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 1956-12-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9862290 783045370 @Company
@Persons
@UBO
@INPI
ROUGE Guy
DoB: 1956-12-19
PoB: 83023 BRIGNOLES 83 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
RUE FREDERIC MISTRAL BESSE SUR ISSOLE 83890 BESSE SUR ISSOLE FRANCE yes
@Cadastre
@Geotag
11183282 788860542 @Company
@Persons
@UBO
@INPI
HAINSELIN OBJOIS Annie
DoB: 1956-01-07
PoB: 60581 Saint-Just-en-Chaussée (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Maison Rouge 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11183283 788860542 @Company
@Persons
@UBO
@INPI
HAINSELIN OBJOIS Annie
DoB: 1956-01-07
PoB: 60581 Saint-Just-en-Chaussée (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Maison Rouge 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13694299 434389847 @Company
@Persons
@UBO
@INPI
CANDELA Philippe, Marie
DoB: 1956-10-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Terre Rouge 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13694300 434389847 @Company
@Persons
@UBO
@INPI
CANDELA Philippe, Marie
DoB: 1956-10-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Terre Rouge 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13779889 795319862 @Company
@Persons
@UBO
@INPI
PETIT FRERE Jean-Paul, Louis
DoB: 1956-08-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la République 97260 Morne-Rouge France
14288094 409332871 @Company
@Persons
@UBO
@INPI
AH TEC KON SUN TACK Reine Sonia
DoB: 1956-09-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Chemin De Bois Rouge La Bretagne 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291220 423750652 @Company
@Persons
@UBO
@INPI
GASSMANN Caroline Lorette
DoB: 1956-11-23
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 B BOIS ROUGE 97460 Saint-Paul France
14345076 814890919 @Company
@Persons
@UBO
@INPI
CADARSI Nicole
DoB: 1956-02-11
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
99 A Chemin Crescence Tan rouge - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
15851962 783045370 @Company
@Persons
@UBO
@INPI
ROUGE Guy
DoB: 1956-12-19
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Rue Frédéric Mistral 83890 Besse-sur-Issole 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.