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 659501837 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2130405 350290235 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE LIBRAIRIE CHARLEMAGNE SA
DoB: 659501837
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 boulevard de Strasbourg ET 27 RUE PICOT 83000 Toulon France
3470460 659501837 @Company
@Persons
@UBO
@INPI
ROUARD JACQUES MICHEL
DoB: 1954-10-04
PoB: TOULON (VAR)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 Impasse des Lingoustes 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3470461 659501837 @Company
@Persons
@UBO
@INPI
ROUARD JACQUES MICHEL
DoB: 1954-10-04
PoB: TOULON (VAR)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Impasse des Lingoustes 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3470462 659501837 @Company
@Persons
@UBO
@INPI
ROUARD Olivier
DoB: 1971-05-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
67 Cours Gambetta,6 tour d'aygosi 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3470463 659501837 @Company
@Persons
@UBO
@INPI
ROUARD Olivier
DoB: 1971-05-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Cours Gambetta,6 tour d'aygosi 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3470464 659501837 @Company
@Persons
@UBO
@INPI
GUYON EPOUSE ROUARD JEANNINE
DoB: 1927-06-27
PoB: NIMES (GARD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 TOULON FRANCE yes
@Cadastre
@Geotag
3470465 659501837 @Company
@Persons
@UBO
@INPI
ROUARD VINCENTELLI Marie
DoB: 1975-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
206 Route Forestière 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3470466 659501837 @Company
@Persons
@UBO
@INPI
ROUARD GUIDINI Caroline
DoB: 1975-04-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
321 Boulevard GUES 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3470467 659501837 @Company
@Persons
@UBO
@INPI
MOUREN ET ASSOCIES
DoB: 421167198
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
183 Rue DE ROME ZAC DES PLAYES JEAN MONNET SUD 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3470468 659501837 @Company
@Persons
@UBO
@INPI
MOUSAIN Pierre
DoB: 1954-06-24
PoB: 59350 Assevent (59)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue EUGENE BERRE VILLA FLORENCE 83400 Hyères 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.