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 1956-05-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731689 437939200 @Company
@Persons
@UBO
@INPI
ROLA JEAN JACQUES
DoB: 1956-02-09
PoB: DAKAR SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Residence Perier Rouet 33 allée Turcat Mery 13008 Marseille France
3641449 421310467 @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
5983444 729202127 @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
6026844 489874131 @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
7024402 499158640 @Company
@Persons
@UBO
@INPI
ROUET Philippe
DoB: 1956-03-27
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Gagnerons 36800 Rivarennes 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
7567791 434054649 @Company
@Persons
@UBO
@INPI
ROUET LOIE Florence, Berthe, Léone
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
7567792 434054649 @Company
@Persons
@UBO
@INPI
ROUET LOIE Florence, Berthe, Léone
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
7568327 439483587 @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 yes
@Cadastre
@Geotag
7568328 439483587 @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 yes
@Cadastre
@Geotag
11774172 442290888 @Company
@Persons
@UBO
@INPI
BORG L' OLLIVIER Jocelyne Marie-Therese
DoB: 1956-12-01
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Parc BELLEVUE 13620 Carry-le-Rouet FRANCE
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
12560859 438735599 @Company
@Persons
@UBO
@INPI
ROUET LOIE Florence, Berthe, Leone
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
12579283 322882184 @Company
@Persons
@UBO
@INPI
ROUET Florence Berthe Léone
DoB: 1956-05-12
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Val de Bois 83580 Gassin FRANCE yes
@Cadastre
@Geotag
12579284 322882184 @Company
@Persons
@UBO
@INPI
ROUET Florence Berthe Léone
DoB: 1956-05-12
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Val de Bois 83580 Gassin FRANCE yes
@Cadastre
@Geotag
12588370 345069942 @Company
@Persons
@UBO
@INPI
ROUET Florence Berthe Leone
DoB: 1956-05-12
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Val de Bois 83580 Gassin FRANCE
12588371 345069942 @Company
@Persons
@UBO
@INPI
ROUET Florence Berthe Leone
DoB: 1956-05-12
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Val de Bois 83580 Gassin FRANCE
12588864 353573884 @Company
@Persons
@UBO
@INPI
ROUET Florence Berthe Léonie
DoB: 1956-05-12
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Val de Bois 83580 Gassin FRANCE yes
@Cadastre
@Geotag
12588865 353573884 @Company
@Persons
@UBO
@INPI
ROUET Florence Berthe Léonie
DoB: 1956-05-12
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Val de Bois 83580 Gassin FRANCE yes
@Cadastre
@Geotag
12770584 399268655 @Company
@Persons
@UBO
@INPI
ABADIE Bertrand
DoB: 1956-12-02
PoB: BLACKBRUN (GB) ROYAUME-UNI
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 avenue Général Montus 13620 Carry-le-Rouet FRANCE
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
12799803 810622100 @Company
@Persons
@UBO
@INPI
ABADIE Bertrand
DoB: 1956-12-02
PoB: Blackburn ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Gérard Montus 13620 Carry-le-Rouet FRANCE
12799804 810622100 @Company
@Persons
@UBO
@INPI
ABADIE Bertrand
DoB: 1956-12-02
PoB: Blackburn ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Gérard Montus 13620 Carry-le-Rouet FRANCE
12804816 350054979 @Company
@Persons
@UBO
@INPI
ABADIE Bertrand
DoB: 1956-12-02
PoB: Blackburn ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Docteur Gérard Montus 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12804817 350054979 @Company
@Persons
@UBO
@INPI
ABADIE Bertrand
DoB: 1956-12-02
PoB: Blackburn ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Docteur Gérard Montus 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12814085 485360820 @Company
@Persons
@UBO
@INPI
DI NICOLA Francois
DoB: 1956-01-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DES CHENES VERTS LE JAS NEUF 13620 CARRY LE ROUET FRANCE
12814086 485360820 @Company
@Persons
@UBO
@INPI
DI NICOLA Francois
DoB: 1956-01-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DES CHENES VERTS LE JAS NEUF 13620 CARRY LE ROUET FRANCE
12814087 485360820 @Company
@Persons
@UBO
@INPI
SALAS DI NICOLA Paule
DoB: 1956-01-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DES CHENES VERTS LE JAS NEUF 13620 CARRY LE ROUET FRANCE
12837989 442513396 @Company
@Persons
@UBO
@INPI
ABADIE Bertrand
DoB: 1956-12-02
PoB: BLACKBURN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE GERARD MONTUS 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12837990 442513396 @Company
@Persons
@UBO
@INPI
ABADIE Bertrand
DoB: 1956-12-02
PoB: BLACKBURN ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE GERARD MONTUS 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851066 431987643 @Company
@Persons
@UBO
@INPI
CHEMOUL BONGIOVANNI Martine Adeline
DoB: 1956-02-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA BARTAVELLE 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
12861503 331704056 @Company
@Persons
@UBO
@INPI
ABADIE Bertrand
DoB: 1956-12-02
PoB: BLACKBURN (GB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ALL. DE BARQUEROUTE 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.