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 1963-07-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410958 443589031 @Company
@Persons
@UBO
@INPI
RIEU Bruno
DoB: 1963-07-01
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin des Bois 7200 Lachapelle-sous-Aubenas France yes
@Cadastre
@Geotag
1034838 824540801 @Company
@Persons
@UBO
@INPI
VALERO Michel
DoB: 1963-10-14
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
639 Route d'Ambérieu 1500 Douvres FRANCE
2641188 492803754 @Company
@Persons
@UBO
@INPI
GARDON GATHIER Monique
DoB: 1963-07-05
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Aldebaran 26760 Beaumont-lès-Valence France
2659238 498204759 @Company
@Persons
@UBO
@INPI
GARDON GATHIER Monique
DoB: 1963-07-05
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Aldebaran 26760 Beaumont-lès-Valence France
2659239 498204759 @Company
@Persons
@UBO
@INPI
GARDON GATHIER Monique
DoB: 1963-07-05
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Aldebaran 26760 Beaumont-lès-Valence France
4076321 479433500 @Company
@Persons
@UBO
@INPI
MIGNOT Fabrice
DoB: 1963-09-07
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Chaumes 1500 Ambérieu-en-Bugey FRANCE
4911056 500695069 @Company
@Persons
@UBO
@INPI
GINARD Jean-Philippe
DoB: 1963-06-23
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Rue du 4 Août 1789 69100 Villeurbanne France yes
@Cadastre
@Geotag
4911057 500695069 @Company
@Persons
@UBO
@INPI
GINARD Jean-Philippe
DoB: 1963-06-23
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue du 4 Août 1789 69100 Villeurbanne France yes
@Cadastre
@Geotag
5014031 811815026 @Company
@Persons
@UBO
@INPI
RIGOLLET Jean-Marc
DoB: 1963-07-03
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Rivoire 1800 Saint-Maurice-de-Gourdans France
5852484 488157819 @Company
@Persons
@UBO
@INPI
CHAPAT Pierre Alpphonse
DoB: 1963-05-22
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route Du Touvet 38850 Chirens France
5906221 424473197 @Company
@Persons
@UBO
@INPI
CHAPAT Pierre
DoB: 1963-05-23
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route du Touvat 38850 Chirens France
9444422 483607743 @Company
@Persons
@UBO
@INPI
PETIT SOULEZ Isabelle
DoB: 1963-07-06
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Saules 38300 Ruy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9468731 447641275 @Company
@Persons
@UBO
@INPI
PETIT SOULEZ Isabelle Jeanine
DoB: 1963-07-06
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Saules 38300 Ruy-Montceau France
10742868 812528370 @Company
@Persons
@UBO
@INPI
RIGOLLET Jean-Marc
DoB: 1963-07-03
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin de la Rivoire 1800 Saint-Maurice-de-Gourdans FRANCE
14076758 833810344 @Company
@Persons
@UBO
@INPI
PICARLE Pascal, Gabriel
DoB: 1963-08-01
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue De Galisbay MARIGOT 97150 Saint-Martin France
14079371 852400530 @Company
@Persons
@UBO
@INPI
PICARLE Pascal, Gabriel
DoB: 1963-08-01
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De Galisbay BP 5 Marigot 97150 Saint-Martin France
14079372 852400530 @Company
@Persons
@UBO
@INPI
PICARLE Pascal, Gabriel
DoB: 1963-08-01
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue De Galisbay BP 5 Marigot 97150 Saint-Martin France
15450883 801140534 @Company
@Persons
@UBO
@INPI
RIGOLLET Jean-Marc
DoB: 1963-07-03
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des Cèdres 83140 Six-Fours-les-Plages 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.