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 1955-06-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426125 392409967 @Company
@Persons
@UBO
@INPI
ROSSILET THIERRY DOFFI
DoB: 1955-07-01
PoB: SEME PLAGE (DAHOMEY)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Allée MAISON ROUGE 93220 Gagny FRANCE
579747 786375055 @Company
@Persons
@UBO
@INPI
CATALON Yves
DoB: 1955-12-31
PoB: 26004 Alixan (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Venansault le Patis Rouge 85190 Aizenay France
1435761 378649933 @Company
@Persons
@UBO
@INPI
CASSAGNE LABROUCHE Marie Christine
DoB: 1955-09-07
PoB: BARCELONNE DU GERS (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PONT ROUGE 40800 AIRE SUR ADOUR FRANCE
3407616 381580133 @Company
@Persons
@UBO
@INPI
GALLUCIO GIUSEPPE
DoB: 1955-09-08
PoB: ROSARNO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU COLLET ROUGE MONTALEIG NE 6700 Saint-Laurent-du-Var FRANCE
3647420 511852329 @Company
@Persons
@UBO
@INPI
REVERDY Christian Marie Auguste
DoB: 1955-06-10
PoB: Mechra bel Ksiri MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de l'Homme Rouge Residence Bali Villa N°-16 13600 La ciotat FRANCE
5491874 786375055 @Company
@Persons
@UBO
@INPI
CATALON Yves
DoB: 1955-12-31
PoB: 26004 Alixan (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Venansault le Patis Rouge 85190 Aizenay France
5531514 381865161 @Company
@Persons
@UBO
@INPI
CHETANEAU BITEAU Marie-Line Jeanine Claude
DoB: 1955-06-14
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin Rouge 85310 La Chaize-le-Vicomte France
5731817 789920055 @Company
@Persons
@UBO
@INPI
DE ROUGE Camille
DoB: 1955-02-20
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Péotière 72300 La chapelle-d'Aligné FRANCE
6243838 478054265 @Company
@Persons
@UBO
@INPI
BORDIER PIERRE
DoB: 1955-06-03
PoB: ROUGE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GOBERT 75011 PARIS 11 FRANCE
7808887 524200714 @Company
@Persons
@UBO
@INPI
ATLANI CHASSAGNE Nicole
DoB: 1955-06-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guy le Rouge 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
10566357 799372164 @Company
@Persons
@UBO
@INPI
IMBERTY-VIALARD Jean-Luc
DoB: 1955-06-16
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix Rouge rue de Meysset 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256311 453923617 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Luc Joseph Eugène
DoB: 1955-06-12
PoB: Foret Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Ferme Rouge 2130 Courmont France yes
@Cadastre
@Geotag
11756774 347768053 @Company
@Persons
@UBO
@INPI
STORIONE FINE Chantal
DoB: 1955-04-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de la Pointe Rouge 13008 Marseille FRANCE
12157336 428821565 @Company
@Persons
@UBO
@INPI
ROUGE DULCHAIN Veronique Chantal
DoB: 1955-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue DU ROCHER 75008 Paris FRANCE
12162700 812075083 @Company
@Persons
@UBO
@INPI
ROUGE DULCHAIN Véronique
DoB: 1955-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue du Rocher 75008 Paris FRANCE
12267094 411974462 @Company
@Persons
@UBO
@INPI
ROUGE DULCHAIN Veronique Chantal
DoB: 1955-06-12
PoB: 75 PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue DU ROCHER 75008 Paris FRANCE
14064849 498470962 @Company
@Persons
@UBO
@INPI
BURKE Josée Sylvia Eloïse
DoB: 1955-12-03
PoB: 97218 Le Morne-Rouge (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RESIDENCE CARRIERE LAUGIER 97215 Rivière-Salée France
14319884 518818901 @Company
@Persons
@UBO
@INPI
REBARA Jean-Luc
DoB: 1955-06-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
401 Chemin TOUR DES ROCHES MAISON ROUGE 97460 Saint-Paul France
14319885 518818901 @Company
@Persons
@UBO
@INPI
REBARA Jean-Luc
DoB: 1955-06-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Chemin TOUR DES ROCHES MAISON ROUGE 97460 Saint-Paul 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.