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 1994-06-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160732 813750080 @Company
@Persons
@UBO
@INPI
ROUSSILLON Léo Eliot
DoB: 1994-06-03
PoB: 69081 Écully (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Burdeau 69250 Neuville-sur-Saône France
956267 813750080 @Company
@Persons
@UBO
@INPI
ROUSSILLON Léo Eliot
DoB: 1994-06-03
PoB: 69081 Écully (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Burdeau 69250 Neuville-sur-Saône France
2653715 798956116 @Company
@Persons
@UBO
@INPI
LACROIX Marion Céline Cathy
DoB: 1994-06-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Bleuets 26140 Anneyron France yes
@Cadastre
@Geotag
4870978 523246015 @Company
@Persons
@UBO
@INPI
ROUSSILLON Léo
DoB: 1994-06-03
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Burdeau 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
4887824 813750080 @Company
@Persons
@UBO
@INPI
ROUSSILLON Léo Eliot
DoB: 1994-06-03
PoB: 69081 Écully (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Avenue Burdeau 69250 Neuville-sur-Saône France
5052220 801855230 @Company
@Persons
@UBO
@INPI
ROUSSILLON Léo
DoB: 1994-06-03
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Burdeau 69250 Neuville-sur-Saône France
8767648 397441551 @Company
@Persons
@UBO
@INPI
GASTON Jean Michel
DoB: 1952-12-03
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B AV. DU ROUSSILLON 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9464701 812605475 @Company
@Persons
@UBO
@INPI
DEWILDE Juliette Clémence Emma
DoB: 1994-06-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gabriel Péri 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13585572 834866204 @Company
@Persons
@UBO
@INPI
ROUSSILLON Léo Eliot
DoB: 1994-06-03
PoB: 69081 Écully (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Maréchal Gallieni 78000 Versailles 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.