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 1948-03-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288429 480149103 @Company
@Persons
@UBO
@INPI
ROUGE Maurice Michel
DoB: 1948-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
6 Allée Marcel Achard 69100 Villeurbanne France
1529298 481770287 @Company
@Persons
@UBO
@INPI
SIMONNIN LECA Catherine
DoB: 1948-12-29
PoB: 25519 ST HIPPOLYTE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 TER RUE DES TERRE ROUGE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
5000188 480149103 @Company
@Persons
@UBO
@INPI
ROUGE Maurice Michel
DoB: 1948-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
6 Allée Marcel Achard 69100 Villeurbanne France
6509455 827618661 @Company
@Persons
@UBO
@INPI
SALAUN Pierre, Marie
DoB: 1948-01-17
PoB: 22349 Trédrez-Locquémeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Croix Rouge 22420 Plouaret FRANCE yes
@Cadastre
@Geotag
7138022 343189718 @Company
@Persons
@UBO
@INPI
MELIADO Pasquale
DoB: 1948-03-06
PoB: RIGGIO CALABRIA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHE. DE LA CROIX ROUGE 74600 SEYNOD FRANCE
12017004 381070184 @Company
@Persons
@UBO
@INPI
MELIADO Pascal
DoB: 1948-03-06
PoB: Reggio Calabre Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Croix Rouge Seynod 74000 Annecy France
13578205 402653901 @Company
@Persons
@UBO
@INPI
CHOCHEYRAS Jean Gilles
DoB: 1948-12-30
PoB: 63210 Maringues (63) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
La Cote Rouge 63350 Maringues France
13660093 480149103 @Company
@Persons
@UBO
@INPI
ROUGE Maurice Michel
DoB: 1948-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
6 Allée Marcel Achard 69100 Villeurbanne France
15442712 401376173 @Company
@Persons
@UBO
@INPI
ROUGE Maurice Michel
DoB: 1948-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Allée Marcel Achard 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15445807 480149103 @Company
@Persons
@UBO
@INPI
ROUGE Maurice Michel
DoB: 1948-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
6 Allée Marcel Achard 69100 Villeurbanne 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.