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 1963-12-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
930582 405141714 @Company
@Persons
@UBO
@INPI
ARLAUD Dominique
DoB: 1963-12-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du Mas Rouge Domaine du Golf 34670 Baillargues France yes
@Cadastre
@Geotag
930586 405141714 @Company
@Persons
@UBO
@INPI
ARLAUD Dominique
DoB: 1963-12-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Mas Rouge Domaine du Golf 34670 Baillargues France yes
@Cadastre
@Geotag
5120738 405141714 @Company
@Persons
@UBO
@INPI
ARLAUD Dominique
DoB: 1963-12-18
PoB: Sainte Colombe les Vienne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine du Golf 3 Avenue du Mas Rouge 34670 Baillargues France yes
@Cadastre
@Geotag
5120740 405141714 @Company
@Persons
@UBO
@INPI
ARLAUD Dominique
DoB: 1963-12-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Golf 3 Avenue du Mas Rouge 34670 Baillargues 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
7806185 485043871 @Company
@Persons
@UBO
@INPI
AMAZOUZ Rachid
DoB: 1963-10-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Maison Rouge 78920 Ecquevilly FRANCE
8221563 529170664 @Company
@Persons
@UBO
@INPI
ROUGE Gérard
DoB: 1963-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Allée de l'Agly 31770 Colomiers France
9581174 453750747 @Company
@Persons
@UBO
@INPI
ANDRADE VINHEIRAS FONTES Fernando
DoB: 1963-10-12
PoB: VILA NOVA DE GAIA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chanoine Serret Château Rouge 60730 Cauvigny France
11480849 495046062 @Company
@Persons
@UBO
@INPI
PEYRE Francois
DoB: 1963-05-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON ROUGE 21500 QUINCEROT FRANCE
11480850 495046062 @Company
@Persons
@UBO
@INPI
PEYRE Francois
DoB: 1963-05-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAISON ROUGE 21500 QUINCEROT FRANCE
11777386 333284016 @Company
@Persons
@UBO
@INPI
FITENI UMIDO Martine
DoB: 1963-12-03
PoB: 13028 La Ciotat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Homme Rouge Le Vallon 13600 La Ciotat FRANCE
11777387 333284016 @Company
@Persons
@UBO
@INPI
FITENI UMIDO Martine
DoB: 1963-12-03
PoB: 13028 La Ciotat
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Homme Rouge Le Vallon 13600 La Ciotat FRANCE
12770704 392671996 @Company
@Persons
@UBO
@INPI
CROSNIER Thierry
DoB: 1963-04-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Cas Rouge 45380 Chaingy FRANCE
12827260 519549588 @Company
@Persons
@UBO
@INPI
LOUSTAU Philippe, Emile, Roger, Claude
DoB: 1963-12-23
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Cardeline 13790 Châteauneuf-le-Rouge FRANCE
12850637 479832040 @Company
@Persons
@UBO
@INPI
ROUARD Alain
DoB: 1963-10-31
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOTISSEMENT LES MENESTRELS 13790 CHATEAUNEUF LE ROUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12861962 791374077 @Company
@Persons
@UBO
@INPI
LOUSTAU Philippe
DoB: 1963-12-23
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Cardeline 13790 Châteauneuf-le-Rouge FRANCE
12861963 791374077 @Company
@Persons
@UBO
@INPI
LOUSTAU Philippe
DoB: 1963-12-23
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de la Cardeline 13790 Châteauneuf-le-Rouge FRANCE
14291311 424098499 @Company
@Persons
@UBO
@INPI
LAW WAI Jean Marc
DoB: 1963-11-28
PoB: St Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Chemin Boutique Rouge la Plaine 97411 Bois de Nefles Saint Paul France
14291404 424447159 @Company
@Persons
@UBO
@INPI
LAW-WAI Jean-Marc
DoB: 1963-11-28
PoB: Bois de Nefles Saint Paul
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin . BOUTIQUE ROUGE 97411 Bois de Nefles Saint Paul France
14347556 822409082 @Company
@Persons
@UBO
@INPI
TARACONAT SERAPHIN Marie Florence Sylvette
DoB: 1963-11-28
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Ter route Hubert Delisle Tan rouge - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
15749281 889961132 @Company
@Persons
@UBO
@INPI
BOYER Olivier
DoB: 1963-12-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Cours du Chapeau Rouge 33000 Bordeaux FRANCE
15749282 889961132 @Company
@Persons
@UBO
@INPI
BOYER Olivier
DoB: 1963-12-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours du Chapeau Rouge 33000 Bordeaux 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.