 @Company
@Persons
@UBO
@INPI
DEVAUX BARON Christine, Marie, Geneviève
DoB: 1961-04-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Riaux 18100 Vierzon FRANCE
5250604 384670774 @Company
@Persons
@UBO
@INPI
DEVAUX BARON Christine
DoB: 1961-04-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin des riaux 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254428 419915715 @Company
@Persons
@UBO
@INPI
DELAVALLEE ABBOUD Catherine Simone Bernadette
DoB: 1961-10-20
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. DES RIAUX 18100 VIERZON FRANCE
5501941 344661483 @Company
@Persons
@UBO
@INPI
HILLAIRET Luc
DoB: 1961-04-09
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue des Grands Riaux Château-d'Olonne 85100 LES SABLES D OLONNE France
5510067 397676511 @Company
@Persons
@UBO
@INPI
HILLAIRET Luc
DoB: 1961-04-09
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue des Grands Riaux Château-d'Olonne 85100 LES SABLES D OLONNE France yes
@Cadastre
@Geotag
5510068 397676511 @Company
@Persons
@UBO
@INPI
HILLAIRET Luc
DoB: 1961-04-09
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue des Grands Riaux Château-d'Olonne 85100 LES SABLES D OLONNE France yes
@Cadastre
@Geotag
6693974 791983984 @Company
@Persons
@UBO
@INPI
RIAUX Pascal, Maurice, Germain
DoB: 1961-04-05
PoB: 35177 La mézière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Kervenni 29870 Landéda FRANCE
6705900 488629296 @Company
@Persons
@UBO
@INPI
RIAUX Pascal
DoB: 1961-04-05
PoB: 35177 LA MEZIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 KERVENNI 29870 LANDEDA FRANCE
6705901 488629296 @Company
@Persons
@UBO
@INPI
RIAUX Pascal
DoB: 1961-04-05
PoB: 35177 LA MEZIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 KERVENNI 29870 LANDEDA FRANCE
6718971 791679806 @Company
@Persons
@UBO
@INPI
RIAUX Pascal, Maurice, Germain
DoB: 1961-04-05
PoB: 35177 La mézière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Lieu dit Kervenni 29870 Landéda FRANCE
6744986 791450620 @Company
@Persons
@UBO
@INPI
RIAUX Pascal, Maurice, Germain
DoB: 1961-04-05
PoB: 35177 La mézière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Kervenni 29870 Landéda FRANCE yes
@Cadastre
@Geotag
6744987 791450620 @Company
@Persons
@UBO
@INPI
RIAUX Pascal, Maurice, Germain
DoB: 1961-04-05
PoB: 35177 La mézière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Kervenni 29870 Landéda FRANCE 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.