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 AUDE 1958-02-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1009253 450106190 @Company
@Persons
@UBO
@INPI
RESAL HENRY Marie-Aude
DoB: 1958-03-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin De Chuguet 74320 Sévrier France
2782773 434692380 @Company
@Persons
@UBO
@INPI
ROGER Frederic
DoB: 1958-07-28
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DOMEQUE CANET D'AUDE 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
2784109 514567718 @Company
@Persons
@UBO
@INPI
MANRESA Antonio
DoB: 1958-07-06
PoB: Callosa-de-segura ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bernard Coural lotissement la Belle Aude 11560 Fleury FRANCE
2784110 514567718 @Company
@Persons
@UBO
@INPI
MANRESA Antonio
DoB: 1958-07-06
PoB: Callosa-de-segura ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Bernard Coural lotissement la Belle Aude 11560 Fleury FRANCE
2788912 381929124 @Company
@Persons
@UBO
@INPI
BERENGER Philippe
DoB: 1958-11-12
PoB: 52331 MONTIER EN DER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois de Truilhas 11590 Salleles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2788913 381929124 @Company
@Persons
@UBO
@INPI
BERENGER Philippe
DoB: 1958-11-12
PoB: 52331 MONTIER EN DER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois de Truilhas 11590 Salleles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7181182 818373078 @Company
@Persons
@UBO
@INPI
AUDE Alain
DoB: 1958-02-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Moutarde 5300 Le Poet FRANCE
7184330 318586633 @Company
@Persons
@UBO
@INPI
AUDE Alain
DoB: 1958-02-07
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai Moutarde 5300 Le Poet FRANCE
7185544 449084797 @Company
@Persons
@UBO
@INPI
AUDE Alain
DoB: 1958-02-07
PoB: Le Poet 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Moutarde 5300 Le Poet FRANCE
7192806 431541994 @Company
@Persons
@UBO
@INPI
AUDE Alain
DoB: 1958-02-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Moutarde 5300 Le Poet FRANCE yes
@Cadastre
@Geotag
7330599 462800574 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE L'AUDE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 RUE AIME RAMOND 11878 CARCASSONNE CEDEX 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608597 483313722 @Company
@Persons
@UBO
@INPI
AUDE Alain
DoB: 1958-02-07
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Moutarde 5300 Le Poet FRANCE yes
@Cadastre
@Geotag
12062426 798757654 @Company
@Persons
@UBO
@INPI
JOUCLA EL SAYED Michèle, Marie-José
DoB: 1958-11-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Berges de l'Aude Résidence les Jardins de l'Aude bât 11000 Carcassonne FRANCE
12195704 449411206 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12195705 449411206 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12216438 424224277 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12216439 424224277 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12216440 424224277 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12244099 342921384 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244100 342921384 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244818 452822679 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
12244819 452822679 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
12265241 449411107 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Caves du Roi 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12265242 449411107 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Caves du Roi 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12275028 424150084 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude Marie Martine
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
12327335 449410869 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12327336 449410869 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12332364 343058053 @Company
@Persons
@UBO
@INPI
ROUSSEAU AUDE
DoB: 1958-07-02
PoB: NEUILLY SUR SEINE 92200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12332365 343058053 @Company
@Persons
@UBO
@INPI
ROUSSEAU AUDE
DoB: 1958-07-02
PoB: NEUILLY SUR SEINE 92200
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12389922 449410745 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12389923 449410745 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12414966 821264751 @Company
@Persons
@UBO
@INPI
VELISSARIOU AUDE Sophie Corinne
DoB: 1958-02-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Eugène Boudin 56000 Vannes 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.