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 1965-05-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209465 450109228 @Company
@Persons
@UBO
@INPI
ALVES Paulo
DoB: 1965-11-10
PoB: SAO MIGUEL DO RIO TORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34BIS Rue POTTIER 93250 Villemomble FRANCE
2621345 433247475 @Company
@Persons
@UBO
@INPI
DAS NEVES Carlos Manuel
DoB: 1965-05-27
PoB: Rio Tinto Gondomar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Foisonnet 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2621346 433247475 @Company
@Persons
@UBO
@INPI
DAS NEVES Carlos Manuel
DoB: 1965-05-27
PoB: Rio Tinto Gondomar Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Foisonnet 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
3363161 380758136 @Company
@Persons
@UBO
@INPI
MONTEIRO DE CARVALHO GARNERO Mario Bernardo
DoB: 1965-12-22
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Alameda Gabriel Monteiro Da Silva 2628 0 SAO PAULO BRESIL
3600147 504246125 @Company
@Persons
@UBO
@INPI
MARTINEZ del RIO MARTINEZ-LETT Maria Del Pilar
DoB: 1965-07-06
PoB: Mexico Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Neuve 1750 Saint-Laurent-sur-Saône France
4049824 412899585 @Company
@Persons
@UBO
@INPI
MUSAFIR Richard
DoB: 1965-05-15
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 BD. DE LA MER 64600 ANGLET FRANCE
4100939 507513216 @Company
@Persons
@UBO
@INPI
RIO Hervé René
DoB: 1965-10-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Doumer 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4487588 444781074 @Company
@Persons
@UBO
@INPI
RIO Stephane Andre
DoB: 1965-01-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COATRIVALAN 22570 Plélauff FRANCE
5253677 531906378 @Company
@Persons
@UBO
@INPI
VIGIER Eric
DoB: 1965-10-24
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Rio Bamba 18200 Saint-Amand-Montrond FRANCE
5951202 794769265 @Company
@Persons
@UBO
@INPI
MATOS RIO Manuel Joao
DoB: 1965-06-26
PoB: Mazedo Moncado PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit San Giovani, Piscia Rossa 20167 Appietto FRANCE
6086043 377520879 @Company
@Persons
@UBO
@INPI
RENAZEAU RIO Michelle
DoB: 1965-10-26
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Escaliers 56780 Ile-aux-Moines France
6266700 378223689 @Company
@Persons
@UBO
@INPI
VENANCIO Ferraz Isabel
DoB: 1965-10-03
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209-211 Chemin DE GROSLAY 93000 Bobigny FRANCE
6266701 378223689 @Company
@Persons
@UBO
@INPI
VENANCIO Ferraz Isabel
DoB: 1965-10-03
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
209-211 Chemin DE GROSLAY 93000 Bobigny FRANCE
7234939 794124867 @Company
@Persons
@UBO
@INPI
BERNARDINO Marie Adelia
DoB: 1965-11-16
PoB: Rio major PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DU 8 MAI 1945 40990 Saint-Paul-les-Dax FRANCE
7234940 794124867 @Company
@Persons
@UBO
@INPI
BERNARDINO Marie Adelia
DoB: 1965-11-16
PoB: Rio major PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue DU 8 MAI 1945 40990 Saint-Paul-les-Dax FRANCE
7288269 432652071 @Company
@Persons
@UBO
@INPI
PEREIRA Joaquim
DoB: 1965-11-17
PoB: RIO TINTO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de Metz 51470 Saint-Memmie France
7341399 462800947 @Company
@Persons
@UBO
@INPI
LOZANO Jean Louis
DoB: 1908-10-15
PoB: RIO SALADO
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
0
7341400 462800947 @Company
@Persons
@UBO
@INPI
LOZANO Jean Louis
DoB: 1908-10-15
PoB: RIO SALADO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
7734418 418133492 @Company
@Persons
@UBO
@INPI
DEL RIO Jose
DoB: 1965-11-24
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 RTE DE NOUAN PIERREFITTE SUR SAULDRE 41300 SALBRIS FRANCE
8441627 521166157 @Company
@Persons
@UBO
@INPI
RIO BOCHE Martine Claudine
DoB: 1965-01-05
PoB: 56007 Auray (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Baillarge 33910 Bonzac France
8623860 811423805 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES AVRILLON Helizete
DoB: 1965-08-10
PoB: INHAULA RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Anatole France 63000 Clermont-Ferrand FRANCE
9721658 523256493 @Company
@Persons
@UBO
@INPI
GAHINET Eddie Lionel Maurice
DoB: 1965-10-14
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Rio 56270 Ploemeur FRANCE
10024510 350870515 @Company
@Persons
@UBO
@INPI
RIO Jerome Raphael Marie
DoB: 1965-05-10
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PORT BLANC 56870 BADEN FRANCE
10029349 493332696 @Company
@Persons
@UBO
@INPI
BOULO RIO Patricia Albertine Eugénie
DoB: 1965-10-29
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE MADAME MOLE 56000 VANNES FRANCE
10032625 514214576 @Company
@Persons
@UBO
@INPI
BOULO RIO Patricia Albertine Eugénie
DoB: 1965-10-29
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Madame Molé 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130620 317557270 @Company
@Persons
@UBO
@INPI
PROST RIO Dorothee Marie Genevieve
DoB: 1965-10-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE METZ 54000 NANCY FRANCE
10150561 347854929 @Company
@Persons
@UBO
@INPI
PROST RIO Dorothée
DoB: 1965-10-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Grand Verger 54000 Nancy FRANCE
10902065 394462204 @Company
@Persons
@UBO
@INPI
BARRIER Gilles
DoB: 1965-10-16
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 PRAIEA DO FLAMENGO APT 302 RIO DE JANEIRO RJ 22210 10 BRESIL 0 BRESIL yes
@Cadastre
@Geotag
11933011 443860119 @Company
@Persons
@UBO
@INPI
ALMEIDA RODRIGUES Antonio
DoB: 1965-07-26
PoB: Rio de Loba Viseu Portugal
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Marcellaz Saint-Girod 73108 Entrelacs France
12333830 813982949 @Company
@Persons
@UBO
@INPI
ANGOUO LOPES Jacqueline Cristina
DoB: 1965-10-05
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boite postale 16 0 156 LIBREVILLE GABON yes
@Cadastre
@Geotag
16201006 493332696 @Company
@Persons
@UBO
@INPI
BOULO RIO Patricia Albertine Eugénie
DoB: 1965-10-29
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Madame Môle 56000 Vannes 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.