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 1985-04-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3720938 314307257 @Company
@Persons
@UBO
@INPI
CABINET E.C.O. - MONSIEUR MERSSEMAN
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 RUE ROUVIERE 13001 MARSEILLE FRANCE
6067861 803629179 @Company
@Persons
@UBO
@INPI
ROUVIERE Pierre-Francois Guillaume Benjamin
DoB: 1985-07-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place Sainte-Mélaine 35740 Pace France
7327399 489054981 @Company
@Persons
@UBO
@INPI
ROUVIERE Julie Marie Paule
DoB: 1985-09-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE RONDELET LE RONDELET 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7476241 478816044 @Company
@Persons
@UBO
@INPI
ROUVIERE Nicolas
DoB: 1985-08-17
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard du Port 34140 Mèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476242 478816044 @Company
@Persons
@UBO
@INPI
ROUVIERE Nicolas
DoB: 1985-08-17
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard du Port 34140 Mèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447064 403840945 @Company
@Persons
@UBO
@INPI
ROUSSET-ROUVIERE Amélie Eve Frédérique
DoB: 1985-10-10
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Victor Hugo 69002 Lyon France
9479206 507605749 @Company
@Persons
@UBO
@INPI
ROUVIERE Aurélie
DoB: 1985-07-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Acacias 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
11249767 380335109 @Company
@Persons
@UBO
@INPI
ROUVIERE Matthieu Bertrand Marie
DoB: 1985-04-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue 1900 0 Luxembourg Luxembourg yes
@Cadastre
@Geotag
11262267 382748705 @Company
@Persons
@UBO
@INPI
ROUVIERE Matthieu Bertrand Marie
DoB: 1985-04-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue 1900 0 Luxembourg Luxembourg yes
@Cadastre
@Geotag
11276889 822721296 @Company
@Persons
@UBO
@INPI
JOLY ROUVIERE Fanny, Elise, Françoise
DoB: 1985-05-02
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route du Rosier 50110 Digosville FRANCE yes
@Cadastre
@Geotag
11276890 822721296 @Company
@Persons
@UBO
@INPI
JOLY ROUVIERE Fanny, Elise, Françoise
DoB: 1985-05-02
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route du Rosier 50110 Digosville FRANCE yes
@Cadastre
@Geotag
11771568 348690801 @Company
@Persons
@UBO
@INPI
ROUSSET ROUVIERE Flavien
DoB: 1985-09-17
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard des Sables Jaunes 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11840308 752086769 @Company
@Persons
@UBO
@INPI
UZAN Aurélie
DoB: 1985-01-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard du Redon la Rouviere Bat D5 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.