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 1959-04-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1219531 539201269 @Company
@Persons
@UBO
@INPI
ROUET Thierry
DoB: 1959-08-23
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU GUE 92500 Rueil-Malmaison FRANCE
7052492 520116492 @Company
@Persons
@UBO
@INPI
ROUET Bruno
DoB: 1959-04-02
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Libération Sérigny 17230 Andilly FRANCE
11752487 439227729 @Company
@Persons
@UBO
@INPI
ELKEURTI Djilali
DoB: 1959-02-10
PoB: EL GUEITHNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue DU ROUET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11771578 492618459 @Company
@Persons
@UBO
@INPI
EL KEURTI Djilali
DoB: 1959-02-10
PoB: EL GUETHNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue DU ROUET LE CASTEL PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11771579 492618459 @Company
@Persons
@UBO
@INPI
EL KEURTI Djilali
DoB: 1959-02-10
PoB: EL GUETHNA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue DU ROUET LE CASTEL PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11777475 443498241 @Company
@Persons
@UBO
@INPI
EL KEURTI Djilali
DoB: 1959-02-10
PoB: EL GUETHNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue DU ROUET 13008 Marseille FRANCE
11858607 391924867 @Company
@Persons
@UBO
@INPI
EL KEURTI Djilali
DoB: 1959-02-10
PoB: EL GHETHNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82/84 Rue du Rouet 13008 Marseille FRANCE
11870347 498105964 @Company
@Persons
@UBO
@INPI
EL KEURIT Djilali
DoB: 1959-02-10
PoB: EL GUETHNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82/84 Rue DU ROUET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11870348 498105964 @Company
@Persons
@UBO
@INPI
EL KEURIT Djilali
DoB: 1959-02-10
PoB: EL GUETHNA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82/84 Rue DU ROUET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12790314 791144819 @Company
@Persons
@UBO
@INPI
HAIDER Anis
DoB: 1959-04-20
PoB: KARACHI PAKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 route Bleue 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12792496 449885391 @Company
@Persons
@UBO
@INPI
DAMGE Patrick Emile
DoB: 1959-05-14
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DE LA MEDITERRANEE 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12808440 827586538 @Company
@Persons
@UBO
@INPI
VASSALO Georges
DoB: 1959-06-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 avenue DRAIO DE LA MAR 13620 Carry-le-Rouet FRANCE
12831330 383039120 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1959-03-21
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Paul Sclavo 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12831331 383039120 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1959-03-21
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue Paul Sclavo 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12837263 410766299 @Company
@Persons
@UBO
@INPI
ASTRUC Michel
DoB: 1959-09-13
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DU CAP DE NANTES RESIDENCE DE BARQUEROUTE 13620 CARRY LE ROUET FRANCE
12853240 494484587 @Company
@Persons
@UBO
@INPI
BATIFOL Louise
DoB: 1959-08-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE EMILE COMBES RESIDENCE L'EDEN 13620 CARRY LE ROUET FRANCE
12860784 800481822 @Company
@Persons
@UBO
@INPI
MINVIELLE LAROUSSE Jean-François
DoB: 1959-04-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Bocoumajour 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12860785 800481822 @Company
@Persons
@UBO
@INPI
MINVIELLE LAROUSSE Jean-François
DoB: 1959-04-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Bocoumajour 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
13190301 434849931 @Company
@Persons
@UBO
@INPI
ROUET Sylvie
DoB: 1959-01-10
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 cité Spieler 77165 Saint-Soupplets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190302 434849931 @Company
@Persons
@UBO
@INPI
ROUET Sylvie
DoB: 1959-01-10
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 cité Spieler 77165 Saint-Soupplets France yes
@Cadastre
@Geotag
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.