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 RIOM 1966-03-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4134366 572165199 @Company
@Persons
@UBO
@INPI
MARTIN Yves Georges
DoB: 1966-10-03
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
526 Rue Des grenouillères 91660 Méréville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001536 862800505 @Company
@Persons
@UBO
@INPI
RIOM BRECHET Claire Anne Marie
DoB: 1966-03-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 quai Emile Zola 35000 Rennes France
6019672 485295877 @Company
@Persons
@UBO
@INPI
BRAS POUPEL Marie-Claude Sylvie Bernadette
DoB: 1966-10-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Alfred Riom 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6824257 391516770 @Company
@Persons
@UBO
@INPI
SAUVETRE Corinne
DoB: 1966-10-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Charles Jaffeux 63200 Riom FRANCE
8740769 818877854 @Company
@Persons
@UBO
@INPI
DESCHAUMES Christophe
DoB: 1966-10-22
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lafayette 63200 Riom FRANCE
8740770 818877854 @Company
@Persons
@UBO
@INPI
DESCHAUMES Christophe
DoB: 1966-10-22
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Lafayette 63200 Riom FRANCE
8752986 347959413 @Company
@Persons
@UBO
@INPI
CHAMPION Christian
DoB: 1966-09-03
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CAILLOTS SAINT BONNET PRES RIOM 63200 RIOM FRANCE
8764304 334366499 @Company
@Persons
@UBO
@INPI
KREMER Patrice
DoB: 1966-04-28
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DES BARATINS LES MARTRES D'ARTIERE 63430 PONT DU CHATEAU FRANCE
8777720 412457798 @Company
@Persons
@UBO
@INPI
LAURENT Alain Germain Jean
DoB: 1966-03-01
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU GAL DESAIX 63200 GIMEAUX FRANCE yes
@Cadastre
@Geotag
8777880 792267932 @Company
@Persons
@UBO
@INPI
HERROU Olivier
DoB: 1966-03-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Calmin 63200 Riom FRANCE
8777881 792267932 @Company
@Persons
@UBO
@INPI
HERROU Olivier
DoB: 1966-03-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Saint-Calmin 63200 Riom FRANCE
8942574 525328563 @Company
@Persons
@UBO
@INPI
RIOM BRECHET Claire
DoB: 1966-03-10
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 B Rue de la Goronnière 35530 Servon-sur-Vilaine FRANCE
9870422 814209128 @Company
@Persons
@UBO
@INPI
FOURNET FOURNET-FAYARD Sylvette
DoB: 1966-03-31
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Mare 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10217705 399175678 @Company
@Persons
@UBO
@INPI
CHATONNIER GEREMIE Edith
DoB: 1966-09-03
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue Charles Périe 15200 Mauriac 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.