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 ROULLET 1970-09-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721073 829408160 @Company
@Persons
@UBO
@INPI
RODIER Sylvain, Louis, Pierre
DoB: 1970-09-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Rentes 16440 Roullet-Saint-Estèphe FRANCE yes
@Cadastre
@Geotag
1357307 448392829 @Company
@Persons
@UBO
@INPI
DUPUIS David Olivier
DoB: 1970-09-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 route Val de Charente 16440 Roullet-saint-estèphe FRANCE
1357308 448392829 @Company
@Persons
@UBO
@INPI
DUPUIS David Olivier
DoB: 1970-09-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route Val de Charente 16440 Roullet-saint-estèphe FRANCE
7032161 534872361 @Company
@Persons
@UBO
@INPI
ROULLET Bruno
DoB: 1970-09-01
PoB: 36048 Chavin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Croix Neuville 36800 Chasseneuil FRANCE yes
@Cadastre
@Geotag
7032162 534872361 @Company
@Persons
@UBO
@INPI
ROULLET Bruno
DoB: 1970-09-01
PoB: 36048 Chavin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Croix Neuville 36800 Chasseneuil FRANCE yes
@Cadastre
@Geotag
7032385 498562990 @Company
@Persons
@UBO
@INPI
ROULLET Bruno
DoB: 1970-09-01
PoB: 36048 CHAVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA CROIX NEUVILLE 36800 CHASSENEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7032386 498562990 @Company
@Persons
@UBO
@INPI
ROULLET Bruno
DoB: 1970-09-01
PoB: 36048 CHAVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA CROIX NEUVILLE 36800 CHASSENEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043957 497961532 @Company
@Persons
@UBO
@INPI
ROULLET Bruno
DoB: 1970-09-01
PoB: 36048 CHAVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA CROIX NEUVILLE 36800 CHASSENEUIL FRANCE
10497812 397641432 @Company
@Persons
@UBO
@INPI
ROULLET HANZO Isabelle Monique Martiale
DoB: 1970-09-27
PoB: ST DIE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DE MULHOUSE RIEDISHEIM 68400 FRANCE
10501823 395268204 @Company
@Persons
@UBO
@INPI
ROULLET HANZO Isabelle Monique Martiale
DoB: 1970-09-27
PoB: ST DIE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DE MULHOUSE 68400 RIEDISHEIM FRANCE
15266991 421204173 @Company
@Persons
@UBO
@INPI
ROULLET-BARLIER Isabelle, Monique, Martiale
DoB: 1970-09-27
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue Jean Mieg 68100 Mulhouse FRANCE
15266992 421204173 @Company
@Persons
@UBO
@INPI
ROULLET-BARLIER Isabelle, Monique, Martiale
DoB: 1970-09-27
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Jean Mieg 68100 Mulhouse FRANCE
15309855 832896187 @Company
@Persons
@UBO
@INPI
ROULLET-BARLIER Isabelle, Monique, Martiale
DoB: 1970-09-27
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Jean Mieg 68100 Mulhouse FRANCE
15650331 383710258 @Company
@Persons
@UBO
@INPI
DIEU Jean-Louis
DoB: 1970-01-08
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Renardières 16440 Roullet-Saint-Estèphe 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.