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 1965-09-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273122 790970651 @Company
@Persons
@UBO
@INPI
ROUET Richard, Paul, Pierre
DoB: 1965-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Duparquier 35400 Saint-Malo FRANCE
1284235 535013726 @Company
@Persons
@UBO
@INPI
ROUET Richard
DoB: 1965-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Duparquier 35400 Saint-Malo FRANCE
1299422 791358138 @Company
@Persons
@UBO
@INPI
ROUET Richard, Paul, Pierre
DoB: 1965-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Duparquier 35400 Saint-Malo FRANCE
1305255 532325792 @Company
@Persons
@UBO
@INPI
ROUET Richard
DoB: 1965-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Duparquier 35400 Saint-Malo FRANCE
1318702 531515294 @Company
@Persons
@UBO
@INPI
ROUET Richard Paul Pierre
DoB: 1965-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Duparquier 35400 Saint-Malo FRANCE
1320303 819130519 @Company
@Persons
@UBO
@INPI
ROUET Richard, Paul, Pierre
DoB: 1965-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Duparquier 35400 Saint-Malo FRANCE
1320304 819130519 @Company
@Persons
@UBO
@INPI
ROUET Richard, Paul, Pierre
DoB: 1965-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Duparquier 35400 Saint-Malo FRANCE
3157915 791178817 @Company
@Persons
@UBO
@INPI
BRUTINOT VIGNAUD Laurence Eorgette Marguerite
DoB: 1965-07-25
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Blanche Calvet VILLA CAROLINA 13620 Carry-le-Rouet France
3157916 791178817 @Company
@Persons
@UBO
@INPI
BRUTINOT VIGNAUD Laurence Eorgette Marguerite
DoB: 1965-07-25
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Blanche Calvet VILLA CAROLINA 13620 Carry-le-Rouet France
3157917 791178817 @Company
@Persons
@UBO
@INPI
VIGNAUD Valéry André
DoB: 1965-08-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Blanche Calvet VILLA CAROLINA 13620 Carry-le-Rouet France
3485943 439238874 @Company
@Persons
@UBO
@INPI
ROUET Franck
DoB: 1965-11-18
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée de l'Oratoire Res l'Oratoire Bâtiment A1 83320 Carqueiranne FRANCE
4013076 494749666 @Company
@Persons
@UBO
@INPI
LECOCQ MARTIN Nathalie
DoB: 1965-10-13
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ALLEE DES HORIZONS BLEUS 13620 CARRY LE ROUET FRANCE
4013077 494749666 @Company
@Persons
@UBO
@INPI
LECOCQ MARTIN Nathalie
DoB: 1965-10-13
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ALLEE DES HORIZONS BLEUS 13620 CARRY LE ROUET FRANCE
5508006 510196702 @Company
@Persons
@UBO
@INPI
THIBAUD ROUET Elisabeth Marie Anne
DoB: 1965-09-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Citadelle 85350 L'Ile-d'Yeu France
7956593 448127134 @Company
@Persons
@UBO
@INPI
BRAULT Patrick
DoB: 1965-09-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU ROUET 78650 Saulx-Marchais FRANCE
8444444 382293892 @Company
@Persons
@UBO
@INPI
ROUET Claude Marc
DoB: 1965-02-09
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 place de la Libération 33920 Saint-Savin France
8476565 409849882 @Company
@Persons
@UBO
@INPI
ROUET Claude Marc
DoB: 1965-02-09
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 place de la Libération 33920 Saint-Savin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918179 378115653 @Company
@Persons
@UBO
@INPI
ROUET Didier
DoB: 1965-09-09
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG NEUF SOMLOIRE 49360 MAULEVRIER FRANCE yes
@Cadastre
@Geotag
9921190 518186176 @Company
@Persons
@UBO
@INPI
ROUET Didier
DoB: 1965-09-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg Neuf 49360 Somloire FRANCE
11735908 449002104 @Company
@Persons
@UBO
@INPI
AMIRAT Jerome
DoB: 1965-09-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Square DES FRERES AMBROGIANI RESIDENCE PERIER ROUET 13008 Marseille FRANCE
12780148 434571360 @Company
@Persons
@UBO
@INPI
LA TONA Patrick
DoB: 1965-03-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Calèches 13620 Carry-le-Rouet FRANCE
12780195 525116687 @Company
@Persons
@UBO
@INPI
LA TONA Patrick
DoB: 1965-03-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Caléches 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12780196 525116687 @Company
@Persons
@UBO
@INPI
LA TONA Patrick
DoB: 1965-03-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Caléches 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12786140 820154375 @Company
@Persons
@UBO
@INPI
GENTILE SOGGIU Sylvie
DoB: 1965-09-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Draio de la Mar 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12786141 820154375 @Company
@Persons
@UBO
@INPI
GENTILE SOGGIU Sylvie
DoB: 1965-09-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Draio de la Mar 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12799449 822416566 @Company
@Persons
@UBO
@INPI
LOPEZ Gérard, Jacques, Marcel
DoB: 1965-10-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue du Docteur Gérard Montus 13620 Carry-le-Rouet FRANCE
12834967 504966284 @Company
@Persons
@UBO
@INPI
SALEM Nabgha
DoB: 1965-12-22
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Aristide Briand 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.