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 1953-05-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1551957 530502368 @Company
@Persons
@UBO
@INPI
GAUTHIER VANDEPUTTE Elisabeth Marie Thérèse
DoB: 1953-03-21
PoB: 77272 Maison-Rouge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Vétheuil ferme du grand chemin 95510 Villers-en-Arthies FRANCE
1551958 530502368 @Company
@Persons
@UBO
@INPI
GAUTHIER VANDEPUTTE Elisabeth Marie Thérèse
DoB: 1953-03-21
PoB: 77272 Maison-Rouge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Vétheuil ferme du grand chemin 95510 Villers-en-Arthies FRANCE
3525907 338976509 @Company
@Persons
@UBO
@INPI
KALTWASSER Philippe
DoB: 1953-06-03
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Les Mas du Faron Quartier du Fort Rouge 83200 Toulon FRANCE
3525908 338976509 @Company
@Persons
@UBO
@INPI
KALTWASSER Philippe
DoB: 1953-06-03
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Les Mas du Faron Quartier du Fort Rouge 83200 Toulon FRANCE
3525909 338976509 @Company
@Persons
@UBO
@INPI
TRIQUET KALTWASSER Christine
DoB: 1953-06-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Les Mas du Faron Quartier du Fort Rouge 83200 Toulon FRANCE
3638146 448070680 @Company
@Persons
@UBO
@INPI
CAILLOL Christian Eugène Raymond
DoB: 1953-12-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Jeanson RN 7 13790 Châteauneuf-le-Rouge FRANCE
4637091 392938312 @Company
@Persons
@UBO
@INPI
GUERIN Michèle Marie Françoise
DoB: 1953-03-21
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Du Trastour Le Jas rouge 6330 Roquefort-les-Pins FRANCE
5427073 411790553 @Company
@Persons
@UBO
@INPI
LAPLACE-ROUGE Bernard
DoB: 1953-06-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Maurice Bayrou 82000 Montauban FRANCE
5427074 411790553 @Company
@Persons
@UBO
@INPI
LAPLACE-ROUGE Bernard
DoB: 1953-06-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Maurice Bayrou 82000 Montauban FRANCE
5522617 388111502 @Company
@Persons
@UBO
@INPI
PAULUS CHOUMACKER Joëlle
DoB: 1953-02-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route du both le rompy rouge 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6328760 808574867 @Company
@Persons
@UBO
@INPI
CALSAPEU Raymond Louis Jésus
DoB: 1953-08-25
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Cours du Chapeau Rouge 33000 Bordeaux FRANCE
6413555 451233944 @Company
@Persons
@UBO
@INPI
GIBEAUD PORTEJOIE Colette Suzy
DoB: 1953-08-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Cours DU CHAPEAU ROUGE 33000 Bordeaux FRANCE
6413556 451233944 @Company
@Persons
@UBO
@INPI
GIBEAUD PORTEJOIE Colette Suzy
DoB: 1953-08-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cours DU CHAPEAU ROUGE 33000 Bordeaux FRANCE
6656426 498006444 @Company
@Persons
@UBO
@INPI
ROUGE LAPLACE-CLAVERIE Marie-Line
DoB: 1953-05-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Roches de Vert 86360 Chasseneuil-du-Poitou FRANCE
6675177 498320530 @Company
@Persons
@UBO
@INPI
ROUGE LAPLACE-CLAVERIE Marie-Line
DoB: 1953-05-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Roches de Vert 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6675178 498320530 @Company
@Persons
@UBO
@INPI
ROUGE LAPLACE-CLAVERIE Marie-Line
DoB: 1953-05-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Roches de Vert 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6903156 428096556 @Company
@Persons
@UBO
@INPI
LEMOINE Claude
DoB: 1953-02-06
PoB: 77272 Maison rouge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Saint-Aubin 55190 Meligny-le-grand FRANCE
7106614 492058292 @Company
@Persons
@UBO
@INPI
SIMONNEAU BOUJU Francoise
DoB: 1953-08-23
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES FARINIERS LIEUDIT LE MOULIN ROUGE 17540 VERINES FRANCE yes
@Cadastre
@Geotag
7106615 492058292 @Company
@Persons
@UBO
@INPI
SIMONNEAU BOUJU Francoise
DoB: 1953-08-23
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DES FARINIERS LIEUDIT LE MOULIN ROUGE 17540 VERINES FRANCE yes
@Cadastre
@Geotag
7326929 453220667 @Company
@Persons
@UBO
@INPI
CULLIE Patrick Jean Claude
DoB: 1953-06-01
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 RUE DU MAS ROUGE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8758224 316633189 @Company
@Persons
@UBO
@INPI
LAURENT GIDELLE Bernadette Marie Louise
DoB: 1953-09-24
PoB: 63428 TEILHET 63 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAISON ROUGE 63560 TEILHET FRANCE
9621306 758500896 @Company
@Persons
@UBO
@INPI
LEBLOIS Jean-Claude
DoB: 1953-06-23
PoB: 87070 LA GENEYTOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAISON ROUGE 87400 LA GENEYTOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524874 824519797 @Company
@Persons
@UBO
@INPI
GREMONT GREMONT-GERARD Sylvaine, Michèle, Danièle
DoB: 1953-07-04
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 chemin de la Porte Rouge 76430 Saint-Romain-de-Colbosc FRANCE
13374416 342456720 @Company
@Persons
@UBO
@INPI
DOMINICI Michel
DoB: 1953-08-23
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE CHAPEAU ROUGE 84000 AVIGNON FRANCE
14756289 483855995 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Loup
DoB: 1953-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix Rouge 5340 Vallouise-Pelvoux 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.