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 RIBOT 1965-10-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796326 429411432 @Company
@Persons
@UBO
@INPI
RIBOT Frédéric Jean Gérard
DoB: 1965-10-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54 Grande rue Jean Moulin 30100 Alès France
796335 429411432 @Company
@Persons
@UBO
@INPI
RIBOT Frédéric Jean Gérard
DoB: 1965-10-04
PoB: 30007 Alès (30) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
54 Grande rue Jean Moulin 30100 Alès France
1797850 825095441 @Company
@Persons
@UBO
@INPI
Grill Florian
DoB: 1965-10-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
1799423 380397901 @Company
@Persons
@UBO
@INPI
GRILL FLORIAN
DoB: 1965-10-14
PoB: PARIS -75008-
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
1862041 384152971 @Company
@Persons
@UBO
@INPI
GRILL FLORIAN
DoB: 1965-10-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
1871318 493576391 @Company
@Persons
@UBO
@INPI
Grill Florian
DoB: 1965-10-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
1970005 820922003 @Company
@Persons
@UBO
@INPI
Grill Florian
DoB: 1965-10-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
2000971 423437953 @Company
@Persons
@UBO
@INPI
Grill Florian
DoB: 1965-10-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
2026478 424263473 @Company
@Persons
@UBO
@INPI
GRILL FLORIAN
DoB: 1965-10-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
2062467 817963994 @Company
@Persons
@UBO
@INPI
Grill Florian
DoB: 1965-10-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
2062469 817963994 @Company
@Persons
@UBO
@INPI
Grill Florian
DoB: 1965-10-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 villa Alexandre Ribot 75019 Paris France
3060042 484810213 @Company
@Persons
@UBO
@INPI
RIBOT BRES Gislhaine Line
DoB: 1965-05-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS CAMP FIGOUX 30110 Soustelle France
3060043 484810213 @Company
@Persons
@UBO
@INPI
RIBOT BRES Gislhaine Line
DoB: 1965-05-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS CAMP FIGOUX 30110 Soustelle France
3146059 429411432 @Company
@Persons
@UBO
@INPI
RIBOT Frédéric Jean Gérard
DoB: 1965-10-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54 Grande rue Jean Moulin 30100 Alès France
3146068 429411432 @Company
@Persons
@UBO
@INPI
RIBOT Frédéric Jean Gérard
DoB: 1965-10-04
PoB: 30007 Alès (30) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
54 Grande rue Jean Moulin 30100 Alès France
7455366 312248149 @Company
@Persons
@UBO
@INPI
GRILL Florian
DoB: 1965-10-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 VILLA ALEXANDRE RIBOT 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668861 389535527 @Company
@Persons
@UBO
@INPI
MOYARD Nathalie Floriane Fernande
DoB: 1965-09-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alexandre Ribot 10000 Troyes FRANCE
10678230 491199972 @Company
@Persons
@UBO
@INPI
MOYARD Nathalie Floriane Fernande
DoB: 1965-09-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alexandre Ribot 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10678231 491199972 @Company
@Persons
@UBO
@INPI
MOYARD Nathalie Floriane Fernande
DoB: 1965-09-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Alexandre Ribot 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11032784 478109226 @Company
@Persons
@UBO
@INPI
MOSCHETTI RIBOT Pascale
DoB: 1965-07-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Berneville 92123 Warlus FRANCE
11409400 444201073 @Company
@Persons
@UBO
@INPI
DRUY SCOTT Caroline
DoB: 1965-10-26
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Villa Alexandre Ribot 75019 Paris 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.