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 1987-05-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621297 443071295 @Company
@Persons
@UBO
@INPI
FORTE Elsa
DoB: 1987-06-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131a chemin de la Grange Rouge 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
2370438 532176617 @Company
@Persons
@UBO
@INPI
Rouge Florian Marie Gabriel Cyril
DoB: 1987-11-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
2447813 408694388 @Company
@Persons
@UBO
@INPI
de Soyres Henri
DoB: 1987-11-18
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Rouge 49700 Dénezé-sous-Doué France
5695839 752556472 @Company
@Persons
@UBO
@INPI
DE ROUGE Marie-Liesse
DoB: 1987-05-11
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Péotière 72300 La chapelle-d'Aligné FRANCE yes
@Cadastre
@Geotag
6261831 533447611 @Company
@Persons
@UBO
@INPI
BERKAN Houd
DoB: 1987-11-01
PoB: 91521 Ris-Orangis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Fosse Rouge 94370 Sucy-en-Brie FRANCE
6261832 533447611 @Company
@Persons
@UBO
@INPI
BERKAN Houd
DoB: 1987-11-01
PoB: 91521 Ris-Orangis
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue de la Fosse Rouge 94370 Sucy-en-Brie FRANCE
6633318 790527642 @Company
@Persons
@UBO
@INPI
SAHABI Kioumars Thomas
DoB: 1987-09-12
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis Rue de la Croix Rouge 86000 Poitiers FRANCE
7296624 802533133 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Baptiste Elissa Charles
DoB: 1987-11-14
PoB: L'ANSE ROUGE HAITI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Champagne 51520 La Veuve France yes
@Cadastre
@Geotag
7481091 813525086 @Company
@Persons
@UBO
@INPI
KALOU Foua, Audrey, Linda
DoB: 1987-11-16
PoB: Divo COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 avenue de l'Aube Rouge 34170 Castelnau-le-Lez FRANCE
7802554 823444740 @Company
@Persons
@UBO
@INPI
FAVOTTI Jérémy Désiré Sylvain
DoB: 1987-06-21
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Croix Rouge 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
11863352 518273065 @Company
@Persons
@UBO
@INPI
BIAMONTI Cédric
DoB: 1987-04-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue de la Croix Rouge Groupe Scolaire Val Plan 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12087857 444001069 @Company
@Persons
@UBO
@INPI
SERVIERE Anne-Lise
DoB: 1987-06-10
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Rouge 11310 Saissac FRANCE
16181109 443071295 @Company
@Persons
@UBO
@INPI
FORTE Elsa
DoB: 1987-06-05
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131a Chemin de la Grange Rouge 84700 Sorgues FRANCE yes
@Cadastre
@Geotag

 

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.