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 1948-04-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2638753 442118204 @Company
@Persons
@UBO
@INPI
FAURE REYSSET Rose
DoB: 1948-08-27
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Bret 7440 Saint-Sylvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2638754 442118204 @Company
@Persons
@UBO
@INPI
FAURE REYSSET Rose
DoB: 1948-08-27
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Bret 7440 Saint-Sylvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662669 483370516 @Company
@Persons
@UBO
@INPI
FAURE Rose Odette
DoB: 1948-08-27
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue PIERRE SEMARD VALENCE 26000 Valence France
3060060 344884192 @Company
@Persons
@UBO
@INPI
HENNEBERT Jacques Henri Auguste
DoB: 1948-11-03
PoB: Echternach Luxembourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CASTEL ROSE 30140 Anduze France
3098716 500440300 @Company
@Persons
@UBO
@INPI
FERRAND MAZOT Line Marie-Louise Rose
DoB: 1948-12-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Mazade 30250 Souvignargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3103679 382073153 @Company
@Persons
@UBO
@INPI
ALVAREZ DIV. BARTHES Rose Marie
DoB: 1948-05-07
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue GRANDE RUE BOURGADE 30700 Uzès France
3842522 393494315 @Company
@Persons
@UBO
@INPI
JULIA CRIBAILLET Louise Rose Germaine
DoB: 1948-12-04
PoB: 66038 Canohès (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Résidence San Marti 66450 Pollestres France
4150432 402791321 @Company
@Persons
@UBO
@INPI
MATROT MARIE-ROSE GERMAINE EPOUSE TREDANT
DoB: 1948-04-13
PoB: ST DENIS D AUGERONS 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MONTAGNE DU PERRAY 91280 Saint-Pierre-du-Perray FRANCE
5571384 413780941 @Company
@Persons
@UBO
@INPI
FRADET LARDIERE Rose-Marie Annette Ginette
DoB: 1948-08-27
PoB: 85169 Palluau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Echoliers 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
6267683 487495707 @Company
@Persons
@UBO
@INPI
MEAGLIA SCHMITT Michelle Rose Marie
DoB: 1948-08-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue du Général Galliéni 93100 Montreuil FRANCE
6267684 487495707 @Company
@Persons
@UBO
@INPI
MEAGLIA SCHMITT Michelle Rose Marie
DoB: 1948-08-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Rue du Général Galliéni 93100 Montreuil FRANCE
7038906 330073552 @Company
@Persons
@UBO
@INPI
BOILEAU PICARD Paulette Rose
DoB: 1948-11-16
PoB: VALENCAY (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE PARIS 36000 CHATEAUROUX FRANCE
7414092 751182783 @Company
@Persons
@UBO
@INPI
VASSAL BELEN Annie Rose Georgette
DoB: 1948-09-04
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 avenue du Maréchal Leclerc 34070 Montpellier FRANCE
7747873 399997436 @Company
@Persons
@UBO
@INPI
ROSE Joël Michel Gaston Edmond
DoB: 1948-04-27
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 RUE MEXICO 33200 BORDEAUX FRANCE
7747874 399997436 @Company
@Persons
@UBO
@INPI
ROSE Joël Michel Gaston Edmond
DoB: 1948-04-27
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE MEXICO 33200 BORDEAUX FRANCE
9061641 443624713 @Company
@Persons
@UBO
@INPI
LETIERS Thérèse Rose Jeanne Marie
DoB: 1948-09-27
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Jacques Louchart 59000 Lille France
9061642 443624713 @Company
@Persons
@UBO
@INPI
LETIERS Thérèse Rose Jeanne Marie
DoB: 1948-09-27
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Jacques Louchart 59000 Lille France
9138625 821610631 @Company
@Persons
@UBO
@INPI
LETIERS Thérèse Rose Jeanne Marie
DoB: 1948-09-27
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Jacques Louchart 59000 Lille France
9138626 821610631 @Company
@Persons
@UBO
@INPI
LETIERS Thérèse Rose Jeanne Marie
DoB: 1948-09-27
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Jacques Louchart 59000 Lille France
9439379 445117948 @Company
@Persons
@UBO
@INPI
MATHANT BERNARD Marie-Rose
DoB: 1948-03-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Montée du Château 38080 Saint-Alban-de-Roche France
9439380 445117948 @Company
@Persons
@UBO
@INPI
MATHANT BERNARD Marie-Rose
DoB: 1948-03-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Montée du Château 38080 Saint-Alban-de-Roche France
10769904 822172581 @Company
@Persons
@UBO
@INPI
CHEMLA Alain
DoB: 1948-04-02
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Mont Rose 6400 Cannes FRANCE
11442946 793176199 @Company
@Persons
@UBO
@INPI
FERON BILESIMO Evelyne, Rose, Claire
DoB: 1948-10-26
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champs de Taillant 46150 Nuzéjouls FRANCE yes
@Cadastre
@Geotag
11442947 793176199 @Company
@Persons
@UBO
@INPI
FERON BILESIMO Evelyne, Rose, Claire
DoB: 1948-10-26
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champs de Taillant 46150 Nuzéjouls FRANCE yes
@Cadastre
@Geotag
11534504 423182302 @Company
@Persons
@UBO
@INPI
ZWARYSZCZUK Felix Jean
DoB: 1948-11-20
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DAME ROSE 21310 MIREBEAU SUR BEZE FRANCE
12339068 380333286 @Company
@Persons
@UBO
@INPI
JOFFRE Andree Rose Muguette
DoB: 1948-04-20
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE PIA ROUTE DE CLAIRA 66430 Bompas FRANCE
12933090 414897926 @Company
@Persons
@UBO
@INPI
LASSERRE Bernadette, Rose-Marie
DoB: 1948-09-27
PoB: ARGELES GAZOST 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE RICHELIEU 65110 CAUTERETS FRANCE yes
@Cadastre
@Geotag
13156730 412190043 @Company
@Persons
@UBO
@INPI
ZAKROCKI AGIUS Micheline Marie-Rose
DoB: 1948-07-04
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue de la Gare 77230 Saint-Mard France
13172317 450898010 @Company
@Persons
@UBO
@INPI
TROUBLE Daniel Luc
DoB: 1948-02-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Jean Rose 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13172318 450898010 @Company
@Persons
@UBO
@INPI
TROUBLE Daniel Luc
DoB: 1948-02-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Jean Rose 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13958138 829115518 @Company
@Persons
@UBO
@INPI
LEDRECK Pierrot, François
DoB: 1948-02-08
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES GALBAS 97115 Sainte-Rose France
15594832 439028457 @Company
@Persons
@UBO
@INPI
BATTISTOLO CAILLET-SALVI Christiane Adrienne Rose
DoB: 1948-04-27
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Bis Voie Sacrée ISSONCOURT 55220 Les Trois-Domaines France
15594834 439028457 @Company
@Persons
@UBO
@INPI
BATTISTOLO CAILLET-SALVI Christiane Adrienne Rose
DoB: 1948-04-27
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bis Voie Sacrée ISSONCOURT 55220 Les Trois-Domaines 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.