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 1981-04-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782170 521657288 @Company
@Persons
@UBO
@INPI
GARNICHET MENUEL Aurélie Marthe Rose
DoB: 1981-04-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Masgranier Las Camps 15120 Sansac-Veinazès France
1872080 751139031 @Company
@Persons
@UBO
@INPI
Cave Duteil Rose-Marie
DoB: 1981-02-11
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Marguettes 75012 Paris France
1872081 751139031 @Company
@Persons
@UBO
@INPI
Cave Duteil Rose-Marie
DoB: 1981-02-11
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Marguettes 75012 Paris France
3332552 499416147 @Company
@Persons
@UBO
@INPI
DACHARD Romy Rose Marie
DoB: 1981-03-11
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE MARC SEGUIN ZA LES COTEAUX 34430 ST JEAN DE VEDAS FRANCE
3332553 499416147 @Company
@Persons
@UBO
@INPI
DACHARD Romy Rose Marie
DoB: 1981-03-11
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE MARC SEGUIN ZA LES COTEAUX 34430 ST JEAN DE VEDAS FRANCE
3432517 514617554 @Company
@Persons
@UBO
@INPI
BENNICI Géraldine Rose Jeanne
DoB: 1981-10-23
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue Cernuschi Résidence Le Val Air 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3816465 341028512 @Company
@Persons
@UBO
@INPI
MARCOS Stéphanie Rose-Marie
DoB: 1981-09-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Joseph Jaume 66000 Perpignan France
4649169 391594611 @Company
@Persons
@UBO
@INPI
LE BOULANGER Fanny, Rose, Jacqueline
DoB: 1981-10-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2067 Avenue Marcel Pagnol La Bastide Haute 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4749066 530694835 @Company
@Persons
@UBO
@INPI
LIROLA Rose-Marie christine
DoB: 1981-09-11
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jamin 94340 Joinville-le-Pont FRANCE
4749067 530694835 @Company
@Persons
@UBO
@INPI
LIROLA Rose-Marie christine
DoB: 1981-09-11
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jamin 94340 Joinville-le-Pont FRANCE
5987575 520275397 @Company
@Persons
@UBO
@INPI
PASQUIER Laurène Marie-Rose Yvette
DoB: 1981-09-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Charles Nungesser 44240 La Chapelle-sur-Erdre France
6465627 821849528 @Company
@Persons
@UBO
@INPI
ROSE Adeline Aurèlie
DoB: 1981-04-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Gambetta 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6542092 481894160 @Company
@Persons
@UBO
@INPI
ROSE Adeline
DoB: 1981-04-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Pont de Merlet 33640 Ayguemorte-les-Graves FRANCE
7351749 508206612 @Company
@Persons
@UBO
@INPI
URBANEJA TISSERAND Stéphanie Henriette Rose
DoB: 1981-08-13
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 avenue Gambetta 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7373946 310827860 @Company
@Persons
@UBO
@INPI
CAPONY Philippe
DoB: 1942-04-23
PoB: MANDELIEU 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FLAMANT ROSE RUE P. CARDINAL 34000 MONTPELLIER FRANCE
10038840 540024627 @Company
@Persons
@UBO
@INPI
SEVENO Rose-Marie
DoB: 1981-08-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Nantes 56860 Séné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10038841 540024627 @Company
@Persons
@UBO
@INPI
SEVENO Rose-Marie
DoB: 1981-08-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Nantes 56860 Séné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10384009 797722709 @Company
@Persons
@UBO
@INPI
ROSE Adeline Aurélie
DoB: 1981-04-23
PoB: 57751 Woippy (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Bouche 33140 Villenave-d'Ornon France
12150002 828491985 @Company
@Persons
@UBO
@INPI
CORBI ROSE Roxane Amandine
DoB: 1981-07-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Henri Matisse ISSY LES MOULINEAUX 92130 Issy-les-Moulineaux FRANCE
12721307 810286237 @Company
@Persons
@UBO
@INPI
CHEVREL Magali, Rose, Blanche
DoB: 1981-03-19
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Coutances 50560 Gouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12721308 810286237 @Company
@Persons
@UBO
@INPI
CHEVREL Magali, Rose, Blanche
DoB: 1981-03-19
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Coutances 50560 Gouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
13901133 322870130 @Company
@Persons
@UBO
@INPI
SIAR Francois
DoB: 1925-04-30
PoB: 971 Sainte Anne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Duportail 97115 Sainte-Rose France
13920224 448130674 @Company
@Persons
@UBO
@INPI
BADA Elvyre Sybille
DoB: 1981-07-01
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON SAME DEDESTE BOIS DE ROSE BEAUMANOIR 97190 Le Gosier France
13932276 512058355 @Company
@Persons
@UBO
@INPI
BABEL Gisele Valerie
DoB: 1981-01-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOYER1082 BEBEL 97115 Sainte-Rose France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13935066 521694851 @Company
@Persons
@UBO
@INPI
BABEL Gisèle Valérie
DoB: 1981-11-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ensemble le Boyer1082 Bebel 97115 Sainte-Rose France
13951943 811317601 @Company
@Persons
@UBO
@INPI
DERAVEL Onick
DoB: 1981-05-05
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bellevue 31 lotissement la Plaine de Sainval 97115 Sainte-Rose France
13961350 834968877 @Company
@Persons
@UBO
@INPI
FUMURIA SEXTIER Nelly, Marie
DoB: 1981-09-24
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Villa la Rose Caféière 97170 Petit-Bourg 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.