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 1954-02-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422234 349743575 @Company
@Persons
@UBO
@INPI
FALGARONA EPOUSE ROSSIGNOL ROSE-MARIE
DoB: 1954-01-23
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard DE LA LIBERTE 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
3208319 502521487 @Company
@Persons
@UBO
@INPI
ROSE Michel
DoB: 1954-02-13
PoB: 60204 Ecuvilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Candor 60310 Ecuvilly FRANCE
3208320 502521487 @Company
@Persons
@UBO
@INPI
ROSE Michel
DoB: 1954-02-13
PoB: 60204 Ecuvilly
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue de Candor 60310 Ecuvilly FRANCE
3647008 492156971 @Company
@Persons
@UBO
@INPI
LACOMBE PROVENCE Anne Marthe Rose
DoB: 1954-06-14
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES JARDINS QUARTIER LES MOULEDAS 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3647009 492156971 @Company
@Persons
@UBO
@INPI
LACOMBE PROVENCE Anne Marthe Rose
DoB: 1954-06-14
PoB: BIZERTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES JARDINS QUARTIER LES MOULEDAS 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3649414 488752742 @Company
@Persons
@UBO
@INPI
MILANI Christian Luc Gilbert
DoB: 1954-09-21
PoB: 38337 RIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE NOTRE DAME DE LA ROSE 6 RESIDENCE BELLEVUE 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
3649415 488752742 @Company
@Persons
@UBO
@INPI
MILANI Christian Luc Gilbert
DoB: 1954-09-21
PoB: 38337 RIVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE NOTRE DAME DE LA ROSE 6 RESIDENCE BELLEVUE 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
3728909 480751676 @Company
@Persons
@UBO
@INPI
RIMPIDES GLYNATSIS Rose
DoB: 1954-07-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 AV. DU PORT 13230 PORT ST LOUIS DU RHONE FRANCE
3769684 528917768 @Company
@Persons
@UBO
@INPI
PECHINE BLETNER Catherine Rose Laure
DoB: 1954-02-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 domaine de Chaumont-le-Bois 52000 Chaumont FRANCE
4720655 348132168 @Company
@Persons
@UBO
@INPI
FALGARONA EPOUSE ROSSIGNOL ROSE-MARIE
DoB: 1954-01-23
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard DE LA LIBERTE 94170 Le Perreux-sur-Marne FRANCE
4720656 348132168 @Company
@Persons
@UBO
@INPI
FALGARONA EPOUSE ROSSIGNOL ROSE-MARIE
DoB: 1954-01-23
PoB: PERPIGNAN (66)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard DE LA LIBERTE 94170 Le Perreux-sur-Marne FRANCE
4805306 444143895 @Company
@Persons
@UBO
@INPI
QUER Danielle Mercédès Rose
DoB: 1954-02-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Fabre d'Eglantine 94120 Fontenay-sous-Bois FRANCE
5761040 332224617 @Company
@Persons
@UBO
@INPI
ROCA ARQUE CALER SORROCHE Rose Marie
DoB: 1954-02-13
PoB: 47233 STE BAZEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Bourrut" 47200 BIRAC SUR TREC FRANCE yes
@Cadastre
@Geotag
9384343 529123317 @Company
@Persons
@UBO
@INPI
PINA Rose-Elise
DoB: 1954-09-18
PoB: Tanger MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Leuriou 29300 Quimperlé FRANCE
11839920 402449300 @Company
@Persons
@UBO
@INPI
GAYAN MARIE ROSE
DoB: 1954-05-27
PoB: DOMBASLE 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LYCEE C 181 RUE PIERRE DOIZE 13010 Marseille FRANCE
12088313 812409878 @Company
@Persons
@UBO
@INPI
ROSSETTI SAHUN Solange, Rose
DoB: 1954-11-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Métairie du Bois 11700 La Redorte FRANCE
12847593 453501413 @Company
@Persons
@UBO
@INPI
VIDAL RIZZO Catherine
DoB: 1954-12-02
PoB: HUSSEIN-DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 ROUTE DE VALCROS VAL ROSE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12849726 499380236 @Company
@Persons
@UBO
@INPI
CAPONY Gerard Michel
DoB: 1954-07-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1390 CHEMIN DE LA ROSE 13100 AIX EN PROVENCE FRANCE
13696204 332224617 @Company
@Persons
@UBO
@INPI
ROCA ARQUE CALER SORROCHE Rose Marie
DoB: 1954-02-13
PoB: 47233 Ste Bazeille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
au Bourrut 47200 Birac-sur-Trec FRANCE yes
@Cadastre
@Geotag
13956052 822511267 @Company
@Persons
@UBO
@INPI
PEVROL Marie-Joëlle
DoB: 1954-02-15
PoB: 37115 Descartes (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Domaine de La Boisiere 97115 Sainte-Rose France
13956053 822511267 @Company
@Persons
@UBO
@INPI
PEVROL Marie-Joëlle
DoB: 1954-02-15
PoB: 37115 Descartes (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Domaine de La Boisiere 97115 Sainte-Rose France
15616963 380671412 @Company
@Persons
@UBO
@INPI
DEBAS Catherine Nicole Rose
DoB: 1954-09-09
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de saint ficare 77470 montceaux les meaux France
15674769 319740205 @Company
@Persons
@UBO
@INPI
ALIAGA JACQUES Christiane Claude
DoB: 1954-11-02
PoB: FES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence la Grand'Plage 1 33 Avenue de la Rose des Vents 66470 Sainte-Marie 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.