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 ROUSSILLON 1956-01-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910058 532177128 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COMMUNES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
67 Avenue E Herriot 66140 Canet-en-Roussillon France
2584343 388822082 @Company
@Persons
@UBO
@INPI
VERCHIER Pierre
DoB: 1956-10-01
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Arnaudes 38150 Roussillon France
2584344 388822082 @Company
@Persons
@UBO
@INPI
VERCHIER Pierre
DoB: 1956-10-01
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue des Arnaudes 38150 Roussillon France
3088239 433464088 @Company
@Persons
@UBO
@INPI
REMY Philippe Claude Jules Eloi
DoB: 1956-08-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 T Avenue du Roussillon 66140 Canet-en-Roussillon France
3190671 419350350 @Company
@Persons
@UBO
@INPI
ROUSSILLON ROCQ Michèle Ghislaine
DoB: 1956-01-05
PoB: 60414 Montataire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin de Barisseuse Lieudit Le Paron 60660 Saint-Vaast-lès-Mello FRANCE
3196515 450405436 @Company
@Persons
@UBO
@INPI
ROUSSILLON ROCQ Michèle Ghislaine
DoB: 1956-01-05
PoB: 60414 Montataire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin de Barisseuse Lieudit Le Paron 60660 Saint-Vaast-lès-Mello FRANCE
3213299 530013622 @Company
@Persons
@UBO
@INPI
ROUSSILLON BACHELET Bernadette Ghislaine
DoB: 1956-01-05
PoB: 60414 Montataire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Comté 60820 Boran-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3708230 449885177 @Company
@Persons
@UBO
@INPI
JANKOWSKI SCHOUMAKER Corinne
DoB: 1956-07-03
PoB: 59606 VALENCIENNES (59 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES COTEAUX DE L'ETANG- 2,RUE DU MARECHAL JUIN 66140 CANET EN ROUSSILLON FRANCE
3812714 314872698 @Company
@Persons
@UBO
@INPI
BERTRAN Michel
DoB: 1956-12-01
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Rameil 66000 Perpignan France
3819479 532177128 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COMMUNES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
67 Avenue E Herriot 66140 Canet-en-Roussillon France
3844072 802076570 @Company
@Persons
@UBO
@INPI
RAYER Jean Raymond
DoB: 1956-01-03
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Des 3 Consuls 66140 Canet-en-Roussillon France
3844073 802076570 @Company
@Persons
@UBO
@INPI
RAYER Jean Raymond
DoB: 1956-01-03
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des 3 Consuls 66140 Canet-en-Roussillon France
3849513 328083381 @Company
@Persons
@UBO
@INPI
LAFARGUE Jean-Michel
DoB: 1956-01-31
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard du Roussillon 66530 Claira France
3860726 341361129 @Company
@Persons
@UBO
@INPI
COOK Patricia
DoB: 1956-03-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue du Roussillon 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3862019 537702482 @Company
@Persons
@UBO
@INPI
EDWIGE Nicole
DoB: 1956-10-30
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAPITAINERIE DU PORT BP 210 66140 Canet-en-Roussillon France
3865048 398382226 @Company
@Persons
@UBO
@INPI
MATHIEU Françoise Jeanne
DoB: 1956-06-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Des Cantayres 66140 Canet-en-Roussillon France
5883378 478939531 @Company
@Persons
@UBO
@INPI
LEVET Claire Amélie
DoB: 1956-03-14
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Roussillon 38130 Échirolles France
8578289 338655038 @Company
@Persons
@UBO
@INPI
GRASSOT Jean-Claude Francis
DoB: 1956-03-03
PoB: AUTUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JEUSOT ROUSSILLON EN MORVAN 71550 ANOST FRANCE yes
@Cadastre
@Geotag
9428919 491401964 @Company
@Persons
@UBO
@INPI
DEBARD Raymond Aimé Louis
DoB: 1956-01-29
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Chênes 38150 Roussillon France yes
@Cadastre
@Geotag
9438390 483141412 @Company
@Persons
@UBO
@INPI
YUKSEL Veysel
DoB: 1956-01-02
PoB: Firiki Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Anatole France 38150 Roussillon France
9438391 483141412 @Company
@Persons
@UBO
@INPI
YUKSEL Veysel
DoB: 1956-01-02
PoB: Firiki Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Anatole France 38150 Roussillon France
9438836 510410574 @Company
@Persons
@UBO
@INPI
LOPEZ MAS Véronique
DoB: 1956-01-24
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Yette 38150 Roussillon France
9446557 803855725 @Company
@Persons
@UBO
@INPI
LUCAS Michel Louis Fernand
DoB: 1956-05-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Puits Sans Tour 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9446558 803855725 @Company
@Persons
@UBO
@INPI
LUCAS Michel Louis Fernand
DoB: 1956-05-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Puits Sans Tour 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450337 491401816 @Company
@Persons
@UBO
@INPI
DEDARD Raymond Aimé Louis
DoB: 1956-01-29
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Chênes 38150 Roussillon France yes
@Cadastre
@Geotag
9454108 788919702 @Company
@Persons
@UBO
@INPI
KUPELI Ramazan
DoB: 1956-01-05
PoB: Sivrihisar Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Anatole France 38150 Roussillon France yes
@Cadastre
@Geotag
9456971 389743956 @Company
@Persons
@UBO
@INPI
TRONCHET Françoise
DoB: 1956-05-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route de la Chapelle 38150 Roussillon France yes
@Cadastre
@Geotag
9456972 389743956 @Company
@Persons
@UBO
@INPI
TRONCHET Françoise
DoB: 1956-05-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route de la Chapelle 38150 Roussillon France yes
@Cadastre
@Geotag
13366647 397714221 @Company
@Persons
@UBO
@INPI
ODIN Jean-Francois, Charles
DoB: 1956-01-31
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES ALOUETTES - RUE DU ROUSSILLON ORANGE 84100 ORANGE FRANCE
13367699 399410380 @Company
@Persons
@UBO
@INPI
PONSAT Lucien
DoB: 1956-01-12
PoB: APT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES GRANDS ROUSSILLON 84220 GORDES FRANCE
13426245 388401564 @Company
@Persons
@UBO
@INPI
CANZEK Géni
DoB: 1956-02-02
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine des Ocres les Sablières 84220 Roussillon FRANCE
13699115 808153563 @Company
@Persons
@UBO
@INPI
MAITREPIERRE Yves
DoB: 1956-10-31
PoB: 01139 Curciat-Dongalon (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Rue du Roussillon 1600 Sainte-Euphémie 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.