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 1954-08-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313548 390410322 @Company
@Persons
@UBO
@INPI
GIRAN Paul Emile
DoB: 1954-08-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Rieu 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
1018025 327992525 @Company
@Persons
@UBO
@INPI
RIEU SICART Yves
DoB: 1954-08-08
PoB: 09100 Couflens (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ch du Taux Escarrere 9140 Soueix-Rogalle France
1018026 327992525 @Company
@Persons
@UBO
@INPI
RIEU SICART Yves
DoB: 1954-08-08
PoB: 09100 Couflens (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ch du Taux Escarrere 9140 Soueix-Rogalle France
2601793 798926044 @Company
@Persons
@UBO
@INPI
OGIER LOPEZ Patricia Claudine Monique
DoB: 1954-08-23
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Rieu Frais 26110 Sainte-Jalle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601794 798926044 @Company
@Persons
@UBO
@INPI
OGIER LOPEZ Patricia Claudine Monique
DoB: 1954-08-23
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rieu Frais 26110 Sainte-Jalle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2637792 381001387 @Company
@Persons
@UBO
@INPI
PIERRE JEAN RIEU Geneviève Fernande
DoB: 1954-06-08
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Derrière le Puits 26790 Suze-la-Rousse France
3073769 390410322 @Company
@Persons
@UBO
@INPI
GIRAN Paul Emile
DoB: 1954-08-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Rieu 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
3073770 390410322 @Company
@Persons
@UBO
@INPI
GIRAN Paul Emile
DoB: 1954-08-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Rieu 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
9479469 439195801 @Company
@Persons
@UBO
@INPI
BARNASSON DESMET Françoise
DoB: 1954-08-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Route de Sermérieu 38510 Morestel France
9479470 439195801 @Company
@Persons
@UBO
@INPI
BARNASSON DESMET Françoise
DoB: 1954-08-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Route de Sermérieu 38510 Morestel France
9482969 789044062 @Company
@Persons
@UBO
@INPI
BARNASSON DESMET Françoise Thérèse Lucienne
DoB: 1954-08-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Route de Sermérieu 38510 Morestel France yes
@Cadastre
@Geotag
9482970 789044062 @Company
@Persons
@UBO
@INPI
BARNASSON DESMET Françoise Thérèse Lucienne
DoB: 1954-08-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Route de Sermérieu 38510 Morestel France yes
@Cadastre
@Geotag
10405038 327992525 @Company
@Persons
@UBO
@INPI
RIEU Yves
DoB: 1954-08-08
PoB: 09100 Couflens (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ESCARRERES 9140 Soueix-Rogalle France
13363393 430440628 @Company
@Persons
@UBO
@INPI
DUTERDE Alain
DoB: 1954-08-06
PoB: LEVROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOT. RIEU ORANGE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13415542 820687697 @Company
@Persons
@UBO
@INPI
OGIER LOPEZ Patricia
DoB: 1954-08-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rieu Frais 26110 Sainte-Jalle FRANCE
13568206 804601128 @Company
@Persons
@UBO
@INPI
OGIER LOPEZ Patricia, Claudine, Monique
DoB: 1954-08-23
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier du Rieu Frais 26110 Sainte-Jalle FRANCE
16028350 328297700 @Company
@Persons
@UBO
@INPI
PIERRE-JEAN RIEU Geneviève Fernande
DoB: 1954-06-08
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Chemin Derrière le Puits 26790 Suze-la-Rousse 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.