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 381231059 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8653772 381231059 @Company
@Persons
@UBO
@INPI
ROULLEAU Patrick
DoB: 1968-03-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DE LA GAZAUDERIE 79230 Prahecq FRANCE
8653773 381231059 @Company
@Persons
@UBO
@INPI
ROULLEAU Gaël
DoB: 1969-02-26
PoB: 79191 Niort
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Crissé 79230 Prahecq FRANCE
8653774 381231059 @Company
@Persons
@UBO
@INPI
ROULLEAU Claude
DoB: 1940-02-16
PoB: 79216 Prahecq
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Crissé 79230 Prahecq FRANCE
8653775 381231059 @Company
@Persons
@UBO
@INPI
MOINARD Alain
DoB: 1959-01-31
PoB: 79191 Niort
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 Route de Brioux 79230 Prahecq FRANCE
8653776 381231059 @Company
@Persons
@UBO
@INPI
MOINARD Pascal
DoB: 1962-04-17
PoB: 79191 Niort
P.Physique
Quality: Membre
@OCCRP Alef
@WC
215 Allée Le Logis d'en Bas 79230 Saint-Martin-de-Bernegoue FRANCE
8653777 381231059 @Company
@Persons
@UBO
@INPI
MOINARD Philippe
DoB: 1961-03-21
PoB: 79191 Niort
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue La Croix Naslin 79230 Prahecq FRANCE
8653778 381231059 @Company
@Persons
@UBO
@INPI
VIEN Roland
DoB: 1955-05-20
PoB: 79216 Prahecq
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Aux Pierrieres 79230 Prahecq FRANCE
8653779 381231059 @Company
@Persons
@UBO
@INPI
ROBIN VIEN Marie Christine
DoB: 1961-03-28
PoB: 79059 Le Busseau
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Pierrières 79230 Prahecq FRANCE
8653780 381231059 @Company
@Persons
@UBO
@INPI
LEDOUX ROULLEAU Marie Madeleine Jacqueline
DoB: 1937-09-13
PoB: VOUILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue de la Croix Naslin 79230 Prahecq FRANCE
8653781 381231059 @Company
@Persons
@UBO
@INPI
MARQUOIS Jean Louis
DoB: 1941-10-24
PoB: 79216 Prahecq
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 Route de Niort 79230 Prahecq FRANCE
8653782 381231059 @Company
@Persons
@UBO
@INPI
GENDET Maurice
DoB: 1945-10-28
PoB: 79058 Brûlain
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la belle croix 79230 Mougon FRANCE
8653783 381231059 @Company
@Persons
@UBO
@INPI
MOINARD Laurent
DoB: 1963-07-27
PoB: 79191 Niort
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue des Sablières 79230 Prahecq FRANCE
8653784 381231059 @Company
@Persons
@UBO
@INPI
ROULLEAU Gaël
DoB: 1969-02-26
PoB: 79191 Niort
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Crissé 79230 Prahecq FRANCE
8653785 381231059 @Company
@Persons
@UBO
@INPI
DESCHAMPS ROULLEAU Armelle Paulette
DoB: 1940-06-08
PoB: 79216 Prahecq
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CRISSE 79230 Prahecq FRANCE
8653786 381231059 @Company
@Persons
@UBO
@INPI
MOINARD Pascal
DoB: 1962-04-17
PoB: 79191 Niort
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
215 Allée Le Logis d'en Bas 79230 Saint-Martin-de-Bernegoue 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.