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 1955-05-24 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2162140 398932525 @Company
@Persons
@UBO
@INPI
Rose Jacqueline
DoB: 1955-05-22
PoB: Bouldor ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
991 Alpine drive Beverly Hills Californie 0 Etats-Unis
2229595 508981586 @Company
@Persons
@UBO
@INPI
SAINTE ROSE AFFERGAN Ramona Michèle
DoB: 1955-05-24
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jacob 75006 Paris France
2229596 508981586 @Company
@Persons
@UBO
@INPI
SAINTE ROSE AFFERGAN Ramona Michèle
DoB: 1955-05-24
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jacob 75006 Paris France
2589985 414332601 @Company
@Persons
@UBO
@INPI
GERENTON CLAUDE Rose Louise
DoB: 1955-06-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Chantemerle 26600 Larnage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755579 503137549 @Company
@Persons
@UBO
@INPI
ROSE Michel
DoB: 1955-05-24
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Fiacre 34440 Colombiers FRANCE
3043560 514352277 @Company
@Persons
@UBO
@INPI
IDMONT Rose May
DoB: 1955-01-23
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pont 30200 Codolet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3083390 804502771 @Company
@Persons
@UBO
@INPI
GENIEZ PEREZ Nicole Rose Etiennette
DoB: 1955-03-20
PoB: 34108 Frontignan (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Du Soufre 34110 Frontignan France
3130804 524085784 @Company
@Persons
@UBO
@INPI
COCOZ Marie-Rose
DoB: 1955-08-24
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Cavaillac l'Oustal 30120 Avèze France
3176156 828504571 @Company
@Persons
@UBO
@INPI
ROSE Sylviane Madeleine Nicole
DoB: 1955-05-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de la Forêt 60129 Orrouy FRANCE yes
@Cadastre
@Geotag
3176157 828504571 @Company
@Persons
@UBO
@INPI
ROSE Sylviane Madeleine Nicole
DoB: 1955-05-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Forêt 60129 Orrouy FRANCE yes
@Cadastre
@Geotag
4048520 808214407 @Company
@Persons
@UBO
@INPI
MAZOIN ANTOINE-MAZOIN Martine, Rose, Marie
DoB: 1955-09-24
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Esplanade des Gascons Résidence les Voiles Blanches - Rdc 64600 Anglet FRANCE
4811473 485095624 @Company
@Persons
@UBO
@INPI
SEEBALUCK Sateeanand
DoB: 1955-12-27
PoB: PLAISANCE ROSE ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Colonel de Rochebrune 92500 Rueil-Malmaison FRANCE
4942349 449095512 @Company
@Persons
@UBO
@INPI
AMAR BOEHM Joëlle Rose
DoB: 1955-07-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Maréchal de Lattre de Tassigny 69009 Lyon France yes
@Cadastre
@Geotag
4942350 449095512 @Company
@Persons
@UBO
@INPI
AMAR BOEHM Joëlle Rose
DoB: 1955-07-04
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Maréchal de Lattre de Tassigny 69009 Lyon France yes
@Cadastre
@Geotag
7315781 449421874 @Company
@Persons
@UBO
@INPI
FREITAS DA SILVA FERNANDES Rose
DoB: 1955-11-27
PoB: SAO TORCATO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AV. DE LA REPUBLIQUE 3100 MONTLUCON FRANCE
7463085 442419099 @Company
@Persons
@UBO
@INPI
FERRER Jeanne Rose Marie
DoB: 1955-02-17
PoB: 66016 BANYULS SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 RUE FERNANDEL 34000 MONTPELLIER FRANCE
7833044 327412409 @Company
@Persons
@UBO
@INPI
FORTIER NEE GONNIN MARTINE ROSE SIMONE
DoB: 1955-01-21
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue CHAUFFOUR 78970 Mézières-sur-Seine FRANCE
8168441 353743776 @Company
@Persons
@UBO
@INPI
LAYNET BOYER Jacqueline Rose
DoB: 1955-02-24
PoB: 31271 Lanta (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Saint ANATOLY 31570 Lanta France
8393197 808163307 @Company
@Persons
@UBO
@INPI
DUCHON HOCHARD Rose, Marie, Germaine, Pauline
DoB: 1955-04-24
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Plaine Ldt Abbazia 20243 Prunelli di Fiumorbo FRANCE
8712855 421201005 @Company
@Persons
@UBO
@INPI
ADDIOUI Abdellatif
DoB: 1955-02-22
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINTE ROSE 63000 CLERMONT-FERRAND FRANCE
9335917 520443094 @Company
@Persons
@UBO
@INPI
GIRARD CATALA Martine, Mauricette, Gabrielle
DoB: 1955-06-09
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin de la Rose de Mai 6130 Grasse FRANCE yes
@Cadastre
@Geotag
9433183 438608788 @Company
@Persons
@UBO
@INPI
MARTINS Rose Alice
DoB: 1955-08-30
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Chemin du Rebat 38290 Frontonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9433184 438608788 @Company
@Persons
@UBO
@INPI
MARTINS Rose Alice
DoB: 1955-08-30
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Chemin du Rebat 38290 Frontonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10013653 829050954 @Company
@Persons
@UBO
@INPI
LE BOUSSARD LE RAY Jocelyne, Rose, Marie
DoB: 1955-12-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Philippe le Bon 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559852 339079840 @Company
@Persons
@UBO
@INPI
MONSALVY EPOUSE GOILLON Monique Rose Hélène
DoB: 1955-09-30
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cazoulès 24370 Cazoulès FRANCE
11128486 808190086 @Company
@Persons
@UBO
@INPI
BREUIL COMBEAU Bernadette, Rose
DoB: 1955-07-06
PoB: 24528 Sceau Saint-Angel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois de Barrot 24470 Saint-Pardoux-la-Rivière FRANCE
11131743 484008818 @Company
@Persons
@UBO
@INPI
CLAUDON Michel Denis
DoB: 1955-11-12
PoB: 88266 LEPANGES SUR VOLOGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rose 24700 MONTPON MENESTEROL FRANCE
11670809 531970440 @Company
@Persons
@UBO
@INPI
BURBAND Rose-Marie
DoB: 1955-03-11
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Clovis Hugues 1er étage . 42000 Saint-Etienne FRANCE
11826103 343687257 @Company
@Persons
@UBO
@INPI
ROBERT OLLIVIER Dominique, Rose, Jeanne-Marie
DoB: 1955-04-29
PoB: OUJDA MAROC
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
167 Chemin Saint Sébastien 13105 Mimet FRANCE
12578221 523372696 @Company
@Persons
@UBO
@INPI
BEUGNET TROUPLIN Martine Rose Gisèle
DoB: 1955-08-24
PoB: 80606 Oisemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Desmonts 76500 Elbeuf FRANCE
12578222 523372696 @Company
@Persons
@UBO
@INPI
BEUGNET TROUPLIN Martine Rose Gisèle
DoB: 1955-08-24
PoB: 80606 Oisemont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Desmonts 76500 Elbeuf FRANCE
12586388 499895563 @Company
@Persons
@UBO
@INPI
PUGET DUBOIS Sylvie Jacqueline Rose
DoB: 1955-04-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE DIEPPE 76440 RONCHEROLLES EN BRAY FRANCE
12696029 383802030 @Company
@Persons
@UBO
@INPI
GELY Germain Paul Guy
DoB: 1955-11-24
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyre de Rose 48340 Saint-Germain-du-Teil FRANCE yes
@Cadastre
@Geotag
12696030 383802030 @Company
@Persons
@UBO
@INPI
GELY Germain Paul Guy
DoB: 1955-11-24
PoB: MARVEJOLS (48)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peyre de Rose 48340 Saint-Germain-du-Teil FRANCE yes
@Cadastre
@Geotag
12806010 421925371 @Company
@Persons
@UBO
@INPI
DEFENDINI VILLECROSE Marlène
DoB: 1955-06-24
PoB: MERS EL KEBIR ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 boulevard du Mont Rose 13008 Marseille FRANCE
13303113 481025252 @Company
@Persons
@UBO
@INPI
MAZOIN ANTOINE Martine Rose Marie
DoB: 1955-09-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
929 CHEMIN LAQUEYRE 64300 ORTHEZ FRANCE
16182667 889469243 @Company
@Persons
@UBO
@INPI
TEZIER TEZIER Martine Rose
DoB: 1955-01-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1164 route de Saint-Lyphard 44350 Guérande France
16182668 889469243 @Company
@Persons
@UBO
@INPI
TEZIER TEZIER Martine Rose
DoB: 1955-01-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1164 route de Saint-Lyphard 44350 Guérande 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.