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 RIBIERE 1971-05-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284351 539923276 @Company
@Persons
@UBO
@INPI
RIBIERE Thomas Humbert Louis
DoB: 1971-05-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 ter Avenue Jean Perrot 38000 Grenoble France
908727 480738517 @Company
@Persons
@UBO
@INPI
PAURIOL LACAZE Sabrine Joelle
DoB: 1971-03-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Jean Ribiere 66000 Perpignan France yes
@Cadastre
@Geotag
3503909 821233087 @Company
@Persons
@UBO
@INPI
RIBIERE Jean-Christophe
DoB: 1971-08-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
253 Avenue John Kennedy 83140 Six-Fours-les-Plages FRANCE
3804591 344672886 @Company
@Persons
@UBO
@INPI
PAURIOL LACAZE Sabrine Joelle
DoB: 1971-03-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Jean Ribiere 66000 Perpignan France
3804592 344672886 @Company
@Persons
@UBO
@INPI
PAURIOL LACAZE Sabrine Joelle
DoB: 1971-03-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Jean Ribiere 66000 Perpignan France
3814035 810165019 @Company
@Persons
@UBO
@INPI
PAURIOL LACAZE Sabrine Joelle
DoB: 1971-03-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Jean Ribiere 66000 Perpignan France yes
@Cadastre
@Geotag
3830691 753725464 @Company
@Persons
@UBO
@INPI
PAURIOL LACAZE Sabrine
DoB: 1971-03-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Jean Ribiere 66000 Perpignan France yes
@Cadastre
@Geotag
9623545 452187602 @Company
@Persons
@UBO
@INPI
LAWS COOPER Heidi, Louise
DoB: 1971-11-16
PoB: Brighton ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Ribiere 87230 Pageas FRANCE
9624255 328725247 @Company
@Persons
@UBO
@INPI
FAUCHER Olivier
DoB: 1971-09-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RIBIERE BOST SAINT PAUL 87260 PIERRE BUFFIERE FRANCE yes
@Cadastre
@Geotag
9647235 483738472 @Company
@Persons
@UBO
@INPI
MINEAU Fabien Bernard
DoB: 1971-11-13
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIBIERE 87510 ST JOUVENT FRANCE
11866120 530832971 @Company
@Persons
@UBO
@INPI
RIBIERE Valérie
DoB: 1971-08-24
PoB: LOME TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des bretons 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12767076 817665508 @Company
@Persons
@UBO
@INPI
RIBIERE Valérie
DoB: 1971-08-24
PoB: Lomé TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Bretons 13100 Aix-en-Provence FRANCE
13017289 810430751 @Company
@Persons
@UBO
@INPI
RIBIERE PANNAUX Nadège
DoB: 1971-12-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Scierie 70400 Saulnot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13017290 810430751 @Company
@Persons
@UBO
@INPI
RIBIERE PANNAUX Nadège
DoB: 1971-12-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Scierie 70400 Saulnot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13334929 478932080 @Company
@Persons
@UBO
@INPI
RIBIERE Valérie
DoB: 1971-09-24
PoB: Lomé TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Raspail 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13334930 478932080 @Company
@Persons
@UBO
@INPI
RIBIERE Valérie
DoB: 1971-09-24
PoB: Lomé TOGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard Raspail 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473470 480690775 @Company
@Persons
@UBO
@INPI
PAURIOL LACAZE Sabrine Joelle
DoB: 1971-03-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Jean Ribiere 66000 Perpignan 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.