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 1963-06-25 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486731 423165299 @Company
@Persons
@UBO
@INPI
CLEMENT Françoise
DoB: 1963-09-01
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Riou 5130 Tallard France yes
@Cadastre
@Geotag
486732 423165299 @Company
@Persons
@UBO
@INPI
CLEMENT Françoise
DoB: 1963-09-01
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Riou 5130 Tallard France yes
@Cadastre
@Geotag
4650366 794753822 @Company
@Persons
@UBO
@INPI
GUINJARD DIXON Nathalie, Marie-Yvonne
DoB: 1963-06-25
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
203 Chemin Du Riou 6740 Châteauneuf-Grasse FRANCE
12192763 300964616 @Company
@Persons
@UBO
@INPI
RIOU ACKER Danielle
DoB: 1963-06-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
29 Rue Mot 94120 Fontenay-sous-Bois FRANCE
12192764 300964616 @Company
@Persons
@UBO
@INPI
RIOU ACKER Danielle
DoB: 1963-06-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 Rue Mot 94120 Fontenay-sous-Bois FRANCE
14152404 534456686 @Company
@Persons
@UBO
@INPI
Riou Acker Danielle
DoB: 25/06/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 rue Mot 94120 Fontenay Sous Bois France
14822773 534456686 @Company
@Persons
@UBO
@INPI
Riou Acker Danielle
DoB: 25/06/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Pharmacien responsable
@OCCRP Alef
@WC
29 rue Mot 94120 Fontenay Sous Bois France
15813060 479451585 @Company
@Persons
@UBO
@INPI
RIOU Jacques Jean Alain
DoB: 1963-04-05
PoB: 56121 Lorient (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Jack London 44800 Saint-Herblain 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.