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 1952-04-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200368 421378258 @Company
@Persons
@UBO
@INPI
DEMOUSSEAU HOUSSIN Chantal
DoB: 1952-04-10
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Rose de Launay 92330 Sceaux FRANCE
2603525 821451994 @Company
@Persons
@UBO
@INPI
CHIROUZE ROUDIER Yolande Rose-Marie
DoB: 1952-12-20
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Chemin de la Rivière 26600 Larnage France yes
@Cadastre
@Geotag
3356704 411658016 @Company
@Persons
@UBO
@INPI
GAUTHIER Marie France Rose
DoB: 1952-02-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 Chemin DU SERRIER 13 6320 La Turbie FRANCE
3368749 392552766 @Company
@Persons
@UBO
@INPI
LELU NICOLE MARIE ROSE
DoB: 1952-06-19
PoB: 06121 Saint-Jean-Cap-Ferrat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DES FLEURS 6230 Saint-Jean-Cap-Ferrat FRANCE
3380306 323279190 @Company
@Persons
@UBO
@INPI
DI PONIO FONTANILLAS Sylviane Marie Rose
DoB: 1952-03-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Chemin du Retenaou 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
6079728 378187199 @Company
@Persons
@UBO
@INPI
MARTIN LAVALETTE Rose-France Alexandrine
DoB: 1952-02-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Essarts 44400 Reze France
6181665 392646006 @Company
@Persons
@UBO
@INPI
PAILHES ROSE MARIE REGINE
DoB: 1952-05-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Charles VII 43000 Le Puy-en-Velay France
6640459 388247876 @Company
@Persons
@UBO
@INPI
ROSE Claude Jean Marcel
DoB: 1952-04-25
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAINE 86800 Pouillé FRANCE
6661204 419698436 @Company
@Persons
@UBO
@INPI
ROSE Claude Jean Marcel
DoB: 1952-04-25
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAINE 86800 Pouillé FRANCE
6758539 507703023 @Company
@Persons
@UBO
@INPI
OSICKI KOENIG Olivia Rose
DoB: 1952-04-25
PoB: Essen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Waldhaeusser Strasse Tuebingen 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329066 352900864 @Company
@Persons
@UBO
@INPI
MONTEL Rose-Marie
DoB: 1952-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue du Deves 34820 Teyran FRANCE
8177278 791326283 @Company
@Persons
@UBO
@INPI
TREMEGE CAMBOU Marie Rose
DoB: 1952-01-20
PoB: 31100 Calmont (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bulle 31560 Calmont France
9751998 390441806 @Company
@Persons
@UBO
@INPI
VISTICOT Françoise Georgette Rose
DoB: 1952-08-14
PoB: 80205 Condé-Folie (80) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Mesnil 59149 Aibes France
9774820 393980719 @Company
@Persons
@UBO
@INPI
CORNILLE Rose-Anne, Cecile
DoB: 1952-06-25
PoB: FRELINGHIEN (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue d'Errouart 59550 Le Favril France
10025364 320587793 @Company
@Persons
@UBO
@INPI
COURTIADE ROUYRE Bernadette Rose Marie
DoB: 1952-01-25
PoB: BEGLES 33
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 RUE DU MARECHAL LECLERC 56000 VANNES FRANCE
10694356 438238131 @Company
@Persons
@UBO
@INPI
DESAVIE Francine Rose Elvire
DoB: 1952-02-25
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Cortins 10150 Creney FRANCE yes
@Cadastre
@Geotag
10757972 794470815 @Company
@Persons
@UBO
@INPI
BOUCAUT Yves, Edouard
DoB: 1952-01-31
PoB: 83042 Cogolin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue de Saissy Villa Rose 6400 Cannes FRANCE
10872633 420878811 @Company
@Persons
@UBO
@INPI
MIDALI Evelyne Rose Gabrielle
DoB: 1952-08-10
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN MOULIN 71000 MACON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11807113 493936298 @Company
@Persons
@UBO
@INPI
KARSENTY AIACH Monique
DoB: 1952-09-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue DE LA ROSE 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11892812 424633477 @Company
@Persons
@UBO
@INPI
MOLINERO SARLIN Rose-Marie
DoB: 1952-10-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Laphonds 4340 La Bréole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061553 829115369 @Company
@Persons
@UBO
@INPI
BADIA Marie-Rose
DoB: 1952-02-08
PoB: 11005 Alairac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée d'Ayrolles 11290 Alairac FRANCE
12061554 829115369 @Company
@Persons
@UBO
@INPI
BADIA Marie-Rose
DoB: 1952-02-08
PoB: 11005 Alairac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée d'Ayrolles 11290 Alairac FRANCE
12503290 522667328 @Company
@Persons
@UBO
@INPI
ROSE Daniel
DoB: 1952-08-30
PoB: 29275 Scrignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Jean Boulard 76310 Sainte-Adresse FRANCE
12503291 522667328 @Company
@Persons
@UBO
@INPI
ROSE Daniel
DoB: 1952-08-30
PoB: 29275 Scrignac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Jean Boulard 76310 Sainte-Adresse FRANCE
12623000 449078088 @Company
@Persons
@UBO
@INPI
PALAZZOLO CARRE Rose, Nina
DoB: 1952-12-30
PoB: 62126 BEUVRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE SAINT VINCENT 27290 GLOS SUR RISLE FRANCE
13000609 315783563 @Company
@Persons
@UBO
@INPI
STRACCHI Martine Rose Hélène
DoB: 1952-11-25
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LEON BOURGOIS 70300 LUXEUIL LES BAINS FRANCE
13000610 315783563 @Company
@Persons
@UBO
@INPI
STRACCHI Martine Rose Hélène
DoB: 1952-11-25
PoB: 70310 LURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE LEON BOURGOIS 70300 LUXEUIL LES BAINS FRANCE
13914218 419461983 @Company
@Persons
@UBO
@INPI
DEMAINE Michel Bernard
DoB: 1952-04-19
PoB: 27681 Vernon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement . MAILHE SECTION BIS 97115 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.