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 1948-07-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634730 448938019 @Company
@Persons
@UBO
@INPI
HOUBIERS KLEINER Cecile
DoB: 1948-07-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Gavaresse Domaine du Bau Rouge 83320 Carqueiranne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
634731 448938019 @Company
@Persons
@UBO
@INPI
HOUBIERS KLEINER Cecile
DoB: 1948-07-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gavaresse Domaine du Bau Rouge 83320 Carqueiranne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1861743 403899511 @Company
@Persons
@UBO
@INPI
Chauvelot Chauvelot Bernadette Marie Marguerite
DoB: 1948-05-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Rouge La cour 18360 Vesdun France yes
@Cadastre
@Geotag
2800440 322471194 @Company
@Persons
@UBO
@INPI
ROUGE SERRANO Marguerite
DoB: 1948-07-11
PoB: ROUBIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARANTE 0 34 FRANCE
6945310 478909054 @Company
@Persons
@UBO
@INPI
STEFFAN SAISDUBREIL Marie-José Fernande Gabrielle
DoB: 1948-07-04
PoB: 52448 52 ST DIZIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Buisson Rouge 52130 WASSY FRANCE yes
@Cadastre
@Geotag
8205142 814739793 @Company
@Persons
@UBO
@INPI
VERMEERSCH Henri
DoB: 1948-07-27
PoB: Wilrijk Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Eau Rouge 0 4970 Stavelot Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13722316 423947415 @Company
@Persons
@UBO
@INPI
POULLET Leandre Marie Duplessis
DoB: 1948-07-09
PoB: TRINITE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Rouge-Gorges Trinite 97220 LA TRINITE France
13728056 443311600 @Company
@Persons
@UBO
@INPI
MERTON Francois Michel
DoB: 1948-06-16
PoB: 97212 SAINT-JOSEPH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 cité la Falaise 97260 Le Morne Rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730222 449753672 @Company
@Persons
@UBO
@INPI
ZAPHA Medard
DoB: 1948-06-09
PoB: LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Marie-Reine 97260 Le Morne Rouge France
13931530 508742376 @Company
@Persons
@UBO
@INPI
GRAVA RANGASSAMY Mauricia Hegesippe Fornisia
DoB: 1948-04-07
PoB: Ste Rose (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Morne Rouge 97115 Sainte-Rose France
14059275 439993072 @Company
@Persons
@UBO
@INPI
OGER Robert
DoB: 1948-08-06
PoB: 53158 Montjean France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
527 MORNE ROUGE 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15990862 814739793 @Company
@Persons
@UBO
@INPI
VERMEERSCH Henri
DoB: 1948-07-27
PoB: Wilrijk Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Eau Rouge 0 4970 Stavelot Belgique 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.