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 1967-07-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482727 384139242 @Company
@Persons
@UBO
@INPI
CAPPELLE Vincent
DoB: 1967-05-07
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de la Croix Rouge 36220 Sauzelles FRANCE yes
@Cadastre
@Geotag
1968683 823073663 @Company
@Persons
@UBO
@INPI
Le Rouge Philippe
DoB: 1967-07-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Émile Duclaux 75015 Paris France yes
@Cadastre
@Geotag
2394954 448196378 @Company
@Persons
@UBO
@INPI
ROUGE FOUCAULT Virginie
DoB: 1967-07-10
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 boulevard Raspail 75014 Paris France
3699715 513286690 @Company
@Persons
@UBO
@INPI
PAGES Jean Claude
DoB: 1967-09-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Vernet rouge 13310 Saint-Martin-de-Crau FRANCE
4980360 508759644 @Company
@Persons
@UBO
@INPI
CONTAL Emmanuel
DoB: 1967-07-17
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Croix Rouge 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
4980361 508759644 @Company
@Persons
@UBO
@INPI
CONTAL Emmanuel
DoB: 1967-07-17
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Croix Rouge 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
5650988 481658268 @Company
@Persons
@UBO
@INPI
BLOT Olivier
DoB: 1967-10-16
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BLUNIERE" ROUGE 44650 FRANCE
5982641 325842755 @Company
@Persons
@UBO
@INPI
PICART Laurence
DoB: 1967-10-16
PoB: LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Chapeau Rouge 44000 Nantes France
5982642 325842755 @Company
@Persons
@UBO
@INPI
PICART Laurence
DoB: 1967-10-16
PoB: LANDERNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Chapeau Rouge 44000 Nantes France
7907688 821595659 @Company
@Persons
@UBO
@INPI
FLU Nicolas
DoB: 1967-10-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Croix Rouge Bâtiment Renois Résidence Dauphine 78430 Louveciennes FRANCE
8615647 443980198 @Company
@Persons
@UBO
@INPI
ROUGE FOUCAULT Virginie
DoB: 1967-07-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 boulevard Raspail 75014 Paris 14 FRANCE
12326952 508458403 @Company
@Persons
@UBO
@INPI
ROUGE Sébastien
DoB: 1967-03-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
In der Hauswiese 0 18125 ZOLLIKERBERG SUISSE
13773108 752109157 @Company
@Persons
@UBO
@INPI
NELAR Julot, Marie
DoB: 1967-10-07
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champflore 97260 Morne-Rouge France
13797847 819840133 @Company
@Persons
@UBO
@INPI
BANAMART
DoB: 434868030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Bois Rouge 97224 Ducos France
13815140 838854529 @Company
@Persons
@UBO
@INPI
MOUSTIN Jean-Marc, Zoé
DoB: 1967-07-05
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Habitation Mespont Résidence les Bambous IV N° 10 97260 Le morne rouge France
14228207 499903060 @Company
@Persons
@UBO
@INPI
APAYA Marie Micheline
DoB: 1967-12-02
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin bébé lauret terre rouge 97410 Saint-Pierre France
14249701 844381269 @Company
@Persons
@UBO
@INPI
DIJOUX PAYET Marie, Thérèse, Jessie
DoB: 1967-03-11
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
339 chemin des Gaulettes Palmiste rouge 97413 Cilaos France
14284263 389162314 @Company
@Persons
@UBO
@INPI
LARTIN Jean Denis
DoB: 1967-10-21
PoB: Tan Rouge
P.Physique
Quality: Membre
@OCCRP Alef
@WC
160 Chemin . TAN ROUGE SAINT GILLES LES HAUTS - Saint-Gill 97435 Saint-Paul France
14299268 478766462 @Company
@Persons
@UBO
@INPI
LATCHOUMAYA Jacky
DoB: 1967-02-03
PoB: St Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 BIS RUE ROUTIER DE GRAND VAL - BOIS ROUGE 97438 Sainte-Marie France
14299269 478766462 @Company
@Persons
@UBO
@INPI
LATCHOUMAYA Jacky
DoB: 1967-02-03
PoB: St Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS RUE ROUTIER DE GRAND VAL - BOIS ROUGE 97438 Sainte-Marie France
14299750 480113802 @Company
@Persons
@UBO
@INPI
MONDON LEBIAN Claudine Marie-Anne
DoB: 1967-10-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Bois Rouge La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14309412 500296413 @Company
@Persons
@UBO
@INPI
CATHERINE Richard Gérald
DoB: 1967-10-05
PoB: Tan Rouge 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin BRAS CANOT TAN ROUGE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14309813 500918750 @Company
@Persons
@UBO
@INPI
MONDON LEBIAN Claudine Marie-Anne
DoB: 1967-10-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin De Bois Rouge Apt 2 - La Bretagne - Sainte Clotil 97490 Saint-Denis France
14316407 508989977 @Company
@Persons
@UBO
@INPI
ZHENG ZHOU Chaofen
DoB: 1967-10-28
PoB: Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue Bois Rouge Cambuston 97440 Saint-André France
14348829 824317036 @Company
@Persons
@UBO
@INPI
CHALLAT Thierry Jean-Louis
DoB: 1967-08-07
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Impasse des Grillons Bois Rouge 97460 Saint-Paul France
14348830 824317036 @Company
@Persons
@UBO
@INPI
CHALLAT Thierry Jean-Louis
DoB: 1967-08-07
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Impasse des Grillons Bois Rouge 97460 Saint-Paul France
14353374 838905677 @Company
@Persons
@UBO
@INPI
MARION BOYER Colette Marie-Emmanuelle
DoB: 1967-09-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin Piton Rouge 97438 Sainte-Marie France
14364279 890467350 @Company
@Persons
@UBO
@INPI
LO-THONG Marie Jacqueline
DoB: 1967-08-13
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin Crescence Tan Rouge St Gilles les Hauts 97435 Saint-Paul France
15813875 775873334 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LA GRANGE ROUGE 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
15813877 775873334 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA GRANGE ROUGE 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
16085782 830088050 @Company
@Persons
@UBO
@INPI
MONTAGNE ROUGE
DoB: 484081476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Route de la Corniche 78270 Rolleboise FRANCE
16085783 830088050 @Company
@Persons
@UBO
@INPI
MONTAGNE ROUGE
DoB: 484081476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route de la Corniche 78270 Rolleboise 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.