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 RIGAL 1953-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1655668 518082615 @Company
@Persons
@UBO
@INPI
RIGAL Alain Philippe Jean
DoB: 1953-12-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Rue de Kronstadt 92380 Garches FRANCE yes
@Cadastre
@Geotag
1655669 518082615 @Company
@Persons
@UBO
@INPI
RIGAL Alain Philippe Jean
DoB: 1953-12-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue de Kronstadt 92380 Garches FRANCE yes
@Cadastre
@Geotag
2749248 402445803 @Company
@Persons
@UBO
@INPI
RIGAL Marie Dominique
DoB: 1953-03-10
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES ENFANTS A LA MER 34300 AGDE FRANCE
2753746 445071442 @Company
@Persons
@UBO
@INPI
RIGAL CARAMEL Marie Dominique
DoB: 1953-03-10
PoB: 12145 MILLAU 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES ENFANTS A LA MER AGDE 34300 AGDE FRANCE
3575991 429986573 @Company
@Persons
@UBO
@INPI
GIOANNI RIGAL Dominique
DoB: 1953-09-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue PASTEUR 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3575992 429986573 @Company
@Persons
@UBO
@INPI
GIOANNI RIGAL Dominique
DoB: 1953-09-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue PASTEUR 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
5785209 402845267 @Company
@Persons
@UBO
@INPI
BOGDANSKA DE SAINT PHALLE Alicja Maria
DoB: 1953-09-09
PoB: Secymin Nowy POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Rigal 47130 Clermont-dessous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5785210 402845267 @Company
@Persons
@UBO
@INPI
BOGDANSKA DE SAINT PHALLE Alicja Maria
DoB: 1953-09-09
PoB: Secymin Nowy POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Rigal 47130 Clermont-dessous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7431093 814515060 @Company
@Persons
@UBO
@INPI
CAPANO RIGAL Anna
DoB: 1953-06-20
PoB: Serino ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Sarcelles 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7431094 814515060 @Company
@Persons
@UBO
@INPI
CAPANO RIGAL Anna
DoB: 1953-06-20
PoB: Serino ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Sarcelles 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9350245 505330985 @Company
@Persons
@UBO
@INPI
RIGAL ARMENGAUD Josette Elise Simone
DoB: 1953-05-11
PoB: 81318 Villeneuve-les-Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Sanèles 81710 Saix FRANCE
14053074 393882998 @Company
@Persons
@UBO
@INPI
DE RIGAL Michel Christian
DoB: 1953-05-10
PoB: Jogny (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Imm les Mouettes - rue U Président Kennedy Marigot 97150 Saint-Martin France
14071288 794876466 @Company
@Persons
@UBO
@INPI
DE RIGAL Michel
DoB: 1953-05-10
PoB: 89206 Joigny (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Kennedy Marigot 97150 Saint-Martin France
14071289 794876466 @Company
@Persons
@UBO
@INPI
DE RIGAL Michel
DoB: 1953-05-10
PoB: 89206 Joigny (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Kennedy Marigot 97150 Saint-Martin 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.