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 1967-04-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1874332 801946831 @Company
@Persons
@UBO
@INPI
Gauthier Cyrille
DoB: 1967-04-24
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
912 chemin du Riou 6140 Vence France
4552259 378091300 @Company
@Persons
@UBO
@INPI
LE GALL Maryvonne
DoB: 1967-03-01
PoB: PLOUGRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENEZ RIOU PLOUGRAS 22780 LOGUIVY PLOUGRAS FRANCE
5085125 326913027 @Company
@Persons
@UBO
@INPI
RIOU RIOU-PARIZZI Christine
DoB: 1967-11-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
5085126 326913027 @Company
@Persons
@UBO
@INPI
RIOU RIOU-PARIZZI Christine
DoB: 1967-11-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
5749655 439001678 @Company
@Persons
@UBO
@INPI
GUILLEFAUTIN GAURAN Christine Isabelle
DoB: 1967-01-11
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Riou" 32700 Pergain-Taillac FRANCE
9331198 401880158 @Company
@Persons
@UBO
@INPI
MARTIN DOMERGUE Claudette Marie-Thérèse
DoB: 1967-01-17
PoB: Lavaur 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Al Riou Mejenguo 81300 Missècle FRANCE
9974975 412402257 @Company
@Persons
@UBO
@INPI
RIOU Pascal
DoB: 1967-01-17
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Babiniere La Cornuaille 49440 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
9974976 412402257 @Company
@Persons
@UBO
@INPI
RIOU Pascal
DoB: 1967-01-17
PoB: ANGERS (49)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Babiniere La Cornuaille 49440 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
10395783 432317196 @Company
@Persons
@UBO
@INPI
TRIOLET Laurent Guy Jacques
DoB: 1967-12-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin du Riou 9310 Verdun France
10589944 438843641 @Company
@Persons
@UBO
@INPI
MOURGUES François-Pierre
DoB: 1967-10-01
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Riou 7240 Silhac France
10604788 821873379 @Company
@Persons
@UBO
@INPI
MOURGUES François-Pierre Daniel
DoB: 1967-10-01
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Riou 7240 Silhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114152 533263349 @Company
@Persons
@UBO
@INPI
RIOU Christophe Jacques Bernard
DoB: 1967-04-01
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Charnay Frachet 24000 Périgueux FRANCE
11124269 809427313 @Company
@Persons
@UBO
@INPI
RIOU Christophe, Jacques, Bernard
DoB: 1967-04-01
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Charnay Frachet 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124270 809427313 @Company
@Persons
@UBO
@INPI
RIOU Christophe, Jacques, Bernard
DoB: 1967-04-01
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Charnay Frachet 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11201931 348561176 @Company
@Persons
@UBO
@INPI
RIOU Gaid
DoB: 1967-10-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue René Guy Cadou 44210 Pornic France
12577398 451627731 @Company
@Persons
@UBO
@INPI
RIOU Frantz Robert Joseph
DoB: 1967-07-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA HAIZETTE 27310 SAINT-OUEN DE THOUBERVILLE 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.