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 1964-07-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141726 823933684 @Company
@Persons
@UBO
@INPI
ALLEM Boualem
DoB: 1964-07-29
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée de Maison Rouge 93220 Gagny FRANCE
1863288 449161611 @Company
@Persons
@UBO
@INPI
ALLEM BOUALEM
DoB: 1964-07-29
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de Maison Rouge 93220 Gagny France
2794771 512053760 @Company
@Persons
@UBO
@INPI
ROUGE Marc
DoB: 1964-07-29
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Pinède 11200 Boutenac FRANCE
2794772 512053760 @Company
@Persons
@UBO
@INPI
ROUGE Marc
DoB: 1964-07-29
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Pinède 11200 Boutenac FRANCE
3661194 751449455 @Company
@Persons
@UBO
@INPI
ABAD Jean-Claude, Bruno
DoB: 1964-01-29
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
place Auguste Baret 13790 Châteauneuf-le-Rouge FRANCE
6327142 466200821 @Company
@Persons
@UBO
@INPI
COMITE DES BANQUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Cours DU CHAPEAU ROUGE 33000 ORDEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193115 801006701 @Company
@Persons
@UBO
@INPI
BOUDOU Jean-François
DoB: 1964-07-29
PoB: 77272 Maison-Rouge (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
131 B Rue du Général Bourbaki Villa 7741 31200 Toulouse France
9935668 505176313 @Company
@Persons
@UBO
@INPI
BESSE Gilles
DoB: 1964-05-29
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Roinelière Chevire-le-rouge 49150 Baugé-en-Anjou FRANCE
12590139 798763298 @Company
@Persons
@UBO
@INPI
LACLEF Jocelyn, Iréné
DoB: 1964-07-03
PoB: 97225 Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cité Chazeau B40 97260 Le Morne Rouge FRANCE
14037597 848557716 @Company
@Persons
@UBO
@INPI
LEFEVRE Méry Célicourt
DoB: 1964-07-20
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 bis Rue des Bougainvilliers Lotissement Piton Rouge 97425 Les Avirons France
14288738 411986631 @Company
@Persons
@UBO
@INPI
CAVALOC Stéphane
DoB: 1964-06-27
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Des Chiendents Bois Rouge 97460 Saint-Paul France yes
@Cadastre
@Geotag
14292707 432650612 @Company
@Persons
@UBO
@INPI
ARLANDON Jean-Bernard Johny
DoB: 1964-08-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue BAC ROUGE LE GUILLAUME 97460 Saint-Paul France
14332764 751755687 @Company
@Persons
@UBO
@INPI
CAVALOC Stéphane
DoB: 1964-06-27
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Des Chiendents Bois Rouge 97460 Saint-Paul France yes
@Cadastre
@Geotag
14361695 883456576 @Company
@Persons
@UBO
@INPI
FAUCHARD VITRY Marie Dominique
DoB: 1964-05-29
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Gerard Bois Rouge 97460 Saint-Paul France
14693730 393952023 @Company
@Persons
@UBO
@INPI
DUPONT CARPENTIER Sylvie
DoB: 1964-07-05
PoB: Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Rouge Gorge 59250 Halluin 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.