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 1969-02-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4512321 813715273 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Vincent-De-Paul 29400 Landivisiau FRANCE
6691979 539807883 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Vincent de Paul 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6691980 539807883 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Vincent de Paul 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6694306 510677792 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Vincent de Paul 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
6694307 510677792 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Vincent de Paul 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
6694940 813428117 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Vincent-De-Paul 29400 Landivisiau FRANCE
6711975 751540402 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Vincent de Paul 29400 Landivisiau FRANCE
6711976 751540402 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Vincent de Paul 29400 Landivisiau FRANCE
6732656 824465033 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Vincent-De-Paul 29400 Landivisiau FRANCE
6734168 539810499 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Vincent de Paul 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6734169 539810499 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Vincent de Paul 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6737051 749909628 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Vincent-De-Paul 29400 Landivisiau FRANCE
6737052 749909628 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Saint-Vincent-De-Paul 29400 Landivisiau FRANCE
6743471 802895482 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Vincent-De-Paul 29400 Landivisiau FRANCE
6755876 538530759 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Vincent de Paul 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
6755877 538530759 @Company
@Persons
@UBO
@INPI
RIOU Eric
DoB: 1969-02-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Vincent de Paul 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
9124224 452282569 @Company
@Persons
@UBO
@INPI
RIOU LESAFFRE Florence
DoB: 1969-06-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
642 RUE Roslyn H3Y2T9 Westmount 0 Canada
9161383 439495698 @Company
@Persons
@UBO
@INPI
RIOU LESAFFRE Florence
DoB: 1969-06-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
754 avenue Upper Landsdowne Westmount - Montréal H3Y 1J8 0 Canada yes
@Cadastre
@Geotag
9212585 814059473 @Company
@Persons
@UBO
@INPI
RIOU LESAFFRE Florence
DoB: 1969-06-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
642 rue Roslyn H3Y2T9 Westmount 0 Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.