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 1970-11-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231278 420432411 @Company
@Persons
@UBO
@INPI
BELLINI Christine, Marie, Séverine
DoB: 1970-05-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Graves du Riou Bourdoux 4400 Saint-Pons FRANCE
231279 420432411 @Company
@Persons
@UBO
@INPI
BELLINI Christine, Marie, Séverine
DoB: 1970-05-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA Graves du Riou Bourdoux 4400 Saint-Pons FRANCE
1144428 400444931 @Company
@Persons
@UBO
@INPI
RIOU Cédric, Robert, Marcel
DoB: 1970-05-11
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Condé 75006 Paris FRANCE
1185106 417977584 @Company
@Persons
@UBO
@INPI
RIOU LOF Astrid Rachelle
DoB: 1970-12-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
24 B Rue GEORGES CLEMENCEAU 94000 Choisy-le-Roi FRANCE
1774033 524544970 @Company
@Persons
@UBO
@INPI
RIOU Cédric
DoB: 1970-05-11
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Condé 75006 Paris France
2024019 811290303 @Company
@Persons
@UBO
@INPI
Riou Valérie
DoB: 1970-06-18
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2502672 509254249 @Company
@Persons
@UBO
@INPI
RIOU Cédric
DoB: 1970-05-11
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Condé 75006 Paris France yes
@Cadastre
@Geotag
2502673 509254249 @Company
@Persons
@UBO
@INPI
RIOU Cédric
DoB: 1970-05-11
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Condé 75006 Paris France yes
@Cadastre
@Geotag
2758824 500697735 @Company
@Persons
@UBO
@INPI
RIOU Franck
DoB: 1970-11-13
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 RUE DE LA BUTTE 78630 ORGEVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3338951 827987496 @Company
@Persons
@UBO
@INPI
RIOU Valérie Florence
DoB: 1970-11-05
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
890 Corniche des Serres de la Madone 6500 Menton FRANCE
3440780 827960576 @Company
@Persons
@UBO
@INPI
RIOU Valérie Florence
DoB: 1970-11-05
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
890 Corniche des Serres de la Madone 6500 Menton FRANCE
3440781 827960576 @Company
@Persons
@UBO
@INPI
RIOU Valérie Florence
DoB: 1970-11-05
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Corniche des Serres de la Madone 6500 Menton FRANCE
3976259 508501988 @Company
@Persons
@UBO
@INPI
ARNAUD Patrice Michel
DoB: 1970-07-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 avenue de Cannes Domaine du Loup Imm Riou ESC à 6800 Cagnes-sur-Mer FRANCE
4808164 397525817 @Company
@Persons
@UBO
@INPI
RIOU HUSSAIN Christèle
DoB: 1970-09-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Plateau 1213 Petit Lancy 0 GENEVE SUISSE
6068729 519367080 @Company
@Persons
@UBO
@INPI
RIOU Laurent Jean
DoB: 1970-05-20
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Violettes 44000 Nantes France
6107081 807539218 @Company
@Persons
@UBO
@INPI
RIOU Laurent Jean Georges
DoB: 1970-05-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Violettes 44300 Nantes France
6689339 926850199 @Company
@Persons
@UBO
@INPI
RIOU Jean-François
DoB: 1970-11-03
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MOULIN DU ROY 29270 CARHAIX PLOUGUER FRANCE
6721671 477576821 @Company
@Persons
@UBO
@INPI
RIOU Denis
DoB: 1970-08-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Boulvern 29550 Plomodiern FRANCE
6722504 513429894 @Company
@Persons
@UBO
@INPI
CHAMRAEVA LE BOT Natalia Alexandrovna
DoB: 1970-12-11
PoB: Bakou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Stériou 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
6758344 353588072 @Company
@Persons
@UBO
@INPI
RIOU Jean François
DoB: 1970-11-03
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin du Roy 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
8274348 445153216 @Company
@Persons
@UBO
@INPI
RIOU François
DoB: 1970-07-23
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue de Gascogne 31410 Saint-Hilaire France
9299989 821339876 @Company
@Persons
@UBO
@INPI
RIOU Armel, Marie
DoB: 1970-04-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 les Coteaux d'Honnaville 14600 Rivière-Saint-Sauveur FRANCE
10768959 793871641 @Company
@Persons
@UBO
@INPI
NOOMANE Mohamed
DoB: 1970-10-09
PoB: RAF RAF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard du Riou bâtiment les Bruyères 48 6400 Cannes FRANCE
12775027 520215054 @Company
@Persons
@UBO
@INPI
MOUNICOU-LOUSTAU Jean-Marc
DoB: 1970-04-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1176 Val de Riou 13360 Roquevaire FRANCE
12794235 504534678 @Company
@Persons
@UBO
@INPI
CARDINI Sandrine
DoB: 1970-11-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Verdière le Riou Bat 3 13090 Aix-en-Provence FRANCE
13296518 525202685 @Company
@Persons
@UBO
@INPI
MOUNICOU-LOUSTAU Jean-Marc
DoB: 1970-04-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1176 Val de Riou 13360 Roquevaire FRANCE
16021720 827960576 @Company
@Persons
@UBO
@INPI
RIOU Valérie Florence
DoB: 1970-11-05
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Impasse de la Maison Russe 6500 Menton FRANCE
16021721 827960576 @Company
@Persons
@UBO
@INPI
RIOU Valérie Florence
DoB: 1970-11-05
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Impasse de la Maison Russe 6500 Menton FRANCE
16157605 401515531 @Company
@Persons
@UBO
@INPI
LE MEUR Rémy
DoB: 1970-01-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Menez Riou Bras 29140 Saint-Yvi FRANCE
16165734 498316397 @Company
@Persons
@UBO
@INPI
ANDRE RIOU Céline Françoise
DoB: 1970-06-12
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
85 Rue de l'Eglise , Hameau St Didier 26300 Charpey France
16182586 815202502 @Company
@Persons
@UBO
@INPI
RIOU Patrice
DoB: 1970-09-19
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
268 rue de Pornichet 44600 Saint-Nazaire 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.