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 RIFFAUD 1948-09-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273578 308172501 @Company
@Persons
@UBO
@INPI		 RIFFAUD Patrick
DoB: 1948-09-26
PoB: Versailles (78)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 2 rue Paul Cézanne Paris 75008 FRANCE
1345962 828480079 @Company
@Persons
@UBO
@INPI		 RIFFAUD Patrick, Jean-Marie
DoB: 1948-09-25
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 place de la Mairie 16380 Chazelles FRANCE
1371909 519121644 @Company
@Persons
@UBO
@INPI		 RIFFAUD Patrick Jean-Marie
DoB: 1948-09-25
PoB: 78646 Versailles
P.Physique
Quality: Président
@OCCRP Alef
@WC
 PL. de la Mairie 16380 Chazelles FRANCE
1372108 488617697 @Company
@Persons
@UBO
@INPI		 RIFFAUD Patrick Jean-Marie
DoB: 1948-09-25
PoB: 78646 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 RUE des trois Fours 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1372109 488617697 @Company
@Persons
@UBO
@INPI		 RIFFAUD Patrick Jean-Marie
DoB: 1948-09-25
PoB: 78646 VERSAILLES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 RUE des trois Fours 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1865608 421426701 @Company
@Persons
@UBO
@INPI		 RIFFAUD PATRICK
DoB: 1948-09-25
PoB: VERSAILLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 48 rue de la Bienfaisance 75008 Paris France
2078936 419907464 @Company
@Persons
@UBO
@INPI		 RIFFAUD PATRICK
DoB: 1948-09-25
PoB: VERSAILLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 48 rue de la Bienfaisance 75008 Paris France
6637861 340608629 @Company
@Persons
@UBO
@INPI		 BARBAUD RIFFAUD Monique Janine Marie
DoB: 1948-09-26
PoB: Paris
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 86430 Adriers FRANCE
6637862 340608629 @Company
@Persons
@UBO
@INPI		 BARBAUD RIFFAUD Monique Janine Marie
DoB: 1948-09-26
PoB: Paris
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 86430 Adriers FRANCE
7022131 308172501 @Company
@Persons
@UBO
@INPI		 RIFFAUD Patrick
DoB: 1948-09-26
PoB: VERSAILLES (78)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 2 RUE PAUL CEZANNE PARIS 75008 FRANCE
10283508 311189138 @Company
@Persons
@UBO
@INPI		 RIFFAUD Patrick
DoB: 1948-09-05
PoB: 78646 Versailles
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 14 Rue BRUNEL 75016 Paris FRANCE
12283640 393501283 @Company
@Persons
@UBO
@INPI		 RIFFAUD Patrick
DoB: 1948-09-25
PoB: 78 VERSAILLES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 4 Rue BRUNEL 75017 Paris FRANCE
12378885 351451828 @Company
@Persons
@UBO
@INPI		 RIFFAUD PATRICK
DoB: 1948-09-26
PoB: VERSAILLES 78 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 4 Rue BRUNEL 75017 Paris FRANCE
13002336 425450053 @Company
@Persons
@UBO
@INPI		 RIFFAUD Patrick
DoB: 1948-09-25
PoB: 78 VERSAILLES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 48 RUE DE LA BIENFAISANCE 75008 PARIS 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.