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 DE ROUGE 1972-07-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200966 814630398 @Company
@Persons
@UBO
@INPI
MESCHBERGER Yannick
DoB: 1972-07-22
PoB: Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue de la Maison Rouge 67600 Sélestat FRANCE
299390 414765206 @Company
@Persons
@UBO
@INPI
DE ROUGE DE PIERRE DE BERNIS CALVIERE Reine
DoB: 1972-07-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
299391 414765206 @Company
@Persons
@UBO
@INPI
DE ROUGE DE PIERRE DE BERNIS CALVIERE Reine
DoB: 1972-07-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
1600938 487606865 @Company
@Persons
@UBO
@INPI
MESCHBERGER Yannick
DoB: 1972-07-22
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue DE LA MAISON ROUGE 67606 Selestat CEDEX FRANCE
1720708 791533110 @Company
@Persons
@UBO
@INPI
Meschberger Yannick
DoB: 1972-07-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Maison Rouge Bp30275 67606 Selestat CEDEX France
2244039 582111936 @Company
@Persons
@UBO
@INPI
MESCHBERGER YANNICK
DoB: 1972-07-22
PoB: LYON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Maison Rouge 67606 Selestat CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984994 383649183 @Company
@Persons
@UBO
@INPI
DE ROUGE Reine
DoB: 1972-07-25
PoB: MONTREUIL 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE BARONVILLE BEVILLE -LE-COMTE 28700 AUNEAU FRANCE yes
@Cadastre
@Geotag
2987126 414765206 @Company
@Persons
@UBO
@INPI
DE ROUGE DE PIERRE DE BERNIS CALVIERE Reine
DoB: 1972-07-25
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baronville 28700 Beville-le-Comte FRANCE
2987127 414765206 @Company
@Persons
@UBO
@INPI
DE ROUGE DE PIERRE DE BERNIS CALVIERE Reine
DoB: 1972-07-25
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Baronville 28700 Beville-le-Comte FRANCE
6895827 484238092 @Company
@Persons
@UBO
@INPI
GEOFFROY Cédric Gabriel Maurice
DoB: 1972-12-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Croix Rouge 51150 PLIVOT FRANCE
13781162 798679569 @Company
@Persons
@UBO
@INPI
LOUIS-THERESE Thierry, Hervé
DoB: 1972-04-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 lotissement Bambous 5 97260 Le morne rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13781163 798679569 @Company
@Persons
@UBO
@INPI
LOUIS-THERESE Thierry, Hervé
DoB: 1972-04-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 lotissement Bambous 5 97260 Le morne rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15261246 389452798 @Company
@Persons
@UBO
@INPI
MESCHBERGER Yannick
DoB: 1972-07-22
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Maison Rouge 67600 Sélestat FRANCE
15271093 440370971 @Company
@Persons
@UBO
@INPI
MESCHBERGER Yannick
DoB: 1972-07-22
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Maison Rouge Z.I Maison Rouge 67600 Sélestat FRANCE
15273620 450667316 @Company
@Persons
@UBO
@INPI
MESCHBERGER Yannick
DoB: 1972-07-22
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Maison Rouge 67600 Sélestat 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.