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 1972-01-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24688 509925350 @Company
@Persons
@UBO
@INPI
ROUET Philippe, Laurent
DoB: 1972-01-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Creux Bleu 21120 Villecomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
24689 509925350 @Company
@Persons
@UBO
@INPI
ROUET Philippe, Laurent
DoB: 1972-01-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Creux Bleu 21120 Villecomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
368444 488372715 @Company
@Persons
@UBO
@INPI
ROUET Philippe Laurent
DoB: 1972-01-12
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DU CREUX BLEU 21120 VILLECOMTE FRANCE yes
@Cadastre
@Geotag
368445 488372715 @Company
@Persons
@UBO
@INPI
ROUET Philippe Laurent
DoB: 1972-01-12
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU CREUX BLEU 21120 VILLECOMTE FRANCE yes
@Cadastre
@Geotag
5347831 824186555 @Company
@Persons
@UBO
@INPI
LUZE ROUET-LUZE Sophie, Chantal
DoB: 1972-01-21
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B rue Froide 14980 Rots FRANCE yes
@Cadastre
@Geotag
6678495 449461847 @Company
@Persons
@UBO
@INPI
GONCALVES MACEDO ROUET Mônica
DoB: 1972-12-03
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des 4 Roues 86000 Poitiers FRANCE
7896218 790675136 @Company
@Persons
@UBO
@INPI
DA MOTA OLIVEIRA José
DoB: 1972-12-01
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Rouet 78650 Saulx-Marchais FRANCE
9394184 789725819 @Company
@Persons
@UBO
@INPI
ROBINOT ROUET Christelle, Andrée
DoB: 1972-01-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Plas An Dans 29500 Ergue Gaberic FRANCE yes
@Cadastre
@Geotag
11472229 500138805 @Company
@Persons
@UBO
@INPI
ROUET Philippe Laurent
DoB: 1972-01-12
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DU CREUX BLEU 21120 VILLECOMTE FRANCE
11472430 499711893 @Company
@Persons
@UBO
@INPI
ROUET Philippe Laurent
DoB: 1972-01-12
PoB: 21464 NUITS SAINT GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DU CREUX BLEU 21120 VILLECOMTE FRANCE
11493365 488372715 @Company
@Persons
@UBO
@INPI
ROUET Philippe Laurent
DoB: 1972-01-12
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DU CREUX BLEU 21120 VILLECOMTE FRANCE yes
@Cadastre
@Geotag
11493366 488372715 @Company
@Persons
@UBO
@INPI
ROUET Philippe Laurent
DoB: 1972-01-12
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU CREUX BLEU 21120 VILLECOMTE FRANCE yes
@Cadastre
@Geotag
11496845 509925350 @Company
@Persons
@UBO
@INPI
ROUET Philippe, Laurent
DoB: 1972-01-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Charles de Meixmoron 21120 Diénay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11496846 509925350 @Company
@Persons
@UBO
@INPI
ROUET Philippe, Laurent
DoB: 1972-01-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Charles de Meixmoron 21120 Diénay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12792609 807625868 @Company
@Persons
@UBO
@INPI
LEITE SOUSA Claude François
DoB: 1972-01-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marius Reinaud 13620 Carry-le-Rouet FRANCE
12792610 807625868 @Company
@Persons
@UBO
@INPI
LEITE SOUSA Claude François
DoB: 1972-01-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marius Reinaud 13620 Carry-le-Rouet FRANCE
12853551 403305774 @Company
@Persons
@UBO
@INPI
DECOMBIS Frédéric
DoB: 1972-12-03
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 MONTEE DE LA GROTTE BAT. LES DAUPHINS 13620 CARRY LE ROUET FRANCE
15406326 344887013 @Company
@Persons
@UBO
@INPI
TEHIO Olivier
DoB: 1972-11-16
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 bis Allée de Provence 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.