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 1971-03-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792713 320622962 @Company
@Persons
@UBO
@INPI
MINAUD WINNYKAMEN Isabelle Nicole
DoB: 1971-06-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Montée Rouge 30310 Vergèze France yes
@Cadastre
@Geotag
935395 438667982 @Company
@Persons
@UBO
@INPI
DJERMOUN Mohamed
DoB: 1971-06-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Anatole France LE LYS ROUGE 69100 Villeurbanne France
1521863 412238537 @Company
@Persons
@UBO
@INPI
GUIGNARD Delphine
DoB: 1971-08-24
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PONT ROUGE LA CHAUX D'ARCON - ARCON 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
1521864 412238537 @Company
@Persons
@UBO
@INPI
GUIGNARD Delphine
DoB: 1971-08-24
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PONT ROUGE LA CHAUX D'ARCON - ARCON 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
2002740 316695113 @Company
@Persons
@UBO
@INPI
Rouge Pullon Razakazafy Nathalie
DoB: 1971-03-24
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Salvador Allende 92700 Colombes France
2143769 521719195 @Company
@Persons
@UBO
@INPI
ROUGE-PULLON RAZAKAZAFY Nathalie
DoB: 1971-03-24
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Salvador Allende 92700 Colombes France
2784430 821021201 @Company
@Persons
@UBO
@INPI
ROUGE David
DoB: 1971-03-24
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Charles Gounot 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784431 821021201 @Company
@Persons
@UBO
@INPI
ROUGE David
DoB: 1971-03-24
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Charles Gounot 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4434569 810191072 @Company
@Persons
@UBO
@INPI
VANDENBILCKE Pierre-Yves Emmanuel Cornil
DoB: 1971-12-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Route du Chapeau Rouge Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4434570 810191072 @Company
@Persons
@UBO
@INPI
VANDENBILCKE Pierre-Yves Emmanuel Cornil
DoB: 1971-12-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Route du Chapeau Rouge Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4444435 820283018 @Company
@Persons
@UBO
@INPI
VANDENBILCKE Pierre-Yves Emmanuel Cornil
DoB: 1971-12-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Route du Chapeau Rouge 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5078248 438667982 @Company
@Persons
@UBO
@INPI
DJERMOUN Mohamed
DoB: 1971-06-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Anatole France LE LYS ROUGE 69100 Villeurbanne France
7090703 828031252 @Company
@Persons
@UBO
@INPI
GENTY François, Pierre, José
DoB: 1971-10-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Terre Rouge 17740 Sainte-Marie-de-Ré FRANCE
7090704 828031252 @Company
@Persons
@UBO
@INPI
GENTY François, Pierre, José
DoB: 1971-10-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Terre Rouge 17740 Sainte-Marie-de-Ré FRANCE
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
11112679 392670501 @Company
@Persons
@UBO
@INPI
ALLIO
DoB: 868800111
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit la Croix Rouge ZI 44260 Malville FRANCE
13037432 408524874 @Company
@Persons
@UBO
@INPI
ROUGE Jean-Luc Philippe
DoB: 1971-05-03
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"LES ROUGES HAUTS" 81600 FENOLS FRANCE
13793709 814510178 @Company
@Persons
@UBO
@INPI
NELIDE Jean-Daniel
DoB: 1971-03-24
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 quartier Bois Rouge 97224 Ducos France
13793710 814510178 @Company
@Persons
@UBO
@INPI
NELIDE Jean-Daniel
DoB: 1971-03-24
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 quartier Bois Rouge 97224 Ducos France
14734018 441554219 @Company
@Persons
@UBO
@INPI
MARIE Francis
DoB: 1971-06-04
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 Route de Sainte-Alvère Fosse Rouge 24520 Saint-Sauveur FRANCE
15595635 821021201 @Company
@Persons
@UBO
@INPI
ROUGE David
DoB: 1971-03-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Charles Gounot 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
15595636 821021201 @Company
@Persons
@UBO
@INPI
ROUGE David
DoB: 1971-03-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Charles Gounot 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
15780250 392670501 @Company
@Persons
@UBO
@INPI
ALLIO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle Lieu-Dit la Croix Rouge 44260 Malville 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.