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 1968-06-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825090 485213995 @Company
@Persons
@UBO
@INPI
HAURY Yvan
DoB: 1968-06-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
274 Rue du Riou 6 Lotissement les Primeveres 42210 Saint-André-le-Puy France
825092 485213995 @Company
@Persons
@UBO
@INPI
HAURY Yvan
DoB: 1968-06-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
274 Rue du Riou 6 Lotissement les Primevres 42210 Saint-André-le-Puy France
6712637 523144426 @Company
@Persons
@UBO
@INPI
RIOU Gaël Jean Yves
DoB: 1968-06-13
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Veen Fo 29640 Plougonven FRANCE
6712638 523144426 @Company
@Persons
@UBO
@INPI
RIOU Gaël Jean Yves
DoB: 1968-06-13
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieudit Veen Fo 29640 Plougonven FRANCE
6746128 523210516 @Company
@Persons
@UBO
@INPI
RIOU Gaël Jean Yves
DoB: 1968-06-13
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veen Fo 29640 Plougonven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6746129 523210516 @Company
@Persons
@UBO
@INPI
RIOU Gaël Jean Yves
DoB: 1968-06-13
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Veen Fo 29640 Plougonven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6751446 823752118 @Company
@Persons
@UBO
@INPI
RIOU Gaël, Jean-Yves
DoB: 1968-06-13
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Aristide Briand 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
6751447 823752118 @Company
@Persons
@UBO
@INPI
RIOU Gaël, Jean-Yves
DoB: 1968-06-13
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Aristide Briand 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
10744916 450401344 @Company
@Persons
@UBO
@INPI
TOMCZAK Walter
DoB: 1968-09-13
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Avenue du Riou l'Orée de l'Islette 6210 Mandelieu-la-Napoule FRANCE
10746861 492476510 @Company
@Persons
@UBO
@INPI
CARROZZA Jacky Christian Thierry
DoB: 1968-06-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard DU RIOU PARC DES MIMOSAS 6400 Cannes FRANCE
15617631 420070229 @Company
@Persons
@UBO
@INPI
RIOU Laurent Paul Louis
DoB: 1968-01-06
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue de l'Etang 22500 Paimpol FRANCE
15879188 812846988 @Company
@Persons
@UBO
@INPI
GOURDON Jean-Remi
DoB: 1968-12-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment le Riou Entrée B 7 Avenue du Domaine du Loup 6800 Cagnes-sur-Mer 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.