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 ROUET 1955-03-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7041932 404186074 @Company
@Persons
@UBO
@INPI
ROUET Bernard
DoB: 1955-11-06
PoB: LA CHATRE L'ANGLIN (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLOUX 36170 LA CHATRE L'ANGLIN FRANCE
7542476 449129089 @Company
@Persons
@UBO
@INPI
ROUET Yves Paul
DoB: 1955-03-05
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue CEPOUN SAN MARTIN 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
9298963 434791166 @Company
@Persons
@UBO
@INPI
ROBILLARD ROUET Sylvie, Liliane, Renée, Maria
DoB: 1955-07-11
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forge Moisy 14430 Angerville FRANCE
9298964 434791166 @Company
@Persons
@UBO
@INPI
ROBILLARD ROUET Sylvie, Liliane, Renée, Maria
DoB: 1955-07-11
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Forge Moisy 14430 Angerville FRANCE
11749266 378166979 @Company
@Persons
@UBO
@INPI
SAGLIETTO Murielle
DoB: 1955-03-24
PoB: 04166 Riez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du rivage le Rivage 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
11749267 378166979 @Company
@Persons
@UBO
@INPI
SAGLIETTO Murielle
DoB: 1955-03-24
PoB: 04166 Riez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du rivage le Rivage 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
11780666 319228805 @Company
@Persons
@UBO
@INPI
CASERTA CHRISTIANE
DoB: 1955-03-17
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DE LA FALAISE 13620 Carry-le-Rouet FRANCE
11800364 483212221 @Company
@Persons
@UBO
@INPI
SAGLIETTO ANCESCHI Murielle
DoB: 1955-03-24
PoB: 04166 Riez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas les Floralies 13620 Carry-le-Rouet FRANCE
11800365 483212221 @Company
@Persons
@UBO
@INPI
SAGLIETTO ANCESCHI Murielle
DoB: 1955-03-24
PoB: 04166 Riez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas les Floralies 13620 Carry-le-Rouet FRANCE
11855221 494193196 @Company
@Persons
@UBO
@INPI
BARZI Patrice
DoB: 1955-12-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Vallon 13620 Carry-le-Rouet FRANCE
11865072 443673025 @Company
@Persons
@UBO
@INPI
CASERTA Christiane
DoB: 1955-03-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DE LA FALAISE 13620 Carry-le-Rouet FRANCE
11872291 341125748 @Company
@Persons
@UBO
@INPI
ANCESCHI Murielle
DoB: 1955-03-24
PoB: 04166 Riez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GALIOTE RESIDENCE LE MAS - BAT. A 13620 Carry-le-Rouet FRANCE
12819381 453577710 @Company
@Persons
@UBO
@INPI
SAGLIETTO ANCESCHI Murielle
DoB: 1955-03-24
PoB: 04166 RIEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS - LA GALIOTE BAT. A 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
12831601 389557729 @Company
@Persons
@UBO
@INPI
SAGLIETTO ANCESCHI Murielle
DoB: 1955-03-24
PoB: 04166 RIEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS LA GALIOTE BAT A 13620 CARRY LE ROUET FRANCE
12831602 389557729 @Company
@Persons
@UBO
@INPI
SAGLIETTO ANCESCHI Murielle
DoB: 1955-03-24
PoB: 04166 RIEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS LA GALIOTE BAT A 13620 CARRY LE ROUET FRANCE
13752628 510075526 @Company
@Persons
@UBO
@INPI
GROS Michel, Paul
DoB: 1955-03-18
PoB: NICE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 allée des Dahlias 13620 Carry-le-Rouet France
13752668 510075617 @Company
@Persons
@UBO
@INPI
GROS Michel, Paul
DoB: 1955-03-18
PoB: NICE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 allée des Dahlias 13620 Carry-le-Rouet France
13752767 510089709 @Company
@Persons
@UBO
@INPI
GROS Michel, Paul
DoB: 1955-03-18
PoB: NICE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 allée des Dahlias 13620 Carry-le-Rouet France
13752811 510090095 @Company
@Persons
@UBO
@INPI
GROS Michel, Paul
DoB: 1955-03-18
PoB: NICE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 allée des Dahlias 13620 Carry-le-Rouet 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.