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 1961-01-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436598 454200064 @Company
@Persons
@UBO
@INPI
ROUGE Daniel
DoB: 1961-12-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Avenue Maréchal de Saxe 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1416229 429561731 @Company
@Persons
@UBO
@INPI
ROUGE Jean-Hubert Maurice Bernard
DoB: 1961-01-12
PoB: 31555 TOULOUSE ( HAUTE-GARONNE ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'EN PAUX, LD " LE MARQUISAT " L'ISLE JOURDAIN 32600 L'ISLE JOURDAIN FRANCE
1580203 804247096 @Company
@Persons
@UBO
@INPI
ROSAY DESCAMPS Véronique Thérèse
DoB: 1961-06-12
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA CROIX ROUGE 95300 Hérouville FRANCE
4764621 562053694 @Company
@Persons
@UBO
@INPI
SOGEFEL SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de la Maison Rouge 0 YVERDON LES BAINS SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5227436 350935615 @Company
@Persons
@UBO
@INPI
TRANSAGRA
DoB: 347629131
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LA CHARITE 18000 BOURGES FRANCE
5239884 379729023 @Company
@Persons
@UBO
@INPI
TRANSAGRA
DoB: 347629131
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LA CHARITE 18000 BOURGES FRANCE
5243061 314667528 @Company
@Persons
@UBO
@INPI
TRANSAGRA
DoB: 347629131
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LA CHARITE 18000 BOURGES FRANCE
5546595 487580045 @Company
@Persons
@UBO
@INPI
COUSIN HALLEREAU Muriel
DoB: 1961-01-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chiron Rouge 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
7091152 504271032 @Company
@Persons
@UBO
@INPI
TEXIER Jacky
DoB: 1961-01-23
PoB: 17351 17 Saint-Just-Luzac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du portail rouge Nieulle-sur-Seudre 17600 NIEULLE SUR SEUDRE FRANCE
8125464 538941238 @Company
@Persons
@UBO
@INPI
LERDU Bruno, Henri, Pierre
DoB: 1961-12-23
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Grande 27110 Rouge perriers FRANCE
8551112 448773846 @Company
@Persons
@UBO
@INPI
LAJARA Marc
DoB: 1961-01-22
PoB: Teniet El Haad ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin-rouge 23340 La Villedieu FRANCE yes
@Cadastre
@Geotag
10220335 815314976 @Company
@Persons
@UBO
@INPI
MOINS Françoise Marie Jeanne
DoB: 1961-01-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard du Pont Rouge 15000 Aurillac France
10476905 418627873 @Company
@Persons
@UBO
@INPI
BLIN TAILLEFESSE Fabienne Christiane Jeannine
DoB: 1961-01-04
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOT. les Erables 149 Rue de la Rouge Cambre 62231 Coquelles FRANCE
11415773 780829529 @Company
@Persons
@UBO
@INPI
PREVOST Pascal Andre Rene
DoB: 1961-01-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Grande 27110 Rouge-Perriers FRANCE
12843197 481829695 @Company
@Persons
@UBO
@INPI
VALY Guy
DoB: 1961-12-18
PoB: 15267 YTRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE AUGUSTE BARET 13790 CHATEAUNEUF LE ROUGE FRANCE
13721102 420960288 @Company
@Persons
@UBO
@INPI
PAIN Max Mathieu
DoB: 1961-09-21
PoB: SAINT-PIERRE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fond Marie Reine 97260 Le Morne Rouge France
13721103 420960288 @Company
@Persons
@UBO
@INPI
PAIN Max Mathieu
DoB: 1961-09-21
PoB: SAINT-PIERRE (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Fond Marie Reine 97260 Le Morne Rouge France
13781497 799360029 @Company
@Persons
@UBO
@INPI
ALINE RENE, PIERRE
DoB: 1961-12-04
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Bambous V Villa N°23 quartier Mespont 97260 Le Morne Rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14134634 834547309 @Company
@Persons
@UBO
@INPI
MOUKIN Bertrand
DoB: 1961-12-16
PoB: Morne-Rouge (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Acacias 97351 Matoury France
14290123 420053910 @Company
@Persons
@UBO
@INPI
APAYA POUCHOL Marie Margarette
DoB: 1961-03-12
PoB: Piton Saint Leu Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 B Chemin . BOIS ROUGE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14319128 517451357 @Company
@Persons
@UBO
@INPI
DELAUNAY GIRAUD Marianne Isabelle Jeanie
DoB: 1961-01-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France
14319129 517451357 @Company
@Persons
@UBO
@INPI
DELAUNAY GIRAUD Marianne Isabelle Jeanie
DoB: 1961-01-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France
14320967 520494097 @Company
@Persons
@UBO
@INPI
VIDOT Dominique Eddie
DoB: 1961-01-18
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 ALLEE DES OISEAUX DU PARADIS TAN ROUGE 97460 Saint-Paul France
14320968 520494097 @Company
@Persons
@UBO
@INPI
VIDOT Dominique Eddie
DoB: 1961-01-18
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ALLEE DES OISEAUX DU PARADIS TAN ROUGE 97460 Saint-Paul France
14427133 410453773 @Company
@Persons
@UBO
@INPI
WEYL Jean
DoB: 1961-01-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai Rouge de l'Isle 67000 Strasbourg FRANCE
14427134 410453773 @Company
@Persons
@UBO
@INPI
WEYL Jean
DoB: 1961-01-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Quai Rouge de l'Isle 67000 Strasbourg FRANCE
15388481 537930158 @Company
@Persons
@UBO
@INPI
PAYET Joseph Lucay
DoB: 1961-12-17
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis chemin des Gaulettes Palmiste Rouge 97413 Cilaos 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.