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 ROUGE 1930-05-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2257341 478845076 @Company
@Persons
@UBO
@INPI
ROUGE BEZANCON FRANCOISE
DoB: 1930-05-06
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 rue François Bonvin 75015 Paris France
3950235 339215964 @Company
@Persons
@UBO
@INPI
SEVIN Leonce
DoB: 1930-08-28
PoB: BASTON ROUGE (LOUISANE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GALLERIA TOWER 13455 NOD ROAD SUITE 1670 DALLAS 75240 TEXAS FRANCE
6629173 379052541 @Company
@Persons
@UBO
@INPI
ROUCHER DIVORCEE BACHELIER Odette Adrienne Madeleine
DoB: 1930-06-19
PoB: 86255 Savigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU PORTEAU ROUGE 86700 Couhé FRANCE
7546371 388006181 @Company
@Persons
@UBO
@INPI
STANER Jean Pierre
DoB: 1930-05-06
PoB: IXELLE(BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOU ROUCAS ROUTE DE CHATEAUNEUF LE ROUGE 13100 AIX EN PROVENCE FRANCE
9687448 304154628 @Company
@Persons
@UBO
@INPI
LEROUX TERSIGUEL Madeleine
DoB: 1930-02-07
PoB: 29162 Pleyben FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21 Maison Rouge 56260 Larmor-plage FRANCE
9687449 304154628 @Company
@Persons
@UBO
@INPI
LEROUX TERSIGUEL Madeleine
DoB: 1930-02-07
PoB: 29162 Pleyben FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Maison Rouge 56260 Larmor-plage FRANCE
10141336 502426612 @Company
@Persons
@UBO
@INPI
GANAYE René
DoB: 1930-12-03
PoB: 54339 Malzéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Lys Rouge Résidence Boufflers Bat B 54000 Nancy FRANCE
10141337 502426612 @Company
@Persons
@UBO
@INPI
GANAYE René
DoB: 1930-12-03
PoB: 54339 Malzéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée du Lys Rouge Résidence Boufflers Bat B 54000 Nancy FRANCE
10693458 415404375 @Company
@Persons
@UBO
@INPI
RUTTEN Bernard Pierre Camille
DoB: 1930-06-10
PoB: St-Martin-de-Bossenay (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croix Rouge 10120 Saint-André-les-Vergers FRANCE
10693459 415404375 @Company
@Persons
@UBO
@INPI
RUTTEN Bernard Pierre Camille
DoB: 1930-06-10
PoB: St-Martin-de-Bossenay (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Croix Rouge 10120 Saint-André-les-Vergers FRANCE
10695578 415405059 @Company
@Persons
@UBO
@INPI
RUTTEN Bernard Pierre Camille
DoB: 1930-06-10
PoB: 10351 ST MARTIN DE BOSSENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croix Rouge 10120 Saint-André-les-Vergers FRANCE
10695579 415405059 @Company
@Persons
@UBO
@INPI
RUTTEN Bernard Pierre Camille
DoB: 1930-06-10
PoB: 10351 ST MARTIN DE BOSSENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Croix Rouge 10120 Saint-André-les-Vergers 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.