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 1974-05-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777569 830928529 @Company
@Persons
@UBO
@INPI
BEAUVENTRE Christine Francine
DoB: 1974-09-02
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jules Rieu 59310 Orchies France yes
@Cadastre
@Geotag
946613 525008041 @Company
@Persons
@UBO
@INPI
GHEZOUANE LATRECHE Halima
DoB: 1974-07-14
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Eugène Collonge 69370 Saint-Didier-au-Mont-d'Or France
3706610 445230352 @Company
@Persons
@UBO
@INPI
BONNAFOUX Didier
DoB: 1974-11-03
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHARLES RIEU - LOTISSEMENT LE MISTRAL 13670 SAINT ANDIOL FRANCE yes
@Cadastre
@Geotag
3706882 483665949 @Company
@Persons
@UBO
@INPI
VIDAL Nicolas Gérard Patrick
DoB: 1974-03-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE CHARLOUM RIEU 84130 LE PONTET FRANCE
3809223 435282967 @Company
@Persons
@UBO
@INPI
RIEU Fabrice Laurent François
DoB: 1974-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Cite Bartissol 66000 Perpignan France
3812249 490288057 @Company
@Persons
@UBO
@INPI
RIEU Fabrice Laurent François
DoB: 1974-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue de la côte Vermeille 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3813225 803833052 @Company
@Persons
@UBO
@INPI
RIEU Fabrice Laurent François
DoB: 1974-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Avenue de la Libération 66700 Argelès-sur-Mer France
3818813 452830599 @Company
@Persons
@UBO
@INPI
RIEU Fabrice Laurent François
DoB: 1974-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Cite Bartissol 66000 Perpignan France
3818814 452830599 @Company
@Persons
@UBO
@INPI
RIEU Fabrice Laurent François
DoB: 1974-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Cite Bartissol 66000 Perpignan France
3841183 508982154 @Company
@Persons
@UBO
@INPI
RIEU Fabrice Laurent François
DoB: 1974-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Avenue de la côte Vermeille 66140 Canet-en-Roussillon France
3873430 339723900 @Company
@Persons
@UBO
@INPI
RIEU Fabrice Laurent François
DoB: 1974-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Cite Bartissol 66000 Perpignan France
5498922 491051538 @Company
@Persons
@UBO
@INPI
RIEU Marc
DoB: 1974-08-23
PoB: Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Bart L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498923 491051538 @Company
@Persons
@UBO
@INPI
RIEU Marc
DoB: 1974-08-23
PoB: Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Bart L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498924 491051538 @Company
@Persons
@UBO
@INPI
VILLARD RIEU Sophie
DoB: 1974-10-23
PoB: Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Bart L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5501627 828584086 @Company
@Persons
@UBO
@INPI
RIEU Marc Jean Germain
DoB: 1974-08-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Bart 85350 L'Île-d'Yeu France
5501628 828584086 @Company
@Persons
@UBO
@INPI
RIEU Marc Jean Germain
DoB: 1974-08-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Bart 85350 L'Île-d'Yeu France
5501629 828584086 @Company
@Persons
@UBO
@INPI
VILLARD RIEU Sophie Annabelle Alexandra
DoB: 1974-10-23
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Bart 85350 L'Île-d'Yeu France
5506978 753095082 @Company
@Persons
@UBO
@INPI
RIEU Marc
DoB: 1974-08-23
PoB: Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Bart L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506979 753095082 @Company
@Persons
@UBO
@INPI
RIEU Marc
DoB: 1974-08-23
PoB: Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Bart L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506980 753095082 @Company
@Persons
@UBO
@INPI
VILLARD RIEU Sophie
DoB: 1974-10-23
PoB: Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Bart L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794322 330675737 @Company
@Persons
@UBO
@INPI
LAPICOREE Thierry Laurent
DoB: 1974-05-21
PoB: VILLENEUVE SUR LOT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAYNE DEL RIEU DOLMAYRAC 47110 STE LIVRADE SUR LOT FRANCE
9433010 818441859 @Company
@Persons
@UBO
@INPI
BEQUIN Jérôme
DoB: 1974-08-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Grande Rue 38510 Sermérieu France
10276103 825329790 @Company
@Persons
@UBO
@INPI
ROCHE JENNY Cécile
DoB: 1974-07-03
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Avenue du Parc 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10276104 825329790 @Company
@Persons
@UBO
@INPI
ROCHE JENNY Cécile
DoB: 1974-07-03
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 Avenue du Parc 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10315664 819960675 @Company
@Persons
@UBO
@INPI
ROCHE JENNY Cécile
DoB: 1974-07-03
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 Avenue du Parc 73190 Challes-les-Eaux FRANCE
10910290 326255908 @Company
@Persons
@UBO
@INPI
CHAUDET Yannick Stéphane
DoB: 1974-09-26
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Samissieu 1350 Ceyzérieu FRANCE
10917587 809909112 @Company
@Persons
@UBO
@INPI
GIRERD Olivier, Henri
DoB: 1974-08-28
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Lac de Morgnieu Chavoley 1350 Ceyzérieu FRANCE
12223075 528286792 @Company
@Persons
@UBO
@INPI
HAJJAJI Hassane
DoB: 1974-06-24
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Terrasse DE L'IRIS 92400 Courbevoie FRANCE
13043341 437970494 @Company
@Persons
@UBO
@INPI
JEAN RIEU Béatrice, Cécile
DoB: 1974-09-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement les Hauts de Bel Air 81710 Naves FRANCE
13164806 453189458 @Company
@Persons
@UBO
@INPI
RIEU François Antoine
DoB: 1974-05-03
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue de Paris 94220 Charenton-le-Pont France
13189720 754066769 @Company
@Persons
@UBO
@INPI
RIEU François Antoine
DoB: 1974-05-03
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue de Paris 94220 Charenton le Pont France
15886882 339723900 @Company
@Persons
@UBO
@INPI
RIEU Fabrice Laurent François
DoB: 1974-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Cite Bartissol 66000 Perpignan France
15886883 339723900 @Company
@Persons
@UBO
@INPI
RIEU Fabrice Laurent François
DoB: 1974-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Cite Bartissol 66000 Perpignan 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.