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 1972-09-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200966 814630398 @Company
@Persons
@UBO
@INPI
MESCHBERGER Yannick
DoB: 1972-07-22
PoB: Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue de la Maison Rouge 67600 Sélestat FRANCE
2816280 820932762 @Company
@Persons
@UBO
@INPI
DUMONT Marc René Henri
DoB: 1972-11-09
PoB: 69383 Lyon 03 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Cas Rouge 45380 Chaingy France yes
@Cadastre
@Geotag
2816281 820932762 @Company
@Persons
@UBO
@INPI
DUMONT Marc René Henri
DoB: 1972-11-09
PoB: 69383 Lyon 03 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Cas Rouge 45380 Chaingy France yes
@Cadastre
@Geotag
2984995 383649183 @Company
@Persons
@UBO
@INPI
DE ROUGE Thibault
DoB: 1972-09-03
PoB: CLERMONT-FERRAND 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MACHERY BEVILLE-LE-COMTE 28700 AUNEAU FRANCE yes
@Cadastre
@Geotag
5800213 418609079 @Company
@Persons
@UBO
@INPI
AREVCO
DoB: 500219795
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue du Moulin Rouge 33200 Bordeaux FRANCE
5835268 788621167 @Company
@Persons
@UBO
@INPI
ROUGE Nicolas Emmanuel
DoB: 1972-09-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95-3 Route des Chaberts 38570 Le Cheylas France
5835270 788621167 @Company
@Persons
@UBO
@INPI
ROUGE Nicolas Emmanuel
DoB: 1972-09-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95-3 Route des Chaberts 38570 Le Cheylas France
6486910 429480403 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Laurence Marie Veronique
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Côte ROUGE 33360 Latresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606105 414923771 @Company
@Persons
@UBO
@INPI
AYMONIN Thierry Joseph Maurice
DoB: 1972-04-23
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route du Pont Rouge Theil-sur-Vanne 89320 Les Vallées de la Vanne FRANCE
9967855 494779978 @Company
@Persons
@UBO
@INPI
GOUGEON Francky
DoB: 1972-11-09
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUSSEE ROUGE 49610 SOULAINES SUR AUBANCE FRANCE
11019396 822775516 @Company
@Persons
@UBO
@INPI
DECROIX Vincent
DoB: 1972-04-11
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Rouge 62700 Bruay-la-Buissière FRANCE yes
@Cadastre
@Geotag
11019397 822775516 @Company
@Persons
@UBO
@INPI
DECROIX Vincent
DoB: 1972-04-11
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Rouge 62700 Bruay-la-Buissière FRANCE yes
@Cadastre
@Geotag
13641309 788621167 @Company
@Persons
@UBO
@INPI
ROUGE Nicolas Emmanuel
DoB: 1972-09-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin du Reteur 38410 Vaulnaveys-le-Haut France
13641311 788621167 @Company
@Persons
@UBO
@INPI
ROUGE Nicolas Emmanuel
DoB: 1972-09-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Reteur 38410 Vaulnaveys-le-Haut France
14305253 492846605 @Company
@Persons
@UBO
@INPI
CHARGRASSE CAVALOC Céline Nelly
DoB: 1972-03-11
PoB: 91228 Évry-Courcouronnes (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Chemin Des Chiendents Bois Rouge 97460 Saint-Paul France
15630874 788913721 @Company
@Persons
@UBO
@INPI
OLLIVIER Franck Pierre
DoB: 1972-09-29
PoB: 29103 Landerneau (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Maison Rouge 56260 Larmor-Plage France
15851940 533610333 @Company
@Persons
@UBO
@INPI
GONZALEZ JAGER Stéphanie
DoB: 1972-05-24
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de Montaigu 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
16000217 538886813 @Company
@Persons
@UBO
@INPI
SALIMINA Raymond Frédéric
DoB: 1972-09-17
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Chemin des Eucalyptus Bois-Rouge - Saint-Gilles-les-Hauts 97435 Saint-Paul France
16000221 538886813 @Company
@Persons
@UBO
@INPI
SALIMINA Raymond Frédéric
DoB: 1972-09-17
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Chemin des Eucalyptus Bois-Rouge - Saint-Gilles-les-Hauts 97435 Saint-Paul France
16000223 538886813 @Company
@Persons
@UBO
@INPI
SALIMINA Raymond Frédéric
DoB: 1972-09-17
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 Chemin des Eucalyptus Bois-Rouge - Saint-Gilles-les-Hauts 97435 Saint-Paul 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.