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 1946-02-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395507 412931461 @Company
@Persons
@UBO
@INPI
CAZADE PONARD Marie-Josée Gabrielle Renée
DoB: 1946-11-06
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin-Rouge 39700 Audelange France
840533 398928606 @Company
@Persons
@UBO
@INPI
ROUGE SEGUELA Michèle
DoB: 1946-02-05
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Cardinal Saliège 31600 Muret France
1002998 343986881 @Company
@Persons
@UBO
@INPI
NICAISE DEMEY Marie Francine
DoB: 1946-07-05
PoB: Hal Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
396 Avenue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc France
1320112 392094199 @Company
@Persons
@UBO
@INPI
GADBY Jean-Yves
DoB: 1946-07-15
PoB: Rouge (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Pétrel 35260 Cancale FRANCE
1320113 392094199 @Company
@Persons
@UBO
@INPI
GADBY Jean-Yves
DoB: 1946-07-15
PoB: Rouge (44)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Pétrel 35260 Cancale FRANCE
3472243 487831182 @Company
@Persons
@UBO
@INPI
SCOTTO Gérard
DoB: 1946-02-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Traverse Vagaud Le Corail Rouge 83400 LES SALINS D HYERES FRANCE yes
@Cadastre
@Geotag
3520495 380144196 @Company
@Persons
@UBO
@INPI
BADUEL EPOUSE MATHIEU Andrée
DoB: 1946-03-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin du Baou Rouge Fabrégas 83500 La Seyne-sur-Mer FRANCE
4313531 430427351 @Company
@Persons
@UBO
@INPI
TANTER Jean-Luc Emile
DoB: 1946-05-08
PoB: VAUX EN VERMANDOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Maison Rouge 20 route de Savy 2760 Francilly-Selency France
4313532 430427351 @Company
@Persons
@UBO
@INPI
TANTER Jean-Luc Emile
DoB: 1946-05-08
PoB: VAUX EN VERMANDOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Maison Rouge 20 route de Savy 2760 Francilly-Selency France
4948261 350088613 @Company
@Persons
@UBO
@INPI
SCI LES TILLEULS
DoB: 328369129
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Impasse CHATEAU ROUGE HAUTES VALLIÈRES 69530 Brignais France yes
@Cadastre
@Geotag
5059146 353782337 @Company
@Persons
@UBO
@INPI
SOURD Marc
DoB: 1946-04-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Chapeau Rouge 69009 Lyon France
5630088 479285264 @Company
@Persons
@UBO
@INPI
PEAN SCHEER Yolande
DoB: 1946-05-27
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Carrefour de la Maison Rouge 53100 Moulay FRANCE
5788600 410247985 @Company
@Persons
@UBO
@INPI
COSSON Michel
DoB: 1946-08-14
PoB: 75114 Paris (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Tuc de la Boule Rouge 47500 Fumel FRANCE
6529626 325675965 @Company
@Persons
@UBO
@INPI
ASCO MICHEL
DoB: 1946-08-27
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 AVENUE DE ROSSIGNOL TERRE ROUGE 33127 MARTIGNAS SUR JALLES FRANCE
6638845 522847680 @Company
@Persons
@UBO
@INPI
ROBIN BREULLES Marie Claude Charlie
DoB: 1946-08-29
PoB: 79090 Chizé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place de la Croix Rouge 86100 Châtellerault FRANCE
6740300 529982282 @Company
@Persons
@UBO
@INPI
CANN Joseph Marie
DoB: 1946-08-30
PoB: 29075 Guipavas FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18bis rue du Pilier Rouge 29200 Brest FRANCE yes
@Cadastre
@Geotag
7054783 483976056 @Company
@Persons
@UBO
@INPI
LEFEBVRE CEYROLLE Nicole Camille Claire
DoB: 1946-11-02
PoB: 60404 MOGNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 RUE DU MONT ROUGE 71870 HURIGNY FRANCE
7349825 410243182 @Company
@Persons
@UBO
@INPI
ROUGE Marie-José
DoB: 1946-10-25
PoB: 34225 PUISSERGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GINESTOUS 34190 MOULES ET BAUCELS FRANCE
8172886 320687189 @Company
@Persons
@UBO
@INPI
ROUGE SEGUELA Michele
DoB: 1946-02-05
PoB: 31287 Lavernose-Lacasse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Cardinal Saliège 31600 Muret France
8191811 789713096 @Company
@Persons
@UBO
@INPI
TOFFANELLO Pietro Bortolo
DoB: 1946-01-02
PoB: 31160 Daux (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1625 Route de Côte Rouge 31330 Merville France yes
@Cadastre
@Geotag
8191812 789713096 @Company
@Persons
@UBO
@INPI
TOFFANELLO Pietro Bortolo
DoB: 1946-01-02
PoB: 31160 Daux (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1625 Route de Côte Rouge 31330 Merville France yes
@Cadastre
@Geotag
8193486 351808696 @Company
@Persons
@UBO
@INPI
ROUGE SEGUELA Michele
DoB: 1946-02-05
PoB: 31287 Lavernose-Lacasse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Cardinal Saliège 31600 Muret France yes
@Cadastre
@Geotag
8290689 378674055 @Company
@Persons
@UBO
@INPI
TOFFANELLO Pietro Bortolo
DoB: 1946-01-02
PoB: 31160 Daux (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1625 Route de Côte Rouge 31330 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8290690 378674055 @Company
@Persons
@UBO
@INPI
TOFFANELLO Pietro Bortolo
DoB: 1946-01-02
PoB: 31160 Daux (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1625 Route de Côte Rouge 31330 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8298528 444592059 @Company
@Persons
@UBO
@INPI
ROUGE SEGUELA Michèle
DoB: 1946-02-05
PoB: 31287 Lavernose-Lacasse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Cardinal Saliège 31600 Muret France yes
@Cadastre
@Geotag
8442463 431216696 @Company
@Persons
@UBO
@INPI
ESPIOT Jean James
DoB: 1946-06-19
PoB: 17197 JONZAC (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Sable Rouge 33860 Marcillac France yes
@Cadastre
@Geotag
8473548 484206693 @Company
@Persons
@UBO
@INPI
ESPIOT Jean James
DoB: 1946-06-19
PoB: 17197 JONZAC (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Sable Rouge 33860 Marcillac France yes
@Cadastre
@Geotag
9173869 482088077 @Company
@Persons
@UBO
@INPI
BELGACEM CHIHEB Messaouda
DoB: 1946-02-08
PoB: KADIRIA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de la Croix Rouge 59200 Tourcoing France yes
@Cadastre
@Geotag
9943258 827577396 @Company
@Persons
@UBO
@INPI
TOULIER GOUBARD Monique, Jeanine
DoB: 1946-07-08
PoB: 49097 Chevire-le-rouge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Richaudets Cheviré-le-Rouge 49150 Baugé en Anjou FRANCE
11312552 494363617 @Company
@Persons
@UBO
@INPI
RAULET Marcel
DoB: 1946-05-27
PoB: 51434 Plivot (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse du Fer Rouge 39100 Dole France yes
@Cadastre
@Geotag
11312553 494363617 @Company
@Persons
@UBO
@INPI
RAULET Marcel
DoB: 1946-05-27
PoB: 51434 Plivot (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Fer Rouge 39100 Dole France yes
@Cadastre
@Geotag
12785936 333072544 @Company
@Persons
@UBO
@INPI
MILLISCHER Jean-Marc
DoB: 1946-04-02
PoB: DAMESNE (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 LOT. DE LA GEINETTE 13790 CHATEAUNEUF LE ROUGE FRANCE
15433478 487831182 @Company
@Persons
@UBO
@INPI
SCOTTO Gérard
DoB: 1946-02-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Traverse Vagaud Le Corail Rouge 83400 Les Salins D Hyeres France yes
@Cadastre
@Geotag
16183661 487831182 @Company
@Persons
@UBO
@INPI
SCOTTO Gérard
DoB: 1946-02-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Traverse Vagaud Le Corail Rouge 83400 Les Salins D Hyeres 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.