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 ROUSTAN 1969-05-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1721834 492360300 @Company
@Persons
@UBO
@INPI
ROUSTAN Servanne
DoB: 1969-05-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Parc Royal 75003 Paris France yes
@Cadastre
@Geotag
1721835 492360300 @Company
@Persons
@UBO
@INPI
ROUSTAN Servanne
DoB: 1969-05-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Parc Royal 75003 Paris France yes
@Cadastre
@Geotag
1791176 421251430 @Company
@Persons
@UBO
@INPI
ROUSTAN SERVANE RAYMONDE
DoB: 1969-05-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Parc Royal 75003 Paris France
1791177 421251430 @Company
@Persons
@UBO
@INPI
ROUSTAN SERVANE RAYMONDE
DoB: 1969-05-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Parc Royal 75003 Paris France
2391349 381038538 @Company
@Persons
@UBO
@INPI
ROUSTAN Servanne
DoB: 1969-05-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3720653 800460412 @Company
@Persons
@UBO
@INPI
ROUSTAN IASIO Christelle, Georgette, Liliane
DoB: 1969-01-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
666 route de la Gare 13940 Mollégès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3720654 800460412 @Company
@Persons
@UBO
@INPI
ROUSTAN IASIO Christelle, Georgette, Liliane
DoB: 1969-01-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
666 route de la Gare 13940 Mollégès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7634493 389081886 @Company
@Persons
@UBO
@INPI
ROUSTAN RAYNALDY Servanne
DoB: 1969-05-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue des Ternes 75017 Paris 17 FRANCE
13347788 612620211 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE D'AVIGNON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822011 492360300 @Company
@Persons
@UBO
@INPI
ROUSTAN RAYNALDY Servanne
DoB: 02/05/1969
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
89 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
14822156 439843905 @Company
@Persons
@UBO
@INPI
Roustan Raynaldy Servanne
DoB: 02/05/1969
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
16152278 389081886 @Company
@Persons
@UBO
@INPI
ROUSTAN RAYNALDY Servanne, Raymonde, Camille
DoB: 1969-05-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de Rennes 75006 Paris 6e Arrondissement FRANCE
16152279 389081886 @Company
@Persons
@UBO
@INPI
ROUSTAN RAYNALDY Servanne, Raymonde, Camille
DoB: 1969-05-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue de Rennes 75006 Paris 6e Arrondissement 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.