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 1972-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299388 414765206 @Company
@Persons
@UBO
@INPI
DE ROUGE Thibault
DoB: 1972-09-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MACHERY 28700 Béville-le-Comte France
299389 414765206 @Company
@Persons
@UBO
@INPI
DE ROUGE Thibault
DoB: 1972-09-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MACHERY 28700 Béville-le-Comte France
2010287 538848763 @Company
@Persons
@UBO
@INPI
De Rouge Thibault Geoffroy Claude Gonzague Marie
DoB: 1972-09-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Desnouettes 75015 Paris France
2334734 538050527 @Company
@Persons
@UBO
@INPI
De Rouge Thibault Geoffroy Claude Gonzague
DoB: 1972-09-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Desnouettes 75015 Paris France
2371509 537872707 @Company
@Persons
@UBO
@INPI
de Rouge Thibault Geoffroy Claude Gonzague
DoB: 1972-09-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Desnouettes 75015 Paris France
2371510 537872707 @Company
@Persons
@UBO
@INPI
de Rouge Thibault Geoffroy Claude Gonzague
DoB: 1972-09-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desnouettes 75015 Paris France
2984995 383649183 @Company
@Persons
@UBO
@INPI
DE ROUGE Thibault
DoB: 1972-09-03
PoB: CLERMONT-FERRAND 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MACHERY BEVILLE-LE-COMTE 28700 AUNEAU FRANCE yes
@Cadastre
@Geotag
2987124 414765206 @Company
@Persons
@UBO
@INPI
DE ROUGE Thibault
DoB: 1972-09-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Machery 28700 Beville-le-Comte FRANCE
2987125 414765206 @Company
@Persons
@UBO
@INPI
DE ROUGE Thibault
DoB: 1972-09-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Machery 28700 Beville-le-Comte FRANCE
4184847 424423770 @Company
@Persons
@UBO
@INPI
BLEU MARINE IMMOBILIER
DoB: 429096688
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Place de la Cour Rouge 85800 Saint-Gilles-Croix-de-Vie FRANCE
5253611 419436050 @Company
@Persons
@UBO
@INPI
COQUET Nathalie
DoB: 1972-01-09
PoB: 69389 LYON 9EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DE LA GRENOUILLERE 77370 Maison rouge FRANCE
6603382 325591725 @Company
@Persons
@UBO
@INPI
AYMONIN Thierry
DoB: 1972-04-23
PoB: 89387 Sens
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 Route du Pont Rouge Theil-sur-Vanne 89320 Les Vallées de la Vanne FRANCE
6606105 414923771 @Company
@Persons
@UBO
@INPI
AYMONIN Thierry Joseph Maurice
DoB: 1972-04-23
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route du Pont Rouge Theil-sur-Vanne 89320 Les Vallées de la Vanne 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.