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 1978-06-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988287 432305654 @Company
@Persons
@UBO
@INPI
PARRONA Alexandre Alain Luc
DoB: 1978-01-21
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Bellevue 8 Bis 13620 Carry-le-rouet FRANCE
2724571 808260665 @Company
@Persons
@UBO
@INPI
DUBOIS Franck
DoB: 1978-09-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Rouet 34300 Agde FRANCE
6545195 512953662 @Company
@Persons
@UBO
@INPI
ROUET Christelle
DoB: 1978-12-15
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Lory les Hauts résidence Samantha appt 85 97490 Sainte Clotilde FRANCE
10624081 520357054 @Company
@Persons
@UBO
@INPI
CHARRIER Thomas Pierre François
DoB: 1978-04-06
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard Rabatau - Le Patio du Rouet - Appt B16 13008 Marseille France yes
@Cadastre
@Geotag
12771323 503910689 @Company
@Persons
@UBO
@INPI
RIVALS Xavier
DoB: 1978-06-04
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Colonel Rozanoff 13620 Carry-le-Rouet FRANCE
12775843 485328363 @Company
@Persons
@UBO
@INPI
SALERNO Yves
DoB: 1978-06-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DFU PIGEONNIER BELLEVUE 13620 CARRY LE ROUET FRANCE
12775844 485328363 @Company
@Persons
@UBO
@INPI
SALERNO Yves
DoB: 1978-06-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE DFU PIGEONNIER BELLEVUE 13620 CARRY LE ROUET FRANCE
12784556 827541988 @Company
@Persons
@UBO
@INPI
APSITE BERARD Kristine
DoB: 1978-06-07
PoB: Riga LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Pins Résidence Barqueroute "Nausicaa" 13620 Carry-le-Rouet FRANCE
12828963 524938693 @Company
@Persons
@UBO
@INPI
DELOR Sylvia Régine
DoB: 1978-02-14
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin du Rivage 13620 Carry-le-Rouet FRANCE
12829451 450237441 @Company
@Persons
@UBO
@INPI
DUBOIS Delphine
DoB: 1978-06-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MARIE OLIVE 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
12841832 515049336 @Company
@Persons
@UBO
@INPI
Auto G. R.
DoB: 503910689
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit Quartier Bricard 13700 Marignane FRANCE
12842900 480280866 @Company
@Persons
@UBO
@INPI
GILBERT Eric
DoB: 1978-09-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALLEE DES FLOTS 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
13943434 792014482 @Company
@Persons
@UBO
@INPI
ROUET Florestan, Benjamin
DoB: 1978-06-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Lotissement Les Hauts De Saint Felix 97190 Le Gosier France
14797841 835326075 @Company
@Persons
@UBO
@INPI
NIER Emmanuel
DoB: 1978-12-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Lotissement le Jas Neuf 18 Avenue René Cassin 13620 Carry-le-Rouet FRANCE
16019734 515049336 @Company
@Persons
@UBO
@INPI
Auto G. R.
DoB: 503910689
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit Quartier Bricard 13700 Marignane 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.