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 1964-08-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78757 314370099 @Company
@Persons
@UBO
@INPI
KIABI EUROPE
DoB: 344103270
PoB:
P. Morale UBO
Quality: contrôleur gestion
@OCCRP Alef
@WC
100 Rue du Calvaire 59510 Hem France
2418893 789105558 @Company
@Persons
@UBO
@INPI
Riou Joël
DoB: 1964-08-29
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Maublanc 75015 Paris France
2418894 789105558 @Company
@Persons
@UBO
@INPI
Riou Joël
DoB: 1964-08-29
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
21 rue Maublanc 75015 Paris France
4038285 450823737 @Company
@Persons
@UBO
@INPI
RIOU Joël
DoB: 1964-08-29
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Maublanc 75015 Paris 15 FRANCE
5233380 438300519 @Company
@Persons
@UBO
@INPI
RIOU Joël Pierre
DoB: 1964-08-29
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 RUE DE L'ABBE GROULT 75015 PARIS FRANCE
6716709 339783128 @Company
@Persons
@UBO
@INPI
RIOU Nathalie
DoB: 1964-11-12
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CONSEIL 29200 BREST FRANCE
9391233 812255461 @Company
@Persons
@UBO
@INPI
RIOU Gilbert, Gabriel
DoB: 1964-08-18
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Park Tin Malo 29720 Ploneour Lanvern FRANCE
9391234 812255461 @Company
@Persons
@UBO
@INPI
RIOU Gilbert, Gabriel
DoB: 1964-08-18
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Park Tin Malo 29720 Ploneour Lanvern FRANCE
9391242 491108999 @Company
@Persons
@UBO
@INPI
RIOU Gilbert
DoB: 1964-08-18
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Park Tin Malo 29720 Ploneour Lanvern FRANCE
9391243 491108999 @Company
@Persons
@UBO
@INPI
RIOU Gilbert
DoB: 1964-08-18
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Park Tin Malo 29720 Ploneour Lanvern FRANCE
12153503 789494614 @Company
@Persons
@UBO
@INPI
RIOU Joel
DoB: 1964-08-29
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Maublanc 75015 Paris FRANCE
12153504 789494614 @Company
@Persons
@UBO
@INPI
RIOU Joel
DoB: 1964-08-29
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Rue Maublanc 75015 Paris FRANCE
12296880 418205019 @Company
@Persons
@UBO
@INPI
RIOU Joel
DoB: 1964-08-29
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue RACINE 18000 Bourges FRANCE
12296882 418205019 @Company
@Persons
@UBO
@INPI
SAS TUDY FINANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue JEAN RAMEAU 18000 Bourges FRANCE
14169816 438300519 @Company
@Persons
@UBO
@INPI
RIOU JOEL
DoB: 29/08/1964
PoB: BAYONNE FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Maublanc 75015 Paris France
15390549 418205019 @Company
@Persons
@UBO
@INPI
RIOU Joël
DoB: 1964-08-29
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Maublanc 75015 Paris 15e Arrondissement 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.