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 1984-01-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1042710 802991448 @Company
@Persons
@UBO
@INPI
BIESIADECKI Kamil
DoB: 1984-01-26
PoB: KOLBUSZOWA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE
1042711 802991448 @Company
@Persons
@UBO
@INPI
BIESIADECKI Kamil
DoB: 1984-01-26
PoB: KOLBUSZOWA POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE
1755101 809107410 @Company
@Persons
@UBO
@INPI
Rouquier Marion
DoB: 1984-01-05
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
1755103 809107410 @Company
@Persons
@UBO
@INPI
Rouquier Marion
DoB: 1984-01-05
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
2391231 812762268 @Company
@Persons
@UBO
@INPI
Pitton Clément Baptiste
DoB: 1984-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Louis Rouquier 92300 Levallois-Perret France
9346768 382220184 @Company
@Persons
@UBO
@INPI
ROUQUIER Anne-Laure, Charlotte, Marcelle, Marie
DoB: 1984-01-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue des Minimes 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
9352057 822482717 @Company
@Persons
@UBO
@INPI
ROUQUIER ALLOZA Anne-Laure, Charlotte, Marcelle, Marie
DoB: 1984-01-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Tolosane 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9352058 822482717 @Company
@Persons
@UBO
@INPI
ROUQUIER ALLOZA Anne-Laure, Charlotte, Marcelle, Marie
DoB: 1984-01-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Tolosane 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12208448 802991448 @Company
@Persons
@UBO
@INPI
BIESIADECKI Kamil
DoB: 1984-01-26
PoB: KOLBUSZOWA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12208449 802991448 @Company
@Persons
@UBO
@INPI
BIESIADECKI Kamil
DoB: 1984-01-26
PoB: KOLBUSZOWA POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12263337 791018047 @Company
@Persons
@UBO
@INPI
BIESIADECKI Kamil
DoB: 1984-01-26
PoB: KOLBUSZOWA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
14162709 882733991 @Company
@Persons
@UBO
@INPI
Julin Pierre
DoB: 02/11/1984
PoB: Arcachon FRANCE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
50 rue Louis Rouquier 92300 Levallois-Perret France
16087734 850689613 @Company
@Persons
@UBO
@INPI
BIKHAR Moise David
DoB: 1984-12-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue Louis Rouquier 92300 Levallois-Perret 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.