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 1981-12-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9826 800436586 @Company
@Persons
@UBO
@INPI
ROUGE Nicolas Lionel
DoB: 1981-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Route d'Auterive 31190 Miremont France
737295 794929448 @Company
@Persons
@UBO
@INPI
JACQUET Aldric Edwin André
DoB: 1981-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin DE LA CROIX ROUGE 38840 La Sône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
737296 794929448 @Company
@Persons
@UBO
@INPI
JACQUET Aldric Edwin André
DoB: 1981-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DE LA CROIX ROUGE 38840 La Sône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070279 493277016 @Company
@Persons
@UBO
@INPI
HADDOU MUNOZ Nora
DoB: 1981-01-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Mer Rouge 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070280 493277016 @Company
@Persons
@UBO
@INPI
HADDOU MUNOZ Nora
DoB: 1981-01-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Mer Rouge 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070281 493277016 @Company
@Persons
@UBO
@INPI
MUNOZ Fernando
DoB: 1981-01-20
PoB: 33058 Blaye (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Mer Rouge 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070282 493277016 @Company
@Persons
@UBO
@INPI
MUNOZ Fernando
DoB: 1981-01-20
PoB: 33058 Blaye (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Mer Rouge 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5803314 797584414 @Company
@Persons
@UBO
@INPI
JACQUET Aldric Edwin André
DoB: 1981-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de la Croix Rouge 38840 La Sône France
5877986 794929448 @Company
@Persons
@UBO
@INPI
JACQUET Aldric Edwin André
DoB: 1981-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin DE LA CROIX ROUGE 38840 La Sône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5877987 794929448 @Company
@Persons
@UBO
@INPI
JACQUET Aldric Edwin André
DoB: 1981-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DE LA CROIX ROUGE 38840 La Sône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034496 430870048 @Company
@Persons
@UBO
@INPI
HOLDERITH LARNAUDIE Sophie, Christiane
DoB: 1981-06-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Croix Rouge 36200 Le Menoux FRANCE
8627510 538518366 @Company
@Persons
@UBO
@INPI
VILLARD Alexandre
DoB: 1981-11-21
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Croix Rouge 58400 Varennes-les-Narcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627511 538518366 @Company
@Persons
@UBO
@INPI
VILLARD Alexandre
DoB: 1981-11-21
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Croix Rouge 58400 Varennes-les-Narcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520309 325952653 @Company
@Persons
@UBO
@INPI
BOYER Bertrand
DoB: 1981-12-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 CHEMIN DU PETIT CHAPERON ROUGE 88000 EPINAL FRANCE
13641369 797584414 @Company
@Persons
@UBO
@INPI
JACQUET Aldric Edwin André
DoB: 1981-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de la Croix Rouge 38840 La Sône France
13704175 321114704 @Company
@Persons
@UBO
@INPI
MARIMOUTOUT MARCELLINE Eloise
DoB: 1926-12-03
PoB: 97218 MORNE-ROUGE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
13781496 799360029 @Company
@Persons
@UBO
@INPI
MESLIEN DORIANNE
DoB: 1981-12-07
PoB: 97214 Le Lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les Bambous V Villa N°23 quartier Mespont 97260 Le Morne Rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14228446 501056972 @Company
@Persons
@UBO
@INPI
GOVINDAMA ATCHANA GUIRAMA Sylvestre
DoB: 1981-11-11
PoB: St Pierré (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rn 2 Terre Rouge 97410 Saint-Pierre France
14327717 531986867 @Company
@Persons
@UBO
@INPI
BOVALO Yannick
DoB: 1981-06-11
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse du Fruit rouge Villa n°3 Résidence les manguiers, 97432 Ravine des Cabris France
14338865 801289513 @Company
@Persons
@UBO
@INPI
BOVALO Yannick
DoB: 1981-06-11
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse du Fruit Rouge - Villa N3 Res les Manguiers - Ligne des Bambo 97432 Saint-Pierre France
14345385 817478597 @Company
@Persons
@UBO
@INPI
BOVALO Yannick
DoB: 1981-06-11
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse du Fruit Rouge - Villa N3 Res les Manguiers - Ligne des Bambo 97432 Ravine des Cabris France
14345444 817567191 @Company
@Persons
@UBO
@INPI
IKARACK Teddy Jean Yannis
DoB: 1981-02-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Ruelle Flamboyant Bois Rouge 97438 Sainte-Marie France
14349657 828526244 @Company
@Persons
@UBO
@INPI
BOVALO Yannick
DoB: 1981-06-11
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse du Fruit Rouge - Villa N3 Res les Manguiers - Ligne des Bambo 97432 Ravine des Cabris France
14465663 508225562 @Company
@Persons
@UBO
@INPI
FREUND Stéphanie
DoB: 1981-08-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 ter chemin Bois Rouge 97490 La Bretagne FRANCE
14607049 797584414 @Company
@Persons
@UBO
@INPI
JACQUET Aldric Edwin André
DoB: 1981-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de la Croix Rouge 38840 La Sône France
14665812 318225067 @Company
@Persons
@UBO
@INPI
JACQUET Aldric Edwin André
DoB: 1981-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin de la Croix Rouge 38840 La Sône France
14844640 431831791 @Company
@Persons
@UBO
@INPI
SOUS Emilie
DoB: 1981-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Rouge Gorge lotissement l'Orée du Bois 57970 Stuckange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915589 431831791 @Company
@Persons
@UBO
@INPI
SOUS Emilie
DoB: 1981-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Rouge Gorge lotissement l'Orée du Bois 57970 Stuckange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15045364 798975942 @Company
@Persons
@UBO
@INPI
HEYMANN-WEHRLE Michel, Alphonse, Alexandre
DoB: 1981-08-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Bis rue du Roc Rouge 34600 Bédarieux FRANCE
15106779 431831791 @Company
@Persons
@UBO
@INPI
SOUS Emilie
DoB: 1981-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Rouge Gorge lotissement l'Orée du Bois 57970 Stuckange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15310260 833626377 @Company
@Persons
@UBO
@INPI
HUSEYINBAS Yavuz
DoB: 1981-11-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Mer Rouge 68200 Mulhouse FRANCE
15310261 833626377 @Company
@Persons
@UBO
@INPI
HUSEYINBAS Yavuz
DoB: 1981-11-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de la Mer Rouge 68200 Mulhouse 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.