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 ROUQUIER 1968-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768897 800542862 @Company
@Persons
@UBO
@INPI
GANDIN GATEAU Karine
DoB: 1968-05-15
PoB: 75101 Paris 01(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
132 Boulevard Emmanuel Rouquier 6130 Grasse France
4380218 342276060 @Company
@Persons
@UBO
@INPI
ROUQUIER MONTBROUSSOUS Pascale, Marie, Françoise
DoB: 1968-05-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cassagnes Comtaux 12390 Goutrens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4380219 342276060 @Company
@Persons
@UBO
@INPI
ROUQUIER MONTBROUSSOUS Pascale, Marie, Françoise
DoB: 1968-05-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cassagnes Comtaux 12390 Goutrens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4392906 828245084 @Company
@Persons
@UBO
@INPI
ROUQUIER MONTBROUSSOUS Pascale, Marie, Françoise
DoB: 1968-05-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cassagnes Comtaux 12390 Goutrens FRANCE yes
@Cadastre
@Geotag
4392907 828245084 @Company
@Persons
@UBO
@INPI
ROUQUIER MONTBROUSSOUS Pascale, Marie, Françoise
DoB: 1968-05-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cassagnes Comtaux 12390 Goutrens FRANCE yes
@Cadastre
@Geotag
4648960 432286961 @Company
@Persons
@UBO
@INPI
DELAGE David Charles Georges
DoB: 1968-05-16
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard E ROUQUIER LE HAMEAU DES ASPRES 6130 Grasse FRANCE
12339167 500333505 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12339168 500333505 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12358373 500332697 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12358374 500332697 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12409947 500333703 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12409948 500333703 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12430789 500350483 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12430790 500350483 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
15623147 342276060 @Company
@Persons
@UBO
@INPI
ROUQUIER MONTBROUSSOUS Pascale, Marie, Françoise
DoB: 1968-05-06
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cassagnes Comtaux 12390 Goutrens FRANCE yes
@Cadastre
@Geotag
15623148 342276060 @Company
@Persons
@UBO
@INPI
ROUQUIER MONTBROUSSOUS Pascale, Marie, Françoise
DoB: 1968-05-06
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cassagnes Comtaux 12390 Goutrens FRANCE yes
@Cadastre
@Geotag
16104762 308055367 @Company
@Persons
@UBO
@INPI
VANDOOREN Romuald
DoB: 1968-05-02
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard Emmanuel Rouquier Cottage 1987 6130 Grasse 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.