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 ROUVIERE 1954-05-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651386 831163159 @Company
@Persons
@UBO
@INPI
LAMBERT SENEGAS-ROUVIERE Brigitte
DoB: 1954-12-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Flayat 63620 Giat FRANCE
3304227 484586094 @Company
@Persons
@UBO
@INPI
ROUVIERE Jean-Jacques Pierre
DoB: 1954-12-29
PoB: 54415 Pagny-sur-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A boulevard Carnot Résidence le Carmel 21000 Dijon FRANCE
3304228 484586094 @Company
@Persons
@UBO
@INPI
ROUVIERE Jean-Jacques Pierre
DoB: 1954-12-29
PoB: 54415 Pagny-sur-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A boulevard Carnot Résidence le Carmel 21000 Dijon FRANCE
8190830 349451617 @Company
@Persons
@UBO
@INPI
DAVY ROUVIERE Dominique Anne Marie
DoB: 1954-12-18
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE BORDENEUVE - Saint JEAN 31240 L'Union France
8715058 509187126 @Company
@Persons
@UBO
@INPI
LAMBERT SENEGAS-ROUVIERE Brigitte
DoB: 1954-12-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Flayat 63620 Giat FRANCE yes
@Cadastre
@Geotag
9352167 451111181 @Company
@Persons
@UBO
@INPI
CROS REBERGA Elisabeth Marie-Jacqueline
DoB: 1954-10-21
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Albert Rouviere 81200 Mazamet FRANCE
10272980 452780216 @Company
@Persons
@UBO
@INPI
CONSTANTIN-BERTIN ROUVIERE Jeannine Elise
DoB: 1954-06-13
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Chemin du Nivollet 73370 Le Bourget-du-Lac FRANCE
10318776 450754056 @Company
@Persons
@UBO
@INPI
CONSTANTIN-BERTIN ROUVIERE Jeannine Elise
DoB: 1954-06-13
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Chemin du Nivollet 73370 Le Bourget-du-Lac FRANCE
11774717 433813110 @Company
@Persons
@UBO
@INPI
COLLETTE Philippe Gabriel Albert
DoB: 1954-09-21
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard DU REDON LA ROUVIERE D7 13009 Marseille FRANCE
12693410 821673423 @Company
@Persons
@UBO
@INPI
ROUVIERE Jean-Marie, Cyprien
DoB: 1954-05-12
PoB: 48095 Mende FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue du Torrent 48000 Mende FRANCE
12694229 442503355 @Company
@Persons
@UBO
@INPI
ROUVIERE Jean Marie
DoB: 1954-05-12
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU TORRENT 48000 MENDE FRANCE
12833252 353726854 @Company
@Persons
@UBO
@INPI
AREZKI Francis Farid
DoB: 1954-05-01
PoB: EL BIAR (ALGERIE)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
E 4 LA ROUVIERE 13009 MARSEILLE 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.