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 1972-06-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326005 491630950 @Company
@Persons
@UBO
@INPI
DAUDE Alain, Jean-Claude, Gérard
DoB: 1972-07-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue du Rouge-Gorge 34920 Le Cres FRANCE
372877 331015685 @Company
@Persons
@UBO
@INPI
CAZAMAJOUR Rémi, Jean, Michel
DoB: 1972-08-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de la Côte Rouge 33360 Latresne FRANCE
597959 828867234 @Company
@Persons
@UBO
@INPI
KERHOUSSE Guillaume
DoB: 1972-10-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 Ruelles du Tertre Rouge 35235 Thorigné-Fouillard FRANCE
2583756 481594232 @Company
@Persons
@UBO
@INPI
BERNAUD Eric
DoB: 1972-08-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Baume Rouge 26160 Eyzahut France
2824534 490178712 @Company
@Persons
@UBO
@INPI
ARMANET GUILLARD MELINDA
DoB: 1972-06-08
PoB: ST MARTIN D HERES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Croix Rouge 93160 Noisy le Grand France
2824535 490178712 @Company
@Persons
@UBO
@INPI
ARMANET GUILLARD MELINDA
DoB: 1972-06-08
PoB: ST MARTIN D HERES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Croix Rouge 93160 Noisy le Grand France
3736208 825184070 @Company
@Persons
@UBO
@INPI
ROUGE Christophe, Jacques
DoB: 1972-06-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 chemin du Mas de Roche Caphan 13310 Saint-Martin-de-Crau FRANCE
3954370 523595734 @Company
@Persons
@UBO
@INPI
BENOIT-GUYOD DREWITZ Christelle
DoB: 1972-08-09
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1270 chemin du Vallon Rouge le Malvan 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4526298 494412034 @Company
@Persons
@UBO
@INPI
MARSAUDON Antoine Leonard
DoB: 1972-06-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MOTTE ROUGE 22370 PLENEUF VAL ANDRE FRANCE
8511170 822899654 @Company
@Persons
@UBO
@INPI
FUSSER Romain
DoB: 1972-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Rouge Vie 90330 Chaux FRANCE
8511171 822899654 @Company
@Persons
@UBO
@INPI
FUSSER Romain
DoB: 1972-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Rouge Vie 90330 Chaux FRANCE
8521687 811722214 @Company
@Persons
@UBO
@INPI
FUSSER Romain, Patrick
DoB: 1972-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Rouge Vie 90330 Chaux FRANCE yes
@Cadastre
@Geotag
8521688 811722214 @Company
@Persons
@UBO
@INPI
FUSSER Romain, Patrick
DoB: 1972-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Rouge Vie 90330 Chaux FRANCE yes
@Cadastre
@Geotag
9151916 753336007 @Company
@Persons
@UBO
@INPI
THOREY Patrick
DoB: 1972-06-04
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 carrière Rouge 59223 Roncq France
9688374 520772732 @Company
@Persons
@UBO
@INPI
POULIN Xavier
DoB: 1972-06-06
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Chapeau Rouge 56300 Pontivy FRANCE
10249037 827871104 @Company
@Persons
@UBO
@INPI
GROMIER David
DoB: 1972-08-07
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1431 Route du Roc Rouge 73200 Mercury FRANCE
11736608 485202154 @Company
@Persons
@UBO
@INPI
PANARIELLO COMBES Véronique Eliane
DoB: 1972-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Avenue de la Croix Rouge 13013 Marseille FRANCE
11748815 507895720 @Company
@Persons
@UBO
@INPI
ROBINEAU Loïc
DoB: 1972-06-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Grand'Rue la Croix Rouge 13013 Marseille FRANCE
12004592 451708473 @Company
@Persons
@UBO
@INPI
POMMET Frédéric
DoB: 1972-04-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin De Maison Rouge 74570 Groisy France
12792642 515385102 @Company
@Persons
@UBO
@INPI
VOLPE PANARIELLO Sandra Marie-Ange
DoB: 1972-06-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 avenue de la Croix Rouge Res Villebourg Bat la Lisière 13013 Marseille FRANCE
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
14300574 482555984 @Company
@Persons
@UBO
@INPI
ROCOCO Jean Dany
DoB: 1972-08-01
PoB: Bellemene France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin DE LA BRETELLE TAN ROUGE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14807290 481594232 @Company
@Persons
@UBO
@INPI
BERNAUD Eric
DoB: 1972-08-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Baume Rouge 26160 Eyzahut 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.