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 514662923 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13933161 514662923 @Company
@Persons
@UBO
@INPI
SARL ROUJY
DoB: 484777297
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Chavril SARL Roujy - Cs 9100 69110 Sainte-Foy-lès-Lyon France
13933162 514662923 @Company
@Persons
@UBO
@INPI
SAMPAIO Georges
DoB: 1969-01-09
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU VALLON 34170 Clapiers France
13933163 514662923 @Company
@Persons
@UBO
@INPI
DUTEL LIBERCIER Ghislaine Marie
DoB: 1956-11-15
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue MONTPLAISIR MOINGT 42600 Montbrison France
13933164 514662923 @Company
@Persons
@UBO
@INPI
DOUCET Sylvain Georges Paul
DoB: 1958-01-07
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Rue DE LA MAROUSE 27670 Le Bosc-Roger-en-Roumois France
13933165 514662923 @Company
@Persons
@UBO
@INPI
FOURNEL Pierre
DoB: 1955-12-30
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Fernand Point 38200 Vienne France
13933166 514662923 @Company
@Persons
@UBO
@INPI
VALLEIX Francois
DoB: 1956-07-15
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CRUIX 69620 Theizé France
13933167 514662923 @Company
@Persons
@UBO
@INPI
VISCHI Frederic Jean Francois
DoB: 1957-04-13
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de Vasconia 31600 Muret France
13933168 514662923 @Company
@Persons
@UBO
@INPI
CLEMENT Stephane
DoB: 1975-10-06
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A CHEM DU RUCHER 1170 Échenevex France
13933169 514662923 @Company
@Persons
@UBO
@INPI
PETITJEAN Jean Marc Maurice Louis
DoB: 1965-01-16
PoB: 39365 Mont-sous-Vaudrey (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHAIZE BASSE 42410 Pélussin France
13933170 514662923 @Company
@Persons
@UBO
@INPI
ROUDIL Yves Lucien Jules Jerome
DoB: 1945-09-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue George Sand 12850 Onet-le-Château France
13933171 514662923 @Company
@Persons
@UBO
@INPI
ROUDIL Dominique Marie Joseph Bruno
DoB: 1954-05-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Thevenet 69770 Longessaigne France
13933172 514662923 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard de l'Hippodrome 1000 Bourg-en-Bresse France
13933173 514662923 @Company
@Persons
@UBO
@INPI
BAVOZET ROUDIL Marinette, Josette
DoB: 1946-03-06
PoB: 01384 Saint-Rambert-en-Bugey France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue George Sand Bel Air III 12850 Onet-le-Château 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.