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 ROUANET 1962-12-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3061941 402139315 @Company
@Persons
@UBO
@INPI
TRONC ROUANET Isabelle
DoB: 1962-12-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Chemin des Tours de Seguin 30900 Nîmes France
3106647 528753965 @Company
@Persons
@UBO
@INPI
TRONC ROUANET Isabelle Paule Jeanne
DoB: 1962-12-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Chemin des Tours de Seguin 30900 Nîmes France
3958212 498120203 @Company
@Persons
@UBO
@INPI
ROUANET Patrick
DoB: 1962-10-30
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE de Valensol Les Cyclades 6800 CAGNES SUR MER FRANCE
5908923 479729576 @Company
@Persons
@UBO
@INPI
ROUANET Alain Gérard Paul Michel
DoB: 1962-07-03
PoB: 44116 Paimbœuf (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Hector Berlioz 38170 Seyssinet-Pariset France
5908925 479729576 @Company
@Persons
@UBO
@INPI
ROUANET Alain Gérard Paul Michel
DoB: 1962-07-03
PoB: 44116 Paimbœuf (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue HECTOR BERLIOZ 38170 Seyssinet-Pariset France
7328012 817804883 @Company
@Persons
@UBO
@INPI
ROUANET Jean-Daniel, Armand
DoB: 1962-12-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Plan de l'Olivier Lotissement les Deux Fontaines 34570 Montarnaud FRANCE
7360093 824854806 @Company
@Persons
@UBO
@INPI
ROUANET Marc, Henri, François
DoB: 1962-10-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
192 rue du Collège 34560 Poussan FRANCE
7416172 822708392 @Company
@Persons
@UBO
@INPI
ROUANET Jean-Daniel, Armand
DoB: 1962-12-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Plan de l'Olivier lotissement les Deux Fontaines 34570 Montarnaud FRANCE
7425223 351682968 @Company
@Persons
@UBO
@INPI
ROUANET Jean-Daniel
DoB: 1962-12-15
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES DEUX FONTAINES N[97 MONTARNAUD 34570 PIGNAN FRANCE
7427333 489639773 @Company
@Persons
@UBO
@INPI
ROUANET Jean-Daniel Armand
DoB: 1962-12-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLAN DE L OLIVIER 34570 MONTARNAUD FRANCE yes
@Cadastre
@Geotag
7427334 489639773 @Company
@Persons
@UBO
@INPI
ROUANET Jean-Daniel Armand
DoB: 1962-12-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLAN DE L OLIVIER 34570 MONTARNAUD FRANCE yes
@Cadastre
@Geotag
9343979 437726235 @Company
@Persons
@UBO
@INPI
ROUANET Jean-Luc Claude Gilbert
DoB: 1962-12-04
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Pradelat 81700 Saint-Germain-des-Prés FRANCE
11667230 419696398 @Company
@Persons
@UBO
@INPI
ROUANET Jean Louis Robert Yves
DoB: 1962-01-16
PoB: 34032 Béziers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chomeys 42660 Saint-Genest-Malifaux 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.