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 529458366 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800140 529458366 @Company
@Persons
@UBO
@INPI
ROUSTAN-LABOURET ROUSTAN Max Aimé Bernard
DoB: 1944-09-29
PoB: 30274 Saint-Julien-les-Rosiers (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
456 Chemin de Saint-Martin Le Peyrou 30340 Saint-Julien-les-Rosiers France
800141 529458366 @Company
@Persons
@UBO
@INPI
ROUSTAN-LABOURET ROUSTAN Max Aimé Bernard
DoB: 1944-09-29
PoB: 30274 Saint-Julien-les-Rosiers (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
456 Chemin de Saint-Martin Le Peyrou 30340 Saint-Julien-les-Rosiers France
800142 529458366 @Company
@Persons
@UBO
@INPI
SIVU POLE SANTE BIEN ETRE ALES LES FUMADES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAISON DE L'EAU 30500 Allègre-les-Fumades France
800143 529458366 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ALES AGGLOMERATION
DoB: 200066918
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Michelet Bâtiment Atome 30100 Alès France
800144 529458366 @Company
@Persons
@UBO
@INPI
POLE METROPOLITAIN NIMES-ALES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place du Champ de Foire Mairie de Saint Chaptes 30190 Saint-Chaptes France
800145 529458366 @Company
@Persons
@UBO
@INPI
VILLE D'ALES
DoB: 213000078
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 30100 Alès France
800146 529458366 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT EXPERTISES
DoB: 499962389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
543 Ancien Chemin de Mons 30100 Alès France
3140142 529458366 @Company
@Persons
@UBO
@INPI
ROUSTAN-LABOURET ROUSTAN Max Aimé Bernard
DoB: 1944-09-29
PoB: 30274 Saint-Julien-les-Rosiers (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Pêyrou 30340 Saint-Julien-les-Rosiers France
3140143 529458366 @Company
@Persons
@UBO
@INPI
ROUSTAN-LABOURET ROUSTAN Max Aimé Bernard
DoB: 1944-09-29
PoB: 30274 Saint-Julien-les-Rosiers (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Pêyrou 30340 Saint-Julien-les-Rosiers France
3140144 529458366 @Company
@Persons
@UBO
@INPI
SIVU POLE SANTE BIEN ETRE ALES LES FUMADES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MAISON DE L'EAU 30500 Allègre-les-Fumades France
3140145 529458366 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ALES AGGLOMERATION
DoB: 200035152
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1642 Chemin de Trespeaux 30100 Alès France
3140146 529458366 @Company
@Persons
@UBO
@INPI
VILLE D'ALES
DoB: 213000078
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hötel de Ville 30100 Alès France
3140147 529458366 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT EXPERTISES
DoB: 499962389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
543 Ancien Chemin de Mons 30100 Alès France
3140148 529458366 @Company
@Persons
@UBO
@INPI
DELCROIX Thierry
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Chemin de la Tour Vieille 30100 Alès 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.