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 ROUE 1981-05-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344849 421671264 @Company
@Persons
@UBO
@INPI
MANDIN Sandra
DoB: 1981-05-03
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roue Bernard 17210 Chevanceaux FRANCE yes
@Cadastre
@Geotag
4941299 518324538 @Company
@Persons
@UBO
@INPI
COMTET Audrey Marie
DoB: 1981-08-16
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de la Roue 69380 Lissieu France
4995565 811381110 @Company
@Persons
@UBO
@INPI
ANZALONE Ian Daniel
DoB: 1981-06-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
236 Rue des Canuts Domaine de la Roue 69730 Genay France
5046650 389603846 @Company
@Persons
@UBO
@INPI
ANZALONE Ian Daniel
DoB: 1981-06-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Rue des Canuts Domaine de la Roue 69730 Genay France
6497866 753226018 @Company
@Persons
@UBO
@INPI
PAILLET Fabien André
DoB: 1981-04-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1T la Roue 33190 Loubens FRANCE
6689603 823250386 @Company
@Persons
@UBO
@INPI
ROUE Fabien
DoB: 1981-02-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keravel 29680 Roscoff FRANCE yes
@Cadastre
@Geotag
6719246 534116595 @Company
@Persons
@UBO
@INPI
CARMES Vanessa
DoB: 1981-11-24
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Run Ar Roue 29650 Plouegat Moysan FRANCE
6719247 534116595 @Company
@Persons
@UBO
@INPI
CARMES Vanessa
DoB: 1981-11-24
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Run Ar Roue 29650 Plouegat Moysan FRANCE
6725566 388768095 @Company
@Persons
@UBO
@INPI
ROUE Julien
DoB: 1981-01-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pén An Dour 29420 Plouvorn FRANCE yes
@Cadastre
@Geotag
6727414 517576799 @Company
@Persons
@UBO
@INPI
TROMEUR ROUE Cécile
DoB: 1981-12-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Edouard Corbières 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6733567 488533035 @Company
@Persons
@UBO
@INPI
ROUE Magali
DoB: 1981-09-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES FAUVETTES 29860 KERSAINT PLABENNEC FRANCE
6740024 533719456 @Company
@Persons
@UBO
@INPI
CARMES Vanessa
DoB: 1981-11-24
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Run Ar Roue 29650 Plouegat Moysan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6740025 533719456 @Company
@Persons
@UBO
@INPI
CARMES Vanessa
DoB: 1981-11-24
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Run Ar Roue 29650 Plouegat Moysan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7391900 438944829 @Company
@Persons
@UBO
@INPI
DIAZ Christophe Sebastien Sylvain
DoB: 1981-11-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 RUE DU MAS DE ROUE 34670 BAILLARGUES FRANCE
9031313 829262393 @Company
@Persons
@UBO
@INPI
ROUE PLOUVIER Hélène
DoB: 1981-11-22
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Charles Devendeville 59810 Lesquin France yes
@Cadastre
@Geotag
9081521 809460090 @Company
@Persons
@UBO
@INPI
ROUE PLOUVIER Hélène
DoB: 1981-11-22
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Charles Devendeville 59810 Lesquin France
9194546 380647370 @Company
@Persons
@UBO
@INPI
ROUE Cédric
DoB: 1981-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Abbé Lemire -Appartement 62 59110 La Madeleine France
9900655 801211400 @Company
@Persons
@UBO
@INPI
ROUE Vincent
DoB: 1981-11-10
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Meignan Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE
9919620 326794245 @Company
@Persons
@UBO
@INPI
MAROVI
DoB: 801211400
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue du 8 mai 1945 Sainte-Gemmes-d'Andigné 49500 SEGRE-EN-ANJOU BLEU FRANCE
9928927 431563113 @Company
@Persons
@UBO
@INPI
ROUE Vincent
DoB: 1981-11-10
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Meignan Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE
13293914 320544067 @Company
@Persons
@UBO
@INPI
GUILLOUSET Louis
DoB: 1935-07-08
PoB: BLANQUEFORT 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUE DE PAU BAT.117 64300 ORTHEZ 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.