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 1958-05-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5496342 439244237 @Company
@Persons
@UBO
@INPI		 RIOU Didier Pierre Marc
DoB: 1958-08-16
PoB: L 'île d'Yeu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 rue de la Garde 85350 L'Ile-d'Yeu France
6374152 824267587 @Company
@Persons
@UBO
@INPI		 TROLONG Fabrice Jules Paul
DoB: 1958-11-14
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 16 Allée du Riou 33950 Lège-Cap-Ferret FRANCE
9361470 398426635 @Company
@Persons
@UBO
@INPI		 RIOU Didier
DoB: 1958-05-16
PoB: PONT L'ABBE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RUE AR VEIL - PENDREFF PLOMEUR 29120 PONT L'ABBE FRANCE
9398281 818415564 @Company
@Persons
@UBO
@INPI		 RIOU Didier
DoB: 1958-05-16
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Ty Ker 29120 Plomeur FRANCE
9398282 818415564 @Company
@Persons
@UBO
@INPI		 MARECHAL RIOU Marie-Michelle
DoB: 1958-05-05
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 Ty Ker 29120 Plomeur FRANCE
9402883 484488911 @Company
@Persons
@UBO
@INPI		 RIOU Didier
DoB: 1958-05-16
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 PENDREFF 29120 PLOMEUR FRANCE
9404697 431763366 @Company
@Persons
@UBO
@INPI		 RIOU Didier
DoB: 1958-05-16
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 PENDREFF PLOMEUR 29120 PONT L'ABBE FRANCE
11645862 498251339 @Company
@Persons
@UBO
@INPI		 CHARLIN Jean Paul Claude
DoB: 1958-11-16
PoB: ST GERMAIN LAVAL (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu-dit Riou 42110 Sainte-Foy-Saint-Sulpice FRANCE
11645864 498251339 @Company
@Persons
@UBO
@INPI		 CHARLIN Jean Paul Claude
DoB: 1958-11-16
PoB: ST GERMAIN LAVAL (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu-dit Riou 42110 Sainte-Foy-Saint-Sulpice FRANCE
11798485 822923728 @Company
@Persons
@UBO
@INPI		 VERITIER Jean-Max
DoB: 1958-04-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 130 Chemin DE RIOU PONT DE L'ETOILE 13360 Roquevaire FRANCE
12345791 344101092 @Company
@Persons
@UBO
@INPI		 BONTE Claude
DoB: 1958-03-01
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 PASSANTOINE RIOU 92000 ANTERRE FRANCE
13046434 487635849 @Company
@Persons
@UBO
@INPI		 ORSZTYNOWICZ Jean-Louis
DoB: 1958-09-02
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RIOU DEL BOSC 81640 MONESTIES FRANCE yes
@Cadastre
@Geotag
13046435 487635849 @Company
@Persons
@UBO
@INPI		 ORSZTYNOWICZ Jean-Louis
DoB: 1958-09-02
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 RIOU DEL BOSC 81640 MONESTIES FRANCE yes
@Cadastre
@Geotag
16158634 818415564 @Company
@Persons
@UBO
@INPI		 RIOU Didier
DoB: 1958-05-16
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Rue Ty Ker 29120 Plomeur 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.