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 RIEU 1953-03-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921408 326863370 @Company
@Persons
@UBO
@INPI
MOINE PAVIER-JOUVENT Martine
DoB: 1953-05-16
PoB: 01024 Attignat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue A. BERARD 1150 Ambérieu-en-Bugey France yes
@Cadastre
@Geotag
2357623 431783307 @Company
@Persons
@UBO
@INPI
RIEU BERNARD ADRIEN
DoB: 1953-01-08
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Courbet 93340 Le Raincy France
3091221 422429092 @Company
@Persons
@UBO
@INPI
VIOUGEAS Henri Firmin
DoB: 1953-03-07
PoB: 26108 Crest (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
le Rieu 30430 Barjac France
3257374 492852058 @Company
@Persons
@UBO
@INPI
ROLAND JUBAN Dominique Claude
DoB: 1953-02-03
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rivaux 1090 Montceaux France yes
@Cadastre
@Geotag
3261873 492853049 @Company
@Persons
@UBO
@INPI
ROLAND JUBAN Dominique Claude
DoB: 1953-02-03
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rivaux 1090 Montceaux France yes
@Cadastre
@Geotag
3829863 322324625 @Company
@Persons
@UBO
@INPI
RIEU Irène
DoB: 1953-10-23
PoB: Tarrasa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Cité Bartissol 66000 Perpignan France
4977225 326863370 @Company
@Persons
@UBO
@INPI
MOINE PAVIER-JOUVENT Martine
DoB: 1953-05-16
PoB: 01024 Attignat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue A. BERARD 1150 Ambérieu-en-Bugey France yes
@Cadastre
@Geotag
7534147 517230033 @Company
@Persons
@UBO
@INPI
ROKAD AUTO
DoB: 380334169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC du Rieu 30100 Ales FRANCE
7593713 342995909 @Company
@Persons
@UBO
@INPI
TURCAN -
DoB: 1953-04-07
PoB: Compiègne(60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rieu Tore Trescha 5000 Gap FRANCE yes
@Cadastre
@Geotag
8223505 570801688 @Company
@Persons
@UBO
@INPI
CHABAILLE RIEU-CASTANG Martine Françoise
DoB: 1953-04-26
PoB: 75113 Paris 13(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
11 Rue de la Camargue 31170 Tournefeuille France
8223506 570801688 @Company
@Persons
@UBO
@INPI
CHABAILLE RIEU-CASTANG Martine Françoise
DoB: 1953-04-26
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue de la Camargue 31170 Tournefeuille France
9144298 497588459 @Company
@Persons
@UBO
@INPI
ALLEG Roza
DoB: 1953-11-10
PoB: MECHTRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Rieu 59230 Château-l'Abbaye France
10857323 449772334 @Company
@Persons
@UBO
@INPI
BIZET Jean-Marie
DoB: 1953-07-28
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1350 Ceyzérieu FRANCE yes
@Cadastre
@Geotag
10872786 340865674 @Company
@Persons
@UBO
@INPI
ALBORGHETTI Jean Pierre
DoB: 1953-10-21
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Grammont 1350 Ceyzérieu FRANCE
11447704 530652106 @Company
@Persons
@UBO
@INPI
RIEU ESPITALIE Elisabeth Jeanne Françoise
DoB: 1953-03-05
PoB: 15181 Saint-Constant FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
rue JOACHIM DU BELLAY 46000 Cahors FRANCE
13091561 538816455 @Company
@Persons
@UBO
@INPI
GANE Claude Camille
DoB: 1953-05-25
PoB: 19258 Servières-le-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIEU 19220 Servières-le-Château FRANCE yes
@Cadastre
@Geotag
13091562 538816455 @Company
@Persons
@UBO
@INPI
GANE Claude Camille
DoB: 1953-05-25
PoB: 19258 Servières-le-Château FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE RIEU 19220 Servières-le-Château FRANCE yes
@Cadastre
@Geotag
13576265 326863370 @Company
@Persons
@UBO
@INPI
MOINE PAVIER-JOUVENT Martine
DoB: 1953-05-16
PoB: 01024 Attignat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue A. BERARD 1150 Ambérieu-en-Bugey 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.