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 1983-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2838318 539983650 @Company
@Persons
@UBO
@INPI
ROUSSE Sébastien, Didier
DoB: 1983-07-15
PoB: 49007 ANGERS (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Prés Bâtards 45290 Oussoy-en-Gâtinais France
4828844 537882904 @Company
@Persons
@UBO
@INPI
TAKVORIAN Caroline
DoB: 1983-07-21
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Boulevard de la Croix Rousse 69004 Lyon France
9458107 505255786 @Company
@Persons
@UBO
@INPI
MOIROUD Mickaël
DoB: 1983-07-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix Rousse 38510 Saint-Victor-de-Morestel France
9490791 534707336 @Company
@Persons
@UBO
@INPI
BONDETTI Mickaël Thierry
DoB: 1983-07-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix Rousse 38510 Saint-Victor-de-Morestel France
9490792 534707336 @Company
@Persons
@UBO
@INPI
BONDETTI Mickaël Thierry
DoB: 1983-07-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix Rousse 38510 Saint-Victor-de-Morestel France
13261328 750605644 @Company
@Persons
@UBO
@INPI
ROUSSE Julien André Auguste
DoB: 1983-02-07
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Vic 64160 Gabaston FRANCE
14334009 754043438 @Company
@Persons
@UBO
@INPI
ROUSSE Vanessa Alice
DoB: 1983-03-02
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Fleurs de Jades Res Domaine des Benjoins 97438 Sainte-Marie France
14350475 830724969 @Company
@Persons
@UBO
@INPI
ROUSSE Vanessa Alice
DoB: 1983-03-02
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Fleurs D30 Résidence Domaine des Benjoins 97438 Sainte-Marie France
14350478 830724969 @Company
@Persons
@UBO
@INPI
ROUSSE Vanessa Alice
DoB: 1983-03-02
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Fleurs D30 Résidence Domaine des Benjoins 97438 Sainte-Marie France
14654526 534707336 @Company
@Persons
@UBO
@INPI
MOIROUD Mickaël Thierry
DoB: 1983-07-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Rue de la Croix Rousse 38510 Saint-Victor-de-Morestel France
14654527 534707336 @Company
@Persons
@UBO
@INPI
MOIROUD Mickaël Thierry
DoB: 1983-07-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Rue de la Croix Rousse 38510 Saint-Victor-de-Morestel France
15230976 494337413 @Company
@Persons
@UBO
@INPI
MULLER Etienne Robert
DoB: 1983-07-15
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE SANTELLI L'ILE ROUSSE 20220 L 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.