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 ROSALIE 1966-09-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2772860 331180935 @Company
@Persons
@UBO
@INPI
GUIBBERT Stéphane
DoB: 1966-06-02
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE SAINTE ROSALIE ROUTE DE MARAUSSAN 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2785669 517749545 @Company
@Persons
@UBO
@INPI
ROSALIE Jean-Marc, Francis
DoB: 1966-09-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Amandiers 1 Ter Clos Saint Dominique 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2785670 517749545 @Company
@Persons
@UBO
@INPI
ROSALIE Jean-Marc, Francis
DoB: 1966-09-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Amandiers 1 Ter Clos Saint Dominique 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3934784 497793513 @Company
@Persons
@UBO
@INPI
HURET Chantal, Monique, Albertine, Rosalie
DoB: 1966-09-28
PoB: 06155 VALLAURIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Lisnard 6220 VALLAURIS FRANCE
3976833 381507847 @Company
@Persons
@UBO
@INPI
HURET Chantal, Monique, Albertine, Rosalie
DoB: 1966-09-28
PoB: 06155 Vallauris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Jules Lisnard 6220 Vallauris FRANCE
6257364 531063253 @Company
@Persons
@UBO
@INPI
DORIMOND José Rosalie
DoB: 1966-09-04
PoB: Saint-Claude
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Mont Doré Résidence le Martiniere 77176 Savigny-le-Temple FRANCE
6657641 510194186 @Company
@Persons
@UBO
@INPI
GAUDINO MARCILLY Sylvie Simone Rosalie
DoB: 1966-02-11
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du Général Sarrail 17450 Fouras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072677 753862671 @Company
@Persons
@UBO
@INPI
GAUDINO MARCILLY Sylvie, Simone, Rosalie
DoB: 1966-02-11
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Général Sarrail 17450 Fouras FRANCE yes
@Cadastre
@Geotag
7072678 753862671 @Company
@Persons
@UBO
@INPI
GAUDINO MARCILLY Sylvie, Simone, Rosalie
DoB: 1966-02-11
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Général Sarrail 17450 Fouras FRANCE yes
@Cadastre
@Geotag
7077358 451786602 @Company
@Persons
@UBO
@INPI
GAUDINO MARCILLY Sylvie Simone Rosalie
DoB: 1966-02-11
PoB: 77243 77 LAGNY SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 bd. de la Fumée 17450 FOURAS FRANCE
11846206 309786465 @Company
@Persons
@UBO
@INPI
MME BELTRAMO NATHALIE RENEE ROSALIE
DoB: 1966-12-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD HENRI MAULINI 13014 MARSEILLE (14E) 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.