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 RIQUET 1972-08-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1653475 432515559 @Company
@Persons
@UBO
@INPI
BENLOLO Georges
DoB: 1972-11-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue RIQUET 75019 Paris FRANCE yes
@Cadastre
@Geotag
1917654 807620562 @Company
@Persons
@UBO
@INPI
Oumaziz Mourad
DoB: 1972-08-27
PoB: Bougaa ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hall A 11 rue Riquet 75019 Paris France
2754694 582921219 @Company
@Persons
@UBO
@INPI
BENI PEREZ Isabelle
DoB: 1972-03-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
49 ALLEES PAUL RIQUET 34500 BEZIERS FRANCE
5789931 435188776 @Company
@Persons
@UBO
@INPI
CARLI Joël Sébastien
DoB: 1972-03-26
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Verger du Riquet 1 31530 Thil FRANCE yes
@Cadastre
@Geotag
5789932 435188776 @Company
@Persons
@UBO
@INPI
CARLI Joël Sébastien
DoB: 1972-03-26
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Verger du Riquet 1 31530 Thil FRANCE yes
@Cadastre
@Geotag
7476881 515165579 @Company
@Persons
@UBO
@INPI
MONTET ARMANELLI Séverine Pascale Danielle
DoB: 1972-09-13
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 avenue Paul Riquet 34160 Castries FRANCE
7476882 515165579 @Company
@Persons
@UBO
@INPI
MONTET ARMANELLI Séverine Pascale Danielle
DoB: 1972-09-13
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 avenue Paul Riquet 34160 Castries FRANCE
8720901 750674590 @Company
@Persons
@UBO
@INPI
RIQUET Virginie
DoB: 1972-08-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue des Onze Caves 63270 Vic-le-Comte FRANCE
8726552 817991847 @Company
@Persons
@UBO
@INPI
RIQUET Virginie
DoB: 1972-08-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue des Onzes Caves Lieudit Langlade 63270 Vic-le-Comte FRANCE
8726553 817991847 @Company
@Persons
@UBO
@INPI
RIQUET Virginie
DoB: 1972-08-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue des Onzes Caves Lieudit Langlade 63270 Vic-le-Comte FRANCE
8727287 750648438 @Company
@Persons
@UBO
@INPI
RIQUET Virginie
DoB: 1972-08-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue des Onze Caves 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8727288 750648438 @Company
@Persons
@UBO
@INPI
RIQUET Virginie
DoB: 1972-08-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue des Onze Caves 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8732226 491360111 @Company
@Persons
@UBO
@INPI
QUENSON VERMEERSCH Cécile
DoB: 1972-03-06
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Riquet Et rue de Wailly Résidence Géraldine 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8732227 491360111 @Company
@Persons
@UBO
@INPI
QUENSON VERMEERSCH Cécile
DoB: 1972-03-06
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Riquet Et rue de Wailly Résidence Géraldine 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
11759366 809722515 @Company
@Persons
@UBO
@INPI
TACHER CIAVATTI Géraldine
DoB: 1972-08-08
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Boulevard Paul Riquet 13012 Marseille FRANCE
11785382 511808388 @Company
@Persons
@UBO
@INPI
TACHER CIAVATTI Géraldine
DoB: 1972-08-08
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Pal Riquet 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11785383 511808388 @Company
@Persons
@UBO
@INPI
TACHER CIAVATTI Géraldine
DoB: 1972-08-08
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Pal Riquet 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12087544 510302680 @Company
@Persons
@UBO
@INPI
MIQUEL Laurent
DoB: 1972-10-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 allée Paul Riquet 34500 Béziers FRANCE
12087545 510302680 @Company
@Persons
@UBO
@INPI
MIQUEL Laurent
DoB: 1972-10-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 allée Paul Riquet 34500 Béziers FRANCE
12087546 510302680 @Company
@Persons
@UBO
@INPI
LAURENT MIQUEL SAS
DoB: 409117298
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Cazal Vieil 34460 Cessenon-sur-Orb 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.