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 RIGAUD 1954-05-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148512 642920078 @Company
@Persons
@UBO
@INPI
JOUGLA RIGAUD Monique
DoB: 1954-02-07
PoB: BEZIERS 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE CLAIRAC 34370 CAZOULS LES BEZIERS FRANCE
217934 478444649 @Company
@Persons
@UBO
@INPI
RIGAUD Marie-Thérèse
DoB: 1954-05-07
PoB: Hanoi Viêt Nam
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue des Cygnes Annecy-le-Vieux 74940 Annecy France
322525 642920078 @Company
@Persons
@UBO
@INPI
JOUGLA RIGAUD Monique
DoB: 1954-02-07
PoB: BEZIERS 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE CLAIRAC 34370 CAZOULS LES BEZIERS FRANCE
1948541 315359232 @Company
@Persons
@UBO
@INPI
Esnault Geneviève
DoB: 1954-05-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Rigaud 92200 Neuilly-sur-Seine France
4740366 390630259 @Company
@Persons
@UBO
@INPI
BOCQUENET Chantal
DoB: 1954-10-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Rigaud Villa Pataya 83240 Cavalaire-sur-Mer FRANCE
7383287 483519187 @Company
@Persons
@UBO
@INPI
RIGAUD Bernard Joseph Louis Eugene
DoB: 1954-03-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE MAGUELONE 34000 MONTPELLIER FRANCE
8354579 383452372 @Company
@Persons
@UBO
@INPI
ALLARD Michel
DoB: 1954-12-07
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Rigaud 71110 Ligny-en-Brionnais FRANCE yes
@Cadastre
@Geotag
9725833 409760253 @Company
@Persons
@UBO
@INPI
RIGAUD LE MESTIQUE Dominique
DoB: 1954-12-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Donnant 56360 Bangor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9725834 409760253 @Company
@Persons
@UBO
@INPI
RIGAUD LE MESTIQUE Dominique
DoB: 1954-12-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Donnant 56360 Bangor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11945668 500082193 @Company
@Persons
@UBO
@INPI
RIGAUD Marie-Thérèse
DoB: 1954-05-07
PoB: Hanoi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue du Général de Gaulle Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11945669 500082193 @Company
@Persons
@UBO
@INPI
RIGAUD Marie-Thérèse
DoB: 1954-05-07
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue du Général de Gaulle Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12799208 382361384 @Company
@Persons
@UBO
@INPI
RIGAUD Francoise
DoB: 1954-07-30
PoB: VILLEVEYRAC (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DE LA COTE BLEUE 13960 SAUSSET LES PINS 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.