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 517637039 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13933568 517637039 @Company
@Persons
@UBO
@INPI
SARL ROUJY
DoB: 484777297
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Chavril SARL Roujy 69110 Sainte-Foy-lès-Lyon France
13933569 517637039 @Company
@Persons
@UBO
@INPI
ROUDIL Dominique Marie Joseph
DoB: 1954-05-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thévenet 69770 Longessaigne France
13933570 517637039 @Company
@Persons
@UBO
@INPI
THIERRY Patrick André
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hippodrome 1000 Bourg-en-Bresse France
13933571 517637039 @Company
@Persons
@UBO
@INPI
BALAIN Cédric Jean Pierre
DoB: 1970-11-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Epiniers 38320 Herbeys France
13933572 517637039 @Company
@Persons
@UBO
@INPI
LE DU Christophe Robert
DoB: 1970-09-12
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Joli 37510 Ballan-Miré France
13933573 517637039 @Company
@Persons
@UBO
@INPI
TAYLOR Nigel John
DoB: 1960-05-27
PoB: 99 Eldoret Kenya
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Prêtres appt 5 - 14 31000 Toulouse France
13933574 517637039 @Company
@Persons
@UBO
@INPI
BEAUFILS Christian André
DoB: 1956-08-25
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chem de la Vie Plaine 74210 Faverges France
13933575 517637039 @Company
@Persons
@UBO
@INPI
BAVOZET ROUDIL Marinette, Josette
DoB: 1946-03-06
PoB: 01384 Saint-Rambert-en-Bugey France
P.Physique
Quality: Associé
@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.