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 1962-05-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612486 441502697 @Company
@Persons
@UBO
@INPI
MARCHE Fabrice Marcel Robert
DoB: 1962-08-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ruelle Eugène Fievet 59277 Rieux-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590407 801723602 @Company
@Persons
@UBO
@INPI
GERMAIN Thierry Albert André
DoB: 1962-05-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Montée des Genets 26260 Clérieux France
2658230 411912017 @Company
@Persons
@UBO
@INPI
GERMAIN Thierry
DoB: 1962-05-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Montée des Genêts 26260 Clérieux France
4287324 788701498 @Company
@Persons
@UBO
@INPI
CANON Bruno René André
DoB: 1962-06-18
PoB: 02435 Logny-lès-Aubenton (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fond du Pain route de Charleville 2500 Any Martin Rieux France yes
@Cadastre
@Geotag
4287325 788701498 @Company
@Persons
@UBO
@INPI
CANON Bruno René André
DoB: 1962-06-18
PoB: 02435 Logny-lès-Aubenton (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fond du Pain route de Charleville 2500 Any Martin Rieux France yes
@Cadastre
@Geotag
4303445 441502697 @Company
@Persons
@UBO
@INPI
MARCHE Fabrice Marcel Robert
DoB: 1962-08-25
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle Eugène Fievet 59277 Rieux-en-Cambrésis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179805 423873819 @Company
@Persons
@UBO
@INPI
MARCHE Fabrice
DoB: 1962-08-25
PoB: 59122 CAMBRAI 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUELLE EUGENE FIEVET 59277 RIEUX EN CAMBRESIS FRANCE yes
@Cadastre
@Geotag
10051830 424706646 @Company
@Persons
@UBO
@INPI
LOYER Pascal Gerard Marie
DoB: 1962-04-17
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LE BOIS DE LA MONTAGNE RIEUX 56350 ALLAIRE FRANCE
12096569 521229229 @Company
@Persons
@UBO
@INPI
SOURES Thierry
DoB: 1962-09-19
PoB: 11315 Rieux-Minervois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Victor Hugo 11160 Rieux-Minervois FRANCE
12096570 521229229 @Company
@Persons
@UBO
@INPI
SOURES Thierry
DoB: 1962-09-19
PoB: 11315 Rieux-Minervois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Victor Hugo 11160 Rieux-Minervois FRANCE
13054141 401456397 @Company
@Persons
@UBO
@INPI
RIEUX Christian André Louis
DoB: 1962-05-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Fontrouge" 81600 Cadalen FRANCE
13054142 401456397 @Company
@Persons
@UBO
@INPI
RIEUX Christian André Louis
DoB: 1962-05-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Fontrouge" 81600 Cadalen 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.