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 1972-12-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2951732 315502286 @Company
@Persons
@UBO
@INPI
MESCHBERGER Yannick
DoB: 1972-07-22
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Maison Rouge 67600 Sélestat FRANCE
3662075 782736375 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1972-12-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Laroque d'Anthéron le Collet Rouge 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320094 411000797 @Company
@Persons
@UBO
@INPI
DE LANDTSHEER Guillaume
DoB: 1972-12-11
PoB: LOUVIERS 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE GRANDE 27110 ROUGE PERRIERS FRANCE
10269267 528787104 @Company
@Persons
@UBO
@INPI
ROUGE Yannick Gilbert
DoB: 1972-12-02
PoB: Bonneville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ratte 73190 Apremont FRANCE yes
@Cadastre
@Geotag
10269269 528787104 @Company
@Persons
@UBO
@INPI
ROUGE Yannick Gilbert
DoB: 1972-12-02
PoB: Bonneville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ratte 73190 Apremont FRANCE yes
@Cadastre
@Geotag
13927260 494524853 @Company
@Persons
@UBO
@INPI
DOUAIKA Jean Pierre Lucien
DoB: 1972-12-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Boulevard Rouge 97160 Le Moule France
14147368 418931028 @Company
@Persons
@UBO
@INPI
Meschberger Yannick
DoB: 22/07/1972
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BP275 15 rue de la Maison Rouge 67606 Sélestat CEDEX France
14180131 398382689 @Company
@Persons
@UBO
@INPI
de La Motte de La Motte Rouge de Saint Martin Myriam Thérèse Elisabeth Mauricette
DoB: 15/06/1972
PoB: Saint-Chamond FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Richelande 42330 Saint-Galmier France
14300931 483477238 @Company
@Persons
@UBO
@INPI
GLAMPORT Alix Jean Eddy
DoB: 1972-02-18
PoB: St Paul St Gilles les Bains France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin DE LA MAIRIE TAN ROUGE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
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
14327184 531069995 @Company
@Persons
@UBO
@INPI
LAYDEKER Thibault René Marie
DoB: 1972-02-27
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 bis Rue Eucalyptus Bois Rouge 97460 Saint-Paul France
14329166 534241369 @Company
@Persons
@UBO
@INPI
MASCAREL Marie-Pierre Sandra
DoB: 1972-02-24
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
477 Chemin Bois Rouge Appt 5 Immeuble Robert 97440 Saint-André France
14336560 793693003 @Company
@Persons
@UBO
@INPI
AHAMED Mohamed
DoB: 1972-10-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
243 Chemin du Tan Rouge 97435 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
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

 

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.