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 1977-09-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3836233 824535447 @Company
@Persons
@UBO
@INPI
NICOLAS Benoit François Daniel
DoB: 1977-09-19
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Maison Rouge 68000 Colmar France yes
@Cadastre
@Geotag
6252740 520835802 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio José
DoB: 1977-12-03
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Rouge Pigeon Écuelles 77250 Moret Loing et Orvanne FRANCE
6252741 520835802 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio José
DoB: 1977-12-03
PoB: Paris
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Allée du Rouge Pigeon Écuelles 77250 Moret Loing et Orvanne FRANCE
7786205 805244076 @Company
@Persons
@UBO
@INPI
GAGER RICHARD-VITTON Nathalie
DoB: 1977-09-12
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Guy le Rouge La Serre 78730 Rochefort-en-Yvelines FRANCE
8736616 808112999 @Company
@Persons
@UBO
@INPI
ROUGE Olivier
DoB: 1977-09-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Saint-Amant 63450 Le Crest FRANCE
8744675 449621952 @Company
@Persons
@UBO
@INPI
ROUGE Olivier
DoB: 1977-09-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVENUE TARAYRE 12000 RODEZ FRANCE
8768378 482037363 @Company
@Persons
@UBO
@INPI
ROUGE Olivier
DoB: 1977-09-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE BERGOUGNAN 63000 CLERMONT FERRAND FRANCE
8774464 397832494 @Company
@Persons
@UBO
@INPI
ROUGE Olivier
DoB: 1977-09-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Saint-Amant-Tallende 63450 Le Crest FRANCE yes
@Cadastre
@Geotag
14117259 439931932 @Company
@Persons
@UBO
@INPI
VAN-DEN-BERG Pierre, Lawrence
DoB: 1977-06-12
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Ranch Terré Rouge Pk 28 avenue Paul Berthelot 97360 Mana France yes
@Cadastre
@Geotag
14117613 443002357 @Company
@Persons
@UBO
@INPI
VAN DEN BERG Pierre Lawrence
DoB: 1977-06-12
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ranch Terre Rouge Pk 28 avenue Paul Bethelot 97360 Mana France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14117614 443002357 @Company
@Persons
@UBO
@INPI
VAN DEN BERG Pierre Lawrence
DoB: 1977-06-12
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ranch Terre Rouge Pk 28 avenue Paul Bethelot 97360 Mana France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333440 752987545 @Company
@Persons
@UBO
@INPI
D'ENTREVAUX Benoit
DoB: 1977-05-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Chemin Crescence Tan rouge 97460 Saint-Paul France yes
@Cadastre
@Geotag
14333441 752987545 @Company
@Persons
@UBO
@INPI
D'ENTREVAUX Benoit
DoB: 1977-05-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin Crescence Tan rouge 97460 Saint-Paul France yes
@Cadastre
@Geotag
14333505 753073634 @Company
@Persons
@UBO
@INPI
D'ENTREVAUX Benoit Alexandre Pierre François Marie
DoB: 1977-05-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Chemin Crescence Tan rouge 97435 Saint-Paul France
14333506 753073642 @Company
@Persons
@UBO
@INPI
BENOIT D'ENTREVAUX Alexandre Pierre François Marie
DoB: 1977-05-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Chemin Crescence Tan rouge 97435 Saint-Paul France
15627708 308286012 @Company
@Persons
@UBO
@INPI
PIERROT Sophie Isabelle
DoB: 1977-02-13
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 TER Chemin de la Croix Rouge 91590 Baulne FRANCE
16049436 851738112 @Company
@Persons
@UBO
@INPI
LE MINDU Sébastien
DoB: 1977-07-12
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Croix Rouge 22450 Troguéry FRANCE
16080475 432175628 @Company
@Persons
@UBO
@INPI
CADENE Coralie
DoB: 1977-12-11
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
352 Chemin de la Croix Rouge 84100 Orange FRANCE
16080476 432175628 @Company
@Persons
@UBO
@INPI
CADENE Coralie
DoB: 1977-12-11
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
352 Chemin de la Croix Rouge 84100 Orange 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.