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 1952-08-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627488 522667328 @Company
@Persons
@UBO
@INPI
ROSE Daniel
DoB: 1952-08-30
PoB: 29275 Scrignac (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Salvador Allende 76610 Le Havre France
627489 522667328 @Company
@Persons
@UBO
@INPI
ROSE Daniel
DoB: 1952-08-30
PoB: 29275 Scrignac (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Salvador Allende 76610 Le Havre France
1433723 390286508 @Company
@Persons
@UBO
@INPI
FAGEDET RODRIGUEZ-BLANCO Rose Marie
DoB: 1952-02-22
PoB: 32147 Gimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Larroque 32200 Gimont FRANCE yes
@Cadastre
@Geotag
1433724 390286508 @Company
@Persons
@UBO
@INPI
FAGEDET RODRIGUEZ-BLANCO Rose Marie
DoB: 1952-02-22
PoB: 32147 Gimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Larroque 32200 Gimont FRANCE yes
@Cadastre
@Geotag
1627880 821786969 @Company
@Persons
@UBO
@INPI
LADOUCE Marie
DoB: 1952-12-18
PoB: STANLEY ROSE HILL ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue ETIENNE MARCEL 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2762163 652920448 @Company
@Persons
@UBO
@INPI
LOUVRIER Rose Claire
DoB: 1952-08-20
PoB: FRAMERIES BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 RUE MAURICE NOGUES BEZIERS 34500 BEZIERS FRANCE
2855070 509572285 @Company
@Persons
@UBO
@INPI
ROSE Yannick Bernard Claude
DoB: 1952-08-02
PoB: 45310 SERMAISES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Saint-Loup 45300 Sermaises France
3090287 827951682 @Company
@Persons
@UBO
@INPI
DUSSAUD LABORIE Mireille Emilie Rose
DoB: 1952-08-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Arpaillargues Jonqueirolles 30700 Uzès France yes
@Cadastre
@Geotag
3090288 827951682 @Company
@Persons
@UBO
@INPI
DUSSAUD LABORIE Mireille Emilie Rose
DoB: 1952-08-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Arpaillargues Jonqueirolles 30700 Uzès France yes
@Cadastre
@Geotag
3101360 827576471 @Company
@Persons
@UBO
@INPI
DUSSAUD LABORIE Mireille Emilie Rose
DoB: 1952-08-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route d'Arpaillargues Jonqueirolles 30700 Uzès France
10468101 808489223 @Company
@Persons
@UBO
@INPI
VERLEY Bruno, Leon, Rose-Anne
DoB: 1952-04-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Allent 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468102 808489223 @Company
@Persons
@UBO
@INPI
VERLEY Bruno, Leon, Rose-Anne
DoB: 1952-04-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Allent 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256676 817584014 @Company
@Persons
@UBO
@INPI
PLICHON LEFEBVRE Marie-Annick Marie-Rose Irma
DoB: 1952-08-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Mont Banny 2220 Mont-Notre-Dame France
11847934 401924519 @Company
@Persons
@UBO
@INPI
AIACH MONIQUE RITA
DoB: 1952-09-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32-34 AVENUE DE LA ROSE 13013 Marseille FRANCE 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
13719964 417900453 @Company
@Persons
@UBO
@INPI
MIRAM MARTHE-ROSE Jean Baptiste
DoB: 1952-06-24
PoB: VAUCLIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bocage Clairiere 97200 Fort-De-France France
14210816 315066142 @Company
@Persons
@UBO
@INPI
HOUDET Joseph, Robert
DoB: 1952-02-13
PoB: Rose Hill ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Lys Bagatelle 7 rue du Président Kruger 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14226515 491408381 @Company
@Persons
@UBO
@INPI
SUF Saléa Ismaële
DoB: 1952-01-02
PoB: STE ROSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Général Lambert 97480 St Joseph 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.