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 1962-12-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809789 499902583 @Company
@Persons
@UBO
@INPI
KAP Michel
DoB: 1962-03-22
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse au Rouge chemin de San Carlo 14640 Villers-sur-Mer FRANCE
809791 500701743 @Company
@Persons
@UBO
@INPI
KAP Michel
DoB: 1962-03-22
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse au Rouge chemin de San Carlo 14640 Villers-sur-Mer FRANCE
1566437 414030726 @Company
@Persons
@UBO
@INPI
ROUGE Thierry Serge Andre
DoB: 1962-12-03
PoB: 21 NUITS SAINT GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU TROUILLET 95100 Argenteuil FRANCE
2360549 520580077 @Company
@Persons
@UBO
@INPI
DE LAMBILLY DE ROUGE Cécile
DoB: 1962-12-11
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Rodin 75116 Paris France yes
@Cadastre
@Geotag
4426057 77150571 @Company
@Persons
@UBO
@INPI
STE PYBB
DoB: 519254726
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
200 Route du Chapeau Rouge Téteghem 59229 Téteghem-Coudekerque-Village France
4483491 490797883 @Company
@Persons
@UBO
@INPI
QUINQU Jean-Yves
DoB: 1962-10-26
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX ROUGE 22300 PLOUMILLIAU FRANCE
6521432 489401430 @Company
@Persons
@UBO
@INPI
SOUCASSE Jean Luc Jose
DoB: 1962-12-06
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin ROUGE 33750 Beychac-et-Caillau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6521433 489401430 @Company
@Persons
@UBO
@INPI
SOUCASSE Jean Luc Jose
DoB: 1962-12-06
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin ROUGE 33750 Beychac-et-Caillau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644984 379919855 @Company
@Persons
@UBO
@INPI
PLITHON Daniel
DoB: 1962-03-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Croix Rouge 86000 Poitiers FRANCE
7120099 492222815 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick André Michel
DoB: 1962-12-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
456 route du Pont Rouge Lossy 74380 Cranves-Sales FRANCE
7990564 524806684 @Company
@Persons
@UBO
@INPI
BEAUPIED Thierry Bruno
DoB: 1962-12-13
PoB: 37082 Continvoir (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Croix Rouge 37340 Gizeux France yes
@Cadastre
@Geotag
8749788 338792260 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
8749789 338792260 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Président du directoire
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
9129510 433620879 @Company
@Persons
@UBO
@INPI
DUBART CANNESSON Emmannuelle
DoB: 1962-07-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin Rouge de Fontaine 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939018 477716385 @Company
@Persons
@UBO
@INPI
COUANE DUFRESNE Ghislaine
DoB: 1962-03-24
PoB: 49097 CHEVIRE LE ROUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ST MARTIN BEAUVAU 49140 Jarzé Villages FRANCE
10292325 534512934 @Company
@Persons
@UBO
@INPI
PAPERIN Alain
DoB: 1962-12-02
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chal Chalet l'Oule Rouge 73530 Saint Jean d'Arves FRANCE
11509347 413437997 @Company
@Persons
@UBO
@INPI
SIVIERI Valter
DoB: 1962-04-17
PoB: CUNEO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Chapeau Rouge 21000 Dijon FRANCE
11823946 328897400 @Company
@Persons
@UBO
@INPI
ADJAMIAN Didier
DoB: 1962-04-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Avenue de la Croix Rouge 13013 Marseille FRANCE
14292423 431802677 @Company
@Persons
@UBO
@INPI
CATHERINE Hélène Brigitte
DoB: 1962-03-16
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin Auberval Tan rouge - Saint-Gilles-Les-Hauts 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14427323 410729172 @Company
@Persons
@UBO
@INPI
KOHL Benoit
DoB: 1962-03-15
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE ROUGE 70210 POLAINCOURT ET CLAIREFONTAINE FRANCE
14682950 424959310 @Company
@Persons
@UBO
@INPI
RIVEREAU MENARD Marie-Luce
DoB: 1962-01-09
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Carrefour Rouge Saint-André de la Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.