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 1981-10-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852622 531430510 @Company
@Persons
@UBO
@INPI
MAURY Vincent
DoB: 1981-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terrasses du Chateau Appartement 21 Batiment D 13790 Châteauneuf-le-Rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6249971 480468842 @Company
@Persons
@UBO
@INPI
TIRYAKI Fikret
DoB: 1981-07-04
PoB: MUT TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Pavé du Roy 77370 Maison-Rouge FRANCE
8768384 484614268 @Company
@Persons
@UBO
@INPI
LABAYE Jean-Michel
DoB: 1981-07-12
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON ROUGE 63700 LA CROUZILLE FRANCE
13001339 533539664 @Company
@Persons
@UBO
@INPI
BOULLET Sébastien, Henri, André
DoB: 1981-06-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Terre Rouge 70110 Saint-Ferjeux FRANCE
13958876 830613998 @Company
@Persons
@UBO
@INPI
ROUGE Guillaume, Olivier, Guy
DoB: 1981-10-07
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement Faraux Appt 57 - Petit-Perou 97139 Les Abymes France
14215820 408218006 @Company
@Persons
@UBO
@INPI
BUSINESS CAPITAL & INVESTMENT
DoB: 525144945
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 chemin Jamrose LE GUILLAUME 97423 Saint-Paul France
14336636 793833864 @Company
@Persons
@UBO
@INPI
SUROUX Laurence
DoB: 1981-02-10
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Maroudin Viramale Bois Rouge 97460 Saint-Paul France
14340290 803993971 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas
DoB: 1981-09-06
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Kumquats Tan rouge - Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14340291 803993971 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas
DoB: 1981-09-06
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Kumquats Tan rouge - Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14340292 803993971 @Company
@Persons
@UBO
@INPI
RIVIERE HOARAU Emmanuelle
DoB: 1981-06-07
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Kumquats Tan rouge - Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14681969 843050543 @Company
@Persons
@UBO
@INPI
Garnier Géraldine Monique Martine
DoB: 1981-07-01
PoB: 02173 Chauny (02) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ter rue de la Croix Rouge 45150 Darvoy 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.