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 ROUZES 1979-04-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151058 434769402 @Company
@Persons
@UBO
@INPI
ROUZES Pierre-Jean
DoB: 1979-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Marquefave 31410 Saint-Sulpice-sur-Lèze France
311064 434769402 @Company
@Persons
@UBO
@INPI
ROUZES Pierre-Jean
DoB: 1979-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Marquefave 31410 Saint-Sulpice-sur-Lèze France
854878 789072378 @Company
@Persons
@UBO
@INPI
ROUZES Pierre-Jean
DoB: 1979-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
131 Route de Marquefave 31410 Saint-Sulpice-sur-Lèze France
8197159 529602500 @Company
@Persons
@UBO
@INPI
ROUZES Pierre-Jean
DoB: 1979-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Route de Marquefave Lieudit Saint Jean 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
8251442 495283483 @Company
@Persons
@UBO
@INPI
ROUZES Pierre-Jean Michel
DoB: 1979-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Salvador Allende 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
8251443 495283483 @Company
@Persons
@UBO
@INPI
ROUZES Pierre-Jean Michel
DoB: 1979-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Salvador Allende 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
8280770 420667073 @Company
@Persons
@UBO
@INPI
ROUZES Pierre-Jean
DoB: 1979-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Route de Marquefave 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8301709 789072378 @Company
@Persons
@UBO
@INPI
ROUZES Pierre-Jean
DoB: 1979-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
131 Route de Marquefave 31410 Saint-Sulpice-sur-Lèze France
10401875 491893699 @Company
@Persons
@UBO
@INPI
ROUZES Pierre-Jean Michel
DoB: 1979-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Salvador Allende 31410 Saint-Sulpice-sur-Lèze France
11654423 809315294 @Company
@Persons
@UBO
@INPI
ROUZES Pierre-Jean Michel
DoB: 1979-04-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Laurens 9120 Artix FRANCE yes
@Cadastre
@Geotag
11953009 343686150 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick
DoB: 1979-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route des Pérouzes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11953012 343686150 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick Arnaud Jim
DoB: 1979-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route des Pérouzes 74290 Veyrier-du-Lac 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.