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 1936-04-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1612606 434876181 @Company
@Persons
@UBO
@INPI
KEGHIAN TOROSSIAN Rose Achken
DoB: 1936-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DES MARTINETS 95170 Deuil-la-Barre FRANCE
1760071 449715960 @Company
@Persons
@UBO
@INPI
SCHWARZBAUM LEVY ROSE
DoB: 1936-12-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue du General de Gaulle 94160 St Mande France
2253496 332187566 @Company
@Persons
@UBO
@INPI
SCHWARZBAUM LEVY ROSE
DoB: 1936-12-09
PoB: PARIS 75012
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Foch 94340 Joinville le Pont France
2340052 672040847 @Company
@Persons
@UBO
@INPI
SCHWARZBAUM LEVY ROSE
DoB: 1936-12-09
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue du General de Gaulle 94160 Saint Mande France
2345791 333939767 @Company
@Persons
@UBO
@INPI
SCHWARZBAUM LEVY ROSE
DoB: 1936-12-09
PoB: PARIS 12e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Foch 94340 Joinville le Pont France yes
@Cadastre
@Geotag
3161901 418228433 @Company
@Persons
@UBO
@INPI
MELONI Rose Lucienne
DoB: 1936-12-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cadinière 30330 Saint-André-d'Olérargues France
3382792 382717890 @Company
@Persons
@UBO
@INPI
RAVEU MARYSE ELISE ROSE GUILLOT
DoB: 1936-11-30
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue DE FABRON 6200 Nice FRANCE
3437193 392882452 @Company
@Persons
@UBO
@INPI
MERCIER ROSE MARIE EMILIE MADELEINE GHISL
DoB: 1936-07-12
PoB: CHATELET BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L ESQUIE VILLA LA CERISERAIE 6950 Falicon FRANCE
3443728 380743526 @Company
@Persons
@UBO
@INPI
MERCIER ROSE MARIE EMILIE MADELEINE GHISL
DoB: 1936-07-12
PoB: CHATELET BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE L ESQUIE VILLA LA CERISERAIE 6 Falicon FRANCE yes
@Cadastre
@Geotag
3560979 395035637 @Company
@Persons
@UBO
@INPI
DI GILIO Alain
DoB: 1950-10-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Alpen Rose CP 287 0 1936 VERBIER SUISSE
3560980 395035637 @Company
@Persons
@UBO
@INPI
DI GILIO Alain
DoB: 1950-10-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Alpen Rose CP 287 0 1936 VERBIER SUISSE
3777576 337690424 @Company
@Persons
@UBO
@INPI
GUYOT MICAULT Jacqueline Marie-Rose
DoB: 1936-12-30
PoB: 52399 Pont-la-Ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Marteau 52000 Euffigneix FRANCE yes
@Cadastre
@Geotag
3947838 480077767 @Company
@Persons
@UBO
@INPI
ROBAUX CAMBUZAT Rose Chantal Marie Colette Damienne
DoB: 1936-08-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DES OLIVIERS LIEUDIT CHANTERELLE 7200 ROCHECOLOMBE FRANCE yes
@Cadastre
@Geotag
4398019 498077189 @Company
@Persons
@UBO
@INPI
FAGES COMBES Colette, Thérèse, Rose
DoB: 1936-08-06
PoB: 12270 Séverac-le-château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Potiers 12100 Saint-Georges-de-Luzencon FRANCE
6490689 350105664 @Company
@Persons
@UBO
@INPI
GAILLARD PENA Rose
DoB: 1936-01-19
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue des Domaniales 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317673 333695484 @Company
@Persons
@UBO
@INPI
TEITGEN ARTIGAUD Nicole Rose Marie
DoB: 1936-05-01
PoB: ESCH SUR ALZETTE (LUXEMBOURG) LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES AUBEPINES 3170 MONTVICQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7396642 523691756 @Company
@Persons
@UBO
@INPI
BECART LAUDE Danièle Rose Marie
DoB: 1936-03-11
PoB: 62770 ST VENANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Rochette 71190 Laizy FRANCE
7938246 528850183 @Company
@Persons
@UBO
@INPI
MERCIER Jean René
DoB: 1936-01-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Rose 17400 Saint Jean d'Angely FRANCE yes
@Cadastre
@Geotag
8354791 445071673 @Company
@Persons
@UBO
@INPI
BERTHOLET Marie-Rose
DoB: 1936-08-09
PoB: 42082 Dancé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 Avenue de la Libération 42120 Le Coteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8400798 430057703 @Company
@Persons
@UBO
@INPI
BERARD MARCANGELI Rose Marie Felicite
DoB: 1936-02-19
PoB: LA PORTA (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE L'AIGLON, BAT C - RUE CAPANELLE BASTIA 20200 BASTIA FRANCE
8890903 444197339 @Company
@Persons
@UBO
@INPI
REMOND LAHAYE Rose-Marie Henriette
DoB: 1936-12-29
PoB: 28116 Courville-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Champ Poirier 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8956172 398988022 @Company
@Persons
@UBO
@INPI
LEMESLE ROZE Marie Jeanne Rose Thérèse
DoB: 1936-10-28
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ecotay 35370 Mondevert FRANCE
10532422 339536278 @Company
@Persons
@UBO
@INPI
BERT THEVENIN Lucette Marie Rose
DoB: 1936-02-14
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. JULIEN MELIN 88200 REMIREMONT FRANCE yes
@Cadastre
@Geotag
10756016 400184677 @Company
@Persons
@UBO
@INPI
VERNAZ GOUDINOUX Madeleine Rose
DoB: 1936-06-23
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue MARECHAL JUIN ALEXANDRA PALACE 6400 Cannes FRANCE
11333214 405198318 @Company
@Persons
@UBO
@INPI
ROSE RYON Monique Alice Eugénie Mauricette
DoB: 1936-09-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lacuzon 39570 Vernantois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736693 439482456 @Company
@Persons
@UBO
@INPI
BUFFA CAPIZZI Rose
DoB: 1936-07-18
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue MICHEL GACHET 13007 Marseille FRANCE
11815276 518998315 @Company
@Persons
@UBO
@INPI
LEDUC VARINARD Germaine
DoB: 1936-02-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue de la rose 13013 Marseille FRANCE
11863319 303435747 @Company
@Persons
@UBO
@INPI
MR REGLI PATRICK GEORGES MARIE
DoB: 1936-12-14
PoB: MARSEILLE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
55 AVENUE DE LA ROSE 13013 Marseille FRANCE
12239145 331692269 @Company
@Persons
@UBO
@INPI
ABERGEL GIANNI Rose
DoB: 1936-08-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Résidence Boieldieu 92800 Puteaux FRANCE
12409052 453922585 @Company
@Persons
@UBO
@INPI
MOURADIAN Jacques Paul
DoB: 1936-05-14
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue ROSE DE LAUNAY 92330 Sceaux FRANCE
12816447 417574514 @Company
@Persons
@UBO
@INPI
ROSE DUMAY Gilberte
DoB: 1936-04-12
PoB: 08210 HANNOGNE ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ALLEE ALPHONSE LAVERAN 26500 BOURG LES VALENCE FRANCE
12959034 438713745 @Company
@Persons
@UBO
@INPI
DESPIAU-PUJO CABARBAYE Lucienne, Marie, Rose
DoB: 1936-07-18
PoB: 65123 Campan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Palluas Quartier Saint-Roch 65710 Campan FRANCE
12959035 438713745 @Company
@Persons
@UBO
@INPI
DESPIAU-PUJO CABARBAYE Lucienne, Marie, Rose
DoB: 1936-07-18
PoB: 65123 Campan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Palluas Quartier Saint-Roch 65710 Campan FRANCE
13071981 478461346 @Company
@Persons
@UBO
@INPI
VAL ROSE
DoB: 1936-08-31
PoB: MONTAIGNAC ST HIPPOLYTE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ave Des Montagnac 19300 Montaignac Saint-Hippolyte FRANCE
13185998 433553484 @Company
@Persons
@UBO
@INPI
CARDUCCI Marcelle Rose
DoB: 1936-12-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Condé 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
13185999 433553484 @Company
@Persons
@UBO
@INPI
CARDUCCI Marcelle Rose
DoB: 1936-12-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Condé 77260 La Ferté-sous-Jouarre 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.