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 1969-07-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69671 802343939 @Company
@Persons
@UBO
@INPI
ROUVIERE Philippe
DoB: 1969-07-12
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
956 Avenue Jean Moulin Bât 1 83400 Hyères FRANCE
1547230 419063458 @Company
@Persons
@UBO
@INPI
ROUVIERE Christophe
DoB: 1969-10-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée DE LA PETITE REYSSOUZE 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3112452 538245838 @Company
@Persons
@UBO
@INPI
BOURBON VANDOME Anne Simone Marie-Louise
DoB: 1969-08-07
PoB: 21425 Montbard (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Coutach La Rouviere 30260 Liouc France yes
@Cadastre
@Geotag
3112453 538245838 @Company
@Persons
@UBO
@INPI
BOURBON VANDOME Anne Simone Marie-Louise
DoB: 1969-08-07
PoB: 21425 Montbard (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Coutach La Rouviere 30260 Liouc France yes
@Cadastre
@Geotag
3575931 494553670 @Company
@Persons
@UBO
@INPI
ROUVIERE Philippe
DoB: 1969-07-12
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Bonnin 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
7871661 489156224 @Company
@Persons
@UBO
@INPI
ROUVIERE Philippe
DoB: 1969-07-12
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de l'Industrie 92700 Colombes FRANCE
7871662 489156224 @Company
@Persons
@UBO
@INPI
ROUVIERE Philippe
DoB: 1969-07-12
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de l'Industrie 92700 Colombes FRANCE
7887619 812971034 @Company
@Persons
@UBO
@INPI
ROUVIERE Philippe
DoB: 1969-07-12
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Pierre Brasseur 78390 Bois d'Arcy FRANCE
7943199 751007030 @Company
@Persons
@UBO
@INPI
ROUVIERE Philippe
DoB: 1969-07-12
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue pierre brasseur 78390 Bois d'Arcy FRANCE
9825909 795086776 @Company
@Persons
@UBO
@INPI
BENNICI Vincent, Didier
DoB: 1969-12-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard du Redon la Rouviere 13009 Marseille 09 FRANCE
11777654 495079600 @Company
@Persons
@UBO
@INPI
BENNICI Vincent Didier
DoB: 1969-12-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard DU REDON LA ROUVIERE BAT E 2 13009 Marseille FRANCE
15974755 802343939 @Company
@Persons
@UBO
@INPI
ROUVIERE Philippe
DoB: 1969-07-12
PoB: 33167 Floirac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue des Chênes Lièges 83980 Le Lavandou 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.