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 1963-06-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389480 834333791 @Company
@Persons
@UBO
@INPI
METAYER Yannick
DoB: 1963-04-01
PoB: 44148 Ruffigné (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moinerie 44660 Rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
389481 834333791 @Company
@Persons
@UBO
@INPI
METAYER Yannick
DoB: 1963-04-01
PoB: 44148 Ruffigné (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Moinerie 44660 Rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
443841 513523530 @Company
@Persons
@UBO
@INPI
BERGER Jean Luc
DoB: 1963-07-22
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Guy le Rouge 78730 SAINT ARNOULT EN YVELINES FRANCE
889059 481917201 @Company
@Persons
@UBO
@INPI
ANTONIN Philippe André
DoB: 1963-01-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Hameau de Grange Rouge Hameau de Loyettes - Les Cinq Chemi 38230 Chavanoz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889060 481917201 @Company
@Persons
@UBO
@INPI
ANTONIN Philippe André
DoB: 1963-01-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Hameau de Grange Rouge Hameau de Loyettes - Les Cinq Chemi 38230 Chavanoz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1583452 525056370 @Company
@Persons
@UBO
@INPI
PHILIPPON Nicolas Roland Bernard
DoB: 1963-06-11
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ter Rue Du Rouge Gorge 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
1583453 525056370 @Company
@Persons
@UBO
@INPI
PHILIPPON Nicolas Roland Bernard
DoB: 1963-06-11
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Rue Du Rouge Gorge 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
3350157 428720155 @Company
@Persons
@UBO
@INPI
DUQUESNE Pascal Bruno Michel
DoB: 1963-05-26
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Chemin du Collet Rouge 6700 Saint-Laurent-du-Var FRANCE
3853633 811408848 @Company
@Persons
@UBO
@INPI
NAUZEER Fareed Ackbarally
DoB: 1963-06-14
PoB: Le Hochet Terre Rouge Pamplemousses Maurice
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Albert Janicot 66000 Perpignan France
4263650 349397877 @Company
@Persons
@UBO
@INPI
POIZOT Franck Guy
DoB: 1963-06-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Cleam Poivre Rouge route de Lyon Rond-Point F Mitterand 71000 Macon France
4832953 389654260 @Company
@Persons
@UBO
@INPI
ROUGE MAZALLON Marie-Claude
DoB: 1963-06-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Daniel 69690 Courzieu France
4918686 790991137 @Company
@Persons
@UBO
@INPI
ROUGE Marie-Laure
DoB: 1963-06-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Grimpillon du Monteillier 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4918687 790991137 @Company
@Persons
@UBO
@INPI
ROUGE Marie-Laure
DoB: 1963-06-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Grimpillon du Monteillier 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4923977 479400087 @Company
@Persons
@UBO
@INPI
ROUGE Marie-Laure
DoB: 1963-06-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Grimpillon du Monteillier 69450 Saint-Cyr-au-Mont-d'Or France
5058981 489051151 @Company
@Persons
@UBO
@INPI
ROUGE Marie-Laure
DoB: 1963-06-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 GRIMPILLON DU MONTEILLER 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5058982 489051151 @Company
@Persons
@UBO
@INPI
ROUGE Marie-Laure
DoB: 1963-06-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 GRIMPILLON DU MONTEILLER 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5863689 449928969 @Company
@Persons
@UBO
@INPI
MARUFFI Eric Jean Dominique
DoB: 1963-01-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Peyrollet Chemin de l'Homme Rouge 13600 La Ciotat France
7869335 501956866 @Company
@Persons
@UBO
@INPI
DUBREUIL FRIMIN Pascale
DoB: 1963-02-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Guy le Rouge 78730 Rochefort-en-Yvelines FRANCE
7991583 434004826 @Company
@Persons
@UBO
@INPI
BERTRAND PASCAL GEORGES PHILIPPE
DoB: 1963-11-04
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Croix Rouge 37340 Savigne-Sur-Lathan France
8707766 483429650 @Company
@Persons
@UBO
@INPI
FOUGEROUSE Michelle Denise Catherine
DoB: 1963-06-13
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TERRE ROUGE 63600 AMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707767 483429650 @Company
@Persons
@UBO
@INPI
FOUGEROUSE Michelle Denise Catherine
DoB: 1963-06-13
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TERRE ROUGE 63600 AMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8714091 392564563 @Company
@Persons
@UBO
@INPI
FOUGEROUSE Michelle, Denise, Catherine
DoB: 1963-06-13
PoB: AMBERT 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TERRE ROUGE 63600 AMBERT FRANCE
8746538 433018694 @Company
@Persons
@UBO
@INPI
VOISIN Olivier
DoB: 1963-12-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 boulevard du Pont Rouge 15000 Aurillac FRANCE
9954664 383141900 @Company
@Persons
@UBO
@INPI
BAY ROUGE
DoB: 503611246
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
65bis rue Valbrun 49730 Parnay FRANCE yes
@Cadastre
@Geotag
10590534 808943898 @Company
@Persons
@UBO
@INPI
SAUTEL Eric Bernard
DoB: 1963-05-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Pont Rouge 26200 Montélimar France yes
@Cadastre
@Geotag
11480960 494640410 @Company
@Persons
@UBO
@INPI
PROY Alain
DoB: 1963-06-10
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Chapeau Rouge 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621163 812351989 @Company
@Persons
@UBO
@INPI
NIGON Eliane
DoB: 1963-01-13
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin Rouge 42680 Saint-Marcellin-en-Forez FRANCE
11764578 493656045 @Company
@Persons
@UBO
@INPI
MARUFFI Eric
DoB: 1963-01-04
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de L'Homme Rouge Le Peyrollet 13600 La Ciotat FRANCE
11764579 493656045 @Company
@Persons
@UBO
@INPI
MARUFFI Eric
DoB: 1963-01-04
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de L'Homme Rouge Le Peyrollet 13600 La Ciotat FRANCE
14222958 452623259 @Company
@Persons
@UBO
@INPI
BEGUE Joseph Yvon
DoB: 1963-01-06
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 chemin Tan Rouge le Plate Le Plate 97424 LE PITON ST LEU France
14231374 519411425 @Company
@Persons
@UBO
@INPI
BEGUE Joseph Yvon
DoB: 1963-01-06
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ter chemin Tan Rouge le Plate LE PITON ST LEU 97424 Saint-Leu France
14231375 519411425 @Company
@Persons
@UBO
@INPI
BEGUE Joseph Yvon
DoB: 1963-01-06
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter chemin Tan Rouge le Plate LE PITON ST LEU 97424 Saint-Leu 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.