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 ROSÉE 1963-04-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1920720 530426642 @Company
@Persons
@UBO
@INPI
Rosé Stéphane
DoB: 1963-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue des Roches Grises 44300 Nantes France
4718702 807953054 @Company
@Persons
@UBO
@INPI
GUILABERT BAUDON Véronique
DoB: 1963-11-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue des Héros Nogentais 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
5860310 752487801 @Company
@Persons
@UBO
@INPI
ROSÉE Christian Bernard François
DoB: 1963-04-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Impasse de la Treille 38140 Rives France
7184837 423548890 @Company
@Persons
@UBO
@INPI
PALA Robert
DoB: 1963-03-18
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Héros de la Résistance 4210 Valensole FRANCE
7184838 423548890 @Company
@Persons
@UBO
@INPI
PALA Robert
DoB: 1963-03-18
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place des Héros de la Résistance 4210 Valensole FRANCE
8280570 504016205 @Company
@Persons
@UBO
@INPI
ROS DELORY Catherine Andrée
DoB: 1963-02-10
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jacques Prévert 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
9706082 819671215 @Company
@Persons
@UBO
@INPI
ROS GHIO Marie-Noelle
DoB: 1963-12-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Ter 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9706083 819671215 @Company
@Persons
@UBO
@INPI
ROS GHIO Marie-Noelle
DoB: 1963-12-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Ter 56100 Lorient FRANCE yes
@Cadastre
@Geotag
14669854 752487801 @Company
@Persons
@UBO
@INPI
ROSÉE Christian Bernard François
DoB: 1963-04-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Impasse de la Treille 38140 Rives France
16175708 752487801 @Company
@Persons
@UBO
@INPI
ROSÉE Christian Bernard François
DoB: 1963-04-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Impasse de la Treille 38140 Rives 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.