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 1956-05-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6069457 430346593 @Company
@Persons
@UBO
@INPI
CHIRON Louis-Marie
DoB: 1956-02-06
PoB: 85302 LA VERRIE (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lotissement du Rouet 9 rue de la Filandière 85500 Les Herbiers France
6099119 393733597 @Company
@Persons
@UBO
@INPI
CHIRON Louis-Marie
DoB: 1956-02-06
PoB: 85302 LA VERRIE (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lotissement du Rouet 9 rue de la Filandière 85500 Les Herbiers France
6671167 420599573 @Company
@Persons
@UBO
@INPI
ROUET Michelle Alice
DoB: 1956-07-27
PoB: 79310 Secondigné-sur-Belle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Chandon 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6671168 420599573 @Company
@Persons
@UBO
@INPI
ROUET Michelle Alice
DoB: 1956-07-27
PoB: 79310 Secondigné-sur-Belle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de Chandon 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6903332 452506553 @Company
@Persons
@UBO
@INPI
CHIRON Louis-Marie
DoB: 1956-02-06
PoB: 85302 85 La Verrie
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
lotissement du Rouet 9 rue de la Filandière 85500 Les herbiers FRANCE
7562254 434054607 @Company
@Persons
@UBO
@INPI
ROUET LOIE Florence
DoB: 1956-05-12
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Des canadiens 27670 Saint-Ouen-du-Tilleul FRANCE
7562255 434054607 @Company
@Persons
@UBO
@INPI
ROUET LOIE Florence
DoB: 1956-05-12
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Des canadiens 27670 Saint-Ouen-du-Tilleul FRANCE
8730377 488626813 @Company
@Persons
@UBO
@INPI
CHIRON Louis Marie
DoB: 1956-02-06
PoB: 85302 LA VERRIE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de la Filandière Lotissement du Rouet 85500 Les herbiers FRANCE
11822909 798298212 @Company
@Persons
@UBO
@INPI
BARONE Brigitte
DoB: 1956-11-16
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Rouet 13008 Marseille FRANCE
11822910 798298212 @Company
@Persons
@UBO
@INPI
BARONE Brigitte
DoB: 1956-11-16
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Rouet 13008 Marseille FRANCE
11850430 389744236 @Company
@Persons
@UBO
@INPI
PARIENTI AYAD Viviane
DoB: 1956-07-20
PoB: NABEUL TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue DU ROUET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12280502 351588785 @Company
@Persons
@UBO
@INPI
ROUET REGNIER Nadine
DoB: 1956-05-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12775724 423852441 @Company
@Persons
@UBO
@INPI
BOCCIARDI ORMAS Joelle
DoB: 1956-12-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. RENE CASSIN 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12778425 489119255 @Company
@Persons
@UBO
@INPI
OBERLIN Jean Pierre Claude
DoB: 1956-07-31
PoB: KOUBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE BOCOUMAJOUR 13620 CARRY LE ROUET FRANCE
12780759 404107369 @Company
@Persons
@UBO
@INPI
DE TATA Philippe
DoB: 1956-07-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 allée de Barqueroute 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12782390 444452213 @Company
@Persons
@UBO
@INPI
DE TATA Philippe
DoB: 1956-07-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 ALL. DE BARQUEROUTE 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
12782391 444452213 @Company
@Persons
@UBO
@INPI
DE TATA Philippe
DoB: 1956-07-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 ALL. DE BARQUEROUTE 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
12802505 509663670 @Company
@Persons
@UBO
@INPI
DE TATA Philippe
DoB: 1956-07-26
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 allée de Barqueroute 13620 Carry-le-Rouet FRANCE
12813321 528422306 @Company
@Persons
@UBO
@INPI
DE TATA Philippe
DoB: 1956-07-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 allée de Barqueroute 13620 Carry-le-Rouet FRANCE
12813892 401684006 @Company
@Persons
@UBO
@INPI
PIZZORNO Christian
DoB: 1956-10-31
PoB: MARTIGUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 DRAIO DE LA MAR 13620 CARRY LE ROUET FRANCE
12820638 814695888 @Company
@Persons
@UBO
@INPI
DE TATA Philippe, René, Vincent
DoB: 1956-07-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 allée de Barqueroute 13620 Carry-le-Rouet FRANCE
12831370 801370057 @Company
@Persons
@UBO
@INPI
DE TATA Philippe
DoB: 1956-07-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 allée de Barqueroute 13620 Carry-le-Rouet FRANCE
12833401 412965121 @Company
@Persons
@UBO
@INPI
FLANT Jean-Paul
DoB: 1956-07-15
PoB: BRON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE CULTUREL COTE BLEUE - BP 6 13620 CARRY LE ROUET FRANCE
12848059 828091306 @Company
@Persons
@UBO
@INPI
DE TATA Philippe
DoB: 1956-07-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 allée de Barqueroute 13620 Carry-le-Rouet 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.