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 317274447 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9822586 317274447 @Company
@Persons
@UBO
@INPI
LIEUTAUD ROUBAUD Magali Marie-Angèle Juliette
DoB: 1934-07-02
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RTE DE TOULON MEOUNES 83136 FRANCE
9822587 317274447 @Company
@Persons
@UBO
@INPI
LIEUTAUD ROUBAUD Magali Marie-Angèle Juliette
DoB: 1934-07-02
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RTE DE TOULON MEOUNES 83136 FRANCE
9822588 317274447 @Company
@Persons
@UBO
@INPI
ROUBAUD Didier Bernard André
DoB: 1969-10-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Toulon 83136 Néoules FRANCE
9822589 317274447 @Company
@Persons
@UBO
@INPI
ROUBAUD Didier Bernard André
DoB: 1969-10-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route de Toulon 83136 Néoules FRANCE
9822590 317274447 @Company
@Persons
@UBO
@INPI
ROUBAUD Christian Roger Paul
DoB: 1961-08-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Grands Champs 77150 Lésigny FRANCE
9822591 317274447 @Company
@Persons
@UBO
@INPI
ROUBAUD SCHMIDT Evelyne Annie Denise
DoB: 1963-06-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Plâtrières la Cigalette 13109 Simiane-Collongue FRANCE
9822592 317274447 @Company
@Persons
@UBO
@INPI
ROUBAUD DESMAS Muriel Marie Gaby Madeleine
DoB: 1965-04-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 chemin des Tuilleries 13320 Bouc bel air FRANCE
9822593 317274447 @Company
@Persons
@UBO
@INPI
LIEUTAUD ROUBAUD Magali Marie-Angèle Juliette
DoB: 1934-07-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route de Toulon 83136 Meounes-les-Montrieux FRANCE
9822594 317274447 @Company
@Persons
@UBO
@INPI
ROUBAUD Jean-Marie-Joseph
DoB: 1927-07-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route de Toulon 83136 Meounes-les-Montrieux FRANCE
9822595 317274447 @Company
@Persons
@UBO
@INPI
ROUBAUD Nicolas Jean Henry Thomas
DoB: 1997-11-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Grands Champs 77150 Lésigny FRANCE
9822596 317274447 @Company
@Persons
@UBO
@INPI
ROUBAUD Julien Didier Pascal David
DoB: 2000-02-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Grand Champs 77150 Lésigny FRANCE
9822597 317274447 @Company
@Persons
@UBO
@INPI
SCHMIDT Fanny Magali Augustine
DoB: 1995-10-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Plâtrières la Cigalette 13109 Simiane-Collongue FRANCE
9822598 317274447 @Company
@Persons
@UBO
@INPI
SCHMIDT Coralie Marie-Christiane
DoB: 1998-07-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Plâtrières la Cigalette 13109 Simiane-Collongue FRANCE
9822599 317274447 @Company
@Persons
@UBO
@INPI
DESMAS Audrey Marie Evelyne
DoB: 1991-05-19
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 chemin des Tuilleries 13320 Bouc bel air FRANCE
9822600 317274447 @Company
@Persons
@UBO
@INPI
DESMAS Manon Marie-Isabelle
DoB: 1993-07-31
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 chemin des Tuilleries 13320 Bouc bel air FRANCE
9822601 317274447 @Company
@Persons
@UBO
@INPI
DESMAS Aurélie Marie-Nathalie
DoB: 1997-08-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
324 chemin des Tuilleries 13320 Bouc bel air FRANCE
9822602 317274447 @Company
@Persons
@UBO
@INPI
ROUBAUD Sophie Magalie Hélène
DoB: 1994-09-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Nestuby 83570 Cotignac 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.