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 1947-05-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271595 523796258 @Company
@Persons
@UBO
@INPI
KAPLAN STRIBLEY Anne-Marie
DoB: 1947-02-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Raize du Moulin-rouge 17630 La Flotte FRANCE
1308181 507749695 @Company
@Persons
@UBO
@INPI
GADBY Michel
DoB: 1947-07-17
PoB: 44146 Rouge FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 place Toullier 35120 Dol-de-Bretagne FRANCE
1529301 481770287 @Company
@Persons
@UBO
@INPI
LECA Francois
DoB: 1947-06-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 TER RUE DE TERRE ROUGE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
3514227 391895000 @Company
@Persons
@UBO
@INPI
CARLAVAN SAILLANT Christiane
DoB: 1947-06-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 Chemin de Terre Rouge 17 Mas des Terres Rouges 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3514228 391895000 @Company
@Persons
@UBO
@INPI
CARLAVAN SAILLANT Christiane
DoB: 1947-06-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
675 Chemin de Terre Rouge 17 Mas des Terres Rouges 83200 Toulon FRANCE yes
@Cadastre
@Geotag
5524557 499056687 @Company
@Persons
@UBO
@INPI
VERNEAU SIMEON Christiane
DoB: 1947-05-17
PoB: Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Cas Rouge 45120 Girolles France yes
@Cadastre
@Geotag
6702882 450622766 @Company
@Persons
@UBO
@INPI
LE GALL Joseph
DoB: 1947-09-17
PoB: 29189 PLOUGASTEL DAOULAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RTE DE LA CROIX ROUGE 29470 PLOUGASTEL-DAOULAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054507 523796258 @Company
@Persons
@UBO
@INPI
KAPLAN STRIBLEY Anne-Marie
DoB: 1947-02-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Raize du Moulin-rouge 17630 La Flotte FRANCE
7054782 483976056 @Company
@Persons
@UBO
@INPI
CEYROLLE Jacques Georges
DoB: 1947-02-27
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU MONT ROUGE 71870 HURIGNY FRANCE
8767122 477872832 @Company
@Persons
@UBO
@INPI
ROUGE Michel
DoB: 1947-06-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 AVENUE DE LA REPUBLIQUE 63540 ROMAGNAT FRANCE
8887494 483815320 @Company
@Persons
@UBO
@INPI
BARBIER Charles
DoB: 1947-12-18
PoB: 35024 Betton (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée Rouge Côte 35520 Melesse FRANCE
8887495 483815320 @Company
@Persons
@UBO
@INPI
BARBIER Charles
DoB: 1947-12-18
PoB: 35024 Betton (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Allée Rouge Côte 35520 Melesse FRANCE
9925438 331688697 @Company
@Persons
@UBO
@INPI
DE VILLOUTREYS ARNOUX DE MAISON ROUGE Colette
DoB: 1947-11-30
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Minimes 37000 Tours FRANCE yes
@Cadastre
@Geotag
10811090 414957506 @Company
@Persons
@UBO
@INPI
ROUGE Jean Marie Paul Emile Henri
DoB: 1947-05-17
PoB: 62647 Le Parcq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Lédien 80100 Abbeville France
10811091 414957506 @Company
@Persons
@UBO
@INPI
ROUGE Jean Marie Paul Emile Henri
DoB: 1947-05-17
PoB: 62647 Le Parcq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Lédien 80100 Abbeville France
10844823 425138617 @Company
@Persons
@UBO
@INPI
ROUGE Jean Marie Paul Emile Henri
DoB: 1947-05-17
PoB: 62647 Le Parcq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Lédien 80100 Abbeville France
10844824 425138617 @Company
@Persons
@UBO
@INPI
ROUGE Jean Marie Paul Emile Henri
DoB: 1947-05-17
PoB: 62647 Le Parcq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Lédien 80100 Abbeville France
11821657 434246575 @Company
@Persons
@UBO
@INPI
REMIL Khaled
DoB: 1947-10-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DES ROSES LA CROIX ROUGE 13013 Marseille FRANCE
12605887 326739117 @Company
@Persons
@UBO
@INPI
DECULTOT Philippe
DoB: 1947-02-22
PoB: 76600 ST LEONARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Croix Rouge 76190 Yvetot FRANCE
12605888 326739117 @Company
@Persons
@UBO
@INPI
DECULTOT Philippe
DoB: 1947-02-22
PoB: 76600 ST LEONARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Croix Rouge 76190 Yvetot FRANCE
12800654 349101352 @Company
@Persons
@UBO
@INPI
CLAESSENS Alain Denis Albert
DoB: 1947-04-17
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DE LA GEINETTE 13790 CHATEAUNEUF LE ROUGE 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
12852530 391360195 @Company
@Persons
@UBO
@INPI
CLAESSENS Alain
DoB: 1947-04-17
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PARC DE LA GEINETTE 13790 CHATEAUNEUF LE ROUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12938062 398815852 @Company
@Persons
@UBO
@INPI
LIESTA ROUGE Guilhene, Alberte, Adelaide
DoB: 1947-07-11
PoB: Bordères sur l'échez 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Erckmann-Chatrian 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12938063 398815852 @Company
@Persons
@UBO
@INPI
LIESTA ROUGE Guilhene, Alberte, Adelaide
DoB: 1947-07-11
PoB: Bordères sur l'échez 65
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Erckmann-Chatrian 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
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.