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 1953-03-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1564146 407795707 @Company
@Persons
@UBO
@INPI
GAUTHIER ELISABETH MARIE THERESE NICOLE OSWALD
DoB: 1953-03-21
PoB: 77 MAISON ROUGE EN BRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DE VETHEUIL 95510 Villers-en-Arthies FRANCE
1564147 407795707 @Company
@Persons
@UBO
@INPI
GAUTHIER ELISABETH MARIE THERESE NICOLE OSWALD
DoB: 1953-03-21
PoB: 77 MAISON ROUGE EN BRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route DE VETHEUIL 95510 Villers-en-Arthies FRANCE
1615518 383722188 @Company
@Persons
@UBO
@INPI
VANDEPUTTE ELISABETH MARIE THERESE NICOLE
DoB: 1953-03-21
PoB: 77 MAISON ROUGE EN BRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ROUTE DE VETHEUIL VILLERS EN ARTHIES 95510 Vétheuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1615519 383722188 @Company
@Persons
@UBO
@INPI
VANDEPUTTE ELISABETH MARIE THERESE NICOLE
DoB: 1953-03-21
PoB: 77 MAISON ROUGE EN BRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ROUTE DE VETHEUIL VILLERS EN ARTHIES 95510 Vétheuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4438748 492079660 @Company
@Persons
@UBO
@INPI
PARESYS Antoine Désiré Claude
DoB: 1953-05-01
PoB: Quaëdypre (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
703 Route DÉPARTEMENTALE 916 - LA CROIX ROUGE 59380 Quaëdypre France
5746013 500997127 @Company
@Persons
@UBO
@INPI
CABINET D. DELHOMME
DoB: 379667702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue du Moulin Rouge 33200 BORDEAUX FRANCE
7155583 411573785 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Therese
DoB: 1953-03-12
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU CHATEAU ROUGE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
8290086 793534546 @Company
@Persons
@UBO
@INPI
ROUGE OUSTRIC Raymonde
DoB: 1953-03-01
PoB: 31210 Gardouch (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'en Barrat 31290 Montgaillard-Lauragais France
10529160 323086389 @Company
@Persons
@UBO
@INPI
BRETZNER Guy
DoB: 1953-05-03
PoB: DARNEY (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
527 MAISON ROUGE 88270 HENNECOURT FRANCE
11341482 342281177 @Company
@Persons
@UBO
@INPI
PITHIOUD Jacques Marie Bernard
DoB: 1953-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN ROUGE 39700 Orchamps France
12836555 790212468 @Company
@Persons
@UBO
@INPI
JAUFFRES Jean Marie
DoB: 1953-06-09
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Jeançon 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12836556 790212468 @Company
@Persons
@UBO
@INPI
JAUFFRES Jean Marie
DoB: 1953-06-09
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Jeançon 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12836557 790212468 @Company
@Persons
@UBO
@INPI
VIANDE JAUFFRES Geneviève
DoB: 1953-05-19
PoB: Sétif ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Jeançon 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
15553154 530453299 @Company
@Persons
@UBO
@INPI
FREYBURGER BOHRER Nelly
DoB: 1953-12-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Maison Rouge 68320 Holtzwihr 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.