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 1971-07-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
856182 802735779 @Company
@Persons
@UBO
@INPI
RIGAUD Lionel
DoB: 1971-09-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Avenue De la Guillemote Fourqueux 78100 Saint-Germain-en-Laye France
4127358 398445007 @Company
@Persons
@UBO
@INPI
SORIANO Jacques Emile Joseph
DoB: 1971-07-19
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Rigaud 13007 Marseille FRANCE
4277643 450572227 @Company
@Persons
@UBO
@INPI
RIGAUD Laurence Irène Anne
DoB: 1971-07-05
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Grilletière 89580 Gy-l'Evêque France yes
@Cadastre
@Geotag
4277644 450572227 @Company
@Persons
@UBO
@INPI
RIGAUD Laurence Irène Anne
DoB: 1971-07-05
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Grilletière 89580 Gy-l'Evêque France yes
@Cadastre
@Geotag
4906520 438935926 @Company
@Persons
@UBO
@INPI
RIGAUD Marc Edouard
DoB: 1971-08-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Louis Jouvet 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4906521 438935926 @Company
@Persons
@UBO
@INPI
RIGAUD Marc Edouard
DoB: 1971-08-18
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Louis Jouvet 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5765108 799300124 @Company
@Persons
@UBO
@INPI
RIGAUD Luc
DoB: 1971-07-28
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Busquet 47310 Moncaut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5765109 799300124 @Company
@Persons
@UBO
@INPI
RIGAUD Luc
DoB: 1971-07-28
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit Busquet 47310 Moncaut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5766519 532388386 @Company
@Persons
@UBO
@INPI
RIGAUD Luc
DoB: 1971-07-28
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Collange 92300 Levallois-Perret FRANCE
5766520 532388386 @Company
@Persons
@UBO
@INPI
RIGAUD Luc
DoB: 1971-07-28
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Collange 92300 Levallois-Perret FRANCE
5792284 811546472 @Company
@Persons
@UBO
@INPI
RIGAUD Luc
DoB: 1971-07-28
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard du Couchant 47310 Laplume FRANCE
5792285 811546472 @Company
@Persons
@UBO
@INPI
RIGAUD Luc
DoB: 1971-07-28
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard du Couchant 47310 Laplume FRANCE
7443230 810147496 @Company
@Persons
@UBO
@INPI
RIGAUD Stéphane Pierre René
DoB: 1971-08-05
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Bis rue des Iris 34190 Ganges FRANCE
11180220 528221179 @Company
@Persons
@UBO
@INPI
YVERS Sylvain Raymond André
DoB: 1971-07-28
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue de l'Hôtel Rigaud 44260 Prinquiau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11180221 528221179 @Company
@Persons
@UBO
@INPI
YVERS Sylvain Raymond André
DoB: 1971-07-28
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue de l'Hôtel Rigaud 44260 Prinquiau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511391 813327780 @Company
@Persons
@UBO
@INPI
RIGAUD Xavier, Nicolas, Michel
DoB: 1971-09-03
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Philippe Bouhey 21500 Montbard FRANCE yes
@Cadastre
@Geotag
11511392 813327780 @Company
@Persons
@UBO
@INPI
RIGAUD Xavier, Nicolas, Michel
DoB: 1971-09-03
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Quai Philippe Bouhey 21500 Montbard FRANCE yes
@Cadastre
@Geotag
12424017 528783103 @Company
@Persons
@UBO
@INPI
THOMAS Caspar
DoB: 1971-11-03
PoB: TEESSIDE ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Rigaud 92200 Neuilly-sur-Seine FRANCE
13408749 480632942 @Company
@Persons
@UBO
@INPI
RIGAUD Marcel
DoB: 1971-11-07
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1436 CHEMIN DES PRINCES 84100 ORANGE FRANCE
15944687 802735779 @Company
@Persons
@UBO
@INPI
RIGAUD Lionel
DoB: 1971-09-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Avenue de la Guillemote Fourqueux 78100 Saint-Germain-en-Laye 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.