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 1982-06-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1219814 539095356 @Company
@Persons
@UBO
@INPI
ROUGE Julien
DoB: 1982-06-04
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DIEUMEGARD 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1219815 539095356 @Company
@Persons
@UBO
@INPI
ROUGE Julien
DoB: 1982-06-04
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DIEUMEGARD 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
4158037 751864836 @Company
@Persons
@UBO
@INPI
DIAKITE Maria
DoB: 1982-05-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de la Butte Rouge 91000 Évry FRANCE
4158038 751864836 @Company
@Persons
@UBO
@INPI
DIAKITE Maria
DoB: 1982-05-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de la Butte Rouge 91000 Évry FRANCE
4776012 820660769 @Company
@Persons
@UBO
@INPI
ARFAOUI Raouf
DoB: 1982-07-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de la Fosse Rouge 94370 Sucy-en-Brie FRANCE
4918234 504304775 @Company
@Persons
@UBO
@INPI
KAKILLI Ismail
DoB: 1982-10-06
PoB: Mecitozu Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue Georges Rouge Bât C8 69120 Vaulx-en-Velin France
5695838 752556472 @Company
@Persons
@UBO
@INPI
DE ROUGE Arthur
DoB: 1982-06-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Péotière 72300 La chapelle-d'Aligné FRANCE yes
@Cadastre
@Geotag
8877486 335337507 @Company
@Persons
@UBO
@INPI
BENOIST Jonathan
DoB: 1982-02-22
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Ruelles du Tertre Rouge 35235 Thorigné-Fouillard FRANCE
10053622 819679655 @Company
@Persons
@UBO
@INPI
HAMERY Yannick, Hervé, Jean-Claude
DoB: 1982-06-11
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Croix Rouge 56800 Augan FRANCE yes
@Cadastre
@Geotag
10669908 479900474 @Company
@Persons
@UBO
@INPI
BILLETTE Romain
DoB: 1982-06-18
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Val de Rouge 10200 Urville FRANCE
10690278 302756416 @Company
@Persons
@UBO
@INPI
DANGIN BEAUFORT Alice
DoB: 1982-06-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B du Cas Rouge 10110 Polisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696427 380310888 @Company
@Persons
@UBO
@INPI
BILLETTE Romain
DoB: 1982-06-18
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Val de Rouge 10200 Bligny FRANCE yes
@Cadastre
@Geotag
10696428 380310888 @Company
@Persons
@UBO
@INPI
BILLETTE Romain
DoB: 1982-06-18
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Val de Rouge 10200 Bligny FRANCE yes
@Cadastre
@Geotag
10832999 812299238 @Company
@Persons
@UBO
@INPI
LEROI Enguerran Florian
DoB: 1982-01-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 Rue Rouge 62700 Bruay-la-Buissière France
11004551 490320637 @Company
@Persons
@UBO
@INPI
DECLERCQ Ludovic
DoB: 1982-06-29
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
965 RUE DU ROUGE MANCHON 62136 LESTREM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004969 440561926 @Company
@Persons
@UBO
@INPI
LEROI Enguerran
DoB: 1982-01-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 rue Rouge 62700 Bruay-la-Buissière FRANCE
11004970 440561926 @Company
@Persons
@UBO
@INPI
LEROI Enguerran
DoB: 1982-01-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 rue Rouge 62700 Bruay-la-Buissière FRANCE
11833386 792187809 @Company
@Persons
@UBO
@INPI
MUNGAN IZGI Ani
DoB: 1982-11-24
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue de la Croix Rouge La Bégude Sud Bt G 13013 Marseille FRANCE
11898398 501449334 @Company
@Persons
@UBO
@INPI
CREMADES Emilie
DoB: 1982-05-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Chemin du Baon Rouge 83640 Saint-Zacharie FRANCE
12787755 812129013 @Company
@Persons
@UBO
@INPI
MOSCA Frédéric
DoB: 1982-09-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Terrasses du Sangles 13790 Châteauneuf-le-Rouge FRANCE
12804028 403297989 @Company
@Persons
@UBO
@INPI
SAUBREMENT Sylvain Brice
DoB: 1982-12-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET ROUGE 13320 BOUC BEL AIR FRANCE
12822755 798625752 @Company
@Persons
@UBO
@INPI
GODIN Julien
DoB: 1982-06-08
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Cardeline 13790 Châteauneuf-le-Rouge FRANCE
13073804 801731811 @Company
@Persons
@UBO
@INPI
LAURENT REBIERE Amelie
DoB: 1982-08-17
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON ROUGE 19200 Saint-Bonnet-près-Bort FRANCE
13083498 513306399 @Company
@Persons
@UBO
@INPI
JAMMET Nicolas
DoB: 1982-03-02
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La maison rouge 19430 Goulles FRANCE
13336864 799132857 @Company
@Persons
@UBO
@INPI
NEFOUSSI Mohamed
DoB: 1982-06-03
PoB: Gabés TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B impasse Petit Breton le Clos de Château-rouge 84200 Carpentras FRANCE
13367253 402155386 @Company
@Persons
@UBO
@INPI
GONTIER François
DoB: 1982-03-18
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Maison Rouge Boulorgues 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
13790325 810507475 @Company
@Persons
@UBO
@INPI
CATORC David, Charles
DoB: 1982-11-04
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lucie 97260 Le morne rouge France
13900391 314223223 @Company
@Persons
@UBO
@INPI
MONPHILE Jean Baptiste
DoB: 1930-06-25
PoB: 972 Morne Rouge (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LES SEUILS No 16 RAIZET 97139 Les Abymes Cedex 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.