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 ROUSSE 1943-01-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3499074 800458028 @Company
@Persons
@UBO
@INPI
ROUSSE Jean-Paul
DoB: 1943-01-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Allée du Berger 83110 Sanary-sur-Mer FRANCE
3499075 800458028 @Company
@Persons
@UBO
@INPI
ROUSSE Jean-Paul
DoB: 1943-01-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Allée du Berger 83110 Sanary-sur-Mer FRANCE
8376489 338714462 @Company
@Persons
@UBO
@INPI
ACQUAVIVA DEMOUSTIER Irène Marie
DoB: 1943-01-12
PoB: ILE ROUSSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. PICCIONI ISULA ROSSA 20220 ISULA ROSSA FRANCE
8386570 824416846 @Company
@Persons
@UBO
@INPI
BRIGNETTI Claude, Albert
DoB: 1943-07-07
PoB: 2B134 L'Ile Rousse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Charles de Gaulle 20220 L'Ile Rousse FRANCE
8387406 377806161 @Company
@Persons
@UBO
@INPI
ACQUAVIVA DEMOUSTIER Irène Marie Sacra
DoB: 1943-01-12
PoB: 2B134 L ILE ROUSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Arzinche Fiuminale 20220 Monticello FRANCE yes
@Cadastre
@Geotag
8387407 377806161 @Company
@Persons
@UBO
@INPI
ACQUAVIVA DEMOUSTIER Irène Marie Sacra
DoB: 1943-01-12
PoB: 2B134 L ILE ROUSSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Arzinche Fiuminale 20220 Monticello FRANCE yes
@Cadastre
@Geotag
8389041 824415483 @Company
@Persons
@UBO
@INPI
BRIGNETTI Claude, Albert
DoB: 1943-07-07
PoB: 2B134 L'Ile Rousse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Charles de Gaulle 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8390271 344732060 @Company
@Persons
@UBO
@INPI
VIETTO GIRAUD Nicole
DoB: 1943-03-31
PoB: L'ILE ROUSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SANTA REPARATA ILE ROUSSE 20220 ILE ROUSSE FRANCE
8391390 605950039 @Company
@Persons
@UBO
@INPI
ACQUAVIVA DEMOUSTIER Irene Marie Sacra
DoB: 1943-01-12
PoB: ILE ROUSSE (2B)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LT FIUMINALE MONTICELLO 20220 ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
8391391 605950039 @Company
@Persons
@UBO
@INPI
ACQUAVIVA DEMOUSTIER Irene Marie Sacra
DoB: 1943-01-12
PoB: L'ILE ROUSSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LIEUDIT SALECCIA ROUTE DE BASTIA 20220 MONTICELLO FRANCE yes
@Cadastre
@Geotag
8391392 605950039 @Company
@Persons
@UBO
@INPI
ACQUAVIVA DEMOUSTIER Irene Marie Sacra
DoB: 1943-01-12
PoB: ILE ROUSSE (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LT FIUMINALE MONTICELLO 20220 ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
14734957 605950039 @Company
@Persons
@UBO
@INPI
ACQUAVIVA DEMOUSTIER Irène Marie Sacra
DoB: 1943-01-12
PoB: ILE ROUSSE (2B)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LT FIUMINALE MONTICELLO 20220 ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
14734958 605950039 @Company
@Persons
@UBO
@INPI
ACQUAVIVA DEMOUSTIER Irène Marie Sacra
DoB: 1943-01-12
PoB: L'ILE ROUSSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LIEUDIT SALECCIA ROUTE DE BASTIA 20220 MONTICELLO FRANCE yes
@Cadastre
@Geotag
14734959 605950039 @Company
@Persons
@UBO
@INPI
ACQUAVIVA DEMOUSTIER Irène Marie Sacra
DoB: 1943-01-12
PoB: ILE ROUSSE (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LT FIUMINALE MONTICELLO 20220 ILE ROUSSE FRANCE yes
@Cadastre
@Geotag

 

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.