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 522896174 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14322533 522896174 @Company
@Persons
@UBO
@INPI
ROUHAUD Gilles Arsène René
DoB: 1955-06-03
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Grand Repos 97600 Mamoudzou France
14324201 525264420 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Claude Chappe ZI Développement 2000 97422 Le Port France
14324202 525264420 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
rue Claude Chappe ZI Développement 2000 97422 Le Port France
14324204 525264453 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Claude Chappe ZI Développement 2000 97422 Le Port France
14324205 525264453 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
rue Claude Chappe ZI Développement 2000 97422 Le Port France
14324207 525264479 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Claude Chappe ZI Développement 2000 97422 Le Port France
14324208 525264479 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
rue Claude Chappe ZI Développement 2000 97422 Le Port France
14324210 525264487 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Claude Chappe ZI Développement 2000 97422 Le Port France
14324211 525264487 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
rue Claude Chappe ZI Développement 2000 97422 Le Port France
14325012 528055809 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325013 528055809 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325027 528056021 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325028 528056021 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325030 528056062 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325031 528056062 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325035 528056096 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325036 528056096 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325040 528056120 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325041 528056120 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325045 528056146 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325046 528056146 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325056 528058530 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNIONRP M ROUHAUD GILLES NE LE 03/06/1955
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325057 528058530 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNIONRP M ROUHAUD GILLES NE LE 03/06/1955
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325061 528058811 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325062 528058811 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325064 528058894 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325065 528058894 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325069 528060296 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325070 528060296 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325086 528125024 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325087 528125024 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325093 528125511 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325094 528125511 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port 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.