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 ROTROU 1996-01-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114894 831047402 @Company
@Persons
@UBO
@INPI
ROTROU Clémence Louise-Marie Ghislaine
DoB: 1996-01-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Seule 27500 Pont-Audemer France
1069486 831047402 @Company
@Persons
@UBO
@INPI
ROTROU Clémence Louise-Marie Ghislaine
DoB: 1996-01-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Seule 27500 Pont-Audemer France
2949447 808645428 @Company
@Persons
@UBO
@INPI
BOUCHET Caroline
DoB: 1996-01-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Galésière 28480 Vichères FRANCE yes
@Cadastre
@Geotag
2955638 408080208 @Company
@Persons
@UBO
@INPI
BARBAZ Jean Marie
DoB: 1951-01-02
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GUYONNIERE 28330 COUDRAY AU PERCHE FRANCE
2957804 502583164 @Company
@Persons
@UBO
@INPI
TRAPENAT Aurélie
DoB: 1996-01-22
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de Paris 28400 Margon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972327 792165029 @Company
@Persons
@UBO
@INPI
MELONI Alice, Nadine, Colette
DoB: 1996-07-01
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Tanneurs 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986167 403411689 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB: 1957-04-18
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN DE LA FONTAINE 28630 BARJOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2995941 410130942 @Company
@Persons
@UBO
@INPI
FOEZON Didier
DoB: 1962-09-13
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE SULLY 28400 NOGENT LE ROTROU FRANCE
3159518 314047226 @Company
@Persons
@UBO
@INPI
COURADIN Frederic
DoB: 1961-01-21
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Green 30000 Nîmes France
12599831 802073684 @Company
@Persons
@UBO
@INPI
ROTROU Clémence, Louise-Marie, Ghislaine
DoB: 1996-01-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Seule 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829842 322398173 @Company
@Persons
@UBO
@INPI
COULBAUX Daniel
DoB: 1957-11-05
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DE VILLIERS 78710 ROSNY SUR SEINE FRANCE
14900791 322398173 @Company
@Persons
@UBO
@INPI
COULBAUX Daniel
DoB: 1957-11-05
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DE VILLIERS 78710 ROSNY SUR SEINE FRANCE
15091981 322398173 @Company
@Persons
@UBO
@INPI
COULBAUX Daniel
DoB: 1957-11-05
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DE VILLIERS 78710 ROSNY SUR SEINE 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.