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 1966-07-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2652368 440823474 @Company
@Persons
@UBO
@INPI
RIOU CHABAUD Sylvie Isabelle
DoB: 1966-08-06
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1410 Route d'Aiguebelle 26780 Allan France
5229650 400047783 @Company
@Persons
@UBO
@INPI
RIOU Jean-François
DoB: 1966-07-03
PoB: La Roche-sur-Yon (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Godarts 18200 La Celle FRANCE
5229651 400047783 @Company
@Persons
@UBO
@INPI
RIOU Jean-François
DoB: 1966-07-03
PoB: La Roche-sur-Yon (85)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Godarts 18200 La Celle FRANCE
5253457 402773303 @Company
@Persons
@UBO
@INPI
RIOU Jean-François
DoB: 1966-07-03
PoB: La Roche-sur-Yon (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chastel 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
5253929 510315864 @Company
@Persons
@UBO
@INPI
RIOU Jean-François
DoB: 1966-07-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Godarts 18360 La celette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253930 510315864 @Company
@Persons
@UBO
@INPI
RIOU Jean-François
DoB: 1966-07-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Godarts 18360 La celette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6059205 811060904 @Company
@Persons
@UBO
@INPI
RIOU Hervé
DoB: 1966-07-14
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Petit Saint Laurent 44300 Nantes France
6172782 400411963 @Company
@Persons
@UBO
@INPI
RIOU BRUNO
DoB: 1966-01-25
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Guide 43200 Yssingeaux France
6691146 329881015 @Company
@Persons
@UBO
@INPI
RIOU André
DoB: 1966-07-04
PoB: GUICLAN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDELAN GUICLAN 29410 SAINT THEGONNEC FRANCE yes
@Cadastre
@Geotag
7115895 529896565 @Company
@Persons
@UBO
@INPI
RIOU CHALAYE Jennifer, Véronique, Sabine
DoB: 1966-07-22
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin de Bel Air 74270 Droisy FRANCE
7402235 821323870 @Company
@Persons
@UBO
@INPI
RIOU MENUET Anne
DoB: 1966-01-15
PoB: 22228 Plounevez Moedec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
829 avenue du Mas de Sapte 34130 Saint-Aunès FRANCE yes
@Cadastre
@Geotag
7402236 821323870 @Company
@Persons
@UBO
@INPI
RIOU MENUET Anne
DoB: 1966-01-15
PoB: 22228 Plounevez Moedec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
829 avenue du Mas de Sapte 34130 Saint-Aunès FRANCE yes
@Cadastre
@Geotag
9381397 353942055 @Company
@Persons
@UBO
@INPI
MAHE LE FUR Isabelle
DoB: 1966-07-23
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KELLES RIOU 29246 POULLAOUEN FRANCE
9391244 491108999 @Company
@Persons
@UBO
@INPI
RIOU Laurent
DoB: 1966-12-14
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE DE LA GARE 29720 PLONEOUR LANVERN FRANCE
9391245 491108999 @Company
@Persons
@UBO
@INPI
RIOU Laurent
DoB: 1966-12-14
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE DE LA GARE 29720 PLONEOUR LANVERN FRANCE
10599030 508738549 @Company
@Persons
@UBO
@INPI
VENTALON RIOU Christine Sylvie
DoB: 1966-08-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Peyreplane 7380 Prades France yes
@Cadastre
@Geotag
10610608 383255650 @Company
@Persons
@UBO
@INPI
RIOU SENECLAUZE Isabelle
DoB: 1966-03-04
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Romain 7570 Désaignes France
10610609 383255650 @Company
@Persons
@UBO
@INPI
RIOU SENECLAUZE Isabelle
DoB: 1966-03-04
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Romain 7570 Désaignes France
11761035 537931131 @Company
@Persons
@UBO
@INPI
FATRAS Christian Jean Claude Andre
DoB: 1966-07-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
796 Val de Riou pont de l'Etoile 13360 Roquevaire FRANCE
12287891 812634533 @Company
@Persons
@UBO
@INPI
RIOU Nicolas
DoB: 1966-12-23
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place De l'Eglise- le Petit Manoir 92420 Vaucresson FRANCE
12287892 812634533 @Company
@Persons
@UBO
@INPI
RIOU Nicolas
DoB: 1966-12-23
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place De l'Eglise- le Petit Manoir 92420 Vaucresson FRANCE
12380077 502445562 @Company
@Persons
@UBO
@INPI
RIOU Xavier André Jean
DoB: 1966-10-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Boulevard Romain Rolland 92120 Montrouge 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.