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 320030604 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1935707 808648232 @Company
@Persons
@UBO
@INPI
"CAMAR"
DoB: 320030604
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Lundy 51100 Reims France
1976083 808656383 @Company
@Persons
@UBO
@INPI
"CAMAR"
DoB: 320030604
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Lundy 51100 Reims France
2265253 808657266 @Company
@Persons
@UBO
@INPI
"CAMAR"
DoB: 320030604
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Lundy 51100 Reims France
6945256 320030604 @Company
@Persons
@UBO
@INPI
ROUZAUD Jean Claude André Jacques
DoB: 1942-03-16
PoB: 31555 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Bac 75007 PARIS FRANCE yes
@Cadastre
@Geotag
6945257 320030604 @Company
@Persons
@UBO
@INPI
ROUZAUD BOURDIER Catherine Jeanne Camille
DoB: 1939-10-31
PoB: 31555 31 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 bd. Carnot 3200 VICHY FRANCE yes
@Cadastre
@Geotag
6945258 320030604 @Company
@Persons
@UBO
@INPI
ROUZAUD MONNOT Charlotte Françoise Léone
DoB: 1944-09-16
PoB: 31555 31 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 bd. d'Argenson Neuilly-sur-Seine 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
6945259 320030604 @Company
@Persons
@UBO
@INPI
ROUZAUD Jean-Claude André Jacques
DoB: 1942-03-16
PoB: 31555 31 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Bac 75007 PARIS FRANCE yes
@Cadastre
@Geotag
6945260 320030604 @Company
@Persons
@UBO
@INPI
ROUZAUD Frédéric Jean-Marie
DoB: 1967-06-19
PoB: 34172 34 MONTPELLIER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Daru 75008 PARIS FRANCE yes
@Cadastre
@Geotag
6945261 320030604 @Company
@Persons
@UBO
@INPI
BERGEVIN NÉE ROUZAUD Michèle Léonne Claude
DoB: 1938-09-24
PoB: 31555 31 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 all. e Florent Schmitt Saint-Cloud 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
6945262 320030604 @Company
@Persons
@UBO
@INPI
BOURDIER Laurent Charles Hubert
DoB: 1971-04-06
PoB: 92012 92 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Boulard 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6945263 320030604 @Company
@Persons
@UBO
@INPI
ROUZAUD Nicolas Cyril
DoB: 1970-06-20
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 Bis boulevard Pereire 75017 PARIS FRANCE yes
@Cadastre
@Geotag
6945264 320030604 @Company
@Persons
@UBO
@INPI
ROUZAUD Julia Emmanuelle Camille
DoB: 1981-02-07
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 square E Chabrier 75017 PARIS FRANCE yes
@Cadastre
@Geotag
6945265 320030604 @Company
@Persons
@UBO
@INPI
BERGEVIN Florence Zoé Natacha
DoB: 1974-11-24
PoB: 75108 75 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Garancière 75006 PARIS FRANCE yes
@Cadastre
@Geotag
6945266 320030604 @Company
@Persons
@UBO
@INPI
BOURDIER Caroline Edith Marcelle
DoB: 1965-02-12
PoB: 92012 92 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 av. Thermale 3200 VICHY FRANCE yes
@Cadastre
@Geotag
6945267 320030604 @Company
@Persons
@UBO
@INPI
BOURDIER Patrice Jean-Claude
DoB: 1966-04-14
PoB: 92012 92 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Viaduc Sablé-sur-Sarthe 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
6945268 320030604 @Company
@Persons
@UBO
@INPI
MONNOT HOLDING
DoB: 509432654
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 bd. D'Argenson Neuilly-sur-Seine 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
6945269 320030604 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 343281820
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 bd. de la Paix Reims 51100 REIMS CEDEX FRANCE yes
@Cadastre
@Geotag
6945270 320030604 @Company
@Persons
@UBO
@INPI
CALLON Laurent
DoB: 1957-11-24
PoB: 02691 02 ST QUENTIN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 bd. Lundy 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6945271 320030604 @Company
@Persons
@UBO
@INPI
TILLY Laurent
DoB: 1961-02-12
PoB: 55545 55 VERDUN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Jeanne d'Arc 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6945272 320030604 @Company
@Persons
@UBO
@INPI
AMELOOT Christian
DoB: 1959-09-21
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 bd. de la Paix 51100 REIMS FRANCE yes
@Cadastre
@Geotag
12185514 509432654 @Company
@Persons
@UBO
@INPI
"CAMAR"
DoB: 320030604
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 BOULEVARD LUNDY REIMS 51100 Reims 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.