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 1953-05-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
590866 319815486 @Company
@Persons
@UBO
@INPI
CABINET DIDIER DELHOMME
DoB: 379667702
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue du Moulin Rouge 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
642141 321840639 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1953-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
1226211 334613239 @Company
@Persons
@UBO
@INPI
ROUGE-BOLLEN ROUX Sylvie, Marie-Louise, Simone
DoB: 1953-12-15
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Forêt 27190 Nagel-Séez-Mesnil FRANCE
2152381 824549125 @Company
@Persons
@UBO
@INPI
Rouge Michel
DoB: 1953-05-15
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Carmes 75005 Paris France
2839696 420085821 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DU CANTON ROUGE
DoB: 317686640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier du Douard 13740 Le Rove France yes
@Cadastre
@Geotag
4730300 452873342 @Company
@Persons
@UBO
@INPI
TOULET Michel Raymond
DoB: 1953-10-02
PoB: 86128 Lencloître FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue de la Porte Rouge 77170 Servon FRANCE
6076736 798992384 @Company
@Persons
@UBO
@INPI
CARIS Bernard Auguste
DoB: 1953-03-15
PoB: 44146 Rougé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Etangs - le Grand Rigne - 44660 Rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076737 798992384 @Company
@Persons
@UBO
@INPI
CARIS Bernard Auguste
DoB: 1953-03-15
PoB: 44146 Rougé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Etangs - le Grand Rigne - 44660 Rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656426 498006444 @Company
@Persons
@UBO
@INPI
ROUGE LAPLACE-CLAVERIE Marie-Line
DoB: 1953-05-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Roches de Vert 86360 Chasseneuil-du-Poitou FRANCE
8204497 494840903 @Company
@Persons
@UBO
@INPI
MOLINIER ROUGE Catherine
DoB: 1953-02-27
PoB: Pointe-Noire Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Saint-Léon 31400 Toulouse France
8204498 494840903 @Company
@Persons
@UBO
@INPI
MOLINIER ROUGE Catherine
DoB: 1953-02-27
PoB: Pointe-Noire Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint-Léon 31400 Toulouse France
8290086 793534546 @Company
@Persons
@UBO
@INPI
ROUGE OUSTRIC Raymonde
DoB: 1953-03-01
PoB: 31210 Gardouch (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'en Barrat 31290 Montgaillard-Lauragais France
8663149 431483353 @Company
@Persons
@UBO
@INPI
LAMY Eric Claude Patrick
DoB: 1953-02-09
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE PIERRE ROUGE 79600 Louin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9688204 321840639 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1953-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
9706116 380311332 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard, Michel
DoB: 1953-02-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
9706117 380311332 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard, Michel
DoB: 1953-02-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
9743587 390580405 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1953-02-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
9743588 390580405 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1953-02-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
9912698 452605413 @Company
@Persons
@UBO
@INPI
DE ROUGE Etienne
DoB: 1953-09-15
PoB: 49095 CHENILLE CHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT ROCHER CHENILLE CHANGE 49220 Chenillé-Champteussé FRANCE yes
@Cadastre
@Geotag
10221554 353505217 @Company
@Persons
@UBO
@INPI
GERVAIS ROUSTIT Marie Paule Luce
DoB: 1953-03-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard du Pont Rouge 15000 Aurillac France
12815655 798030128 @Company
@Persons
@UBO
@INPI
CAILLOL Christian
DoB: 1953-12-25
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN7 Quatier Jeanson 13790 Châteauneuf-le-Rouge FRANCE
12839977 491463592 @Company
@Persons
@UBO
@INPI
CAILLOL Christian Eugène Raymond
DoB: 1953-12-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER JEANSON RN7 13790 CHATEAUNEUF LE ROUGE FRANCE
15488203 808906002 @Company
@Persons
@UBO
@INPI
BELLAY Gérard Claude Yves
DoB: 1953-06-17
PoB: 61047 Bocquencé (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Avenue Ravanel le Rouge 74400 Chamonix-Mont-Blanc France
15943740 494840903 @Company
@Persons
@UBO
@INPI
MOLINIER ROUGE Catherine
DoB: 1953-02-27
PoB: Pointe-Noire Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Saint-Léon 31400 Toulouse France
15943741 494840903 @Company
@Persons
@UBO
@INPI
MOLINIER ROUGE Catherine
DoB: 1953-02-27
PoB: Pointe-Noire Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint-Léon 31400 Toulouse France
16173001 808906002 @Company
@Persons
@UBO
@INPI
BELLAY Gérard Claude Yves
DoB: 1953-06-17
PoB: 61047 Bocquencé (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Avenue Ravanel le Rouge 74400 Chamonix-Mont-Blanc 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.