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 1952-02-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667702 493736029 @Company
@Persons
@UBO
@INPI
RIOU SAINT DENIS Joëlle
DoB: 1952-10-03
PoB: 29124 LESNEVEN (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Carrière-Mainguet 75011 Paris France yes
@Cadastre
@Geotag
1784445 784393530 @Company
@Persons
@UBO
@INPI
GR PARTENAIRES - (SCS)
DoB: 412563504
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
1784446 784393530 @Company
@Persons
@UBO
@INPI
GR PARTENAIRES - (SCS)
DoB: 412563504
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
2103138 412563504 @Company
@Persons
@UBO
@INPI
AGANE
DoB: 482576139
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
20 sentier des Buats 92190 Meudon France
2103140 412563504 @Company
@Persons
@UBO
@INPI
RIOU JACQUES
DoB: 1952-02-03
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
20 sentier des Buats 92190 Meudon France
2172413 775686405 @Company
@Persons
@UBO
@INPI
RIOU JACQUES
DoB: 1952-02-03
PoB: AURILLAC (15)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 sentier des Buats Meudon 92100 BOULOGNE BILLANCOURT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6691208 319162152 @Company
@Persons
@UBO
@INPI
RIOU René
DoB: 1952-07-03
PoB: CONCARNEAU (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 AV. ALAIN LE LAY 0 29110 CONCARNEAU FRANCE
9387332 321484198 @Company
@Persons
@UBO
@INPI
MIGNON GOURVEN Micheline
DoB: 1952-03-12
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JAKEZ RIOU 29150 CHATEAULIN FRANCE
9387333 321484198 @Company
@Persons
@UBO
@INPI
MIGNON GOURVEN Micheline
DoB: 1952-03-12
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JAKEZ RIOU 29150 CHATEAULIN FRANCE
11783178 56801715 @Company
@Persons
@UBO
@INPI
CHABRIERES FRANCOIS MAURICE MATHIEU ANDRE
DoB: 1952-03-25
PoB: MARSEILLE 13
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pont de l'Etoile Val de Riou 13360 Roquevaire FRANCE
12160739 552048811 @Company
@Persons
@UBO
@INPI
RIOU Jacques
DoB: 1952-02-03
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 SENTIER DES BUATS 92190 Meudon FRANCE
12239105 389625625 @Company
@Persons
@UBO
@INPI
RIOU JACQUES
DoB: 1952-02-03
PoB: 15 AURILLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 SENTIER DES BUATS 92190 Meudon FRANCE
12401260 482576139 @Company
@Persons
@UBO
@INPI
RIOU Jacques
DoB: 1952-02-03
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 SENTIER DES BUATS 92190 Meudon FRANCE
12434169 490893138 @Company
@Persons
@UBO
@INPI
AGENA
DoB: 389625625
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CLAUDE DALSEME 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12434170 490893138 @Company
@Persons
@UBO
@INPI
AGENA
DoB: 389625625
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue CLAUDE DALSEME 92190 Meudon FRANCE yes
@Cadastre
@Geotag
14719681 493736029 @Company
@Persons
@UBO
@INPI
RIOU SAINT DENIS Joëlle
DoB: 03/10/1952
PoB: LESNEVEN FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue Carrière-Mainguet 75011 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.