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 1960-05-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633085 399345941 @Company
@Persons
@UBO
@INPI
VALLET Jean-Charles
DoB: 1960-02-06
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
624 Chemin Fort Rouge 83200 Toulon France
1104961 812206050 @Company
@Persons
@UBO
@INPI
BOUCHEZ Pascale, Gisèle, Fernande
DoB: 1960-04-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue De Maison Rouge 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1754918 317853760 @Company
@Persons
@UBO
@INPI
Rouge Bertrand
DoB: 1960-05-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859429 391605011 @Company
@Persons
@UBO
@INPI
Rouge Bertrand Gérard
DoB: 1960-05-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
1859434 391605011 @Company
@Persons
@UBO
@INPI
Rouge Bertrand Gérard
DoB: 1960-05-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
1888512 534868062 @Company
@Persons
@UBO
@INPI
Cabane Philippe
DoB: 1960-10-06
PoB: 49097 Cheviré-le-Rouge (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Domrémy 75013 Paris France yes
@Cadastre
@Geotag
1888513 534868062 @Company
@Persons
@UBO
@INPI
Cabane Philippe
DoB: 1960-10-06
PoB: 49097 Cheviré-le-Rouge (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Domrémy 75013 Paris France yes
@Cadastre
@Geotag
2596926 800521064 @Company
@Persons
@UBO
@INPI
DUCROCQ PONCATO Fabienne
DoB: 1960-10-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CREUX ROUGE 26700 La Garde-Adhémar France yes
@Cadastre
@Geotag
2612928 512602657 @Company
@Persons
@UBO
@INPI
DUFOUR Xavier Marcel Pierre
DoB: 1960-01-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grange Rouge 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
2624333 487890634 @Company
@Persons
@UBO
@INPI
DUCROCQ PONCATO Fabienne
DoB: 1960-10-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CREUX ROUGE 26700 France
2629488 508475209 @Company
@Persons
@UBO
@INPI
DUFOUR Xavier Marcel Pierre
DoB: 1960-01-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grange Rouge 26160 La Bégude-de-Mazenc France
2648645 399510684 @Company
@Persons
@UBO
@INPI
DUFOUR Xavier
DoB: 1960-01-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grange Rouge 26160 La Bégude-de-Mazenc France
2954080 414362715 @Company
@Persons
@UBO
@INPI
ROUGE Jean-Lou
DoB: 1960-04-03
PoB: NUITS-ST-GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU BOIS JOLIVET 28700 AUNEAU FRANCE
3122169 822538518 @Company
@Persons
@UBO
@INPI
SARL KACTUS
DoB: 482666005
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
34 Rue Beauteville 30100 Alès France
3129314 482666005 @Company
@Persons
@UBO
@INPI
GIBERT Patricia Suzanne Jeanne
DoB: 1960-12-26
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
872 Route du Mas Rouge 30380 Saint-Christol-lès-Alès France
4661671 444483275 @Company
@Persons
@UBO
@INPI
NOWAK BARNEAUD Marie-Louise
DoB: 1960-08-26
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
413 Chemin DE LA COLLE DE ROUGE 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
5616990 430405597 @Company
@Persons
@UBO
@INPI
DARY Jean-Marie
DoB: 1960-07-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA CROIX ROUGE 53600 EVRON FRANCE
7444367 518395546 @Company
@Persons
@UBO
@INPI
ORZALESI Marc Paul Jean
DoB: 1960-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 route du Mas Rouge 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7444368 518395546 @Company
@Persons
@UBO
@INPI
ORZALESI Marc Paul Jean
DoB: 1960-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
287 route du Mas Rouge 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223366 798612842 @Company
@Persons
@UBO
@INPI
LAMOUROUX PORCHER Odile Geneviève Claire
DoB: 1960-11-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard du Pont Rouge 15000 Aurillac France
12705746 422017269 @Company
@Persons
@UBO
@INPI
GENEST MESLIN Marie-Christine Evelyne Brigitte
DoB: 1960-08-06
PoB: 50123 LA CHAPELLE EN JUGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Rouge Terre Lozon 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
12836761 392937777 @Company
@Persons
@UBO
@INPI
CALVET Patrick, Marius, Marc
DoB: 1960-08-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cardeline Châteauneuf-le-Rouge 13790 Rousset FRANCE
12836864 817951080 @Company
@Persons
@UBO
@INPI
KIENNE AMAN Eliane
DoB: 1960-01-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Parc du Château 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag

 

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.