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 1975-08-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784879 350076428 @Company
@Persons
@UBO
@INPI
SARDA Virginie Marie-Christine Julie
DoB: 1975-05-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Riou 43700 Chaspinhac France
2721948 489350694 @Company
@Persons
@UBO
@INPI
RIOU Sébastien
DoB: 1975-11-22
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Charles de Gaulle 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2721949 489350694 @Company
@Persons
@UBO
@INPI
RIOU Sébastien
DoB: 1975-11-22
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Charles de Gaulle 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4483622 502007883 @Company
@Persons
@UBO
@INPI
RIOU Jacques Jean
DoB: 1975-08-08
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du 19 Mars 1962 22950 Trégueux FRANCE
4914066 444346480 @Company
@Persons
@UBO
@INPI
CHARDINY-RIOU Catherine
DoB: 1975-08-12
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Rue De Caramagne 73000 Chambéry France yes
@Cadastre
@Geotag
5746836 804047108 @Company
@Persons
@UBO
@INPI
RIOU Stéphane
DoB: 1975-06-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Friou 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
5746837 804047108 @Company
@Persons
@UBO
@INPI
RIOU Stéphane
DoB: 1975-06-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Friou 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
6406591 490975356 @Company
@Persons
@UBO
@INPI
PEREIRA Joël
DoB: 1975-08-04
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée DU RIOU 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6406592 490975356 @Company
@Persons
@UBO
@INPI
PEREIRA Joël
DoB: 1975-08-04
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DU RIOU 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471560 527764757 @Company
@Persons
@UBO
@INPI
PEREIRA Joël
DoB: 1975-08-04
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Du Riou 33950 Lège-Cap-Ferret FRANCE
6698115 410097448 @Company
@Persons
@UBO
@INPI
RULLIER RULLIER-PEREIRA Maud Patricia
DoB: 1975-12-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée du Riou 33950 Legé cap ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589077 499114932 @Company
@Persons
@UBO
@INPI
FESTA Yann, Patrick
DoB: 1975-03-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Riou des Mioux 5110 Curbans FRANCE
7762393 493667257 @Company
@Persons
@UBO
@INPI
FOUANT Frederic Aime
DoB: 1975-08-13
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE RIOU 41130 BILLY FRANCE
7762394 493667257 @Company
@Persons
@UBO
@INPI
FOUANT Frederic Aime
DoB: 1975-08-13
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE RIOU 41130 BILLY FRANCE
7829748 491423406 @Company
@Persons
@UBO
@INPI
FAVRE RIOU Guilaine
DoB: 1975-12-08
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CITE DE LA ROCHE HONNEUR 37420 Beaumont-en-Véron FRANCE
11490856 789381076 @Company
@Persons
@UBO
@INPI
RIOU Antony
DoB: 1975-07-14
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SKEKOU - CHINE LAN Yi ge 16 B Hai Bin Ding Lu, Shenzhen 0 CHINE
11832607 503968075 @Company
@Persons
@UBO
@INPI
ANTONI Elodie Delphine
DoB: 1975-05-25
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Corail bâtisment le Riou 13008 Marseille FRANCE
11987011 478818123 @Company
@Persons
@UBO
@INPI
RIOU Sébastien
DoB: 1975-08-13
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1148 Avenue D AIX LES BAINS - CHAUX Seynod 74000 Annecy France
13423233 798336301 @Company
@Persons
@UBO
@INPI
RIOU Mathieu
DoB: 1975-01-03
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Residence Nicolas Saint-Saëns 76370 Rouxmesnil-bouteilles FRANCE yes
@Cadastre
@Geotag
13423234 798336301 @Company
@Persons
@UBO
@INPI
FAVRE RIOU Guilaine
DoB: 1975-12-08
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Residence Nicolas Saint-Saëns 76370 Rouxmesnil-bouteilles FRANCE yes
@Cadastre
@Geotag
15486467 478818123 @Company
@Persons
@UBO
@INPI
RIOU Sébastien
DoB: 1975-08-13
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route De Plaimpalais 74540 Alby-sur-Chéran 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.