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 1959-12-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3515539 414596486 @Company
@Persons
@UBO
@INPI		 RUVIRA Jean Francois
DoB: 1959-03-01
PoB: ORAN _ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 582 Chemin DU FORT ROUGE 83200 Toulon FRANCE
3515540 414596486 @Company
@Persons
@UBO
@INPI		 RUVIRA Jean Francois
DoB: 1959-03-01
PoB: ORAN _ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 582 Chemin DU FORT ROUGE 83200 Toulon FRANCE
4189173 968202770 @Company
@Persons
@UBO
@INPI		 HARAN JEAN-MARC GERARD
DoB: 1959-11-22
PoB: CHOISY LE ROI 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LES BORDERAIES Cheviré-le-Rouge 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
4743881 485339949 @Company
@Persons
@UBO
@INPI		 REBOURS Marie, Pascale
DoB: 1959-11-15
PoB: PONT-ROUGE CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9/11 Rue des Pommiers 94300 Vincennes FRANCE
4743882 485339949 @Company
@Persons
@UBO
@INPI		 REBOURS Marie, Pascale
DoB: 1959-11-15
PoB: PONT-ROUGE CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9/11 Rue des Pommiers 94300 Vincennes FRANCE
5494089 420073645 @Company
@Persons
@UBO
@INPI		 ROUGE Stéphane Laurent
DoB: 1959-12-19
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 62 route de la Marzelle 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
6555902 392509436 @Company
@Persons
@UBO
@INPI		 BESSOU Pierre
DoB: 1959-12-03
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Cours du Chapeau Rouge 33000 Bordeaux FRANCE
11447383 808899017 @Company
@Persons
@UBO
@INPI		 ROUGE LAURENT Danielle
DoB: 1959-12-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue Joachim Auferin 46100 Figeac FRANCE
11447384 808899017 @Company
@Persons
@UBO
@INPI		 ROUGE LAURENT Danielle
DoB: 1959-12-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 rue Joachim Auferin 46100 Figeac FRANCE
11461864 419657150 @Company
@Persons
@UBO
@INPI		 ROUGE LAURENT Danielle
DoB: 1959-12-15
PoB: TOULOUSE (31)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 27 RUE JOACHIM AUFERIN 46100 FIGEAC FRANCE
12799952 539276915 @Company
@Persons
@UBO
@INPI		 SALA Jean-Pierre Christian Alfred
DoB: 1959-09-03
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 allée YVES BARYER 13790 Châteauneuf-le-Rouge FRANCE
15488202 808906002 @Company
@Persons
@UBO
@INPI		 OLLIVIER BELLAY Catherine Julia Huberte Jacqueline
DoB: 1959-12-12
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 42 Avenue Ravanel le Rouge 74400 Chamonix-Mont-Blanc France
16173000 808906002 @Company
@Persons
@UBO
@INPI		 OLLIVIER BELLAY Catherine Julia Huberte Jacqueline
DoB: 1959-12-12
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 42 Avenue Ravanel le Rouge 74400 Chamonix-Mont-Blanc France
16183878 513376806 @Company
@Persons
@UBO
@INPI		 MONTAUDIS
DoB: 532247913
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Route Départementale 562 83440 Montauroux 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.