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 RIOU 1951-05-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305770 27250190 @Company
@Persons
@UBO
@INPI
RIOU Jean-Yves
DoB: 1951-05-07
PoB: PARIS 16ème
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37B rue R.Jourdan Rueil-Malmaison 92500 FRANCE
2630293 403185705 @Company
@Persons
@UBO
@INPI
RIOU Gerard
DoB: 1951-07-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Blaches 26500 Bourg-lès-Valence France
3155530 794450981 @Company
@Persons
@UBO
@INPI
FLORES SILVY Lydia
DoB: 1951-02-04
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Riou Treme 30360 Vézénobres France
3155531 794450981 @Company
@Persons
@UBO
@INPI
FLORES SILVY Lydia
DoB: 1951-02-04
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Riou Treme 30360 Vézénobres France
3951870 483289468 @Company
@Persons
@UBO
@INPI
PRESCIUTTI Enzo
DoB: 1951-09-11
PoB: CIVITA CASTELLANA (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU LOUP LE RIOU A 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
3973098 398159111 @Company
@Persons
@UBO
@INPI
WRIGHT David
DoB: 1951-07-19
PoB: HUYTON (GRANDE BRETAGNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
COLLES DE RIOU 1925 ROUTE DE VALBONNE 6740 CHATEAUNEUF DE GRASSE FRANCE
4916887 440588481 @Company
@Persons
@UBO
@INPI
RIOU Alain Marcel
DoB: 1951-04-17
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Cours Vitton 69006 Lyon France
4916888 440588481 @Company
@Persons
@UBO
@INPI
RIOU Alain Marcel
DoB: 1951-04-17
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Cours Vitton 69006 Lyon France
4988086 388667271 @Company
@Persons
@UBO
@INPI
RIOU Alain Marcel
DoB: 1951-04-17
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Cours Vitton 69006 Lyon France
4988089 388667271 @Company
@Persons
@UBO
@INPI
RIOU Alain Marcel
DoB: 1951-04-17
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Cours Vitton 69006 Lyon France
5032623 384631529 @Company
@Persons
@UBO
@INPI
RIOU Alain
DoB: 1951-04-17
PoB: La Voulte (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Cours Vitton 69006 Lyon France
5035581 477792378 @Company
@Persons
@UBO
@INPI
RIOU Alain Marcel
DoB: 1951-04-17
PoB: La Voulte (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Cours Vitton 69006 Lyon France
8846407 813888344 @Company
@Persons
@UBO
@INPI
RIOU Lucien
DoB: 1951-02-23
PoB: 29302 Pont-de-Buis-lès-Quimerch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le Haut Izé 35520 La Chapelle-des-Fougeretz FRANCE
8846408 813888344 @Company
@Persons
@UBO
@INPI
RIOU Lucien
DoB: 1951-02-23
PoB: 29302 Pont-de-Buis-lès-Quimerch FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 le Haut Izé 35520 La Chapelle-des-Fougeretz FRANCE
10739497 499260974 @Company
@Persons
@UBO
@INPI
ORDANO Jeanne Joséphine
DoB: 1951-03-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Boulevard Du Riou Parc des mimosas 6400 Cannes FRANCE
11374433 481886083 @Company
@Persons
@UBO
@INPI
RIGAUX Gérard Charles
DoB: 1951-07-06
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Les Champs Riou 27190 La Bonneville-sur-Iton FRANCE
11374434 481886083 @Company
@Persons
@UBO
@INPI
RIGAUX Gérard Charles
DoB: 1951-07-06
PoB: 27428 Le Neubourg
P.Physique
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
ZA Les Champs Riou 27190 La Bonneville-sur-Iton FRANCE
12186879 343291571 @Company
@Persons
@UBO
@INPI
RIOU JEAN-YVES
DoB: 1951-05-07
PoB: PARIS 75016
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BIS Rue ROGER JOURDAIN 92500 Rueil-Malmaison FRANCE
15855168 027250190 @Company
@Persons
@UBO
@INPI
RIOU Jean-Yves
DoB: 1951-05-07
PoB: PARIS 16ème
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sables d'Or Les Pins 3 Allée de Diane 22240 Fréhel 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.