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 1957-06-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275876 447826512 @Company
@Persons
@UBO
@INPI
RIOU Jean-Yves Felix Edouard
DoB: 1957-06-05
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue du Petit Phare 56260 Larmor-Plage FRANCE
275877 447826512 @Company
@Persons
@UBO
@INPI
RIOU Jean-Yves Felix Edouard
DoB: 1957-06-05
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B rue du Petit Phare 56260 Larmor-Plage FRANCE
359818 347516395 @Company
@Persons
@UBO
@INPI
M RIOU JEAN LUC
DoB: 1957-12-15
PoB: BREST 29
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue GENERAL LECLERC 91800 Brunoy FRANCE
766949 343146551 @Company
@Persons
@UBO
@INPI
MOREAUX Nicolas Rémi Dominique Marie
DoB: 1957-04-27
PoB: 51129 Charleville (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Emeraude Améthyste 52 Avenue Riou Blanquet 6130 Grasse France yes
@Cadastre
@Geotag
766950 343146551 @Company
@Persons
@UBO
@INPI
MOREAUX Nicolas Rémi Dominique Marie
DoB: 1957-04-27
PoB: 51129 Charleville (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Emeraude Améthyste 52 Avenue Riou Blanquet 6130 Grasse France yes
@Cadastre
@Geotag
2158374 803055235 @Company
@Persons
@UBO
@INPI
Rodriguez Catherine
DoB: 1957-06-22
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
912 chemin du Riou 6140 Vence France yes
@Cadastre
@Geotag
4632063 383413481 @Company
@Persons
@UBO
@INPI
MERLE PHILIPPE AUGUSTE JEAN BAPTISTE
DoB: 1957-10-16
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1233 CHEMIN DU RIOU 6140 Vence FRANCE
4633300 793809906 @Company
@Persons
@UBO
@INPI
BENASSI Claude, César
DoB: 1957-09-03
PoB: 39478 SAINT CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Riou Blanquet 6130 Grasse FRANCE
4657533 803486182 @Company
@Persons
@UBO
@INPI
BENASSI Claude
DoB: 1957-09-03
PoB: 39478 SAINT CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Riou Blanquet GRASSE 6130 Grasse FRANCE
4661456 383706264 @Company
@Persons
@UBO
@INPI
MERLE PHILIPPE
DoB: 1957-10-16
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1032 CHEMIN DU RIOU 6140 Vence FRANCE
6749346 429504756 @Company
@Persons
@UBO
@INPI
RIOU Michel
DoB: 1957-06-12
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VILLE AUX CLERS 29670 TAULE FRANCE
6749376 429504756 @Company
@Persons
@UBO
@INPI
GAEC DE LA VILLE AUX CLERCS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA VILLE AUX CLERCS 29670 TAULE FRANCE
6759990 414430405 @Company
@Persons
@UBO
@INPI
RIOU Michel
DoB: 1957-06-12
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AUX CLERCS TAULE 29670 TAULE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9336809 384637559 @Company
@Persons
@UBO
@INPI
MARTY Michel Christian Didier
DoB: 1957-02-04
PoB: Parisot 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Riou N[ 2 81660 Payrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9748269 447826512 @Company
@Persons
@UBO
@INPI
RIOU Jean-Yves Felix Edouard
DoB: 1957-06-05
PoB: 76552 SAINTE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B RUE DU PETIT PHARE 56260 LARMOR-PLAGE FRANCE
10768401 431625672 @Company
@Persons
@UBO
@INPI
SOUSTELLE Christian Albert Marius
DoB: 1957-01-05
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue RIOU BLANQUET RESIDENCE AIGUE MARINE 6130 Grasse FRANCE
11873749 504615089 @Company
@Persons
@UBO
@INPI
BERENGER CONXICOEUR Noëlle
DoB: 1957-03-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Riou Saucette 13360 Roquevaire FRANCE
12137608 398478404 @Company
@Persons
@UBO
@INPI
BOUCHE GRASSI Brigitte
DoB: 1957-05-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage Antoine Riou 92000 Nanterre 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.