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 1955-11-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144784 329415681 @Company
@Persons
@UBO
@INPI
RODRIGUEZ IGLESIAS Marie-Rose
DoB: 1955-10-01
PoB: Osuna Espagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue C.F.P. 65000 Tarbes FRANCE
6633457 490341351 @Company
@Persons
@UBO
@INPI
ROSE Jean Louis Adrien
DoB: 1955-11-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Merisiers 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6633458 490341351 @Company
@Persons
@UBO
@INPI
ROSE Jean Louis Adrien
DoB: 1955-11-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Merisiers 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
9850349 803720713 @Company
@Persons
@UBO
@INPI
SCHMITZER ROSE Rina, Jacqueline
DoB: 1955-11-21
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1482C ancienne route de Draguignan 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9850350 803720713 @Company
@Persons
@UBO
@INPI
SCHMITZER ROSE Rina, Jacqueline
DoB: 1955-11-21
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1482C ancienne route de Draguignan 83440 Fayence FRANCE yes
@Cadastre
@Geotag
10603540 410080386 @Company
@Persons
@UBO
@INPI
CRISOSTOMO Gisele Rose
DoB: 1955-02-21
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Des Peschures 42800 Rive-de-Gier France
11542780 499985612 @Company
@Persons
@UBO
@INPI
PERROT Jean-Jacques
DoB: 1955-09-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 RUE DE CHAMP ROSE 21310 ARCEAU FRANCE
11864701 404461006 @Company
@Persons
@UBO
@INPI
LO CRICCHIO PAUL JOSEPH MARIUS ANTOINE
DoB: 1955-11-21
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 TR. ROSE BRUNY 13010 Marseille FRANCE
13708850 353736226 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES LABROUSSE Marie Aimee
DoB: 1955-06-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Les hameau de Fond Rose Villa N§4 97260 Le Morne Rouge France
13719156 413766585 @Company
@Persons
@UBO
@INPI
CIRENCIEN BOUTANT Rose-Marie Denise
DoB: 1955-04-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée des Cocotiers Mansarde 97231 Le robert France yes
@Cadastre
@Geotag
13809840 832767446 @Company
@Persons
@UBO
@INPI
TOLASSY CHARBONNE Pepin Marissette
DoB: 1955-02-21
PoB: CAPESTERRE BELLE EAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Boucan lotissement Rabot N 12 97115 Sainte-Rose France
13920356 448613737 @Company
@Persons
@UBO
@INPI
ROYER Anthony
DoB: 1955-09-21
PoB: Dm Penville
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT VIARD 97115 Sainte-Rose France
13923684 482192507 @Company
@Persons
@UBO
@INPI
BESSON RABOUAN Maryse Jeanne Marie
DoB: 1955-10-02
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Bis 97115 Sainte-Rose France
13923685 482192507 @Company
@Persons
@UBO
@INPI
BESSON RABOUAN Maryse Jeanne Marie
DoB: 1955-10-02
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Bis 97115 Sainte-Rose France
13929729 502546864 @Company
@Persons
@UBO
@INPI
RIERNY Aline Marie Paule
DoB: 1955-06-16
PoB: Ste Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Sofaia LE BOURG 97115 Sainte-Rose France
13929914 503033268 @Company
@Persons
@UBO
@INPI
PANGA Jean-Claude Joseph
DoB: 1955-03-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 97115 Sainte-Rose France
13929915 503033268 @Company
@Persons
@UBO
@INPI
PANGA Jean-Claude Joseph
DoB: 1955-03-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLEVUE 97115 Sainte-Rose France
13930089 503274755 @Company
@Persons
@UBO
@INPI
SARABUS LOUBER Christiane Marie-Danielle
DoB: 1955-04-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 CITE DES FONCTIONNAIRES 97115 Sainte-Rose France yes
@Cadastre
@Geotag
13934328 519493365 @Company
@Persons
@UBO
@INPI
AGASTIN MORVAN Rose Maguy
DoB: 1955-08-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Les Lauriers Roses 97129 Lamentin France
13959209 831245501 @Company
@Persons
@UBO
@INPI
DEBONO Michel, Ange
DoB: 1955-02-21
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Lotissement du Comte de Lohéac 97115 Sainte-Rose France
14075554 824517379 @Company
@Persons
@UBO
@INPI
PICHY BARTHEL Agnès, Madelie, Francette
DoB: 1955-01-21
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Delgres 97114 Trois-Rivières France
15057679 275700029 @Company
@Persons
@UBO
@INPI
DZIDIC Marie-Rose
DoB: 1955-01-21
PoB: 57514 NOUSSEVILLER ST NABOR CADENBRONN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Alexandre de Geiger 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag

 

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.