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 RIGUELLE MICHEL found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98985 337688337 @Company
@Persons
@UBO
@INPI
A.A.C.E. ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE FLORENCE 75008 Paris FRANCE
1039560 337688337 @Company
@Persons
@UBO
@INPI
A.A.C.E. ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE FLORENCE 75008 Paris FRANCE
1711423 351631460 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel
DoB: 1950-10-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Florence 75008 Paris France
1711424 351631460 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel
DoB: 1950-10-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Florence 75008 Paris France
2014705 434514113 @Company
@Persons
@UBO
@INPI
RIGUELLE MICHEL PATRICK
DoB: 1950-10-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de Florence 75008 Paris France
2014706 434514113 @Company
@Persons
@UBO
@INPI
RIGUELLE MICHEL PATRICK
DoB: 1950-10-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Florence 75008 Paris France
2223969 353403546 @Company
@Persons
@UBO
@INPI
Riguelle Michel Patrick
DoB: 1950-10-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France
2299405 392770947 @Company
@Persons
@UBO
@INPI
RIGUELLE MICHEL
DoB: 1950-10-05
PoB: PARIS 17EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de Florence 75008 Paris France
3958706 352722201 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel, Patrick
DoB: 1950-10-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue d'Assas 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
3962893 422618124 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel, Patrick
DoB: 1950-10-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue d'Assas 75006 Paris 06 FRANCE
3962894 422618124 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel, Patrick
DoB: 1950-10-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue d'Assas 75006 Paris 06 FRANCE
3964202 379807365 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel
DoB: 1950-10-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue de Rivioli 75001 Paris 01 FRANCE
6844777 380431510 @Company
@Persons
@UBO
@INPI
A.A.C.E. - AUDITEURS ASSOCIES CONSULTANTS EUROPEENS
DoB: 351631460
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue DE FLORENCE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7544476 379861396 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel
DoB: 1950-10-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 RUE DE FLORENCE 75008 PARIS 08 FRANCE
7953651 326783859 @Company
@Persons
@UBO
@INPI
RIGUELLE MICHEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 Rue DE RIVOLI 75001 Paris FRANCE
8741871 388480493 @Company
@Persons
@UBO
@INPI
CABINET AUDITEURS ASSOCIES CONSULTANTS EUROPEENS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 RUE DE FLORENCE 75008 PARIS FRANCE yes
@Cadastre
@Geotag
10467441 642030738 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de Florence 75008 Paris FRANCE
11540796 552032302 @Company
@Persons
@UBO
@INPI
A.A.C.E. ILE DE FRANCE
DoB: 682000781
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 RUE DE FLORENCE 75008 PARIS FRANCE
12434641 582009593 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel Patrick
DoB: 1950-10-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue DE FLORENCE 75008 Paris FRANCE
12434642 582009593 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel Patrick
DoB: 1950-10-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DE FLORENCE 75008 Paris FRANCE
14066405 508786324 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue de Florence 75009 Paris France
14114949 394316293 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de Florence 75008 Paris France
15792621 808014484 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel, Patrick
DoB: 1950-10-05
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin du Tamisier Juan les Pins 6160 Antibes FRANCE
15792622 808014484 @Company
@Persons
@UBO
@INPI
RIGUELLE Michel, Patrick
DoB: 1950-10-05
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Chemin du Tamisier Juan les Pins 6160 Antibes 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.