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 RIO 1949-07-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643438 441670825 @Company
@Persons
@UBO
@INPI
LE BOURCE RIO Suzanne
DoB: 1949-03-10
PoB: 56251 Theix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Docteur Laënnec 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
643439 441670825 @Company
@Persons
@UBO
@INPI
LE BOURCE RIO Suzanne
DoB: 1949-03-10
PoB: 56251 Theix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Docteur Laënnec 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
2086412 518288824 @Company
@Persons
@UBO
@INPI
DE SIQUEIRA CASTRO Carlos
DoB: 1949-07-06
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Epitacio Pessoa 2080 apt 1201 - 22 411-070 Lagoa Rio De Janeiro 0 BRESIL
2086413 518288824 @Company
@Persons
@UBO
@INPI
DE SIQUEIRA CASTRO Carlos
DoB: 1949-07-06
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Epitacio Pessoa 2080 apt 1201 - 22 411-070 Lagoa Rio De Janeiro 0 BRESIL
2338146 753214337 @Company
@Persons
@UBO
@INPI
Carneiro de Carvalho José Eduardo
DoB: 1949-07-01
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Apto 103 Leblon, 115 rue Almirante Guilhem RJ 22440000 Rio de Janeiro 0 Bresil
2338147 753214337 @Company
@Persons
@UBO
@INPI
Carneiro de Carvalho José Eduardo
DoB: 1949-07-01
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apto 103 Leblon, 115 rue Almirante Guilhem RJ 22440000 Rio de Janeiro 0 Bresil
2522953 429599509 @Company
@Persons
@UBO
@INPI
ALLARD JEAN-FRANCOIS
DoB: 1949-12-04
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 rue du Cherche-Midi 75006 Paris France
5559546 421452434 @Company
@Persons
@UBO
@INPI
RIO Gilbert Marcel Henri
DoB: 1949-07-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le château du Pavillon 85620 Rocheservière France yes
@Cadastre
@Geotag
5559547 421452434 @Company
@Persons
@UBO
@INPI
RIO Gilbert Marcel Henri
DoB: 1949-07-07
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le château du Pavillon 85620 Rocheservière France yes
@Cadastre
@Geotag
6012676 343142659 @Company
@Persons
@UBO
@INPI
DAVID Christian Maxime
DoB: 1949-12-04
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis lotissement des Ajoncs d'Or Kério 56520 Guidel France yes
@Cadastre
@Geotag
7542432 409567419 @Company
@Persons
@UBO
@INPI
BETOURNE WALTER Dominique Hélène
DoB: 1949-07-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
RUA SACOPA 209/802 Rio-de-janeiro (brésil) 0 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8396597 325792539 @Company
@Persons
@UBO
@INPI
POUYAU RIDEOUT Geneviève
DoB: 1949-03-14
PoB: Rio Salado ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4121 Wild Flower Lane Tucker 0 ETATS-UNIS D'AMERIQUE
9703761 810874933 @Company
@Persons
@UBO
@INPI
RIO Jean, Marc
DoB: 1949-10-05
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Béarn 56300 Pontivy FRANCE
9703762 810874933 @Company
@Persons
@UBO
@INPI
RIO Jean, Marc
DoB: 1949-10-05
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Béarn 56300 Pontivy FRANCE
9728062 802893347 @Company
@Persons
@UBO
@INPI
RIO Bertrand, Georges, Michel, Marie
DoB: 1949-07-02
PoB: 22314 Saint-Maudan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Coët Moustran 56870 Baden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9728063 802893347 @Company
@Persons
@UBO
@INPI
RIO Bertrand, Georges, Michel, Marie
DoB: 1949-07-02
PoB: 22314 Saint-Maudan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Coët Moustran 56870 Baden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9747700 377828280 @Company
@Persons
@UBO
@INPI
RIO Bertrand
DoB: 1949-07-02
PoB: Saint-Maudan (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 coet Moustran 56870 Baden FRANCE
9747701 377828280 @Company
@Persons
@UBO
@INPI
RIO Bertrand
DoB: 1949-07-02
PoB: Saint-Maudan (22)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 coet Moustran 56870 Baden FRANCE
12796032 534352273 @Company
@Persons
@UBO
@INPI
LE GLOAN QUERO Nicole
DoB: 1949-01-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua 2, Quadra A, Lote C Prai Marina, Armaçao Dos Buzios Rio de Janeiro 0 BRESIL
12831841 517828737 @Company
@Persons
@UBO
@INPI
LE GLOAN QUERO Nicole, Marcelle
DoB: 1949-01-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Armacao Dos Buzios Rua 2 Quadra A Lote 1 Rio de janeiro (28950) 0 BRESIL
12858814 503259301 @Company
@Persons
@UBO
@INPI
LE GLOAN QUERO Nicole Marcelle Renée
DoB: 1949-11-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Armacao Dos Buzios 2 rue Quadra à Lote 1 Rio des Janeiro (28950) 0 BRESIL
14347377 822160305 @Company
@Persons
@UBO
@INPI
RIO Yves
DoB: 1949-04-27
PoB: 22191 Plessala (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse des Cédrats 97411 Saint-Paul France
15423790 378236186 @Company
@Persons
@UBO
@INPI
CALCADA JOSE
DoB: 1949-11-02
PoB: RIO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue Jules Ferry 78400 Chatou FRANCE
15917258 343620142 @Company
@Persons
@UBO
@INPI
RIO Jean-Marc
DoB: 1949-10-05
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de Bretagne 56300 Pontivy France yes
@Cadastre
@Geotag
15917259 343620142 @Company
@Persons
@UBO
@INPI
RIO Jean-Marc
DoB: 1949-10-05
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Bretagne 56300 Pontivy France yes
@Cadastre
@Geotag

 

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.