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 RIEUX 1957-10-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759234 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Martine Yvonne Marie
DoB: 1957-07-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Savaux 26260 Clérieux France
1814358 524928421 @Company
@Persons
@UBO
@INPI
Faugoo Vassant Kumar
DoB: 1957-04-26
PoB: Bon Accueil MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Rieux 94120 Fontenay-sous-Bois France
2017830 572185023 @Company
@Persons
@UBO
@INPI
FAUGOO VASSANT KUMAR
DoB: 1957-04-26
PoB: BON ACCEUIL MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Rieux 94120 Fontenay sous Bois France
2097934 444643654 @Company
@Persons
@UBO
@INPI
Faugoo Vassant
DoB: 1957-04-26
PoB: BON ACCUEIL MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Rieux 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
2462771 438791279 @Company
@Persons
@UBO
@INPI
FAUGOO VASSANT KUMAR
DoB: 1957-04-26
PoB: BON ACCUEIL MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Rieux 94120 Fontenay Sous Bois France
2462772 438791279 @Company
@Persons
@UBO
@INPI
Fauggo Vassant Kumar
DoB: 1957-04-26
PoB: Bon Accueil MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Rieux 94120 Fontenay Sous Bois France
2527907 344318209 @Company
@Persons
@UBO
@INPI
Faugoo Vassant
DoB: 1957-04-26
PoB: Bon Accueil MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Rieux 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
4091176 329312417 @Company
@Persons
@UBO
@INPI
MR VANOPBROCKE JEAN MARC
DoB: 1957-08-25
PoB: 94067 Saint-Mandé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RESIDENCE LES RIEUX 91120 Palaiseau FRANCE
5704151 441574506 @Company
@Persons
@UBO
@INPI
RIEUX Marie-Thérèse
DoB: 1957-10-05
PoB: CAUDERAN 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE NEUVE 0 72620 AUBIGNE RACAN FRANCE
8296202 489859702 @Company
@Persons
@UBO
@INPI
HERY Christine
DoB: 1957-04-10
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route DU BAC DE SALLES 31310 Rieux France yes
@Cadastre
@Geotag
8303860 324510882 @Company
@Persons
@UBO
@INPI
BOUSCATEL Martine
DoB: 1957-10-23
PoB: 31589 Villenouvelle (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
RIEUX VOLVESTRE 31310 Montesquieu-Volvestre France
8317696 388889172 @Company
@Persons
@UBO
@INPI
SUBRA Claude Yves Jean
DoB: 1957-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin HILLAOU - RIEUX VOLVESTRE 31310 Montesquieu-Volvestre France yes
@Cadastre
@Geotag
8893289 824528855 @Company
@Persons
@UBO
@INPI
PONDARD Dominique
DoB: 1957-04-10
PoB: 51460 Rieux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 Rue des Forgets 35580 Guignen FRANCE yes
@Cadastre
@Geotag
9638112 450158548 @Company
@Persons
@UBO
@INPI
DESPLANCHES NICARD DES RIEUX Françoise
DoB: 1957-06-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 - 58 Quai de Jemmapes 75010 Paris 10 FRANCE
9638113 450158548 @Company
@Persons
@UBO
@INPI
DESPLANCHES NICARD DES RIEUX Françoise
DoB: 1957-06-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 - 58 Quai de Jemmapes 75010 Paris 10 FRANCE
9648764 438331266 @Company
@Persons
@UBO
@INPI
DESPLANCHES NICARD DES RIEUX Françoise
DoB: 1957-06-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 - 58 Quai de Jemmapes 75010 Paris 10 FRANCE
9648765 438331266 @Company
@Persons
@UBO
@INPI
DESPLANCHES NICARD DES RIEUX Françoise
DoB: 1957-06-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 - 58 Quai de Jemmapes 75010 Paris 10 FRANCE
9706030 871500237 @Company
@Persons
@UBO
@INPI
POTIER Jean Pierre Eugène Odile Léon
DoB: 1957-01-12
PoB: 56194 Rieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard de l'Océan 56750 Damgan FRANCE
9745016 538262536 @Company
@Persons
@UBO
@INPI
POTIER Jean-Pierre Eugène Odile Léon
DoB: 1957-01-12
PoB: 56194 Rieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard de l'Océan 56750 Damgan FRANCE
10031961 341397305 @Company
@Persons
@UBO
@INPI
POTIER Jean Pierre Eugène Odile Léon
DoB: 1957-01-12
PoB: 56194 RIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard de l'Océan 56750 Damgan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031962 341397305 @Company
@Persons
@UBO
@INPI
POTIER Jean Pierre Eugène Odile Léon
DoB: 1957-01-12
PoB: 56194 RIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard de l'Océan 56750 Damgan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406092 339387037 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1957-10-05
PoB: Cullar Baza Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9120 Rieux-de-Pelleport France
10406093 339387037 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1957-10-05
PoB: Cullar Baza Espagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9120 Rieux-de-Pelleport France
10667846 449474113 @Company
@Persons
@UBO
@INPI
FAUGOO Vassant Kumar
DoB: 1957-04-26
PoB: Bon accueil MAURICE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue des Rieux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670641 398836031 @Company
@Persons
@UBO
@INPI
FAUGOO Vassant Kumar
DoB: 1957-04-26
PoB: Bon accueil MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Rieux 94120 Fontenay-sous-Bois FRANCE
10678211 449177468 @Company
@Persons
@UBO
@INPI
FAUGOO Vassant Kumar
DoB: 1957-04-26
PoB: Bon accueil MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Rieux 94120 Fontenay-sous-Bois FRANCE
12074561 775766603 @Company
@Persons
@UBO
@INPI
CORNUS Jean Jules Georges
DoB: 1957-09-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE SAINT FRANCOIS 11160 RIEUX MINERVOIS 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.