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 1972-01-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2003888 522514413 @Company
@Persons
@UBO
@INPI
Meschberger Yannick
DoB: 1972-07-22
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Maison Rouge 67600 Sélestat France
2387129 418931028 @Company
@Persons
@UBO
@INPI
MESCHBERGER Yannick
DoB: 1972-07-22
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp275 15 rue de la Maison Rouge 67606 Sélestat CEDEX France
3326086 401384847 @Company
@Persons
@UBO
@INPI
MONTAGNIER Fabrice
DoB: 1972-02-05
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS ROUGE 3120 ISSERPENT FRANCE
5062536 430165589 @Company
@Persons
@UBO
@INPI
CRUBELLIER Yves Michel Francois
DoB: 1972-02-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Croix Rouge 69230 Saint-Genis-Laval France
5313727 530823319 @Company
@Persons
@UBO
@INPI
ROUGE Christopher Marc Roger
DoB: 1972-01-02
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Villers 14000 Caen FRANCE
9302984 780737524 @Company
@Persons
@UBO
@INPI
COUETTE Pierre André Michel Yves
DoB: 1972-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Croix Rouge 14600 Equemauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320326 435079462 @Company
@Persons
@UBO
@INPI
COUETTE Pierre-André Michel Yves
DoB: 1972-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Croix Rouge 14600 Equemauville FRANCE yes
@Cadastre
@Geotag
12919380 412554768 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Baptiste
DoB: 1972-06-14
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Maison Rouge Wadimont 8220 CHAUMONT PORCIEN France yes
@Cadastre
@Geotag
14302073 487684060 @Company
@Persons
@UBO
@INPI
SAUTRON Pascal François Camille
DoB: 1972-02-15
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Chemin Crescence Tan Rouge - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14323367 523921328 @Company
@Persons
@UBO
@INPI
MOTTIN Sébastien François Jean-Noël
DoB: 1972-01-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 B Chemin Crève Coeur Bois Rouge 97460 Saint-Paul France
14337428 797492519 @Company
@Persons
@UBO
@INPI
MOTTIN Sébastien François Jean-Noël
DoB: 1972-01-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 B Chemin Crève Coeur Bois Rouge 97460 Saint-Paul France
15549609 511394488 @Company
@Persons
@UBO
@INPI
MESCHBERGER Yannick
DoB: 1972-07-22
PoB: 69384 Lyon 4 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Maison Rouge 67600 Sélestat FRANCE
15576396 878769678 @Company
@Persons
@UBO
@INPI
LEON HERNANDEZ Rosa Lisseth
DoB: 1972-03-24
PoB: Maracaibo VENEZUELA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 impasse de la Maison Rouge 68000 Colmar FRANCE
15931598 529235335 @Company
@Persons
@UBO
@INPI
CRUBELLIER Yves
DoB: 1972-02-01
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Croix Rouge 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
15931599 529235335 @Company
@Persons
@UBO
@INPI
CRUBELLIER Yves
DoB: 1972-02-01
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Croix Rouge 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag

 

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.