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 1972-10-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5253206 529435885 @Company
@Persons
@UBO
@INPI
FILATOF MAZER Emmanuelle
DoB: 1972-11-16
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Grosses Plantes 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5253207 529435885 @Company
@Persons
@UBO
@INPI
FILATOF MAZER Emmanuelle
DoB: 1972-11-16
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Grosses Plantes 18000 Bourges FRANCE yes
@Cadastre
@Geotag
8737329 431685544 @Company
@Persons
@UBO
@INPI
MIOCHE Olivier
DoB: 1972-10-28
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Haute 7330 Thueyts FRANCE
8764753 503086126 @Company
@Persons
@UBO
@INPI
BONNAC Frédéric
DoB: 1972-01-18
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Dômes 63200 Riom FRANCE
8780798 798638888 @Company
@Persons
@UBO
@INPI
RIOM Vincent
DoB: 1972-10-18
PoB: 15138 Murat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Roger Prat 63430 Pont-du-Château FRANCE
10219687 791799455 @Company
@Persons
@UBO
@INPI
COUVE Patrick François
DoB: 1972-03-10
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lascouelle 15190 Saint-Saturnin France
12767054 535323083 @Company
@Persons
@UBO
@INPI
LEITE SOUSA Claude
DoB: 1972-01-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Riom 13100 Aix-en-Provence FRANCE
13093264 440560118 @Company
@Persons
@UBO
@INPI
MORELLO Gilles
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY MOREL 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
14881759 809383938 @Company
@Persons
@UBO
@INPI
LOUYOT Xavier
DoB: 1972-10-13
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14881760 809383938 @Company
@Persons
@UBO
@INPI
LOUYOT Xavier
DoB: 1972-10-13
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14952708 809383938 @Company
@Persons
@UBO
@INPI
LOUYOT Xavier
DoB: 1972-10-13
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14952709 809383938 @Company
@Persons
@UBO
@INPI
LOUYOT Xavier
DoB: 1972-10-13
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15103188 410946776 @Company
@Persons
@UBO
@INPI
LOUYOT Xavier
DoB: 1972-10-13
PoB: Riom es Montagne (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE
15129150 522738210 @Company
@Persons
@UBO
@INPI
LOUYOT Xavier
DoB: 1972-10-13
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Patural 57530 Bazoncourt FRANCE
15143898 809383938 @Company
@Persons
@UBO
@INPI
LOUYOT Xavier
DoB: 1972-10-13
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15143899 809383938 @Company
@Persons
@UBO
@INPI
LOUYOT Xavier
DoB: 1972-10-13
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
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.