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 ROSE 1966-10-05 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543809 489445023 @Company
@Persons
@UBO
@INPI
SENSEBE MORTIER Elise, Rose
DoB: 1966-05-10
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE PARIS 95350 Saint-Brice-sous-Forêt FRANCE
1627794 488823766 @Company
@Persons
@UBO
@INPI
SENSEBE MORTIER Elise, Rose
DoB: 1966-05-10
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE PARIS 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1627795 488823766 @Company
@Persons
@UBO
@INPI
SENSEBE MORTIER Elise, Rose
DoB: 1966-05-10
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE PARIS 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1757370 819699810 @Company
@Persons
@UBO
@INPI
Bellenguez Grare Anne Rose
DoB: 1966-01-10
PoB: 62704 Renty (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Dunes 59820 Gravelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396482 379579022 @Company
@Persons
@UBO
@INPI
VERDIER Catherine Marie-Rose Marcelle
DoB: 1966-05-20
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CINQUERIE CANET DE SALARS 12290 PONT DE SALARS FRANCE
4421545 423381144 @Company
@Persons
@UBO
@INPI
BELLENGUEZ GRARE Anne Rose Blanche
DoB: 1966-01-10
PoB: 62704 Renty (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Dunes 59820 Gravelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4421546 423381144 @Company
@Persons
@UBO
@INPI
BELLENGUEZ GRARE Anne Rose Blanche
DoB: 1966-01-10
PoB: 62704 Renty (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Dunes 59820 Gravelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5851938 812250694 @Company
@Persons
@UBO
@INPI
ENTRESSANGLE JACOLIN Claudine Yvonne Marie Rose
DoB: 1966-07-10
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin du Gua 38660 La Terrasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5851941 812250694 @Company
@Persons
@UBO
@INPI
ENTRESSANGLE JACOLIN Claudine Yvonne Marie Rose
DoB: 1966-07-10
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin du Gua 38660 La Terrasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5998735 497969410 @Company
@Persons
@UBO
@INPI
CHANTEBEL ROBIN Hélène Marie-Rose
DoB: 1966-07-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bernardière 44470 Carquefou France
5998736 497969410 @Company
@Persons
@UBO
@INPI
CHANTEBEL ROBIN Hélène Marie-Rose
DoB: 1966-07-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bernardière 44470 Carquefou France
6846557 407713304 @Company
@Persons
@UBO
@INPI
BARITEAU Pascal Antoine
DoB: 1966-02-10
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Rose 17400 Saint-Jean-d'Angély FRANCE
8745120 502367360 @Company
@Persons
@UBO
@INPI
ARNOUK Issa
DoB: 1966-05-12
PoB: Syrie MATEN SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Sainte-Rose 63000 Clermont-Ferrand FRANCE
8745121 502367360 @Company
@Persons
@UBO
@INPI
ARNOUK Issa
DoB: 1966-05-12
PoB: Syrie MATEN SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Sainte-Rose 63000 Clermont-Ferrand FRANCE
10534388 306650383 @Company
@Persons
@UBO
@INPI
DAVAL CARIZEY Nathalie Rose Danièle
DoB: 1966-05-06
PoB: PLOMBIERES LES BAINS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES SYBILLES 88370 PLOMBIERES LES BAINS FRANCE yes
@Cadastre
@Geotag
10682435 534352448 @Company
@Persons
@UBO
@INPI
PALLER JUNG Catherine, Rose
DoB: 1966-05-07
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Ruelle de Vitry 51300 Saint-Quentin-les-Marais FRANCE
12772365 824060339 @Company
@Persons
@UBO
@INPI
HUYGHUES DES ETAGES IACONO LO LUONGO Odile, Eugénie, Rose
DoB: 1966-01-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Saint-Jean le Parc des Faurys 13770 Venelles FRANCE
14068668 531634889 @Company
@Persons
@UBO
@INPI
CHRISTINE Claude Thérèse
DoB: 1966-10-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Résidence Rose Marthe Toto 97128 Goyave France
15913894 431410851 @Company
@Persons
@UBO
@INPI
LECOQ LEBRUN Laurence Marie-Josée
DoB: 1966-01-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse de la Rose des Vents Château-d'Olonne 85180 LES SABLES D OLONNE France yes
@Cadastre
@Geotag
15998831 417781788 @Company
@Persons
@UBO
@INPI
SOBA Marie Rose-Lyne
DoB: 1966-04-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Marguerite Fagnol 97470 Saint-Benoît France
15998832 417781788 @Company
@Persons
@UBO
@INPI
SOBA Marie Rose-Lyne
DoB: 1966-04-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Rue Marguerite Fagnol 97470 Saint-Benoît 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.