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 1966-11-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3482516 478676299 @Company
@Persons
@UBO
@INPI
ROUGE Francis
DoB: 1966-11-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau les censies 83170 Brignoles FRANCE
6229895 443004098 @Company
@Persons
@UBO
@INPI
MOULIE Bruno André Omer
DoB: 1966-07-16
PoB: 77431 Saint-Pierre-lès-Nemours
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Maison Rouge 77570 Aufferville FRANCE
8129867 493014187 @Company
@Persons
@UBO
@INPI
NIVAULT DEPARROIS Catherine
DoB: 1966-01-24
PoB: MANTES LA JOLIE (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE GRANDE 27110 ROUGE PERRIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9834522 813767563 @Company
@Persons
@UBO
@INPI
ROUGE Francis, Bernard
DoB: 1966-11-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de l'Arbre d'Or Hameau les Censies 83170 Brignoles FRANCE
9836908 539333690 @Company
@Persons
@UBO
@INPI
ROUGE Francis, Bernard, André
DoB: 1966-11-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de l'arbre d'or hameau les censies 83170 Brignoles FRANCE
9836909 539333690 @Company
@Persons
@UBO
@INPI
ROUGE Francis, Bernard, André
DoB: 1966-11-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de l'arbre d'or hameau les censies 83170 Brignoles FRANCE
9840400 492054374 @Company
@Persons
@UBO
@INPI
ROUGE Francis
DoB: 1966-11-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de l'arbre d'or hameau les censies 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
9840401 492054374 @Company
@Persons
@UBO
@INPI
ROUGE Francis
DoB: 1966-11-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de l'arbre d'or hameau les censies 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
9856173 419666813 @Company
@Persons
@UBO
@INPI
ROUGE Francis
DoB: 1966-11-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LES CENSIES 83170 BRIGNOLES FRANCE
9866428 790875355 @Company
@Persons
@UBO
@INPI
ROUGE Francis, Bernard
DoB: 1966-11-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau les Censies 60 rue de l'Arbre d'Or 83170 Brignoles FRANCE
11374203 500704929 @Company
@Persons
@UBO
@INPI
MULOT Michel Gérard Louis
DoB: 1966-02-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Prunier Rouge 27930 Saint-Martin-la-Campagne FRANCE
11381481 508307253 @Company
@Persons
@UBO
@INPI
LOUVEL DUTERTRE Valérie
DoB: 1966-03-05
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue De la fosse rouge 27950 Saint-Marcel FRANCE
11839277 420640161 @Company
@Persons
@UBO
@INPI
TORLAI TORLAI Gilles Louis Laurent
DoB: 1966-09-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET ROUGE 13320 Bouc-Bel-Air FRANCE
13594660 488228453 @Company
@Persons
@UBO
@INPI
DELBECQUE Carole Sylvaine Florence
DoB: 1966-08-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 Route de Châteauneuf Le Rouge 13100 Beaurecueil France yes
@Cadastre
@Geotag
13714081 394153811 @Company
@Persons
@UBO
@INPI
ALAMELOU Bertile Murielle
DoB: 1966-11-05
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Andre Aliker N§27 97260 Le Morne Rouge France yes
@Cadastre
@Geotag
13716192 402656532 @Company
@Persons
@UBO
@INPI
ALAMELOU Bertille Murielle
DoB: 1966-11-05
PoB: 97 SCHOELCHER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Andre Aliker 97260 Le Morne Rouge France
13734766 481740900 @Company
@Persons
@UBO
@INPI
LIMIER Come, Gustave
DoB: 1966-09-27
PoB: Basse pointe (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lotissement Mespont 97260 Le morne rouge France
13831328 882493554 @Company
@Persons
@UBO
@INPI
VENTOSE Alain Henri
DoB: 1966-07-15
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Rouge 97232 Le Lamentin 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.