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 1961-04-09 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97768 481199123 @Company
@Persons
@UBO
@INPI
FRAUSTI Marc
DoB: 1961-09-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Lieu dit Escourche du Riou 4220 Sainte-Tulle FRANCE
231276 420432411 @Company
@Persons
@UBO
@INPI
JEAN Didier
DoB: 1961-09-23
PoB: Barcelonnette 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Graves du Riou Bourdoux 4400 Saint-Pons FRANCE
231277 420432411 @Company
@Persons
@UBO
@INPI
JEAN Didier
DoB: 1961-09-23
PoB: Barcelonnette 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA Graves du Riou Bourdoux 4400 Saint-Pons FRANCE
659412 481199123 @Company
@Persons
@UBO
@INPI
FRAUSTI Marc
DoB: 1961-09-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Lieu dit Escourche du Riou 4220 Sainte-Tulle FRANCE
1719249 379924400 @Company
@Persons
@UBO
@INPI
RIOU PATRICK
DoB: 1961-01-15
PoB: SURESNES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue du Commerce 75015 Paris France
1848639 522273051 @Company
@Persons
@UBO
@INPI
Riou Nicolas
DoB: 1961-04-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Champagne 95100 Argenteuil France
2199855 452845365 @Company
@Persons
@UBO
@INPI
Choubrac Riou Sylvie
DoB: 1961-09-10
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 rue du Commerce 75015 Paris France
2331352 533519237 @Company
@Persons
@UBO
@INPI
Riou Patrick
DoB: 1961-01-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue du Commerce 75015 Paris France
2365125 531272847 @Company
@Persons
@UBO
@INPI
Riou Patrick
DoB: 1961-01-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
93 rue du Commerce 75015 Paris France
2440538 798033718 @Company
@Persons
@UBO
@INPI
Riou Patrick
DoB: 1961-01-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
93 rue du Commerce 75015 Paris France
2442867 408012268 @Company
@Persons
@UBO
@INPI
Riou Patrick
DoB: 1961-01-15
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
93 rue du Commerce 75015 Paris France
2828965 377729728 @Company
@Persons
@UBO
@INPI
RIOU Patrick
DoB: 1961-01-15
PoB: 92073 SURESNES (92) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
93 rue du Commerce 75015 Paris France
2838232 503754434 @Company
@Persons
@UBO
@INPI
RIOU Patrick
DoB: 1961-01-15
PoB: 92073 SURESNES (92) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue du Commerce 75015 Paris France
4506259 411313208 @Company
@Persons
@UBO
@INPI
LE FUR RIOU Sylvie Marie-Françoise
DoB: 1961-09-07
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU LOGUIVY DE LA MER 22620 LOGUIVY DE LA MER FRANCE
4632135 501330211 @Company
@Persons
@UBO
@INPI
GALLY PIO Marie Ève Jeanne Marguerite
DoB: 1961-09-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Chemin du Riou 6740 Châteauneuf-Grasse FRANCE
4650991 825007735 @Company
@Persons
@UBO
@INPI
RANGER Pascal
DoB: 1961-09-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue RIOU BLANQUET DOMAINE DES OISEAUX 6130 Grasse FRANCE
4650992 825007735 @Company
@Persons
@UBO
@INPI
RANGER Pascal
DoB: 1961-09-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue RIOU BLANQUET DOMAINE DES OISEAUX 6130 Grasse FRANCE
4658989 340560135 @Company
@Persons
@UBO
@INPI
BERGERET Martine Blanche
DoB: 1961-03-21
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 Chemin Du Riou Merlet 6740 Châteauneuf-Grasse FRANCE
4658993 340560135 @Company
@Persons
@UBO
@INPI
BERGERET Martine Blanche
DoB: 1961-03-21
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1100 Chemin Du Riou Merlet 6740 Châteauneuf-Grasse FRANCE
6442270 804308682 @Company
@Persons
@UBO
@INPI
RETIERE Alain
DoB: 1961-06-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jakez Riou 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
6698525 447687880 @Company
@Persons
@UBO
@INPI
RIOU Anne-Marie
DoB: 1961-04-09
PoB: 29206 PLOUNEVEZ LOCHRIST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES VIOLETTES 29430 LANHOUARNEAU FRANCE yes
@Cadastre
@Geotag
6698526 447687880 @Company
@Persons
@UBO
@INPI
RIOU Anne-Marie
DoB: 1961-04-09
PoB: 29206 PLOUNEVEZ LOCHRIST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES VIOLETTES 29430 LANHOUARNEAU FRANCE yes
@Cadastre
@Geotag
6705337 792708406 @Company
@Persons
@UBO
@INPI
RETIERE Alain, Jean-Louis, Claude
DoB: 1961-06-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Jakez Riou 29100 Douarnenez FRANCE
6716615 444545487 @Company
@Persons
@UBO
@INPI
RIOU VEUVE THEVEN Anne Marie
DoB: 1961-04-09
PoB: 29206 PLOUNEVEZ LOCHRIST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU GENERAL DE GAULLE 29430 LANHOUARNEAU FRANCE
7190983 492406723 @Company
@Persons
@UBO
@INPI
GALLY PIO Marie Eve Jeanne Marguerite
DoB: 1961-09-07
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Chemin du Riou 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
7193481 449486208 @Company
@Persons
@UBO
@INPI
STEFANIDES Daniel
DoB: 1961-10-09
PoB: PORT DE BOUC 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DU RIOU 4210 VALENSOLE FRANCE
7601592 318788098 @Company
@Persons
@UBO
@INPI
COMBE Christian
DoB: 1961-07-12
PoB: Embrun(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Riou Bel 5600 Guillestre FRANCE
8329374 450176656 @Company
@Persons
@UBO
@INPI
ETAVE BRUGEROLLES Florence
DoB: 1961-09-03
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Riou Maury 31320 Péchabou France
8711172 419095765 @Company
@Persons
@UBO
@INPI
RIOU Michel François-Marie
DoB: 1961-03-30
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57-61 RUE AUGUSTE LANCON 75013 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711173 419095765 @Company
@Persons
@UBO
@INPI
RIOU Michel François-Marie
DoB: 1961-03-30
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57-61 RUE AUGUSTE LANCON 75013 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332934 503549446 @Company
@Persons
@UBO
@INPI
STRAGAPEDE Yvan René
DoB: 1961-02-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Riou de l'Aze 81360 Arifat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332935 503549446 @Company
@Persons
@UBO
@INPI
STRAGAPEDE Yvan René
DoB: 1961-02-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Riou de l'Aze 81360 Arifat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9865033 804450294 @Company
@Persons
@UBO
@INPI
ABRARD Philippe André
DoB: 1961-06-23
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
711 chemin riou blanc 83440 Tourrettes FRANCE
11907585 449841147 @Company
@Persons
@UBO
@INPI
PERICO Pascal
DoB: 1961-04-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAL DE RIOU VILLA EUROLIA 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
12798425 393808373 @Company
@Persons
@UBO
@INPI
HALIMI Marianne
DoB: 1961-09-12
PoB: PARIS (11E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIOU BAT. 1 - 16, RUE DE LA VERDIERE 13090 AIX EN PROVENCE FRANCE
12837824 380094086 @Company
@Persons
@UBO
@INPI
HALIMI Marianne
DoB: 1961-09-12
PoB: PARIS (11E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JAS DE BOUFFAN 1, RUE DE LA VERDIERE LE RIOU BAT. 1 13090 AIX EN PROVENCE FRANCE
13187043 408568251 @Company
@Persons
@UBO
@INPI
ANCEAUX RIOU Françoise
DoB: 1961-10-09
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Duhesme 75018 Paris 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.