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 1972-02-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1860958 524781861 @Company
@Persons
@UBO
@INPI
Lacaze Emmanuelle
DoB: 1972-02-28
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Babylone 75007 Paris France yes
@Cadastre
@Geotag
1860959 524781861 @Company
@Persons
@UBO
@INPI
LACAZE Emmanuelle Marguerite Cosette
DoB: 1972-02-28
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Babylone 75007 Paris France yes
@Cadastre
@Geotag
2400690 792147738 @Company
@Persons
@UBO
@INPI
Dias Quitério Joao Pedro
DoB: 1972-11-21
PoB: Sebastiao pedreira Lisboa PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
rua Do Kuanza Lote 4.53 02a 3° Esq Parque Das Nacôes 1900-614 0 Portugal
2493007 447923129 @Company
@Persons
@UBO
@INPI
LACAZE Emmanuelle
DoB: 1972-02-28
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Michel Debré 75006 Paris France
4504155 442101416 @Company
@Persons
@UBO
@INPI
RIO Lionel
DoB: 1972-03-21
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Die 22150 Plouguenast FRANCE yes
@Cadastre
@Geotag
4533500 494468408 @Company
@Persons
@UBO
@INPI
PILLU RIO Carine Annie Simone Andree
DoB: 1972-10-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE GAMBETTA 56100 LORIENT FRANCE
4533501 494468408 @Company
@Persons
@UBO
@INPI
PILLU RIO Carine Annie Simone Andree
DoB: 1972-10-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE GAMBETTA 56100 LORIENT FRANCE
7402589 500637566 @Company
@Persons
@UBO
@INPI
TORRES DE SOUSA José-Carlos
DoB: 1972-02-25
PoB: RIO MAU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 R DU PIC ST LOUP 34920 LE CRES FRANCE
7471208 501555304 @Company
@Persons
@UBO
@INPI
TORRES DE SOUSA Jose Carlos
DoB: 1972-02-25
PoB: Rio Mau PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Maumejean 34590 Marsillargues FRANCE
8935744 524839842 @Company
@Persons
@UBO
@INPI
RIO Vincent
DoB: 1972-02-02
PoB: 56165 Ploërmel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard de la Lande 35137 Bédée FRANCE
8935745 524839842 @Company
@Persons
@UBO
@INPI
RIO Vincent
DoB: 1972-02-02
PoB: 56165 Ploërmel
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Boulevard de la Lande 35137 Bédée FRANCE
8966806 789223765 @Company
@Persons
@UBO
@INPI
RIO Vincent Bernard Christian
DoB: 1972-02-02
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard de la Lande 35137 Bédée FRANCE
9103656 488735929 @Company
@Persons
@UBO
@INPI
DIAS DO RIO CHAPOTEL Maria do Carmo
DoB: 1972-02-27
PoB: (PORTUGAL) LAGOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château 59320 Haubourdin France yes
@Cadastre
@Geotag
9103657 488735929 @Company
@Persons
@UBO
@INPI
DIAS DO RIO CHAPOTEL Maria do Carmo
DoB: 1972-02-27
PoB: (PORTUGAL) LAGOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Château 59320 Haubourdin France yes
@Cadastre
@Geotag
9149935 532576592 @Company
@Persons
@UBO
@INPI
DIAS DO RIO CHAPOTEL Maria do Carmo
DoB: 1972-02-27
PoB: (PORTUGAL) LAGOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château 59320 Haubourdin France
9708100 507805612 @Company
@Persons
@UBO
@INPI
MERLET RIO Marilyn, Marcelline, Henriette
DoB: 1972-12-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernarbon 56550 Locoal-Mendon FRANCE
9733136 809380132 @Company
@Persons
@UBO
@INPI
MERLET RIO Marilyn, Marcelline, Henriette
DoB: 1972-12-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernarbon 56550 Locoal-Mendon FRANCE
9733137 809380132 @Company
@Persons
@UBO
@INPI
MERLET RIO Marilyn, Marcelline, Henriette
DoB: 1972-12-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kernarbon 56550 Locoal-Mendon FRANCE
10021848 483806576 @Company
@Persons
@UBO
@INPI
RIO BONNE Nathalie Marguerite Marie
DoB: 1972-02-21
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 GREE PENVINS 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10026813 502288913 @Company
@Persons
@UBO
@INPI
DANO RIO Katell Rozenn Jocelyne Thérèse
DoB: 1972-04-27
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Liberté 56640 Arzon FRANCE
10026918 480997345 @Company
@Persons
@UBO
@INPI
RIO CRUSSON Karine
DoB: 1972-10-05
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREGUS 56130 FEREL FRANCE
13652913 833423031 @Company
@Persons
@UBO
@INPI
RIO Cyrille, Jean, Marie
DoB: 1972-09-24
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Vincin 56000 Vannes FRANCE
13937601 530744804 @Company
@Persons
@UBO
@INPI
CASTRO Mileydys Esther
DoB: 1972-04-06
PoB: Pinar Del Rio Cuba
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Richeplaine 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13937602 530744804 @Company
@Persons
@UBO
@INPI
CASTRO Mileydys Esther
DoB: 1972-04-06
PoB: Pinar Del Rio Cuba
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Richeplaine 97180 Sainte-Anne France yes
@Cadastre
@Geotag
14148386 332126564 @Company
@Persons
@UBO
@INPI
Lacaze Emmanuelle
DoB: 28/02/1972
PoB: Rio de Janeiro BRESIL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 place Michel Debré 75006 Paris France
14152067 524781861 @Company
@Persons
@UBO
@INPI
Lacaze Emmanuelle Marguerite Cosette
DoB: 28/02/1972
PoB: RIO DE JANEIRO BRESIL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 rue Casette 75006 Paris France yes
@Cadastre
@Geotag
14517537 829378892 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA HUBLER Danièle
DoB: 1972-10-27
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue René Schickelé 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14517538 829378892 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA HUBLER Danièle
DoB: 1972-10-27
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue René Schickelé 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14530301 844214338 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA HUBLER Daniele
DoB: 1972-10-27
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue René Schickelé 67000 Strasbourg FRANCE
15609498 488735929 @Company
@Persons
@UBO
@INPI
DIAS DO RIO CHAPOTEL Maria do Carmo
DoB: 1972-02-27
PoB: (PORTUGAL) LAGOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château 59320 Haubourdin France yes
@Cadastre
@Geotag
15609499 488735929 @Company
@Persons
@UBO
@INPI
DIAS DO RIO CHAPOTEL Maria do Carmo
DoB: 1972-02-27
PoB: (PORTUGAL) LAGOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Château 59320 Haubourdin France yes
@Cadastre
@Geotag
15834052 487647737 @Company
@Persons
@UBO
@INPI
MITCHELL Claudia
DoB: 1972-02-03
PoB: Rio de Janeiro Brésil
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2-13-14 Nagatacho, Chiyoda-ku, ToKyo 99999 100 0014 Japon Japon yes
@Cadastre
@Geotag
15858081 332126564 @Company
@Persons
@UBO
@INPI
Lacaze Emmanuelle
DoB: 28/02/1972
PoB: Rio de Janeiro BRESIL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 place Michel Debré 75006 Paris France
15859892 524781861 @Company
@Persons
@UBO
@INPI
Lacaze Emmanuelle Marguerite Cosette
DoB: 28/02/1972
PoB: RIO DE JANEIRO BRESIL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 rue Casette 75006 Paris 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.