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 1950-12-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395936 423952258 @Company
@Persons
@UBO
@INPI
PERRET Joel Jean
DoB: 1950-12-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 A Rue des Aubepines La Rose 39570 Montmorot France
395937 423952258 @Company
@Persons
@UBO
@INPI
PERRET Joel Jean
DoB: 1950-12-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 A Rue des Aubepines La Rose 39570 Montmorot France
428247 403943285 @Company
@Persons
@UBO
@INPI
SCHALOM BOUMENDIL Rose-Marie
DoB: 1950-09-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue BOURBAKI 94100 SAINT MAUR DES FOSSES FRANCE
448636 562007906 @Company
@Persons
@UBO
@INPI
FENOUIL Pierre Patrick
DoB: 1950-12-27
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Rose de Launay 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
448637 562007906 @Company
@Persons
@UBO
@INPI
FENOUIL Pierre Patrick
DoB: 1950-12-27
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Avenue Rose de Launay 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
448638 562007906 @Company
@Persons
@UBO
@INPI
FENOUIL Pierre Patrick
DoB: 1950-12-27
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue Rose de Launay 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
3500179 379405129 @Company
@Persons
@UBO
@INPI
BOIRE MARIE THERESE
DoB: 1950-06-14
PoB: 50129 Cherbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 RUE GENERAL ROSE 83110 SANARY SUR MER 0 FRANCE yes
@Cadastre
@Geotag
3500180 379405129 @Company
@Persons
@UBO
@INPI
BOIRE MARIE THERESE
DoB: 1950-06-14
PoB: 50129 Cherbourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 RUE GENERAL ROSE 83110 SANARY SUR MER 0 FRANCE yes
@Cadastre
@Geotag
3516966 387796626 @Company
@Persons
@UBO
@INPI
BOIRE MARIE THERESE
DoB: 1950-06-14
PoB: CHERBOURG (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 RUE GENERAL ROSE 83110 SANARY SUR MER 0 FRANCE
3516967 387796626 @Company
@Persons
@UBO
@INPI
BOIRE MARIE THERESE
DoB: 1950-06-14
PoB: CHERBOURG (MANCHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 RUE GENERAL ROSE 83110 SANARY SUR MER 0 FRANCE
3867754 387762164 @Company
@Persons
@UBO
@INPI
GUILLAUMES GAVIGNAUD Thérèse Dolorès Rose
DoB: 1950-12-14
PoB: 66206 Le Tech (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Chicane 66200 Elne France
5354728 430399527 @Company
@Persons
@UBO
@INPI
GIROULT Rose-France
DoB: 1950-12-20
PoB: 14762 Vire 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Fresnaye 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5784777 389585746 @Company
@Persons
@UBO
@INPI
LEGER Franck
DoB: 1950-05-12
PoB: BELLEVILLE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ROSE MARMANDE 47200 FRANCE
9307105 514574342 @Company
@Persons
@UBO
@INPI
BOS DELCAMP Josiane Rose-Marie
DoB: 1950-03-12
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue de la Convention 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9307106 514574342 @Company
@Persons
@UBO
@INPI
BOS DELCAMP Josiane Rose-Marie
DoB: 1950-03-12
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue de la Convention 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9360402 528810567 @Company
@Persons
@UBO
@INPI
ROSE Michel, Jean, Lucien
DoB: 1950-12-14
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue du Belon 29350 Moelan-sur-Mer FRANCE
9696948 333925808 @Company
@Persons
@UBO
@INPI
NAMER ROZENBAUM Simone Rose
DoB: 1950-09-14
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12130 RUE HAHAGANA 0 76214 REHOVOT (ISRAEL) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9723692 498131333 @Company
@Persons
@UBO
@INPI
LECOUTURIER BICHERAY Nelly, Christiane, Rose, Noëlle
DoB: 1950-12-25
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Penhouët 56850 Caudan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9723693 498131333 @Company
@Persons
@UBO
@INPI
LECOUTURIER BICHERAY Nelly, Christiane, Rose, Noëlle
DoB: 1950-12-25
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Penhouët 56850 Caudan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10615243 389697418 @Company
@Persons
@UBO
@INPI
LEUNG SOCK PING Ah Kwong
DoB: 1950-03-11
PoB: Rose Hill (ile Maurice)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Route DE LAMASTRE 7300 Tournon-sur-Rhône France
10860898 444451900 @Company
@Persons
@UBO
@INPI
YVON MONLOUBOU Michèle, Rose-Marie, Léa
DoB: 1950-12-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Vernes 1200 Bellegarde-sur-Valserine FRANCE
11336173 423952258 @Company
@Persons
@UBO
@INPI
PERRET Joel Jean
DoB: 1950-12-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 A LA ROSE 39570 Montmorot France
11339049 484384698 @Company
@Persons
@UBO
@INPI
PERRET Joël Jean
DoB: 1950-12-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 A Quartier A LA ROSE 39570 Montmorot France
11893467 535265029 @Company
@Persons
@UBO
@INPI
GAUTIER GARDEN Rose-Marie
DoB: 1950-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Mourgues Villa Stella 13380 Plan-de-Cuques FRANCE
13936900 528629702 @Company
@Persons
@UBO
@INPI
ANGEBERT ANGELE Nicaise Arlette
DoB: 1950-12-14
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
821 Route De Cadet 97115 Sainte-Rose France
14282529 380572453 @Company
@Persons
@UBO
@INPI
LA CIREST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue des Tamarins BP 124 97470 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14306161 494481492 @Company
@Persons
@UBO
@INPI
DILMAHAMOD Ismaël
DoB: 1950-08-14
PoB: Rose Hill Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue François De Mahy 97420 Le Port France
14338366 800209330 @Company
@Persons
@UBO
@INPI
VERGOZ Michel Jean-Yves
DoB: 1950-01-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
345 RN 2 le Marocain 97439 Sainte-Rose France
14365085 955804745 @Company
@Persons
@UBO
@INPI
MONTIES-POGGIO Michel André Victor Pierre
DoB: 1950-06-13
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
26 B Ruelle des Ajoncs Res Rose de Corail Apt 8 97434 Saint-Paul France
15028784 398085811 @Company
@Persons
@UBO
@INPI
JUND LAGIER Marie Rose
DoB: 1950-05-22
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA GUADELOUPE MARLENHEIM 67520 MARLENHEIM FRANCE yes
@Cadastre
@Geotag
16130792 800209330 @Company
@Persons
@UBO
@INPI
VERGOZ Michel Jean-Yves
DoB: 1950-01-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
345 RN 2 le Marocain 97439 Sainte-Rose 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.