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 1958-05-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340770 448263889 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERREIRA DA COSTA Maria de Fatima
DoB: 1958-11-28
PoB: Rio Tinto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZONE ARTISANALE MATHIAS 26320 Saint-Marcel-lès-Valence France
425163 387782857 @Company
@Persons
@UBO
@INPI
DEL RIO DE LA CAL MANUEL
DoB: 1958-09-04
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PASEO CONDE DE LOS GAITANES NUMERO 58 0 20109 ALCOBENDAS MADRID ESPAGNE
425164 387782857 @Company
@Persons
@UBO
@INPI
DEL RIO DE LA CAL MANUEL
DoB: 1958-09-04
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
PASEO CONDE DE LOS GAITANES NUMERO 58 0 20109 ALCOBENDAS MADRID ESPAGNE
432326 432772275 @Company
@Persons
@UBO
@INPI
FARIA DA SILVA Jose
DoB: 1958-09-29
PoB: RIO COVO BARCELOS PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue PASTEUR 93400 SAINT OUEN FRANCE
2023579 522660893 @Company
@Persons
@UBO
@INPI
RIQUE Renato Feitosa
DoB: 1958-02-05
PoB: CAMPINA GRANDE BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Dias Ferreira 190 AN3 Leblon Rio de Janeiro 0 BRESIL yes
@Cadastre
@Geotag
2023580 522660893 @Company
@Persons
@UBO
@INPI
RIQUE Renato Feitosa
DoB: 1958-02-05
PoB: CAMPINA GRANDE BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Dias Ferreira 190 AN3 Leblon Rio de Janeiro 0 BRESIL yes
@Cadastre
@Geotag
2023581 522660893 @Company
@Persons
@UBO
@INPI
DE ANDRADE BOTELHO Renato Ribeiro
DoB: 1958-06-27
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Delfim Moreira 830/101 Rio de Janeiro 0 BRESIL yes
@Cadastre
@Geotag
2493438 530479799 @Company
@Persons
@UBO
@INPI
CORREA PINTO LUTTERBACH LEAO Stella, Christina
DoB: 1958-06-20
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Itanhanga -100 Av Filadelfo de Azevedo 22641 Rio de Janeiro 0 Bresil yes
@Cadastre
@Geotag
2493439 530479799 @Company
@Persons
@UBO
@INPI
CORREA PINTO LUTTERBACH LEAO Stella, Christina
DoB: 1958-06-20
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Itanhanga -100 Av Filadelfo de Azevedo 22641 Rio de Janeiro 0 Bresil yes
@Cadastre
@Geotag
3449440 810355180 @Company
@Persons
@UBO
@INPI
AIT EL HADJ HASSOU BRIZA Zahra
DoB: 1958-01-19
PoB: RIO SALADO ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Avenue de la Californie 6200 Nice FRANCE
3724830 423311018 @Company
@Persons
@UBO
@INPI
CLARK Michael
DoB: 1958-06-22
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apt.1702 Av.Pref.Dulcidio Cardoso 11100 22793-012 RIO DE JANEIRO 0 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6444416 498275890 @Company
@Persons
@UBO
@INPI
GOMEZ Clement
DoB: 1958-12-03
PoB: MONTEMAVOR DEL RIO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin DE LA MATTE 33270 Bouliac FRANCE
6515479 752094219 @Company
@Persons
@UBO
@INPI
ARTERO OFFREDO Martine Madeleine Andrée
DoB: 1958-11-29
PoB: RIO SALADO ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Albert Schweitzer 33320 Eysines FRANCE yes
@Cadastre
@Geotag
7133696 478792047 @Company
@Persons
@UBO
@INPI
FERREIRA VIANNA MENDU Petra
DoB: 1958-06-29
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE RAVIER 74100 AMBILLY FRANCE yes
@Cadastre
@Geotag
7277786 392795167 @Company
@Persons
@UBO
@INPI
FERREIRA Joaquim
DoB: 1958-06-30
PoB: RIO TINTO-GONDOMAR PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 bis avenue des Alliés 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709509 523132439 @Company
@Persons
@UBO
@INPI
RIO Philippe
DoB: 1958-06-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue du Moulin 80160 Le Bosquel FRANCE
8894755 422207944 @Company
@Persons
@UBO
@INPI
RIO CHERIAUX Marie-Chantal
DoB: 1958-08-26
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 Route de Sainte Foix La Fosse Piteux 35000 Rennes FRANCE
8894756 422207944 @Company
@Persons
@UBO
@INPI
RIO CHERIAUX Marie-Chantal
DoB: 1958-08-26
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 Route de Sainte Foix La Fosse Piteux 35000 Rennes FRANCE
8931417 530109404 @Company
@Persons
@UBO
@INPI
RIO CHERIAUX Marie-Chantal
DoB: 1958-08-26
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 Route de Sainte Foix la Fossé Piteux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8931418 530109404 @Company
@Persons
@UBO
@INPI
RIO CHERIAUX Marie-Chantal
DoB: 1958-08-26
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 Route de Sainte Foix la Fossé Piteux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9189048 431560739 @Company
@Persons
@UBO
@INPI
RIO Marie-Pierre
DoB: 1958-05-06
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Jemmapes 59000 Lille France
9189049 431560739 @Company
@Persons
@UBO
@INPI
RIO Marie-Pierre
DoB: 1958-05-06
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Jemmapes 59000 Lille France
9444180 791472368 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA Agostinho
DoB: 1958-10-06
PoB: Rio Covo Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Impasse des Primevères 38300 Saint-Savin France
9739011 382662146 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1958-05-03
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Docteur Rio 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9739012 382662146 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1958-05-03
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Docteur Rio 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9739013 382662146 @Company
@Persons
@UBO
@INPI
PERESSE GUERIN Chantal Marie
DoB: 1958-02-06
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Docteur Rio 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
12377742 820920148 @Company
@Persons
@UBO
@INPI
CARVALHAL PIRES Manuel
DoB: 1958-07-23
PoB: RIO CALDO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue de Saint-Paul 92370 Chaville FRANCE
15630299 431560739 @Company
@Persons
@UBO
@INPI
RIO Marie-Pierre
DoB: 1958-05-06
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 56700 Merlevenez France
15630300 431560739 @Company
@Persons
@UBO
@INPI
RIO Marie-Pierre
DoB: 1958-05-06
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 56700 Merlevenez 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.