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 ROUILLARD 1975-05-13 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1374865 492228747 @Company
@Persons
@UBO
@INPI
ROUILLARD DUPERAT Nathalie Lisette
DoB: 1975-02-10
PoB: 17299 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
960 RUE des Distilleries 16130 Angeac-Champagne FRANCE yes
@Cadastre
@Geotag
6824971 512697376 @Company
@Persons
@UBO
@INPI
ROUILLARD AGUSSAN Sophie
DoB: 1975-02-10
PoB: Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Vegnée - Marnay 17330 Bernay-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6824972 512697376 @Company
@Persons
@UBO
@INPI
ROUILLARD AGUSSAN Sophie
DoB: 1975-02-10
PoB: Rochefort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Vegnée - Marnay 17330 Bernay-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6832095 499885945 @Company
@Persons
@UBO
@INPI
ROUILLARD DUPERAT Nathalie
DoB: 1975-02-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du 19 mars 17470 Dampierre-sur-Boutonne FRANCE
10773513 419449418 @Company
@Persons
@UBO
@INPI
ROUILLARD DEBRUYNE Corinne
DoB: 1975-12-01
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 Chemin de Premorel 6530 ST CEZAIRE FRANCE
16060159 852451764 @Company
@Persons
@UBO
@INPI
ROUILLARD Xavier Michel Jean Marie
DoB: 1975-05-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Remparts 44430 Le Loroux-Bottereau 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.