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 MARIE-ROSE 1947-12-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352650 443777941 @Company
@Persons
@UBO
@INPI
MATHIEU Françoise Denise Renée
DoB: 1947-06-30
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Marie Rose Pons 30132 Caissargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
519714 509222923 @Company
@Persons
@UBO
@INPI
Racon Villegier Rose Marie
DoB: 1947-05-06
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Magellan 12 rue de la Véga 75012 Paris France
626503 450155254 @Company
@Persons
@UBO
@INPI
BERNARD MAILLARD Danielle Marie-Rose Nicole
DoB: 1947-12-31
PoB: 57160 Creutzwald (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ter Chemin Du Cramolet 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
902527 326651254 @Company
@Persons
@UBO
@INPI
BERTRAN DE BALANDA ROSE Chantal Jeanne Marie
DoB: 1947-06-29
PoB: 66171 Saint-Cyprien (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin d'Als Horts 66670 Bages France
1029492 335105102 @Company
@Persons
@UBO
@INPI
DUCLERT BARON Marie-Jeanne Gilberte Rose
DoB: 1947-09-04
PoB: 02105 Bouresches (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Paris le Chemin de Citry 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
1029493 335105102 @Company
@Persons
@UBO
@INPI
DUCLERT BARON Marie-Jeanne Gilberte Rose
DoB: 1947-09-04
PoB: 02105 Bouresches (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Paris le Chemin de Citry 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
1029504 335105110 @Company
@Persons
@UBO
@INPI
DUCLERT BARON Marie-Jeanne Gilberte Rose
DoB: 1947-09-04
PoB: 02105 Bouresches (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Paris le Chemin de Citry 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1029505 335105110 @Company
@Persons
@UBO
@INPI
DUCLERT BARON Marie-Jeanne Gilberte Rose
DoB: 1947-09-04
PoB: 02105 Bouresches (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Paris le Chemin de Citry 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1603406 432455426 @Company
@Persons
@UBO
@INPI
LACASTE Rose-Marie
DoB: 1947-06-22
PoB: 97203 Basse Pointe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue GUY MOQUET 95140 Garges-lès-Gonesse FRANCE
1603407 432455426 @Company
@Persons
@UBO
@INPI
LACASTE Rose-Marie
DoB: 1947-06-22
PoB: 97203 Basse Pointe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue GUY MOQUET 95140 Garges-lès-Gonesse FRANCE
2206147 752525725 @Company
@Persons
@UBO
@INPI
Racon Villégier Rose Marie
DoB: 1947-05-06
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Magellan 12/14 rue de la Véga 75012 Paris France yes
@Cadastre
@Geotag
2206148 752525725 @Company
@Persons
@UBO
@INPI
Racon Villégier Rose Marie
DoB: 1947-05-06
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Magellan 12/14 rue de la Véga 75012 Paris France yes
@Cadastre
@Geotag
3403813 442283164 @Company
@Persons
@UBO
@INPI
SANTORO LAURENT Marie Rose
DoB: 1947-12-11
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ronge 1340 Foissiat FRANCE
3431472 442445961 @Company
@Persons
@UBO
@INPI
SANTORO LAURENT Marie Rose
DoB: 1947-12-11
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ronge 1340 Foissiat FRANCE
3833740 317887628 @Company
@Persons
@UBO
@INPI
MARTRE GIACOMINI Marie Madeleine Rose Jeanne
DoB: 1947-06-16
PoB: 66065 Elne (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pasteur 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3839442 820224467 @Company
@Persons
@UBO
@INPI
MOLY LAGARRIGUE Rose Marie
DoB: 1947-06-08
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Avenue Général de Gaulle 66500 Prades France
4353611 443777941 @Company
@Persons
@UBO
@INPI
MATHIEU Françoise Denise Renée
DoB: 1947-06-30
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place Marie Rose Pons 30132 Caissargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6085837 532642881 @Company
@Persons
@UBO
@INPI
BALLUAIS PAUMARD Francine Rose Marie Josèphe
DoB: 1947-06-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Epis 53170 Meslay-du-Maine France yes
@Cadastre
@Geotag
6426538 340315217 @Company
@Persons
@UBO
@INPI
SANSON LAVEAU Rose-Marie
DoB: 1947-02-22
PoB: 33004 Ambès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Marrarcq 65380 Lamarque-Pontacq FRANCE yes
@Cadastre
@Geotag
6426539 340315217 @Company
@Persons
@UBO
@INPI
SANSON LAVEAU Rose-Marie
DoB: 1947-02-22
PoB: 33004 Ambès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Marrarcq 65380 Lamarque-Pontacq FRANCE yes
@Cadastre
@Geotag
7433020 344972831 @Company
@Persons
@UBO
@INPI
CALAMEL LAMBE Blande-Marie Rose Louise
DoB: 1947-01-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 chemin des Fenassières 34820 Assas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8660340 380872630 @Company
@Persons
@UBO
@INPI
ROULEAU GRELIER Bernadette Marie Rose
DoB: 1947-07-29
PoB: 79012 Ardin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Fief de Baussais 79260 François FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10302215 528987936 @Company
@Persons
@UBO
@INPI
BENEZET COULON Nicole Rose Marie Marcelle
DoB: 1947-06-29
PoB: Saint-Denis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue du Clos Dumoulin 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735795 483810032 @Company
@Persons
@UBO
@INPI
MARIE-ROSE JERIER Maurice, Sabas, Nicolas
DoB: 1947-12-06
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Charlotte les Sommets de Terreville 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14234704 537378812 @Company
@Persons
@UBO
@INPI
BALLUAIS PAUMARD Francine, Rose, Marie, Josèphe
DoB: 1947-06-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue des Epis 53170 Meslay-du-Maine France
14234729 537378838 @Company
@Persons
@UBO
@INPI
BALLUAIS PAUMARD Francine, Rose, Marie, Josèphe
DoB: 1947-06-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue des Epis 53170 Meslay-du-Maine France
14234741 537378861 @Company
@Persons
@UBO
@INPI
BALLUAIS PAUMARD Francine, Rose, Marie, Josèphe
DoB: 1947-06-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue des Epis 53170 Meslay-du-Maine France
14234758 537378945 @Company
@Persons
@UBO
@INPI
BALLUAIS PAUMARD Francine, Rose, Marie, Josèphe
DoB: 1947-06-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue des Epis 53170 Meslay-du-Maine France
14234770 537379000 @Company
@Persons
@UBO
@INPI
BALLUAIS PAUMARD Francine, Rose, Marie, Josèphe
DoB: 1947-06-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue des Epis 53170 Meslay-du-Maine France
14444185 451600613 @Company
@Persons
@UBO
@INPI
ARBOGAST HELLMANN Marie Rose
DoB: 1947-09-06
PoB: ERSTEIN 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE GERSTHEIM 67150 OSTHOUSE FRANCE
14447589 480624279 @Company
@Persons
@UBO
@INPI
ARBOGAST HELLMANN Marie-Rose
DoB: 1947-09-06
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Gerstheim 67150 Osthouse FRANCE
15802288 532642881 @Company
@Persons
@UBO
@INPI
BALLUAIS PAUMARD Francine Rose Marie Josèphe
DoB: 1947-06-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Epis 53170 Meslay-du-Maine 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.