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 1983-08-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11539536 353882384 @Company
@Persons
@UBO
@INPI
LANDREAU Pierre
DoB: 1983-02-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Chapeau Rouge 21000 Dijon FRANCE
11539537 353882384 @Company
@Persons
@UBO
@INPI
LANDREAU Pierre
DoB: 1983-02-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Chapeau Rouge 21000 Dijon FRANCE
12256093 505158212 @Company
@Persons
@UBO
@INPI
ROUGE Louis
DoB: 1983-08-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des volontaires 75015 Paris FRANCE yes
@Cadastre
@Geotag
12259168 452988199 @Company
@Persons
@UBO
@INPI
ROUGE Louis
DoB: 1983-08-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Volontaires 75015 Paris FRANCE yes
@Cadastre
@Geotag
14238439 792532863 @Company
@Persons
@UBO
@INPI
RIVIERE FONTAINE Béatrice
DoB: 1983-08-12
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B chemin piton terre rouge bérive 97430 Le tampon France
14240872 807870621 @Company
@Persons
@UBO
@INPI
FOUQUART Antoine, Jean-Marie
DoB: 1983-04-28
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 chemin de la Girauday Bois Rouge 97460 Saint-Paul France
14243295 818740110 @Company
@Persons
@UBO
@INPI
RIVIERE FONTAINE Béatrice
DoB: 1983-08-12
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23B chemin Piton Terré Rouge Berive 97430 Le tampon France
14244796 822967543 @Company
@Persons
@UBO
@INPI
PAYET Marie, Danièla
DoB: 1983-08-31
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Terre Rouge Ancienne Rn2 97410 Saint-Pierre France
14244797 822967543 @Company
@Persons
@UBO
@INPI
PAYET Marie, Danièla
DoB: 1983-08-31
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Terre Rouge Ancienne Rn2 97410 Saint-Pierre France
14347159 821778057 @Company
@Persons
@UBO
@INPI
AMOURDOM Leevai
DoB: 1983-07-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin Bois Rouge La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14349230 827599622 @Company
@Persons
@UBO
@INPI
DJABIRI Moussi
DoB: 1983-04-14
PoB: 97616 Sada (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 bis Rue Routier de Grand Val Bois Rouge 97438 Sainte-Marie France
14364662 891238206 @Company
@Persons
@UBO
@INPI
HOUAREAU Brice-Pascal
DoB: 1983-04-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Chemin Tan Rouge Saint Gilles les Hauts 97435 Saint-Paul France
14364665 891238206 @Company
@Persons
@UBO
@INPI
HOUAREAU Brice-Pascal
DoB: 1983-04-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Chemin Tan Rouge Saint Gilles les Hauts 97435 Saint-Paul France
14518253 829972629 @Company
@Persons
@UBO
@INPI
MEHU Cédric
DoB: 1983-04-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue du Pont Rouge 57400 Sarrebourg 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.