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 425284189 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6409705 425284189 @Company
@Persons
@UBO
@INPI
ROULLET Dominique
DoB: 1956-07-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Cours DE VERDUN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6409706 425284189 @Company
@Persons
@UBO
@INPI
MARLY Henri
DoB: 1957-07-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 VILLA MORTON 41 RUE MORTON 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742293 425284189 @Company
@Persons
@UBO
@INPI
ROULLET Dominique
DoB: 1956-07-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
183 Rue Camille Godard 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742294 425284189 @Company
@Persons
@UBO
@INPI
ROULLET Dominique
DoB: 1956-07-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Rue Camille Godard 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742295 425284189 @Company
@Persons
@UBO
@INPI
ROULLET Dominique
DoB: 1956-07-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence Tivoli Apt 69 183 Rue Camille Godard 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742296 425284189 @Company
@Persons
@UBO
@INPI
MARLY Henri
DoB: 1957-07-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des Mûriers 33113 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742297 425284189 @Company
@Persons
@UBO
@INPI
BERRY Margaux
DoB: 1987-05-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-798 Richemond street west 0 6M6J3P3 TORONTO - OTARIO CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742298 425284189 @Company
@Persons
@UBO
@INPI
GADEN Philippe
DoB: 1955-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Skellig 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742299 425284189 @Company
@Persons
@UBO
@INPI
ROULLET Lise
DoB: 1947-07-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Place Simiot 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742300 425284189 @Company
@Persons
@UBO
@INPI
ROULLET Hervé
DoB: 1951-10-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Pasteur 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742301 425284189 @Company
@Persons
@UBO
@INPI
GARNIER Benjamin
DoB: 1980-08-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Saint-Antoine 75004 Paris 4e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742302 425284189 @Company
@Persons
@UBO
@INPI
GADEN Henry
DoB: 1951-01-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Collet 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742303 425284189 @Company
@Persons
@UBO
@INPI
MARLY PRAGOUT France
DoB: 1949-08-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin de Suzon 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742304 425284189 @Company
@Persons
@UBO
@INPI
MARLY Thibaud
DoB: 1981-03-24
PoB: 64410 Mourenx (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande Rue Nazareth 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742305 425284189 @Company
@Persons
@UBO
@INPI
ROULLET Olivier
DoB: 1945-11-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse Henri Yvonnet 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742306 425284189 @Company
@Persons
@UBO
@INPI
MARLY Gabriel
DoB: 1950-11-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Picquepoul 33970 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742307 425284189 @Company
@Persons
@UBO
@INPI
GADEN Yves
DoB: 1949-09-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Owenoke way 0 06878 RIVERSIDE CONNECICUT ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742308 425284189 @Company
@Persons
@UBO
@INPI
MARLY Damien
DoB: 1978-08-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Impasse du Hapchot 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.