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 1966-10-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157959 425092400 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776180 491940185 @Company
@Persons
@UBO
@INPI
ROUSSE Raymond Jean-André
DoB: 1966-10-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Jeangros 65220 Trié-sur-Baise FRANCE yes
@Cadastre
@Geotag
776181 491940185 @Company
@Persons
@UBO
@INPI
ROUSSE Raymond Jean-André
DoB: 1966-10-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Jeangros 65220 Trié-sur-Baise FRANCE yes
@Cadastre
@Geotag
933720 425092400 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4870405 442970075 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire Maurice Pierre
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
4885468 489180083 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
4894523 421200502 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4894524 421200502 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989282 429903792 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989285 429903792 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006872 425092400 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5015242 537739328 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire Maurice Pierre
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5068518 479838039 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon France
5068521 479838039 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon France
12956496 491940185 @Company
@Persons
@UBO
@INPI
ROUSSE Raymond Jean Andre
DoB: 1966-10-28
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU-DIT JEANGROS 65220 TRIE SUR BAISE FRANCE yes
@Cadastre
@Geotag
12956497 491940185 @Company
@Persons
@UBO
@INPI
ROUSSE Raymond Jean Andre
DoB: 1966-10-28
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU-DIT JEANGROS 65220 TRIE SUR BAISE FRANCE yes
@Cadastre
@Geotag
15447905 517977286 @Company
@Persons
@UBO
@INPI
LEYNAUD Grégoire
DoB: 1966-10-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Boulevard de la Croix Rousse 69001 Lyon 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.