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 1960-08-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3996848 338056609 @Company
@Persons
@UBO
@INPI
ROUET BELLECAVE Béatrice
DoB: 1960-08-06
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée du Moulin d'Huréous 64340 Boucau FRANCE
4000017 390117034 @Company
@Persons
@UBO
@INPI
ROUET BELLECAVE Beatrice
DoB: 1960-08-06
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE HUREOUS BOUCAU 64340 BOUCAU FRANCE
4030150 440142388 @Company
@Persons
@UBO
@INPI
ROUET BELLECAVE Béatrice
DoB: 1960-08-06
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. D'HUREOUS BOUCAU 64340 BOUCAU FRANCE yes
@Cadastre
@Geotag
4030151 440142388 @Company
@Persons
@UBO
@INPI
ROUET BELLECAVE Béatrice
DoB: 1960-08-06
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. D'HUREOUS BOUCAU 64340 BOUCAU FRANCE yes
@Cadastre
@Geotag
11738090 313711863 @Company
@Persons
@UBO
@INPI
LECCIA LECCIA Jacques Francois
DoB: 1960-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route BLEUE 13620 Carry-le-Rouet FRANCE
11775973 499528222 @Company
@Persons
@UBO
@INPI
SIAHOU Gilbert
DoB: 1960-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Flots 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11775974 499528222 @Company
@Persons
@UBO
@INPI
SIAHOU Gilbert
DoB: 1960-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Flots 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896979 421226333 @Company
@Persons
@UBO
@INPI
SIAHOU Gilbert
DoB: 1960-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Chantefeuille 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
11896980 421226333 @Company
@Persons
@UBO
@INPI
SIAHOU Gilbert
DoB: 1960-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Chantefeuille 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12788874 393677703 @Company
@Persons
@UBO
@INPI
LOPEZ Francis
DoB: 1960-06-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. BOCOUMAJOUR 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
12800534 803954387 @Company
@Persons
@UBO
@INPI
VACHEY Pascal
DoB: 1960-06-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Draio de la Mar Résidence l'Hermes 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.