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 1971-01-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5973844 397931643 @Company
@Persons
@UBO
@INPI
RENAUD Olivier
DoB: 1971-05-01
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
13 rue du Chapeau Rouge 44000 Nantes France
7135985 750198087 @Company
@Persons
@UBO
@INPI
GELLOZ Vincent, Michel
DoB: 1971-01-26
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Château Rouge 74100 Annemasse FRANCE
7651294 435117130 @Company
@Persons
@UBO
@INPI
DEPUYDT Gérard
DoB: 1971-01-27
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue du Cas Rouge 45520 Gidy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8185692 491054326 @Company
@Persons
@UBO
@INPI
ROUGE BROGGIATO Yannick Josiane
DoB: 1971-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES JARDINIERS - LAVELANET DE COMMINGES 31220 Lavelanet-de-Comminges France yes
@Cadastre
@Geotag
8185693 491054326 @Company
@Persons
@UBO
@INPI
ROUGE BROGGIATO Yannick Josiane
DoB: 1971-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JARDINIERS - LAVELANET DE COMMINGES 31220 Lavelanet-de-Comminges France yes
@Cadastre
@Geotag
8312128 753443373 @Company
@Persons
@UBO
@INPI
ROUGE BROGGIATO Yannick
DoB: 1971-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES JARDINIERS 31220 Lavelanet-de-Comminges France
8312129 753443373 @Company
@Persons
@UBO
@INPI
ROUGE BROGGIATO Yannick
DoB: 1971-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JARDINIERS 31220 Lavelanet-de-Comminges France
9643373 484358973 @Company
@Persons
@UBO
@INPI
DAUGUET Pierre-Emmanuel, Patrick, Hugues
DoB: 1971-03-26
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Croix Rouge 87000 Limoges FRANCE
9643374 484358973 @Company
@Persons
@UBO
@INPI
DAUGUET Pierre-Emmanuel, Patrick, Hugues
DoB: 1971-03-26
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Croix Rouge 87000 Limoges FRANCE
10599020 480154814 @Company
@Persons
@UBO
@INPI
ROZIER DE LINAGE Cédric
DoB: 1971-01-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Moulin-Rouge 85310 La Chaize-le-Vicomte France
11667278 514434984 @Company
@Persons
@UBO
@INPI
MOURGAND PETIOT Aline
DoB: 1971-11-01
PoB: 63300 Riom FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 Rue de la Croix Rouge 3140 Étroussat FRANCE
11766999 489335497 @Company
@Persons
@UBO
@INPI
TEISSEIRE David
DoB: 1971-10-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue DE LA POINTE ROUGE RESIDENCE LE CALYPSO 13008 Marseille FRANCE
14298250 452543648 @Company
@Persons
@UBO
@INPI
PEREIRA Helidio
DoB: 1971-03-22
PoB: Barbezieux St Hilaire France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Eucalyptus BOIS ROUGE 97460 Saint-Paul France
14730789 845188069 @Company
@Persons
@UBO
@INPI
Davies Cem
DoB: 01/01/1971
PoB: Sivas TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Chapeau rouge 45300 Dadonville France
14839651 401308655 @Company
@Persons
@UBO
@INPI
MULLER Olivier
DoB: 1971-03-09
PoB: WOIPPY 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LA CROIX ROUGE 57130 ANCY SUR MOSELLE FRANCE
14910600 401308655 @Company
@Persons
@UBO
@INPI
MULLER Olivier
DoB: 1971-03-09
PoB: WOIPPY 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LA CROIX ROUGE 57130 ANCY SUR MOSELLE FRANCE
15101790 401308655 @Company
@Persons
@UBO
@INPI
MULLER Olivier
DoB: 1971-03-09
PoB: WOIPPY 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LA CROIX ROUGE 57130 ANCY SUR MOSELLE 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.