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 1966-12-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2791 848907945 @Company
@Persons
@UBO
@INPI
AVOLIO Robert, Philippe
DoB: 1966-07-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Rue du Rouet Bât F 12 13006 Marseille FRANCE
248458 432965788 @Company
@Persons
@UBO
@INPI
QUARANTA CANOVAS Valérie
DoB: 1966-03-16
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de la Barqueroute 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
248459 432965788 @Company
@Persons
@UBO
@INPI
QUARANTA CANOVAS Valérie
DoB: 1966-03-16
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée de la Barqueroute 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
248460 432965788 @Company
@Persons
@UBO
@INPI
CANOVAS Claude
DoB: 1966-07-05
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de la Barqueroute 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
248461 432965788 @Company
@Persons
@UBO
@INPI
CANOVAS Claude
DoB: 1966-07-05
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée de la Barqueroute 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
988789 791619208 @Company
@Persons
@UBO
@INPI
AZOULAY Richard, Maurice
DoB: 1966-04-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Rouet 13006 Marseille 06 FRANCE
3635811 482031689 @Company
@Persons
@UBO
@INPI
BOUETARD Jean-Marc
DoB: 1966-05-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Vignon 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3640352 823510680 @Company
@Persons
@UBO
@INPI
PUJOL Serge
DoB: 1966-04-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard des Moulins 13620 Carry-le-rouet FRANCE
4370889 791713910 @Company
@Persons
@UBO
@INPI
ROUVELLAT Henri-Claude, Eric, Emile
DoB: 1966-09-22
PoB: 12235 Saint-Just-Sur-Viaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rouet 12170 Saint-Just-Sur-Viaur FRANCE
5500680 792079071 @Company
@Persons
@UBO
@INPI
ROUET Olivier
DoB: 1966-08-21
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Marines de Ker Chalon L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500681 792079071 @Company
@Persons
@UBO
@INPI
ROUET Olivier
DoB: 1966-08-21
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Marines de Ker Chalon L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533994 517747317 @Company
@Persons
@UBO
@INPI
POMME ROUET Anne
DoB: 1966-01-30
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Marondière 85700 Menomblet France
5559790 382115210 @Company
@Persons
@UBO
@INPI
POMME ROUET Anne Simone Céline
DoB: 1966-01-30
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Ouches 85700 Menomblet France yes
@Cadastre
@Geotag
5559844 749902789 @Company
@Persons
@UBO
@INPI
ROUET Olivier
DoB: 1966-08-21
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Résidence les Marines L 'île d'Yeu 85350 L ILE D YEU France
7217881 420697351 @Company
@Persons
@UBO
@INPI
ROUET Vincent
DoB: 1966-12-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE NATIONALE 117 BAGATELLE 40390 ST MARTIN DE SEIGNANX FRANCE yes
@Cadastre
@Geotag
7217882 420697351 @Company
@Persons
@UBO
@INPI
ROUET Vincent
DoB: 1966-12-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
ROUTE NATIONALE 117 BAGATELLE 40390 ST MARTIN DE SEIGNANX FRANCE yes
@Cadastre
@Geotag
11751064 751849407 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1966-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de la Patissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11751065 751849407 @Company
@Persons
@UBO
@INPI
DURAND Frédéric
DoB: 1966-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de la Patissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11797676 812194074 @Company
@Persons
@UBO
@INPI
BOUETARD Jean-Marc
DoB: 1966-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Hameau du Vignon 13620 Carry-le-Rouet FRANCE
11834755 410865836 @Company
@Persons
@UBO
@INPI
BOUETARD Jean-Marc
DoB: 1966-05-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Vignon 13620 Carry-le-Rouet FRANCE
11842499 808454268 @Company
@Persons
@UBO
@INPI
BOUETARD Jean-Marc
DoB: 1966-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Vignon 13620 Carry-le-Rouet FRANCE
11861993 439685272 @Company
@Persons
@UBO
@INPI
CASANOVA Fidel
DoB: 1966-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Chemin DU ROUET RELAIS DE LA PALGE N 1 13620 Carry-le-Rouet FRANCE
11871389 419643036 @Company
@Persons
@UBO
@INPI
KAZARIAN Frank
DoB: 1966-01-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Allée DES FLOTS 13620 Carry-le-Rouet FRANCE
11885079 808084396 @Company
@Persons
@UBO
@INPI
DUCLOS Valérie
DoB: 1966-12-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
805 Chemin des Côtes Le Clos du Rouet 13600 Ceyreste FRANCE
11900161 814626743 @Company
@Persons
@UBO
@INPI
PUJOL Serge
DoB: 1966-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Boulevard des Moulins 13620 Carry-le-Rouet FRANCE
11903142 819126426 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Christian, Albert
DoB: 1966-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de la pastissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
11903143 819126426 @Company
@Persons
@UBO
@INPI
DURAND Frédéric, Christian, Albert
DoB: 1966-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de la pastissière 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12777360 512698713 @Company
@Persons
@UBO
@INPI
DA COSTA MACIEL Antonio
DoB: 1966-04-25
PoB: Carvoleiro Viana-do-Castelo PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 boulevard MONTUS 13620 Carry-le-Rouet FRANCE
12787337 433729886 @Company
@Persons
@UBO
@INPI
KAZARIAN Frank
DoB: 1966-01-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Flots 13620 Carry le Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12787338 433729886 @Company
@Persons
@UBO
@INPI
KAZARIAN Frank
DoB: 1966-01-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée des Flots 13620 Carry le Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12814340 793524489 @Company
@Persons
@UBO
@INPI
DELGADO Louis-Christophe
DoB: 1966-05-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Genêts d'Or 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12839962 528030844 @Company
@Persons
@UBO
@INPI
FACHE Christophe
DoB: 1966-07-11
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Chanteperdrix 13620 Carry-le-Rouet FRANCE
13619735 509476313 @Company
@Persons
@UBO
@INPI
CARMINATI ROUET Laurence Caroline Marie
DoB: 1966-05-05
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 bis rue Gustave Gailly 8090 Montcy-Notre-Dame France yes
@Cadastre
@Geotag
13619736 509476313 @Company
@Persons
@UBO
@INPI
CARMINATI ROUET Laurence Caroline Marie
DoB: 1966-05-05
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 bis rue Gustave Gailly 8090 Montcy-Notre-Dame France yes
@Cadastre
@Geotag
14817851 823510680 @Company
@Persons
@UBO
@INPI
PUJOL Serge
DoB: 1966-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Boulevard des Moulins 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.