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 1988-05-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776161 490461340 @Company
@Persons
@UBO
@INPI
ROUX Pierre-Arnaud
DoB: 1988-03-16
PoB: 64445 PAU -64- FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Rouviere 64160 Morlaàs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
858920 821823853 @Company
@Persons
@UBO
@INPI
ROUVIERE Nicolas
DoB: 1988-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Denfert-Rochereau 31000 Toulouse France
3209302 818764045 @Company
@Persons
@UBO
@INPI
ROUVIERE Matthieu Roger Bernard
DoB: 1988-01-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Place du Général de Gaulle appartement 81 60280 Margny-lès-Compiègne FRANCE
3501629 789756996 @Company
@Persons
@UBO
@INPI
ROUVIERE Johanna
DoB: 1988-06-01
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean Jaurès 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4994463 805135787 @Company
@Persons
@UBO
@INPI
ROUVIERE Lucie
DoB: 1988-12-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Marguerite 69100 Villeurbanne France
7368321 822950580 @Company
@Persons
@UBO
@INPI
ROUVIERE Coralie, Eugénie
DoB: 1988-03-27
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 chemin de Sabatou 34270 Valflaunès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7368322 822950580 @Company
@Persons
@UBO
@INPI
ROUVIERE Coralie, Eugénie
DoB: 1988-03-27
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 chemin de Sabatou 34270 Valflaunès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8146652 439071705 @Company
@Persons
@UBO
@INPI
ROUVIERE Nicolas
DoB: 1988-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Maury 31000 Toulouse France
8146653 439071705 @Company
@Persons
@UBO
@INPI
ROUVIERE Nicolas
DoB: 1988-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Maury 31000 Toulouse France
8202069 390986271 @Company
@Persons
@UBO
@INPI
ROUVIERE Nicolas Jean
DoB: 1988-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de Nicol Résidence la Tremière-Bâtiment B 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11771569 348690801 @Company
@Persons
@UBO
@INPI
ROUSSET-ROUVIERE Maxence
DoB: 1988-12-20
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
12790674 441835568 @Company
@Persons
@UBO
@INPI
OURGAUD Mélanie
DoB: 1988-04-11
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 boulevard du Redon la Rouviere - Bât. D4 13009 Marseille 09 FRANCE
12933808 490461340 @Company
@Persons
@UBO
@INPI
ROUX Pierre Arnaud
DoB: 1988-03-16
PoB: 64445 PAU -64- FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE DE LA ROUVIERE 64160 MORLAAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13341671 392493904 @Company
@Persons
@UBO
@INPI
HAYEK Sophie
DoB: 1988-02-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 boulevard du Redon la Rouviere Bt C3 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15939816 381991298 @Company
@Persons
@UBO
@INPI
BRUSSET Gilles Mario
DoB: 1988-08-28
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Plan de la Rouviere 26110 Piégon 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.