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 1952-01-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1549319 391310521 @Company
@Persons
@UBO
@INPI
DAHAN Jacques
DoB: 1952-01-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Cat Rouge 95270 Asnières-sur-Oise FRANCE yes
@Cadastre
@Geotag
4377988 438170235 @Company
@Persons
@UBO
@INPI
GARRABE BARRIAC Marie-Rose, Denise
DoB: 1952-08-19
PoB: 12172 Le nayrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Grès Rouge 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5434035 433087855 @Company
@Persons
@UBO
@INPI
THURIN Jérôme
DoB: 1952-12-01
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de la Pointe Rouge 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515934 793410192 @Company
@Persons
@UBO
@INPI
BABARIT Bernard
DoB: 1952-08-03
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue de la Cour Rouge 85800 Saint-Gilles-Croix-de-Vie France
8292134 444681159 @Company
@Persons
@UBO
@INPI
ROUGE Antoine Yves Andre
DoB: 1952-01-08
PoB: 11206 Limoux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue DES PYRENEES 31600 Lamasquère France
10897958 315279158 @Company
@Persons
@UBO
@INPI
ROLLE Robert, René, Louis
DoB: 1952-08-24
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Restanques du Bau Rouge 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513751 439024811 @Company
@Persons
@UBO
@INPI
CABINET VOISIN
DoB: 310057625
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 PL. GRANGIER 21000 DIJON FRANCE yes
@Cadastre
@Geotag
14838936 398039263 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1952-06-29
PoB: SARREBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PONT ROUGE 57400 SARREBOURG FRANCE
14909885 398039263 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1952-06-29
PoB: SARREBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PONT ROUGE 57400 SARREBOURG FRANCE
14970625 853051217 @Company
@Persons
@UBO
@INPI
GUEPRATTE Etienne, Daniel, Georges
DoB: 1952-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B rue de la Croix Rouge 57130 Ancy Dornot FRANCE
15050997 833609001 @Company
@Persons
@UBO
@INPI
MAEDER Francis
DoB: 1952-07-19
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Maison Rouge ZI Nord 67606 Sélestat FRANCE
15101075 398039263 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1952-06-29
PoB: SARREBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PONT ROUGE 57400 SARREBOURG FRANCE
15824762 444107965 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1952-01-26
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Portail Rouge 17430 Saint-Hippolyte FRANCE 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.