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 1961-07-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1789626 824417240 @Company
@Persons
@UBO
@INPI
Guimaraes de Freitas Magali
DoB: 1961-06-07
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 ter rue d'Alésia 75014 Paris France
2023552 813825163 @Company
@Persons
@UBO
@INPI
Guimaraes de Freitas de Freitas Magali
DoB: 1961-06-07
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 ter rue d'Alésia 75014 Paris France
4176445 502014152 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA Manuel
DoB: 1961-06-07
PoB: RIO DE COUROS VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Chasseurs 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4176446 502014152 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA Manuel
DoB: 1961-06-07
PoB: RIO DE COUROS VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Chasseurs 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4698298 340783828 @Company
@Persons
@UBO
@INPI
CASOLI Corrado
DoB: 1961-01-06
PoB: SAN MARTINO IN RIO RE ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 Via Modena 0 CORREGGIO ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4698304 340783828 @Company
@Persons
@UBO
@INPI
GRUPPO ITALIANO VINI SPA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Via C/O Villa Belvedere Bardolino Cap 37011 0 VERONA ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7287719 824417240 @Company
@Persons
@UBO
@INPI
GUIMARAES DE FREITAS Magali
DoB: 1961-06-07
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 ter rue d'Alésia 75014 Paris France
7404116 528628548 @Company
@Persons
@UBO
@INPI
RIO Jérôme Michel Marie
DoB: 1961-07-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Dahomey 34090 Montpellier FRANCE
7412671 450567128 @Company
@Persons
@UBO
@INPI
RIO Jerome Michel Marie
DoB: 1961-07-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU DAHOMEY 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7436161 405364589 @Company
@Persons
@UBO
@INPI
RIO Jérôme Michel Marie
DoB: 1961-07-07
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU DAHOMEY 34090 MONTPELLIER FRANCE
8929608 794508887 @Company
@Persons
@UBO
@INPI
RIO COUEPEL Sylvie, Marguerite, Marie
DoB: 1961-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Saint Nicolas 35160 Montfort-sur-Meu FRANCE
8929609 794508887 @Company
@Persons
@UBO
@INPI
RIO COUEPEL Sylvie, Marguerite, Marie
DoB: 1961-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Saint Nicolas 35160 Montfort-sur-Meu FRANCE
9720973 379635212 @Company
@Persons
@UBO
@INPI
RIO FRANCOIS Gwenaëlle
DoB: 1961-06-20
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhuen 56550 Belz FRANCE
10015184 505377754 @Company
@Persons
@UBO
@INPI
RIO Jean-Luc André Celestrin Marie
DoB: 1961-03-15
PoB: 56111 Limerzel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Richard 56350 Allaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10015185 505377754 @Company
@Persons
@UBO
@INPI
RIO Jean-Luc André Celestrin Marie
DoB: 1961-03-15
PoB: 56111 Limerzel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Richard 56350 Allaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11909743 443983622 @Company
@Persons
@UBO
@INPI
CARREGA Christine
DoB: 1961-04-29
PoB: RIO SALADO ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de l'Ouest 75014 Paris FRANCE
11962999 483369153 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Georges
DoB: 1961-07-21
PoB: Rio de Loba Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANGES NEUVES 74540 Mûres France yes
@Cadastre
@Geotag
11963000 483369153 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Georges
DoB: 1961-07-21
PoB: Rio de Loba Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRANGES NEUVES 74540 Mûres France yes
@Cadastre
@Geotag
12007032 409052362 @Company
@Persons
@UBO
@INPI
DA SILVA Georges
DoB: 1961-07-21
PoB: Rio de Loba Commune de Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MURES LES CHAMPINGETS 74540 Alby-sur-Chéran France
12007033 409052362 @Company
@Persons
@UBO
@INPI
DA SILVA Georges
DoB: 1961-07-21
PoB: Rio de Loba Commune de Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MURES LES CHAMPINGETS 74540 Alby-sur-Chéran France
14727308 813825163 @Company
@Persons
@UBO
@INPI
Guimaraes de Freitas de Freitas Magali
DoB: 07/06/1961
PoB: Rio de Janeiro BRESIL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 ter rue d'Alésia 75014 Paris France
15817033 831017710 @Company
@Persons
@UBO
@INPI
BERALDIN Joël Vénério
DoB: 1961-10-05
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Nans 39170 Ravilloles France
15817034 831017710 @Company
@Persons
@UBO
@INPI
BERALDIN Joël Vénério
DoB: 1961-10-05
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Nans 39170 Ravilloles France
15910306 430215400 @Company
@Persons
@UBO
@INPI
RIO MASSE CHANTAL
DoB: 1961-03-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Pouzin Malegue 44000 Nantes France yes
@Cadastre
@Geotag
15910307 430215400 @Company
@Persons
@UBO
@INPI
RIO MASSE CHANTAL
DoB: 1961-03-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Pouzin Malegue 44000 Nantes France yes
@Cadastre
@Geotag
15997576 849457890 @Company
@Persons
@UBO
@INPI
RIBEIRO Marie, Céleste
DoB: 1961-09-23
PoB: Rio Caldo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
439 Rue Michel de Montaigne 13300 Salon-de-Provence 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.