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 ROUAULT found 1620 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15396337 834119109 @Company
@Persons
@UBO
@INPI
FERHI Abdelaziz
DoB: 1965-12-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square du Bois Rouault 93800 Épinay-sur-Seine FRANCE
15608763 398687616 @Company
@Persons
@UBO
@INPI
BONPAIN Stéphane
DoB: 1952-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Georges Rouault 59510 Hem France
15608841 413160888 @Company
@Persons
@UBO
@INPI
BONPAIN Stéphane
DoB: 1952-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Georges Rouault 59510 Hem France
15643254 811888791 @Company
@Persons
@UBO
@INPI
ELOUARD Alexandre
DoB: 1972-08-31
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
10 impasse Georges Rouault 85000 La Roche-sur-Yon France
15651620 350096558 @Company
@Persons
@UBO
@INPI
THOGERSEN Knud Hays
DoB: 1938-07-01
PoB: Tarm Danamark Danemark
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Georges Rouault 78370 Plaisir France
15739544 889917357 @Company
@Persons
@UBO
@INPI
GHERBI Nabil
DoB: 1991-11-18
PoB: Oran Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Georges Rouault 31100 Toulouse France
15796757 831522099 @Company
@Persons
@UBO
@INPI
AGBI Hicham
DoB: 1975-08-16
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse Georges Rouault 84000 Avignon FRANCE
15796758 831522099 @Company
@Persons
@UBO
@INPI
AGBI Hicham
DoB: 1975-08-16
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 impasse Georges Rouault 84000 Avignon FRANCE
15796759 831522099 @Company
@Persons
@UBO
@INPI
MABROUK Khadija
DoB: 1976-09-06
PoB: Laatamna MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse Georges Rouault 84000 Avignon FRANCE
15796760 831522099 @Company
@Persons
@UBO
@INPI
MABROUK Khadija
DoB: 1976-09-06
PoB: Laatamna MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 impasse Georges Rouault 84000 Avignon FRANCE
15802366 535386973 @Company
@Persons
@UBO
@INPI
BJAS-ROUAULT
DoB: 450852314
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beaulieu 35440 Montreuil Sur Ille France yes
@Cadastre
@Geotag
15802955 792720013 @Company
@Persons
@UBO
@INPI
SCI LOXALOU
DoB: 793447111
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville Rouault 35290 Gael France yes
@Cadastre
@Geotag
15856507 322284100 @Company
@Persons
@UBO
@INPI
Arfi Alice
DoB: 05/02/1976
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 allée Georges Rouault 75020 Paris France
15917978 574802559 @Company
@Persons
@UBO
@INPI
VILLARD Vincent Charles
DoB: 1985-05-22
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Georges Rouault 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
15980486 316467042 @Company
@Persons
@UBO
@INPI
ROXANE ROUAULT
DoB: 810600031
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du 22 Novembre 67000 Strasbourg FRANCE
16012261 849245667 @Company
@Persons
@UBO
@INPI
CHATELET Christophe
DoB: 1973-08-27
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Ville Rouault 35290 Gaël FRANCE
16042190 852211242 @Company
@Persons
@UBO
@INPI
DUYCK Mathieu
DoB: 1981-03-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée Georges Rouault 59510 Hem France
16078300 878959600 @Company
@Persons
@UBO
@INPI
PRICE Daniel, John, George
DoB: 1981-03-31
PoB: Nottingham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Le Bas Rouault 35720 Tressé FRANCE
16078301 878959600 @Company
@Persons
@UBO
@INPI
GAILLARD Typhaine, Mireille
DoB: 1981-10-16
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Le Bas Rouault 35720 Tressé FRANCE
16094982 853668481 @Company
@Persons
@UBO
@INPI
LOUIS FERRET Nathalie
DoB: 1968-05-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Joachim Rouault 85700 Pouzauges 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.