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 1972-01-21 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6332758 829168004 @Company
@Persons
@UBO
@INPI
RIEUX Laurent Patrick
DoB: 1972-01-21
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
613 Route de Saint Robert 33210 Pujols-sur-Ciron FRANCE yes
@Cadastre
@Geotag
6332759 829168004 @Company
@Persons
@UBO
@INPI
RIEUX Laurent Patrick
DoB: 1972-01-21
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Route de Saint Robert 33210 Pujols-sur-Ciron FRANCE yes
@Cadastre
@Geotag
6378735 501080451 @Company
@Persons
@UBO
@INPI
RIEUX Laurent
DoB: 1972-01-21
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Route De St Robert Mareuil 33210 Pujols-sur-Ciron FRANCE
10905121 508218120 @Company
@Persons
@UBO
@INPI
TROLAT Cyril Sylvain Gérald
DoB: 1972-07-04
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
432 Grande rue 1600 Misérieux FRANCE
10926014 478057201 @Company
@Persons
@UBO
@INPI
DUPLAND Richard Franck
DoB: 1972-06-21
PoB: 69264 Villefranche-sur-Saône 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée des Pâquerettes 1600 Misérieux FRANCE
12079692 438375586 @Company
@Persons
@UBO
@INPI
RUELLET Magalie
DoB: 1972-09-10
PoB: 45315 SULLY SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Jean Cadastrem Zone Artisanale le Pastissié 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079693 438375586 @Company
@Persons
@UBO
@INPI
RUELLET Magalie
DoB: 1972-09-10
PoB: 45315 SULLY SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Jean Cadastrem Zone Artisanale le Pastissié 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
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.