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 1956-06-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3518450 333870798 @Company
@Persons
@UBO
@INPI
BORGETTO SANTAITI Rose-Marie
DoB: 1956-03-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Domaine de la Capite 83400 Hyères FRANCE
3981193 344675038 @Company
@Persons
@UBO
@INPI
DEBAL TESTARDO Patricia, Odette
DoB: 1956-09-16
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 chemin des Mauruches Supèrieures Villa Rose des Vents 6220 Vallauris FRANCE
3981194 344675038 @Company
@Persons
@UBO
@INPI
DEBAL TESTARDO Patricia, Odette
DoB: 1956-09-16
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 chemin des Mauruches Supèrieures Villa Rose des Vents 6220 Vallauris FRANCE
8014335 383453867 @Company
@Persons
@UBO
@INPI
LHOMME GAUTHIER Françoise Marie-Rose
DoB: 1956-06-16
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mélotin 37380 Reugny France
8054686 433188133 @Company
@Persons
@UBO
@INPI
LHOMME GAUTHIER Françoise Marie-Rose
DoB: 1956-06-16
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mélotin 37380 Reugny France
9638238 278708508 @Company
@Persons
@UBO
@INPI
SISSAKIAN Catherine, Hélène, Marie, Rose
DoB: 1956-01-16
PoB: 13206 MARSEILLE 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Robert Schuman 87170 Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849184 795185818 @Company
@Persons
@UBO
@INPI
PINTUS Antoinette, Rose
DoB: 1956-06-06
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 chemin malmont Figanières 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
12828044 428335483 @Company
@Persons
@UBO
@INPI
PIROLA Helian
DoB: 1956-06-06
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 CHE. DE LA ROSE - LES PLATANES 13100 AIX EN PROVENCE FRANCE
12828045 428335483 @Company
@Persons
@UBO
@INPI
PIROLA Helian
DoB: 1956-06-06
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 CHE. DE LA ROSE - LES PLATANES 13100 AIX EN PROVENCE FRANCE
13718170 410599583 @Company
@Persons
@UBO
@INPI
ROSE Thierry Jacques
DoB: 1956-06-16
PoB: DINAN (COTE DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Gros Raisin Villa B5 97228 Sainte-Luce France yes
@Cadastre
@Geotag
13922103 454022468 @Company
@Persons
@UBO
@INPI
DELOS Emilien Marceau
DoB: 1956-12-24
PoB: Ste Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT7 LES BOUGAINVILLIERS BONE 97115 Sainte-Rose France
14761700 793995705 @Company
@Persons
@UBO
@INPI
ROSE Patrick
DoB: 1956-01-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216-12 Traverse de Saint-Jeaume 6740 Châteauneuf-Grasse France
14761701 793995705 @Company
@Persons
@UBO
@INPI
ROSE Patrick
DoB: 1956-01-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216-12 Traverse de Saint-Jeaume 6740 Châteauneuf-Grasse 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.