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 1956-11-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410960 443589031 @Company
@Persons
@UBO
@INPI
RIEU Indivision RIEU Florent Patricia
DoB: 1956-05-24
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse de Peyrot 7110 Laurac-en-Vivarais France yes
@Cadastre
@Geotag
3091232 327335675 @Company
@Persons
@UBO
@INPI
RIEU Serge Michel
DoB: 1956-07-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SABATIER - TORNAC 30140 Anduze France
6468285 334130275 @Company
@Persons
@UBO
@INPI
RIEU Martine
DoB: 1956-12-09
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse BARRAU 33150 Cenon FRANCE
7461550 517844296 @Company
@Persons
@UBO
@INPI
RIEU Jean-Luc Raymond Marcel
DoB: 1956-05-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Sophoras 34130 Mudaison FRANCE
7461551 517844296 @Company
@Persons
@UBO
@INPI
RIEU Jean-Luc Raymond Marcel
DoB: 1956-05-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Sophoras 34130 Mudaison FRANCE
9895541 393568209 @Company
@Persons
@UBO
@INPI
RIEU Michel
DoB: 1956-11-20
PoB: CHINON 337
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 quai Carnot 49400 Saumur FRANCE
9895542 393568209 @Company
@Persons
@UBO
@INPI
RIEU Michel
DoB: 1956-11-20
PoB: CHINON 337
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 quai Carnot 49400 Saumur FRANCE
9906910 429321714 @Company
@Persons
@UBO
@INPI
RIEU Michel
DoB: 1956-11-20
PoB: 37072 CHINON 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 quai Carnot 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9906911 429321714 @Company
@Persons
@UBO
@INPI
RIEU Michel
DoB: 1956-11-20
PoB: 37072 CHINON 37 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 quai Carnot 49400 Saumur FRANCE yes
@Cadastre
@Geotag
13368493 517949053 @Company
@Persons
@UBO
@INPI
RIEU Thierry
DoB: 1956-11-05
PoB: Fort-de-l'eau ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Luisenstrasse 7 Kehl 77694 0 ALLEMAGNE
13368494 517949053 @Company
@Persons
@UBO
@INPI
RIEU Thierry
DoB: 1956-11-05
PoB: Fort-de-l'eau ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Luisenstrasse 7 Kehl 77694 0 ALLEMAGNE
13427392 451654768 @Company
@Persons
@UBO
@INPI
HEBRARD Jean-Louis
DoB: 1956-10-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CHARLOUN RIEU 84130 LE PONTET 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.