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 1979-06-05 found 30 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
3403234 395133994 @Company
@Persons
@UBO
@INPI
JULIN Thibaut Serge Baptiste
DoB: 1979-05-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Avenue du Riou Bâtiment D 6210 Mandelieu-la-Napoule 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
4503368 532045861 @Company
@Persons
@UBO
@INPI
REFFET RIOU Aurélie
DoB: 1979-04-18
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Kerbellec 22290 Tréguidel FRANCE
4632487 749832291 @Company
@Persons
@UBO
@INPI
NILLES Damien Jacques Yves Michel
DoB: 1979-05-26
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Fleuri le Riou Saint-Christophe 6130 Grasse 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
4914067 444346480 @Company
@Persons
@UBO
@INPI
CHARDINY-RIOU Julia
DoB: 1979-06-04
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Averseng Delorme 31000 Toulouse France yes
@Cadastre
@Geotag
5424150 752268144 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Élisabeth
DoB: 1979-02-26
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 chemin du Riou Tord 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725674 481495323 @Company
@Persons
@UBO
@INPI
RIOU Aurelien
DoB: 1979-06-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 BOULEVARD DE VENDEE 72700 ALLONNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725675 481495323 @Company
@Persons
@UBO
@INPI
RIOU Aurelien
DoB: 1979-06-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 BOULEVARD DE VENDEE 72700 ALLONNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6706281 520730128 @Company
@Persons
@UBO
@INPI
RIOU PASTOURET Sophie Marcelle Yolande
DoB: 1979-01-16
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue de Kérandiou 29217 Le Conquet FRANCE
6706282 520730128 @Company
@Persons
@UBO
@INPI
RIOU PASTOURET Sophie Marcelle Yolande
DoB: 1979-01-16
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis rue de Kérandiou 29217 Le Conquet FRANCE
6736039 532935418 @Company
@Persons
@UBO
@INPI
RIOU Anne
DoB: 1979-10-20
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 bis rue du Général de Gaulle 29400 Landivisiau 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
7639839 479452765 @Company
@Persons
@UBO
@INPI
RIOU Aurelien
DoB: 1979-06-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 BOULEVARD DE VENDEE 72700 ALLONNES FRANCE
8970143 820894285 @Company
@Persons
@UBO
@INPI
HERBER Stéphane
DoB: 1979-02-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Riou Saint Melaine 35220 Châteaubourg FRANCE
8970144 820894285 @Company
@Persons
@UBO
@INPI
HERBER Stéphane
DoB: 1979-02-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont Riou Saint Melaine 35220 Châteaubourg FRANCE
9710198 503525602 @Company
@Persons
@UBO
@INPI
RIOU Fabrice Julien Pierre
DoB: 1979-06-05
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 quai Firmin Tristan Port Tudy 56590 Groix FRANCE
10728060 441382520 @Company
@Persons
@UBO
@INPI
BAUMASSY OTTO-BRUC Claire Marie
DoB: 1979-04-29
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Loup Bâtiment le Riou B Avenue de Cannes 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
10728063 441382520 @Company
@Persons
@UBO
@INPI
BAUMASSY LEJOINDRE Florence Anne
DoB: 1979-04-29
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Loup Bâtiment Le Riou B Avenue de Cannes 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
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
10755853 810254342 @Company
@Persons
@UBO
@INPI
ACKERMANN Claude
DoB: 1979-11-20
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
612 Chemin du Riou 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
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
10762745 792258857 @Company
@Persons
@UBO
@INPI
ACKERMANN Claude
DoB: 1979-11-20
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
612 Chemin du Riou 6740 Châteauneuf-Grasse 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
15521596 481495323 @Company
@Persons
@UBO
@INPI
RIOU Aurélien
DoB: 1979-06-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Preelle 72560 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15521597 481495323 @Company
@Persons
@UBO
@INPI
RIOU Aurélien
DoB: 1979-06-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Preelle 72560 Changé FRANCE yes
@Cadastre
@Geotag
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:

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.