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 1969-04-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1598081 401744743 @Company
@Persons
@UBO
@INPI
FERNANDES DO BARREIRO CASELAS Isabel Maria
DoB: 1969-09-18
PoB: CAMBESES DO RIO MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Morifosse 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1598082 401744743 @Company
@Persons
@UBO
@INPI
FERNANDES DO BARREIRO CASELAS Isabel Maria
DoB: 1969-09-18
PoB: CAMBESES DO RIO MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Morifosse 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1610622 791705957 @Company
@Persons
@UBO
@INPI
FERNANDES DO BARREIRO CASELAS Isabel
DoB: 1969-09-18
PoB: CAMBESES DO RIO MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue MORIFOSSE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1610623 791705957 @Company
@Persons
@UBO
@INPI
FERNANDES DO BARREIRO CASELAS Isabel
DoB: 1969-09-18
PoB: CAMBESES DO RIO MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue MORIFOSSE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1644754 789257417 @Company
@Persons
@UBO
@INPI
FERNANDES DO BARREIRO CASELAS Isabel Maria
DoB: 1969-09-18
PoB: CAMBESES DO RIO MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Morifosse 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1644755 789257417 @Company
@Persons
@UBO
@INPI
FERNANDES DO BARREIRO CASELAS Isabel Maria
DoB: 1969-09-18
PoB: CAMBESES DO RIO MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Morifosse 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3719286 790728406 @Company
@Persons
@UBO
@INPI
LEBAR Stéphane, Gabriel
DoB: 1969-09-08
PoB: 94059 Plessis-Trevise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Rio Camargue Appt 306 13230 Port Saint-Louis-du-Rhône FRANCE
4698318 751253626 @Company
@Persons
@UBO
@INPI
SIMOES FREIRE Joaquim
DoB: 1969-10-10
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue des Chapelles 94350 Villiers-sur-Marne FRANCE
4730818 450909072 @Company
@Persons
@UBO
@INPI
DIAS TORRES José
DoB: 1969-06-27
PoB: RIO MAU VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Voie Daumier 94400 Vitry-sur-Seine FRANCE
5979239 448388033 @Company
@Persons
@UBO
@INPI
RIO Pascal Daniel
DoB: 1969-09-22
PoB: PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ogée 44000 Nantes France
5989068 443895008 @Company
@Persons
@UBO
@INPI
RIO Pascal
DoB: 1969-09-22
PoB: PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Foch 77100 Meaux France yes
@Cadastre
@Geotag
6113015 498421601 @Company
@Persons
@UBO
@INPI
RIO Pascal
DoB: 1969-09-22
PoB: PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Lieuteant Marty Bâtiment 1 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6113016 498421601 @Company
@Persons
@UBO
@INPI
RIO Pascal
DoB: 1969-09-22
PoB: PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Lieuteant Marty Bâtiment 1 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6406098 534414115 @Company
@Persons
@UBO
@INPI
GOMES DE ARAUJO Delphim Manuel
DoB: 1969-04-04
PoB: RIO FRIO ARCOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Palette 33410 Béguey FRANCE yes
@Cadastre
@Geotag
6406099 534414115 @Company
@Persons
@UBO
@INPI
GOMES DE ARAUJO Delphim Manuel
DoB: 1969-04-04
PoB: RIO FRIO ARCOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Palette 33410 Béguey FRANCE yes
@Cadastre
@Geotag
9370970 478380231 @Company
@Persons
@UBO
@INPI
RIO Christophe
DoB: 1969-04-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PETITES SALLES 29350 MOELAN SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9370971 478380231 @Company
@Persons
@UBO
@INPI
RIO Christophe
DoB: 1969-04-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PETITES SALLES 29350 MOELAN SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9391200 439734955 @Company
@Persons
@UBO
@INPI
RIO Christophe
DoB: 1969-04-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETITES SALLES 29350 MOELAN SUR MER FRANCE
9727146 812457604 @Company
@Persons
@UBO
@INPI
PETIT Anne-Marie
DoB: 1969-09-14
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Lory lotissement Rio 56470 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
9727147 812457604 @Company
@Persons
@UBO
@INPI
PETIT Anne-Marie
DoB: 1969-09-14
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Lory lotissement Rio 56470 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
10051164 821787462 @Company
@Persons
@UBO
@INPI
LE BORGNE RIO Anita, Paulette, Marie-Claude
DoB: 1969-05-09
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17T rue de la Résistance 56800 Gourhel FRANCE
10054507 528946353 @Company
@Persons
@UBO
@INPI
RIO JOSSIC Isabelle Marcelle Marie Thérèse
DoB: 1969-09-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Général de Gaulle 56890 Plescop FRANCE
10054508 528946353 @Company
@Persons
@UBO
@INPI
RIO JOSSIC Isabelle Marcelle Marie Thérèse
DoB: 1969-09-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue du Général de Gaulle 56890 Plescop FRANCE
12128812 808859409 @Company
@Persons
@UBO
@INPI
SOUSA Luis Antonio
DoB: 1969-09-01
PoB: RIO DE MOINHOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue de Verdun 92160 Antony FRANCE
15602789 889574182 @Company
@Persons
@UBO
@INPI
COMBARRE Richard
DoB: 1969-05-24
PoB: VILLA VERDE DEL RIO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15,Chemin de Halage 78270 Notre-Dame-de-la-Mer FRANCE
15602790 889574182 @Company
@Persons
@UBO
@INPI
COMBARRE Richard
DoB: 1969-05-24
PoB: VILLA VERDE DEL RIO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15,Chemin de Halage 78270 Notre-Dame-de-la-Mer 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.