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 1973-10-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102192 328747720 @Company
@Persons
@UBO
@INPI
LESPAGNOL René-Jean
DoB: 1973-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
C. RIO 35 0 BURGOS ESPAGNE
2369805 562127407 @Company
@Persons
@UBO
@INPI
Barretto Vasconcellos Ventillard Camila
DoB: 1973-10-07
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 avenue de Tourville 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2820222 517626024 @Company
@Persons
@UBO
@INPI
BRANDAO DOS SANTOS DIAS DA SILVA Glaucilene
DoB: 1973-10-21
PoB: Rio-de-janeiro Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Anatole France 45400 Fleury-les-Aubrais France
2946647 791462534 @Company
@Persons
@UBO
@INPI
RANAIVOSON Frédéric
DoB: 1973-11-23
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Albert Rio 28100 Dreux FRANCE
4086668 804464857 @Company
@Persons
@UBO
@INPI
GOMES CARVALHO Rogério Paulo
DoB: 1973-10-18
PoB: PELMA ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Elisabeth 91330 Yerres FRANCE
4086669 804464857 @Company
@Persons
@UBO
@INPI
GOMES CARVALHO Rogério Paulo
DoB: 1973-10-18
PoB: PELMA ALVAIAZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Elisabeth 91330 Yerres FRANCE
4492170 421434143 @Company
@Persons
@UBO
@INPI
RIO LEVEQUE Séverine Marie Nathalie
DoB: 1973-10-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Jégu 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234095 797641511 @Company
@Persons
@UBO
@INPI
SICARD LUQUET Caroline
DoB: 1973-02-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Rio Jolivain 18120 Lazenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234096 797641511 @Company
@Persons
@UBO
@INPI
SICARD LUQUET Caroline
DoB: 1973-02-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Rio Jolivain 18120 Lazenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6347303 539454793 @Company
@Persons
@UBO
@INPI
GOULARD DA ROCHA SOL Carla
DoB: 1973-11-10
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Vauban 33000 Bordeaux FRANCE
6355170 820529790 @Company
@Persons
@UBO
@INPI
GOULART DA ROCHA SOL Carla
DoB: 1973-11-10
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
281 Avenue de la Plage 40600 Biscarrosse FRANCE
6382152 539927939 @Company
@Persons
@UBO
@INPI
GOULARD DA ROCHA SOL Carla
DoB: 1973-11-10
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martignac 33000 Bordeaux FRANCE
6448125 819514647 @Company
@Persons
@UBO
@INPI
GOULARD DA ROCHA SOL Carla
DoB: 1973-11-10
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée Johan Strauss 33470 Gujan-Mestras FRANCE
6453191 812137602 @Company
@Persons
@UBO
@INPI
GOULART DA ROCHA SOL Carla
DoB: 1973-11-10
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Malby 33000 Bordeaux FRANCE
6823393 442549101 @Company
@Persons
@UBO
@INPI
RIO Frédéric
DoB: 1973-10-01
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue de la Scierie Les Massés Nieul-lès-Saintes 17810 Nieul-les-Saintes FRANCE
7431436 805213113 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES DE BRITO Inès
DoB: 1973-09-06
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Substantion 34000 Montpellier FRANCE
8891209 805298510 @Company
@Persons
@UBO
@INPI
RIO Florence
DoB: 1973-11-23
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin de la Renauderie 35600 Redon FRANCE
9468363 316500339 @Company
@Persons
@UBO
@INPI
GABERT Fabien Laurent
DoB: 1973-06-28
PoB: Rio de Janeiro Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
10036213 481341980 @Company
@Persons
@UBO
@INPI
RIO Kristell Monique Martine
DoB: 1973-10-21
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Moulac 56660 Saint-Jean Brevelay FRANCE yes
@Cadastre
@Geotag
12464701 798158697 @Company
@Persons
@UBO
@INPI
GOULARD DA ROCHA SOL Carla
DoB: 1973-11-10
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Martignac 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12466358 798160644 @Company
@Persons
@UBO
@INPI
GOULARD DA ROCHA SOL Carla
DoB: 1973-11-10
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Martignac 33000 Bordeaux FRANCE
12471237 478146558 @Company
@Persons
@UBO
@INPI
BONNIN DE LA BONNINIERE DE BEAUMONT GELOES D'ELSLOO Dominique
DoB: 1973-06-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 040 Rio Claro SANTIAGO DU CHILI 0 CHILI yes
@Cadastre
@Geotag
12475602 483788816 @Company
@Persons
@UBO
@INPI
GOULART DA ROCHA SOL Carla
DoB: 1973-11-10
PoB: PARAIBA DO SUL/RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 AVENUE TOURING CLUB DE FRANCE 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15261569 390815637 @Company
@Persons
@UBO
@INPI
GUIMARAES FRIAS Marcelo
DoB: 1973-11-10
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Jettingen 68640 Steinsoultz FRANCE
15269102 431898246 @Company
@Persons
@UBO
@INPI
GUIMARAES FRIAS Marcelo
DoB: 1973-11-10
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de Jettingen 68640 STEINSOULTZ FRANCE
15269354 432692929 @Company
@Persons
@UBO
@INPI
GUIMARAES FRIAS Marcelo
DoB: 1973-11-10
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Jettingen 68640 Steinsoultz FRANCE
15280381 493603872 @Company
@Persons
@UBO
@INPI
GUIMARES FRIAS Marcelo
DoB: 1973-11-10
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Jettingen 68640 STEINSOULTZ FRANCE yes
@Cadastre
@Geotag
15453835 842347692 @Company
@Persons
@UBO
@INPI
BARREIRA GRANATO Fabiola
DoB: 1973-10-05
PoB: Rio de Janeiro Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
122 Rue de Belleville 75020 Paris France
15783628 498066679 @Company
@Persons
@UBO
@INPI
ALVES DO RIO SALVADOR
DoB: 1973-07-06
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Basse 45300 Pithiviers France yes
@Cadastre
@Geotag
15783629 498066679 @Company
@Persons
@UBO
@INPI
ALVES DO RIO SALVADOR
DoB: 1973-07-06
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Basse 45300 Pithiviers France yes
@Cadastre
@Geotag
15957601 842347692 @Company
@Persons
@UBO
@INPI
Barreira Granato Fabiola
DoB: 05/10/1973
PoB: Rio de Janeiro BRESIL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
122 rue de Belleville 75020 Paris France
16008905 878350644 @Company
@Persons
@UBO
@INPI
ARAUJO NUNES SILVA LIMA Ana, Paula
DoB: 1973-04-13
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Clos de l'Eglise-Bat D 96 Allée Saint-Augustin 34280 La Grande-Motte FRANCE
16126133 842347692 @Company
@Persons
@UBO
@INPI
BARREIRA GRANATO Fabiola
DoB: 1973-10-05
PoB: Rio de Janeiro Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
122 Rue de Belleville 75020 Paris 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.