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 RIQUIER 1978-05-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194815 333402865 @Company
@Persons
@UBO
@INPI
BILHAUT Matthieu Paul Charles
DoB: 1978-04-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
66 Rue De Saint-riquier 80690 Ailly-le-Haut-Clocher France
500212 381228097 @Company
@Persons
@UBO
@INPI
RIQUIER Stephane
DoB: 1978-11-24
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Cours des Platanes 84840 Lapalud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
500290 384131447 @Company
@Persons
@UBO
@INPI
RIQUIER Stephane
DoB: 1978-11-24
PoB: Abbeville 80
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1299 avenue du Comtat 84500 Bollène FRANCE
638700 837615129 @Company
@Persons
@UBO
@INPI
COLLA Christian
DoB: 1978-07-31
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Olbius Riquier Résidence Olbius Riquier Bâtimen 83400 Hyères France
2801536 824869994 @Company
@Persons
@UBO
@INPI
BLANQUIER Hugo, Jean-Pierre
DoB: 1978-02-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12Bis rue Guiraut Riquier 11100 Narbonne FRANCE
3145692 752364901 @Company
@Persons
@UBO
@INPI
RIQUIER ARNOUX Nancy Paulette Odile
DoB: 1978-10-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas d'Agathe 30330 Le Pin France
3145693 752364901 @Company
@Persons
@UBO
@INPI
RIQUIER ARNOUX Nancy Paulette Odile
DoB: 1978-10-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas d'Agathe 30330 Le Pin France
3357289 521278853 @Company
@Persons
@UBO
@INPI
VIGNA Nicolas Marcel René
DoB: 1978-03-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BIS Boulevard de Riquier 6300 Nice FRANCE
3497355 789871662 @Company
@Persons
@UBO
@INPI
XAVIER GRAS DEVELOPPEMENT
DoB: 531873735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Olbius Riquier HYERES 83400 Hyères FRANCE yes
@Cadastre
@Geotag
8513071 511871139 @Company
@Persons
@UBO
@INPI
DESRIAUX Adérald
DoB: 1978-01-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard de Riquier 6000 Nice FRANCE yes
@Cadastre
@Geotag
8513072 511871139 @Company
@Persons
@UBO
@INPI
DESRIAUX Adérald
DoB: 1978-01-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard de Riquier 6000 Nice FRANCE yes
@Cadastre
@Geotag
10796786 333402865 @Company
@Persons
@UBO
@INPI
BILHAUT Matthieu Paul Charles
DoB: 1978-04-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
66 Rue De Saint-riquier 80690 Ailly-le-Haut-Clocher France
10843042 530340744 @Company
@Persons
@UBO
@INPI
RIQUIER Jules André François
DoB: 1978-04-12
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue DU MOULIN 80230 Vaudricourt France
11259712 443007232 @Company
@Persons
@UBO
@INPI
GALAND GALAND RIQUIER Sarah Emmanuelle
DoB: 1978-05-26
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Le Chef de la Ville 2540 Rozoy-Bellevalle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265842 819432998 @Company
@Persons
@UBO
@INPI
GALAND RIQUIER Sarah Emmanuelle
DoB: 1978-05-26
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Le Chef de la Ville 2540 Rozoy-Bellevalle France
11265843 819432998 @Company
@Persons
@UBO
@INPI
GALAND RIQUIER Sarah Emmanuelle
DoB: 1978-05-26
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Le Chef de la Ville 2540 Rozoy-Bellevalle France
12718630 492949953 @Company
@Persons
@UBO
@INPI
RIQUIER Armelle Gabrielle Leontine Christine
DoB: 1978-05-05
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 RUE ARISTIDE BRIAND 92170 VANVES FRANCE
13368102 381228097 @Company
@Persons
@UBO
@INPI
RIQUIER Stephane
DoB: 1978-11-24
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 COURS DES PLATANES LAPALUD 84840 LAPALUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414203 384131447 @Company
@Persons
@UBO
@INPI
RIQUIER Stephane
DoB: 1978-11-24
PoB: ABBEVILLE 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DE NORMANDIE SAINT PAUL 3 CHATEAUX 26130 SAINT PAUL 3 CHATEAUX 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.