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 RODIN 1949-12-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1578233 538306606 @Company
@Persons
@UBO
@INPI
BULENS Jean-Claude Bernard
DoB: 1949-09-16
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Rodin 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
1578234 538306606 @Company
@Persons
@UBO
@INPI
BULENS Jean-Claude Bernard
DoB: 1949-09-16
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Rodin 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
6072896 815321096 @Company
@Persons
@UBO
@INPI
ATOUIL Jean-Paul
DoB: 1949-08-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Auguste Rodin 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6072897 815321096 @Company
@Persons
@UBO
@INPI
ATOUIL Jean-Paul
DoB: 1949-08-01
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Auguste Rodin 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186523 477960322 @Company
@Persons
@UBO
@INPI
MOGIS Alain
DoB: 1949-06-06
PoB: Digne-les-Bains 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Auguste Rodin 4000 Digne-les-Bains FRANCE
7186524 477960322 @Company
@Persons
@UBO
@INPI
MOGIS Alain
DoB: 1949-06-06
PoB: Digne-les-Bains 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Auguste Rodin 4000 Digne-les-Bains FRANCE
7211253 447683285 @Company
@Persons
@UBO
@INPI
MOGIS Alain, Francois, Lucien
DoB: 1949-06-06
PoB: Digne-les-Bains (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Dieyes - 12, avenue Auguste Rodin 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7211254 447683285 @Company
@Persons
@UBO
@INPI
MOGIS Alain, Francois, Lucien
DoB: 1949-06-06
PoB: Digne-les-Bains (04)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Dieyes - 12, avenue Auguste Rodin 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023968 810592469 @Company
@Persons
@UBO
@INPI
THOREL Martine, Gilberte, Thérèse, Marie-Madeleine
DoB: 1949-09-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 square Rodin B.A.L. N 12 91350 Grigny FRANCE
10046486 343035341 @Company
@Persons
@UBO
@INPI
SIMON BARBIER Nelly Francoise Marthe
DoB: 1949-04-25
PoB: REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE AUGUSTE RODIN 56000 VANNES FRANCE
12355634 439062274 @Company
@Persons
@UBO
@INPI
GAUTRIN Jean-francois Bernard
DoB: 1949-08-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard RODIN 92130 Issy-les-Moulineaux FRANCE
13801766 823223276 @Company
@Persons
@UBO
@INPI
RODIN Barbe, Claude
DoB: 1949-12-04
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Bon Repos 97214 Le lorrain 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.