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 1973-03-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051088 352833081 @Company
@Persons
@UBO
@INPI
ROUSSE DILLENSCHNEIDER Hélène France-Anne
DoB: 1973-03-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Paris 28270 Brezolles France
1051089 352833081 @Company
@Persons
@UBO
@INPI
ROUSSE DILLENSCHNEIDER Hélène France-Anne
DoB: 1973-03-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Paris 28270 Brezolles France
1054313 481305563 @Company
@Persons
@UBO
@INPI
ROUSSE ROUSSE - DILLENSCHNEIDER Hélène
DoB: 1973-03-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Paris 28270 Brezolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054314 481305563 @Company
@Persons
@UBO
@INPI
ROUSSE ROUSSE - DILLENSCHNEIDER Hélène
DoB: 1973-03-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Paris 28270 Brezolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054698 491184040 @Company
@Persons
@UBO
@INPI
ROUSSE DILLENSCHNEIDER Hélène
DoB: 1973-03-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Paris 28270 Brezolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054699 491184040 @Company
@Persons
@UBO
@INPI
ROUSSE DILLENSCHNEIDER Hélène
DoB: 1973-03-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Paris 28270 Brezolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961260 481305563 @Company
@Persons
@UBO
@INPI
ROUSSE ROUSSE - DILLENSCHNEIDER Hélène
DoB: 1973-03-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Raoul Raffenel 28250 Louvilliers-les-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961261 481305563 @Company
@Persons
@UBO
@INPI
ROUSSE ROUSSE - DILLENSCHNEIDER Hélène
DoB: 1973-03-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Raoul Raffenel 28250 Louvilliers-les-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968650 352833081 @Company
@Persons
@UBO
@INPI
ROUSSE DILLENSCHNEIDER Hélène France-Anne
DoB: 1973-03-20
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Raoul Raffenel 28250 Louvilliers-les-Perche FRANCE
2968651 352833081 @Company
@Persons
@UBO
@INPI
ROUSSE DILLENSCHNEIDER Hélène France-Anne
DoB: 1973-03-20
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Raoul Raffenel 28250 Louvilliers-les-Perche FRANCE
2991564 491184040 @Company
@Persons
@UBO
@INPI
ROUSSE DILLENSCHNEIDER Hélène
DoB: 1973-03-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Raoul Raffenel 28250 Louvilliers-les-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2991565 491184040 @Company
@Persons
@UBO
@INPI
ROUSSE DILLENSCHNEIDER Hélène
DoB: 1973-03-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Raoul Raffenel 28250 Louvilliers-les-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8376264 513732784 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18/20 rue de Nuit 20220 L'Ile Rousse FRANCE
8376265 513732784 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
18/20 rue de Nuit 20220 L'Ile Rousse FRANCE
8376284 791625569 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 rue de la Nuit 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8376285 791625569 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 rue de la Nuit 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8376843 528196587 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 NŽle rousse FRANCE yes
@Cadastre
@Geotag
8378641 794333187 @Company
@Persons
@UBO
@INPI
PROFIZI-PELISSIER FREDENUCCI Alexandra, Florence, Michelle
DoB: 1973-03-17
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de Padule 20220 L'Ile Rousse FRANCE
8378642 794333187 @Company
@Persons
@UBO
@INPI
PROFIZI-PELISSIER FREDENUCCI Alexandra, Florence, Michelle
DoB: 1973-03-17
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée de Padule 20220 L'Ile Rousse FRANCE
8388448 799276860 @Company
@Persons
@UBO
@INPI
CUBADDA Jean-Louis, Charles
DoB: 1973-03-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement Castellaccio 20220 L'Ile Rousse FRANCE
8404199 791645518 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 rue de la Nuit 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8404200 791645518 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 rue de la Nuit 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8410268 518572441 @Company
@Persons
@UBO
@INPI
RICCI Vanina
DoB: 1973-04-05
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Alivi 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
14293383 434568507 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Francis Eugène Gabriel Raymond
DoB: 1973-09-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue de l'Ile Rousse lotissement Corbara Plateau Caillou 97460 Saint-Paul France yes
@Cadastre
@Geotag
14297694 450856091 @Company
@Persons
@UBO
@INPI
HUOT-MARCHAND Francis Eugène Gabriel Raymond
DoB: 1973-09-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue de l'Île Rousse Lot Corbara Plateau Caillou 97460 Saint-Paul 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.