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 1977-05-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372527 440023984 @Company
@Persons
@UBO
@INPI
LAMY DU PELOUX DE PRADON Caroline Marie Sidonie
DoB: 1977-11-17
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Derouinier 49150 Cheviré-le-Rouge FRANCE yes
@Cadastre
@Geotag
2389812 488581638 @Company
@Persons
@UBO
@INPI
GROLLEAU JEAN-BAPTISTE
DoB: 1977-05-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Cheval Rouge 45000 Orleans France
5701958 511841231 @Company
@Persons
@UBO
@INPI
NOUVEL Sandrine
DoB: 1977-04-30
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare 44660 Rouge FRANCE
6198259 814153334 @Company
@Persons
@UBO
@INPI
NORMANT Valérie Chantal Jeanne
DoB: 1977-03-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de la Croix Rouge 77250 Moret Loing et Orvanne FRANCE
6347987 824604045 @Company
@Persons
@UBO
@INPI
ROUGE FAVROUL Céline Annie
DoB: 1977-05-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ter lieu dit l'Hoste 33410 Cardan FRANCE yes
@Cadastre
@Geotag
6374777 451059786 @Company
@Persons
@UBO
@INPI
ROUGE FAVROUL Céline
DoB: 1977-10-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 T L'Hoste 33410 Cardan FRANCE
6493874 435086046 @Company
@Persons
@UBO
@INPI
ROUGE FAVROUL Céline
DoB: 1977-05-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Ter Lhoste 33410 Cardan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7334070 828811521 @Company
@Persons
@UBO
@INPI
KEYLOUN Nathalie Mouna
DoB: 1977-11-14
PoB: Maracay VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Gilet Rouge 34160 Castries FRANCE
7334071 828811521 @Company
@Persons
@UBO
@INPI
KEYLOUN Nathalie Mouna
DoB: 1977-11-14
PoB: Maracay VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Gilet Rouge 34160 Castries FRANCE
7382684 753168699 @Company
@Persons
@UBO
@INPI
KEYLOUN Nathalie Mouna
DoB: 1977-11-14
PoB: Maracay VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Gilet Rouge 34160 Castries FRANCE
7552137 502622293 @Company
@Persons
@UBO
@INPI
BAUCHET Vincent
DoB: 1977-12-07
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rouge Maison 51190 Grauves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8008700 519586036 @Company
@Persons
@UBO
@INPI
MATHE Laëtitia Emmanuelle
DoB: 1977-11-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison Rouge 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8448203 482833738 @Company
@Persons
@UBO
@INPI
ROQUE Stéphanie Maryse
DoB: 1977-07-18
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 cours du Chapeau Rouge 33000 Bordeaux France yes
@Cadastre
@Geotag
9086666 539599761 @Company
@Persons
@UBO
@INPI
SADEG Mouloud
DoB: 1977-01-12
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 chemin Rouge 59155 Faches Thumesnil France
9189416 798590337 @Company
@Persons
@UBO
@INPI
LIEPPE Magali
DoB: 1977-07-14
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du sapin rouge 59200 Tourcoing France yes
@Cadastre
@Geotag
10669913 479900474 @Company
@Persons
@UBO
@INPI
LECLERC Alexandre
DoB: 1977-07-23
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Ferme de Maison Rouge 10110 Polisot FRANCE
11621933 809817406 @Company
@Persons
@UBO
@INPI
KERBEREKIAN Paul Clément
DoB: 1977-06-28
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Du Portail Rouge 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11621934 809817406 @Company
@Persons
@UBO
@INPI
KERBEREKIAN Paul Clément
DoB: 1977-06-28
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Du Portail Rouge 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12791979 500084298 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1977-05-14
PoB: Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Homme Rouge Résidence le Bali Bât. B 13600 La Ciotat FRANCE
12818326 515213718 @Company
@Persons
@UBO
@INPI
LADJ LABIDI Miriam
DoB: 1977-04-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Collet Rouge 13170 Les Pennes Mirabeau FRANCE
13195933 803470889 @Company
@Persons
@UBO
@INPI
De Almeida Miguel
DoB: 1977-10-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine Rouge 77700 Chessy France
14719091 488581638 @Company
@Persons
@UBO
@INPI
GROLLEAU JEAN-BAPTISTE
DoB: 14/05/1977
PoB: TOURS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Cheval Rouge 45000 Orleans 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.