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 1979-05-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
889295 490887346 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Lemps 38550 Auberives-sur-Varèze France
1388024 504536087 @Company
@Persons
@UBO
@INPI
ROUSSILLON Nicolas
DoB: 1979-05-19
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maine 16210 Les Essards FRANCE
1388025 504536087 @Company
@Persons
@UBO
@INPI
ROUSSILLON Nicolas
DoB: 1979-05-19
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Maine 16210 Les Essards FRANCE
2506402 812944619 @Company
@Persons
@UBO
@INPI
Briki Anissa
DoB: 1979-01-19
PoB: 38344 Roussillon (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard Gouvion-Saint-Cyr 75017 Paris France
2622131 811551530 @Company
@Persons
@UBO
@INPI
LEVAIN Grégory
DoB: 1979-07-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3890 Chemin du Belmont 26210 Épinouze France
5089624 789820560 @Company
@Persons
@UBO
@INPI
ROUSSILLON Isabelle
DoB: 1979-01-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint-Antoine 69003 Lyon France
5108741 823412317 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
349 Route Nationale 7 La Plaine 38550 Auberives-sur-Varèze France
7354117 532491487 @Company
@Persons
@UBO
@INPI
JEANJEAN Nicolas Thibault Laurent
DoB: 1979-05-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Commandant Charcot 66140 Canet-en-Roussillon FRANCE yes
@Cadastre
@Geotag
7354118 532491487 @Company
@Persons
@UBO
@INPI
JEANJEAN Nicolas Thibault Laurent
DoB: 1979-05-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Commandant Charcot 66140 Canet-en-Roussillon FRANCE yes
@Cadastre
@Geotag
8356330 801265323 @Company
@Persons
@UBO
@INPI
BARRAU Anne Marie Renée
DoB: 1979-01-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roussillon 42470 Lay FRANCE
8356331 801265323 @Company
@Persons
@UBO
@INPI
BARRAU Anne Marie Renée
DoB: 1979-01-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roussillon 42470 Lay FRANCE
9424162 490887346 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Lemps 38550 Auberives-sur-Varèze France
9434557 511680456 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France
9434558 511680456 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France
9447429 453375263 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447430 453375263 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447633 531665594 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
9447634 531665594 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
9455196 494787195 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
9455197 494787195 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
9458740 828035295 @Company
@Persons
@UBO
@INPI
CHABANE Islam Ryad
DoB: 1979-06-26
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route de Condrieu 38550 Le Péage-de-Roussillon France
9484711 500255518 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
9484712 500255518 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
9486770 807678883 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Lemps 38550 Auberives-sur-Varèze France yes
@Cadastre
@Geotag
11842088 420940520 @Company
@Persons
@UBO
@INPI
CHIARENZA Stephane
DoB: 1979-04-09
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue JACQUES PREVERT APPT 19 38550 LE PEAGE DU ROUSSILLON FRANCE
13514204 504536087 @Company
@Persons
@UBO
@INPI
ROUSSILLON Nicolas
DoB: 1979-05-19
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Petit Monjat 16390 Bonnes FRANCE
13514205 504536087 @Company
@Persons
@UBO
@INPI
ROUSSILLON Nicolas
DoB: 1979-05-19
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Petit Monjat 16390 Bonnes FRANCE
15887764 850830597 @Company
@Persons
@UBO
@INPI
BOESSER Georges Paul Albert
DoB: 1979-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Remparts 66140 Canet-en-Roussillon 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.