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 432717171 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7531759 432717171 @Company
@Persons
@UBO
@INPI
ROUXEL Jacques Claude
DoB: 1936-12-13
PoB: 75120 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue R. Martin du Gard 83370 Saint Aygulf FRANCE yes
@Cadastre
@Geotag
7531760 432717171 @Company
@Persons
@UBO
@INPI
ROUXEL Jacques Claude
DoB: 1936-12-13
PoB: 75120 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue R. Martin du Gard 83370 Saint Aygulf FRANCE yes
@Cadastre
@Geotag
7531761 432717171 @Company
@Persons
@UBO
@INPI
ROCHE Bernard Amédée
DoB: 1936-11-07
PoB: 95394 Méry-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
843 Route de St Jeannet 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
7531762 432717171 @Company
@Persons
@UBO
@INPI
DI CRESCENZO Raymond Louis
DoB: 1940-02-06
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
866 Route de Scordiglaus 6910 Pierrefeu FRANCE yes
@Cadastre
@Geotag
15668226 432717171 @Company
@Persons
@UBO
@INPI
ROCHE Josiane
DoB: 1939-04-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
834 Route de Saint-Jeannet 6610 La Gaude FRANCE
15668227 432717171 @Company
@Persons
@UBO
@INPI
ROCHE Josiane
DoB: 1939-04-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
834 Route de Saint-Jeannet 6610 La Gaude FRANCE
15668228 432717171 @Company
@Persons
@UBO
@INPI
ROUXEL Jacques, Claude
DoB: 1936-12-13
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 Rue Roger Martin du Gard Saint-Aygulf 83370 Fréjus FRANCE
15668229 432717171 @Company
@Persons
@UBO
@INPI
ROUXEL Jacques, Claude
DoB: 1936-12-13
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Rue Roger Martin du Gard Saint-Aygulf 83370 Fréjus FRANCE
15668230 432717171 @Company
@Persons
@UBO
@INPI
ROCHE ICART Anne-Marie
DoB: 1962-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2171 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var FRANCE
15668231 432717171 @Company
@Persons
@UBO
@INPI
ROCHE Francine
DoB: 1966-11-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
549 Chemin des Rascas 6700 Saint-Laurent-du-Var FRANCE
15668232 432717171 @Company
@Persons
@UBO
@INPI
ROCHE TERNON Marina
DoB: 1960-04-24
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Joseph Candon 76310 Sainte-Adresse FRANCE
15668233 432717171 @Company
@Persons
@UBO
@INPI
BAZZICONI Anthony
DoB: 1980-06-22
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Village 20246 Rapale FRANCE
15668234 432717171 @Company
@Persons
@UBO
@INPI
POYET DI CRESCENZO Corinne
DoB: 1968-05-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Guelfes 0 98000 - MONACO MONACO
15668235 432717171 @Company
@Persons
@UBO
@INPI
DI CRESCENZO Franck
DoB: 1989-02-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Route des Canorgues 6140 PONT DU LOUP FRANCE
15668236 432717171 @Company
@Persons
@UBO
@INPI
DI CRESCENZO Ghyslaine
DoB: 1978-06-27
PoB: MONACO MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Acores 0 98000 - MONACO MONACO
15668237 432717171 @Company
@Persons
@UBO
@INPI
BARBERIS DI CRESCENZO Madeleine
DoB: 1949-06-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2526 Chemin de Sainte-Colombe 6140 Vence FRANCE
15668238 432717171 @Company
@Persons
@UBO
@INPI
DAO LENA Marine
DoB: 1986-04-15
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa 13 Résidence Crystal Park Saint-Louis II 97223 Le Diamant FRANCE
15668239 432717171 @Company
@Persons
@UBO
@INPI
CAMPETTI Thomas
DoB: 1995-06-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Boulevard Rabateau 13008 Marseille 8e 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.