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 1974-04-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3076409 419669601 @Company
@Persons
@UBO
@INPI
RIBIERE Magaly Géraldine Paulette
DoB: 1974-03-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 BIS Rue Marcel Cabos 30900 Nîmes France
4047187 528485915 @Company
@Persons
@UBO
@INPI
RIBIERE DULUC Caroline
DoB: 1974-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Louis Couder 31670 Labège FRANCE yes
@Cadastre
@Geotag
4047188 528485915 @Company
@Persons
@UBO
@INPI
RIBIERE DULUC Caroline
DoB: 1974-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue Louis Couder 31670 Labège FRANCE yes
@Cadastre
@Geotag
4615597 414093815 @Company
@Persons
@UBO
@INPI
DESJOUIS Gwenaële
DoB: 1974-03-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Côté Ribiere 23200 Moutier-Rozeille FRANCE
4620530 508970340 @Company
@Persons
@UBO
@INPI
DESJOUIS Gwenaele
DoB: 1974-03-13
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 COTE RIBIERE 23200 MOUTIER ROZEILLE FRANCE
4621390 508495280 @Company
@Persons
@UBO
@INPI
DESJOUIS Gwenaele
DoB: 1974-03-13
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 COTE RIBIERE 23200 MOUTIER ROZEILLE FRANCE yes
@Cadastre
@Geotag
4625474 508888393 @Company
@Persons
@UBO
@INPI
DESJOUIS Gwenaële
DoB: 1974-03-13
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 COTE RIBIERE 23200 MOUTIER ROZEILLE FRANCE
4625475 508888393 @Company
@Persons
@UBO
@INPI
DESJOUIS Gwenaële
DoB: 1974-03-13
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 COTE RIBIERE 23200 MOUTIER ROZEILLE FRANCE
4626927 751410028 @Company
@Persons
@UBO
@INPI
DESJOUIS Gwenaele
DoB: 1974-03-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Côté Ribiere 23200 Moutier-Rozeille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626928 751410028 @Company
@Persons
@UBO
@INPI
DESJOUIS Gwenaele
DoB: 1974-03-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Côté Ribiere 23200 Moutier-Rozeille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4915691 799540125 @Company
@Persons
@UBO
@INPI
RIBIERE LOMBARDO Stéphanie
DoB: 1974-10-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Montaigne 69003 Lyon France yes
@Cadastre
@Geotag
4915692 799540125 @Company
@Persons
@UBO
@INPI
RIBIERE LOMBARDO Stéphanie
DoB: 1974-10-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Montaigne 69003 Lyon France yes
@Cadastre
@Geotag
8325237 752108977 @Company
@Persons
@UBO
@INPI
RIBIERE DULUC Caroline
DoB: 1974-04-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Louis Couder 31670 Labège France
9632776 773500673 @Company
@Persons
@UBO
@INPI
VAUCHAMP Nicolas Guy
DoB: 1974-09-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 IMPASSE DE LA RIBIERE 87310 ST LAURENT SUR GORRE FRANCE
9639316 534751821 @Company
@Persons
@UBO
@INPI
DELAGE RIBIERE Nathalie, Marion, Sophie
DoB: 1974-04-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marsac 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
9667537 778032813 @Company
@Persons
@UBO
@INPI
TERTRAIS Stéphane Daniel
DoB: 1974-07-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Ribiere Chaumeau 87460 Bujaleuf FRANCE yes
@Cadastre
@Geotag
9667546 778032813 @Company
@Persons
@UBO
@INPI
GAEC TERTRAIS - CAZAT - VIROLLES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Ribiere Chomeau 87460 Bujaleuf FRANCE yes
@Cadastre
@Geotag
13372458 483518452 @Company
@Persons
@UBO
@INPI
FRUGIER Jerome
DoB: 1974-09-01
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 CHEMIN DE LA RIBIERE 84170 MONTEUX 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.