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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search RIOU 1979-05-13 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 277937 | 799761721 @Company @Persons @UBO @INPI |
BENESSIA Sébastien DoB: 1979-01-19 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
347 Allée Jacques Cartier Riou de l'Argentier D903 6210 Mandelieu-la-Napoule FRANCE | ||
| 2660725 | 331787028 @Company @Persons @UBO @INPI |
RIOU PERSON Aurélia Jeanne Claire DoB: 1979-03-13 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Avenue Frédéric Mistral 26130 Saint-Paul-Trois-Châteaux France | ||
| 2660726 | 331787028 @Company @Persons @UBO @INPI |
RIOU PERSON Aurélia Jeanne Claire DoB: 1979-03-13 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue Frédéric Mistral 26130 Saint-Paul-Trois-Châteaux France | ||
| 4162647 | 788542272 @Company @Persons @UBO @INPI |
RIOU Romain Nicolas Alexandre DoB: 1979-05-13 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue des Petits Champs 91600 Savigny-sur-Orge FRANCE | ||
| 4641715 | 388924862 @Company @Persons @UBO @INPI |
BECOT Nicolas Daniel Albert Jacques DoB: 1979-03-23 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Avenue Riou Blanquet Résidence Aigue Marine 6130 Grasse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4641716 | 388924862 @Company @Persons @UBO @INPI |
BECOT Nicolas Daniel Albert Jacques DoB: 1979-03-23 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Avenue Riou Blanquet Résidence Aigue Marine 6130 Grasse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5489682 | 752902296 @Company @Persons @UBO @INPI |
BECOT Nicolas Daniel Albert Jaques DoB: 1979-03-23 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 avenue Riou Blanquet Résidence Aigue Marine 6130 Grasse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5503086 | 752901918 @Company @Persons @UBO @INPI |
BECOT Nicolas Daniel Albert Jacques DoB: 1979-03-23 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 avenue Riou Blanquet Résidence Aigue Marine 6130 Grasse France | ||
| 7629133 | 479448870 @Company @Persons @UBO @INPI |
RIOU Aurélien DoB: 1979-06-27 PoB: 53130 Laval FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
La Préelle 72560 Changé FRANCE | ||
| 8393272 | 490041407 @Company @Persons @UBO @INPI |
RIOU Virginie Anne Simone DoB: 1979-03-28 PoB: 56121 LORIENT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FALCONAJA VILLA KALLISTE 20600 BASTIA FRANCE | ||
| 10731945 | 799761721 @Company @Persons @UBO @INPI |
BENESSIA Sébastien DoB: 1979-01-19 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
347 Allée Jacques Cartier Riou de l'Argentier D903 6210 Mandelieu-la-Napoule FRANCE | ||
| 10758062 | 393482039 @Company @Persons @UBO @INPI |
TOSI Nicolas DoB: 1979-11-12 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Avenue Riou Blanquet 6130 Grasse FRANCE | ||
| 11752995 | 535407654 @Company @Persons @UBO @INPI |
ORSATTONI Pascal DoB: 1979-05-29 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Boulevard Baptistin Cayol Residence le Riou Bat D 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11752996 | 535407654 @Company @Persons @UBO @INPI |
ORSATTONI Pascal DoB: 1979-05-29 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Boulevard Baptistin Cayol Residence le Riou Bat D 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11873177 | 537385981 @Company @Persons @UBO @INPI |
ORSATTONI Pascal DoB: 1979-05-29 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Boulevard Baptistin Cayol Residence le Riou Bat D 13009 Marseille FRANCE | ||
| 12823126 | 534491212 @Company @Persons @UBO @INPI |
BEDDOU Mohamed DoB: 1979-03-30 PoB: Martigues FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de la Verdière le Riou Bât. 2 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 12823127 | 534491212 @Company @Persons @UBO @INPI |
BEDDOU Mohamed DoB: 1979-03-30 PoB: Martigues FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue de la Verdière le Riou Bât. 2 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 15667162 | 889629275 @Company @Persons @UBO @INPI |
RIOU Gilles, Jean, Benoit DoB: 1979-04-05 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
519 Chemin du Bayon 13100 Beaurecueil FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.