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 1960-05-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13705 402037964 @Company
@Persons
@UBO
@INPI
ROUVIERE Philippe
DoB: 1960-01-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
150 Allée du Petit Mas 30000 Nîmes France
15095 800992331 @Company
@Persons
@UBO
@INPI
ROUVIERE Philippe Pierre
DoB: 1960-01-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
150 Allée du Petit Mas 30000 Nîmes France
410964 443589031 @Company
@Persons
@UBO
@INPI
ROUVIERE Responsable indivision ROUVIERE Elie Michel
DoB: 1960-09-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Chemin De la Ribiere 84170 Monteux France yes
@Cadastre
@Geotag
3113068 580200202 @Company
@Persons
@UBO
@INPI
ROUVIERE Joseph Marie Louis
DoB: 1898-09-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Boulevard de Prague 30000 Nîmes France
3113069 580200202 @Company
@Persons
@UBO
@INPI
ROUVIERE Joseph Marie Louis
DoB: 1898-09-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Boulevard de Prague 30000 Nîmes France
5060103 412970295 @Company
@Persons
@UBO
@INPI
COMBES ROUVIERE Germaine
DoB: 1960-07-25
PoB: Maoussa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue de Marseille 69007 Lyon France
7418544 450926100 @Company
@Persons
@UBO
@INPI
ROUVIERE Christophe Jean Léonce
DoB: 1960-09-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue Jacques Brel 34130 Mauguio FRANCE
10608767 414039446 @Company
@Persons
@UBO
@INPI
MAES Danny Denis
DoB: 1960-06-01
PoB: Zottegen Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ROUVIERE 7120 Grospierres France
12687130 401093364 @Company
@Persons
@UBO
@INPI
CACHE ROUVIERE Cécile, Claudine, Yvonne
DoB: 1960-04-11
PoB: 62139 Blendecques FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le pont-de-Montvert 48220 Pont de Montvert - Sud Mont Lozère FRANCE
13399946 537506115 @Company
@Persons
@UBO
@INPI
ROUVIERE Anne-Marie, Guylaine, Sylviane
DoB: 1960-05-09
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue Antoine de Pons 84500 Bollène FRANCE
13399947 537506115 @Company
@Persons
@UBO
@INPI
ROUVIERE Anne-Marie, Guylaine, Sylviane
DoB: 1960-05-09
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
84 avenue Antoine de Pons 84500 Bollène FRANCE
15449605 751036120 @Company
@Persons
@UBO
@INPI
ROUVIERE Thierry
DoB: 1960-03-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin Vert 69004 Lyon France yes
@Cadastre
@Geotag
15449607 751036120 @Company
@Persons
@UBO
@INPI
ROUVIERE Thierry
DoB: 1960-03-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin Vert 69004 Lyon France yes
@Cadastre
@Geotag

 

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.