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 1963-12-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786630 421783002 @Company
@Persons
@UBO
@INPI
PORTAL Didier Antonin Louis
DoB: 1963-06-14
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Avenue du Val du Riou 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
786631 421783002 @Company
@Persons
@UBO
@INPI
PORTAL Didier Antonin Louis
DoB: 1963-06-14
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue du Val du Riou 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
788978 752923516 @Company
@Persons
@UBO
@INPI
Mairie d'Espaly Saint-Marcel
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Avenue de la Mairie 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3517777 378815815 @Company
@Persons
@UBO
@INPI
RIOU MOROSSINI Christine
DoB: 1963-06-14
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1930 Chemin des Luquettes 83740 La Cadiere d'Azur FRANCE
4643017 442066015 @Company
@Persons
@UBO
@INPI
VARTANIAN Stéphane, Sarkis
DoB: 1963-11-19
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 Chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4643018 442066015 @Company
@Persons
@UBO
@INPI
VARTANIAN Stéphane, Sarkis
DoB: 1963-11-19
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4643579 431631498 @Company
@Persons
@UBO
@INPI
VARTANIAN Stéphane, Sarkis
DoB: 1963-11-19
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 Chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4643580 431631498 @Company
@Persons
@UBO
@INPI
VARTANIAN Stéphane, Sarkis
DoB: 1963-11-19
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
6713562 325165827 @Company
@Persons
@UBO
@INPI
CALVES RIOU Jocelyne
DoB: 1963-12-14
PoB: LANDERNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIGNOUDREIN SIZUN 29450 COMMANA FRANCE
7570758 533801361 @Company
@Persons
@UBO
@INPI
NICCOLETTI SENI Danièle
DoB: 1963-11-06
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 allée du Riou lotissement Fernand Sardou Villa N° 83600 Fréjus FRANCE
9399552 421581729 @Company
@Persons
@UBO
@INPI
RIOU Marie-Claire
DoB: 1963-12-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DE LEQUIDIC NEVEZ PLEUVEN 29170 PLEUVEN FRANCE yes
@Cadastre
@Geotag
10762224 402383459 @Company
@Persons
@UBO
@INPI
LEFEBVRE Corinne Daniele Michele
DoB: 1963-11-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ISLETTE DU RIOU M 32 6210 MANDELIEU FRANCE
10771916 323550020 @Company
@Persons
@UBO
@INPI
LABERGERE Michel
DoB: 1963-09-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard DU RIOU 6400 Cannes 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

 

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.