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 1966-11-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817556 329528665 @Company
@Persons
@UBO
@INPI
VERCHERE GIRARD Anne Claude
DoB: 1966-02-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
314 Rue des Trouillères 42130 Arthun France yes
@Cadastre
@Geotag
3064826 388115552 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1966-11-22
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Font Chapelle Impasse des Toudres 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064827 388115552 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1966-11-22
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Font Chapelle Impasse des Toudres 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115671 720200864 @Company
@Persons
@UBO
@INPI
PROVENCE AUTOMOBILE SERVICE
DoB: 311651491
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
666 Boulevard du Roy René 13300 Salon-de-Provence France
3607760 518443726 @Company
@Persons
@UBO
@INPI
DECOSTERD Sandrine Anne
DoB: 1966-12-15
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Rieu 1208 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3607761 518443726 @Company
@Persons
@UBO
@INPI
DECOSTERD Sandrine Anne
DoB: 1966-12-15
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Rieu 1208 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3854953 503141418 @Company
@Persons
@UBO
@INPI
PUIG RIEU Carole Dolorès Rose
DoB: 1966-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Mimosas 66690 Saint-André France
5039483 805206588 @Company
@Persons
@UBO
@INPI
MERCIER Catherine
DoB: 1966-11-20
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
187 H Rue Francis de Pressensé 69100 Villeurbanne France
5120749 514203157 @Company
@Persons
@UBO
@INPI
VILLARD CECILE Nathalie
DoB: 1966-05-11
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De la Bibette 1501 Ambérieu-en-Bugey France
6542850 799152988 @Company
@Persons
@UBO
@INPI
RIEU David
DoB: 1966-11-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Alain Colas 33290 Le Pian-Médoc FRANCE
7399669 821946274 @Company
@Persons
@UBO
@INPI
RIEU Vincent Jean Marie
DoB: 1966-05-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue de Lodève 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7399670 821946274 @Company
@Persons
@UBO
@INPI
RIEU Vincent Jean Marie
DoB: 1966-05-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 avenue de Lodève 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7888099 813740875 @Company
@Persons
@UBO
@INPI
SERRANO Pascal
DoB: 1966-04-11
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Gaston Jouillerat 78410 Aubergenville FRANCE
9336636 483513727 @Company
@Persons
@UBO
@INPI
GUIRAUD GRANIER Marie-Christine Marthe Armande
DoB: 1966-11-04
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE RIEU MONTAGNE 81320 NAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9336637 483513727 @Company
@Persons
@UBO
@INPI
GUIRAUD GRANIER Marie-Christine Marthe Armande
DoB: 1966-11-04
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE RIEU MONTAGNE 81320 NAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15813700 720200864 @Company
@Persons
@UBO
@INPI
DURAND Thierry Eric
DoB: 1966-11-22
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse des Tourdres Chemin Font Chapelle 30000 Nîmes 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.