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 1967-12-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580064 830226411 @Company
@Persons
@UBO
@INPI
RIOU Pierre-Yves Georges
DoB: 1967-12-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Louis Lumière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580065 830226411 @Company
@Persons
@UBO
@INPI
RIOU Pierre-Yves Georges
DoB: 1967-12-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue Louis Lumière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4038286 450823737 @Company
@Persons
@UBO
@INPI
RIOU Pascal
DoB: 1967-12-06
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grands Près 69620 Frontenas FRANCE
6100996 487718637 @Company
@Persons
@UBO
@INPI
RIOU Pierre-Yves Georges
DoB: 1967-12-18
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Sables 85670 La Chapelle-Palluau France
6104301 444362776 @Company
@Persons
@UBO
@INPI
RIOU Pierre-Yves Georges
DoB: 1967-12-18
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Sables 85670 La Chapelle-Palluau France
7568854 439332750 @Company
@Persons
@UBO
@INPI
AVAKIAN Franck
DoB: 1967-07-07
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
291 allée du Riou Domaine du Riou LOT.12 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
12822311 812683290 @Company
@Persons
@UBO
@INPI
LUGOL Delphine, Marie, Suzanne
DoB: 1967-12-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Riou les Hauts de Saucette 13360 Roquevaire FRANCE
14235347 749888715 @Company
@Persons
@UBO
@INPI
RIOU Patrick, Gilles
DoB: 1967-03-09
PoB: Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Sainte-Victoire 78000 Versailles France
14235369 749888798 @Company
@Persons
@UBO
@INPI
RIOU Patrick, Gilles
DoB: 1967-03-09
PoB: Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Sainte-Victoire 78000 Versailles France
15617630 420070229 @Company
@Persons
@UBO
@INPI
AUDOUX RIOU Emmanuelle Anne-Valérie Sophie
DoB: 1967-05-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de l'Etang 22500 Paimpol 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.