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 1960-11-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344333 418961629 @Company
@Persons
@UBO
@INPI
ROBERT CHARRIER Yolaine Aline
DoB: 1960-11-17
PoB: 86070 CHAUVIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Rouge 16240 Empuré FRANCE
4454587 444213359 @Company
@Persons
@UBO
@INPI
VILLE Marie-Lise Rose-Line
DoB: 1960-12-03
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
269 Route du Chapeau Rouge Téteghem 59229 Téteghem-Coudekerque-Village France
4454588 444213359 @Company
@Persons
@UBO
@INPI
VILLE Marie-Lise Rose-Line
DoB: 1960-12-03
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 Route du Chapeau Rouge Téteghem 59229 Téteghem-Coudekerque-Village France
6208374 424839926 @Company
@Persons
@UBO
@INPI
VERBRUGGE Bertrand Jean Paul
DoB: 1960-12-25
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES SOURCES 77370 Maison-Rouge FRANCE yes
@Cadastre
@Geotag
6208375 424839926 @Company
@Persons
@UBO
@INPI
VERBRUGGE Bertrand Jean Paul
DoB: 1960-12-25
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue DES SOURCES 77370 Maison-Rouge FRANCE yes
@Cadastre
@Geotag
6252678 388017857 @Company
@Persons
@UBO
@INPI
VERBRUGGE Bertrand
DoB: 1960-12-25
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURTEVROUST 77370 Maison-Rouge FRANCE
6451859 485223895 @Company
@Persons
@UBO
@INPI
PETIT Christophe, Marie, Jacques
DoB: 1960-08-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin DE LA COTE ROUGE 33360 Latresne FRANCE yes
@Cadastre
@Geotag
6451860 485223895 @Company
@Persons
@UBO
@INPI
PETIT Christophe, Marie, Jacques
DoB: 1960-08-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin DE LA COTE ROUGE 33360 Latresne FRANCE yes
@Cadastre
@Geotag
6622729 350841482 @Company
@Persons
@UBO
@INPI
LEPINE Daniel
DoB: 1960-12-25
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue La Croix Rouge 86100 Châtellerault FRANCE
7117681 489498907 @Company
@Persons
@UBO
@INPI
ROUGE VESIN Annick
DoB: 1960-11-12
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN DES VOIRONS 74200 THONON LES BAINS FRANCE
7799410 423396845 @Company
@Persons
@UBO
@INPI
GODET Patrice
DoB: 1960-11-01
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fosse Rouge 78310 Maurepas FRANCE
8278622 342163961 @Company
@Persons
@UBO
@INPI
CHAMALEAU Christian
DoB: 1960-03-31
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Croix Rouge 77140 Nemours France yes
@Cadastre
@Geotag
8345824 427476072 @Company
@Persons
@UBO
@INPI
MARJOLET Eric Claude Marie
DoB: 1960-10-23
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Chemin de la Goutte Rouge 42510 Balbigny FRANCE
8345825 427476072 @Company
@Persons
@UBO
@INPI
MARJOLET Eric Claude Marie
DoB: 1960-10-23
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 Chemin de la Goutte Rouge 42510 Balbigny FRANCE
9768631 438564064 @Company
@Persons
@UBO
@INPI
SANDRART Philippe
DoB: 1960-09-12
PoB: Felleries FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 bis avenue du Pont Rouge 59440 Avesnes-sur-Helpe France
11948034 409615812 @Company
@Persons
@UBO
@INPI
MERCIER Olivier
DoB: 1960-10-21
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc France
12093809 379577885 @Company
@Persons
@UBO
@INPI
BRU ROUGE Catherine Maryse
DoB: 1960-06-03
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. PETIT A PETIT VILLENEUVE LA COMPTAL 11400 CASTELNAUDARY FRANCE
12568175 388158909 @Company
@Persons
@UBO
@INPI
HUE Jean-Baptiste, Marcel, Clément
DoB: 1960-10-07
PoB: 27654 Tourville-la-Campagne FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
14 impasse du Bois Rouge 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
12835266 398310714 @Company
@Persons
@UBO
@INPI
GIRMA SAUBREMENT Roxane
DoB: 1960-02-11
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Collet Rouge Violesi 13320 Bouc Bel Air FRANCE
13754167 511389074 @Company
@Persons
@UBO
@INPI
DE GENTILE Henri-Pierre François Serge
DoB: 1960-07-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Grand Réduit 97260 Le Morne-Rouge France yes
@Cadastre
@Geotag
13754168 511389074 @Company
@Persons
@UBO
@INPI
DE GENTILE Henri-Pierre François Serge
DoB: 1960-07-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Grand Réduit 97260 Le Morne-Rouge France yes
@Cadastre
@Geotag
13901506 326145323 @Company
@Persons
@UBO
@INPI
DROUAT Max
DoB: 1960-03-13
PoB: 971 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Morne Rouge 97115 Sainte-Rose France
13913351 413817800 @Company
@Persons
@UBO
@INPI
NAVRER Ena Ellen
DoB: 1960-03-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Boby Pétris Morne Rouge 97128 Goyave France
14282069 379102858 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE LA REGION - LE MOUFIA Sainte-Clotilde 97490 Saint-Denis France
14294578 439773284 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS 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.