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 1972-06-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308663 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Chimie ZI 76700 Gonfreville-l'Orcher France
308664 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de la Chimie ZI 76700 Gonfreville-l'Orcher France
308695 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
47/53 rue Raspail 92300 Levallois-Perret France yes
@Cadastre
@Geotag
308696 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47-53 RUE RASPAIL 92300 Levallois-Perret France yes
@Cadastre
@Geotag
308697 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
47-53 RUE RASPAIL 92300 Levallois-Perret France yes
@Cadastre
@Geotag
997750 829713734 @Company
@Persons
@UBO
@INPI
BELKHIRI HARIRI Foufa
DoB: 1972-11-16
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 B Route Bleue 13620 Carry-le-Rouet FRANCE
1035485 401371646 @Company
@Persons
@UBO
@INPI
VETERO PECOT Katty
DoB: 1972-08-28
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la Tuilière 13620 Carry-le-Rouet FRANCE
1035486 401371646 @Company
@Persons
@UBO
@INPI
VETERO PECOT Katty
DoB: 1972-08-28
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de la Tuilière 13620 Carry-le-Rouet FRANCE
1036394 829713734 @Company
@Persons
@UBO
@INPI
BELKHIRI HARIRI Foufa
DoB: 1972-11-16
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59B route Bleue 13620 Carry-le-Rouet FRANCE
6626847 508785979 @Company
@Persons
@UBO
@INPI
ROUET POIRIER Stéphanie Annette Marie-Jeanne
DoB: 1972-06-13
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Champ de la Plaine 86190 Béruges FRANCE yes
@Cadastre
@Geotag
6626848 508785979 @Company
@Persons
@UBO
@INPI
ROUET POIRIER Stéphanie Annette Marie-Jeanne
DoB: 1972-06-13
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Champ de la Plaine 86190 Béruges FRANCE yes
@Cadastre
@Geotag
11811379 495139479 @Company
@Persons
@UBO
@INPI
MAZZELLA Magali
DoB: 1972-12-25
PoB: 13055 Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Rue du Rouet 13008 Marseille FRANCE
12771161 749981239 @Company
@Persons
@UBO
@INPI
CAMBRIELS Stéphane
DoB: 1972-09-12
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Chantefeuille 13620 Carry-le-Rouet FRANCE
12806662 402321251 @Company
@Persons
@UBO
@INPI
HOUFANI DERUISSEAUX Linda
DoB: 1972-06-09
PoB: BATNA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ALL. DE BELLEVUE 13620 CARRY LE ROUET FRANCE
12817944 439692112 @Company
@Persons
@UBO
@INPI
ANDRIEU LECOMTE Marie
DoB: 1972-01-04
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée DES RESTANQUES 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12823422 751843970 @Company
@Persons
@UBO
@INPI
BESNIER Marc
DoB: 1972-04-24
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B avenue Gérard Montus 13620 Carry-le-Rouet FRANCE
12823423 751843970 @Company
@Persons
@UBO
@INPI
BESNIER Marc
DoB: 1972-04-24
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B avenue Gérard Montus 13620 Carry-le-Rouet FRANCE
12843747 420912446 @Company
@Persons
@UBO
@INPI
CHAUVIN Stephane, Bernard
DoB: 1972-12-06
PoB: 13055 MARSEILLE( 13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. RENE CASSIN 13620 CARRY LE ROUET FRANCE
15689280 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Chimie ZI 76700 Gonfreville-l'Orcher France
15689281 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de la Chimie ZI 76700 Gonfreville-l'Orcher France
16004268 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Chimie ZI 76700 Gonfreville-l'Orcher France
16004269 522084839 @Company
@Persons
@UBO
@INPI
NORGAL
DoB: 777344623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de la Chimie ZI 76700 Gonfreville-l'Orcher 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.