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 1957-06-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1422905 794640300 @Company
@Persons
@UBO
@INPI
MOSER MENDES Rose, Marie
DoB: 1957-04-29
PoB: 47043 Buzet sur baise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Montagnan 32300 Estipouy FRANCE yes
@Cadastre
@Geotag
1422906 794640300 @Company
@Persons
@UBO
@INPI
MOSER MENDES Rose, Marie
DoB: 1957-04-29
PoB: 47043 Buzet sur baise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Montagnan 32300 Estipouy FRANCE yes
@Cadastre
@Geotag
4452473 353504244 @Company
@Persons
@UBO
@INPI
ROSE Denis
DoB: 1957-12-13
PoB: La Chapelle St Mesmin (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Cotteron 45380 La Chapelle-Saint-Mesmin France
4452474 353504244 @Company
@Persons
@UBO
@INPI
ROSE Denis
DoB: 1957-12-13
PoB: La Chapelle St Mesmin (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Cotteron 45380 La Chapelle-Saint-Mesmin France
6164969 751759887 @Company
@Persons
@UBO
@INPI
TOMCZYK FERRERO Josiane Marie Rose
DoB: 1957-03-16
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Rivière 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
6164970 751759887 @Company
@Persons
@UBO
@INPI
TOMCZYK FERRERO Josiane Marie Rose
DoB: 1957-03-16
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Rivière 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
6185268 752108332 @Company
@Persons
@UBO
@INPI
PAUC VALTY Rose-Marie
DoB: 1957-10-29
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Les Carmes 43260 Saint-Julien-Chapteuil France yes
@Cadastre
@Geotag
6734217 813486750 @Company
@Persons
@UBO
@INPI
COQUET Violette, Rose, Marcelle
DoB: 1957-06-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue des Prairies 29400 Landivisiau FRANCE
7919197 503117988 @Company
@Persons
@UBO
@INPI
ROSE Philippe
DoB: 1957-06-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Beaunes 78400 Chatou FRANCE
10752704 337911655 @Company
@Persons
@UBO
@INPI
GOLDSTEIN FIXLER Brigitte Rose Cecile
DoB: 1957-01-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard RICHARD LENOIR 75011 Paris FRANCE
13906296 379386923 @Company
@Persons
@UBO
@INPI
MARSOLLE Pascal Marie
DoB: 1957-05-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de severin section cadet 97115 Sainte-Rose France
13923958 482955481 @Company
@Persons
@UBO
@INPI
MARSOLLE Pascal Marie
DoB: 1957-05-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE DE SEVERIN - CADET 97115 Sainte-Rose France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14285292 393507322 @Company
@Persons
@UBO
@INPI
PAYET Nicole Benoit
DoB: 1957-09-11
PoB: 97419 Sainte-Rose France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Chemin LOULOU PETIT BRULE 97439 Sainte-Rose 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.