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 RIOUX 1973-05-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200554 492512173 @Company
@Persons
@UBO
@INPI
RIOUX Laurent-Emmanuel
DoB: 1973-05-17
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Retrou 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1539671 390685816 @Company
@Persons
@UBO
@INPI
RIOUX Laurent-Emmanuel
DoB: 1973-05-17
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Retrou 92600 Asnières-sur-Seine FRANCE
1544654 499191849 @Company
@Persons
@UBO
@INPI
RIOUX Laurent Emmanuel
DoB: 1973-05-17
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Boulevard Albert Camus 95200 Sarcelles FRANCE
1629928 538706557 @Company
@Persons
@UBO
@INPI
RIOUX Laurent-Emmanuel
DoB: 1973-05-17
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Retrou 92600 Asnières-sur-Seine FRANCE
1768548 823838370 @Company
@Persons
@UBO
@INPI
Rioux Laurent
DoB: 1973-05-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris France
1792845 498593250 @Company
@Persons
@UBO
@INPI
RIOUX Laurent-Emmanuel
DoB: 1973-05-17
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Édouard Manet 92600 Asnieres France
1792846 498593250 @Company
@Persons
@UBO
@INPI
RIOUX Laurent-Emmanuel
DoB: 1973-05-17
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Édouard Manet 92600 Asnieres France
1983330 482323193 @Company
@Persons
@UBO
@INPI
RIOUX LAURENT-EMMANUEL
DoB: 1973-05-17
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Édouard Manet 92600 Asnières France yes
@Cadastre
@Geotag
1983331 482323193 @Company
@Persons
@UBO
@INPI
RIOUX LAURENT-EMMANUEL
DoB: 1973-05-17
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Édouard Manet 92600 Asnières France yes
@Cadastre
@Geotag
2092607 414213744 @Company
@Persons
@UBO
@INPI
Rioux Laurent-Emmanuel
DoB: 1973-05-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Retrou 92600 Asnières-sur-Seine France
2175229 817604895 @Company
@Persons
@UBO
@INPI
Rioux Laurent Emmanuel
DoB: 1973-05-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Retrou 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
2175230 817604895 @Company
@Persons
@UBO
@INPI
Rioux Laurent Emmanuel
DoB: 1973-05-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Retrou 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
2208205 503315715 @Company
@Persons
@UBO
@INPI
RIOUX Laurent-Emmanuel
DoB: 1973-05-17
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Édouard Manet 92600 Asnières France
2217867 449128586 @Company
@Persons
@UBO
@INPI
RIOUX LAURENT-EMMANUEL
DoB: 1973-05-17
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Édouard Manet 92600 Asnières France
6858630 519025498 @Company
@Persons
@UBO
@INPI
GECZY Pierre Roger Paul
DoB: 1973-03-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Chatelard 17460 Rioux FRANCE yes
@Cadastre
@Geotag
6858631 519025498 @Company
@Persons
@UBO
@INPI
DIARD GECZY Clarissa
DoB: 1973-10-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Chatelard 17460 Rioux FRANCE yes
@Cadastre
@Geotag
9556081 428726376 @Company
@Persons
@UBO
@INPI
RIOUX Laurent Emmanuel
DoB: 1973-05-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Retrou 92600 Asnieres France
9591238 519411318 @Company
@Persons
@UBO
@INPI
RIOUX Laurent Emmanuel
DoB: 1973-05-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Retrou 92600 Asnieres France
10790420 441258357 @Company
@Persons
@UBO
@INPI
AGREC
DoB: 449128586
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue Cardinet 75018 Paris 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.