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 ROULET 1967-07-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6662356 822097002 @Company
@Persons
@UBO
@INPI
ROULET Jean-Marc
DoB: 1967-07-07
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de la Forge 86330 Angliers FRANCE
6662357 822097002 @Company
@Persons
@UBO
@INPI
ROULET Jean-Marc
DoB: 1967-07-07
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de la Forge 86330 Angliers FRANCE
12457393 428269575 @Company
@Persons
@UBO
@INPI
ROULET-CHOPIN Jean Claude Georges
DoB: 1967-01-14
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES PETUNIAS ST PAUL 0 REUNION (DEPARTEMENT)
12457394 428269575 @Company
@Persons
@UBO
@INPI
ROULET-CHOPIN Jean Claude Georges
DoB: 1967-01-14
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES PETUNIAS ST PAUL 0 REUNION (DEPARTEMENT)
13064114 490401064 @Company
@Persons
@UBO
@INPI
ROULET HERBERT Marie Helene
DoB: 1967-09-12
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRAFFEUILLE 19210 Montgibaud FRANCE
13331488 341185940 @Company
@Persons
@UBO
@INPI
MESTRE Jacques
DoB: 1967-12-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU ROULET LES VIGNERES 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13397010 389324260 @Company
@Persons
@UBO
@INPI
MESTRE Jacques
DoB: 1967-12-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU ROULET DES VIGNERES 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14299763 480208198 @Company
@Persons
@UBO
@INPI
ROULET-CHOPIN Jean Claude Georges
DoB: 1967-01-14
PoB: Brive France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse PENSEES D'EAU L'ETANG SAINT PAUL 97460 Saint-Paul France
14321942 522277409 @Company
@Persons
@UBO
@INPI
ROULET ROULET-CHOPIN Jean-Claude Georges
DoB: 1967-01-14
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Commins 6 Lot Les Manguiers - La Montagne 97417 Saint-Denis France
15796229 423497239 @Company
@Persons
@UBO
@INPI
MESTRE Jacques
DoB: 1967-12-16
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1075 Chemin du Petit Roulet 84300 Cavaillon FRANCE
15796230 423497239 @Company
@Persons
@UBO
@INPI
MESTRE Jacques
DoB: 1967-12-16
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1075 Chemin du Petit Roulet 84300 Cavaillon 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.