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 1957-12-13 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020955 498913664 @Company
@Persons
@UBO
@INPI
FAURE ARMAND Edith Lucienne Marie-Rose Suzanne
DoB: 1957-11-12
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Hauts de la Bounague 9000 Ganac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020958 498913664 @Company
@Persons
@UBO
@INPI
FAURE ARMAND Edith Lucienne Marie-Rose Suzanne
DoB: 1957-11-12
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Hauts de la Bounague 9000 Ganac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1614563 444490684 @Company
@Persons
@UBO
@INPI
BRIANCON GITTON Francine Rose Claudine
DoB: 1957-10-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Pasteur 95250 Beauchamp FRANCE
2833095 392833190 @Company
@Persons
@UBO
@INPI
ROSE Denis
DoB: 1957-12-13
PoB: 45075 La Chapelle-Saint-Mesmin (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 bis route d'Orléans 45380 La Chapelle St Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833096 392833190 @Company
@Persons
@UBO
@INPI
ROSE Denis
DoB: 1957-12-13
PoB: 45075 La Chapelle-Saint-Mesmin (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 bis route d'Orléans 45380 La Chapelle St Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837355 512591678 @Company
@Persons
@UBO
@INPI
ROSE Denis Gérard
DoB: 1957-12-13
PoB: LA CHAPELLE ST MESMIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 bis route d'Orléans Chapelle-saint-mesmin 45380 CHAINGY France
2866994 399773944 @Company
@Persons
@UBO
@INPI
ROSE Denis
DoB: 1957-12-13
PoB: LA CHAPELLE ST MESMIN France
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 bis route d'Orléans 45380 La Chapelle-Saint-Mesmin France
2890723 800045288 @Company
@Persons
@UBO
@INPI
ROSE Denis
DoB: 1957-12-13
PoB: LA CHAPELLE ST MESMIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84B route d'Orléans 45380 La Chapelle-Saint-Mesmin France
2890724 800045288 @Company
@Persons
@UBO
@INPI
ROSE Denis
DoB: 1957-12-13
PoB: LA CHAPELLE ST MESMIN France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84B route d'Orléans 45380 La Chapelle-Saint-Mesmin France
3502372 483538450 @Company
@Persons
@UBO
@INPI
VERDAGNE EPOUSE REYNAUD Joëlle
DoB: 1957-12-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Général Rose Le Claridge 83110 Sanary-sur-Mer FRANCE
3550683 408498020 @Company
@Persons
@UBO
@INPI
VERDAGNE REYNAUD Joelle
DoB: 1957-12-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Général Rose Le Claridge 83110 Sanary-sur-Mer FRANCE
3564095 815371562 @Company
@Persons
@UBO
@INPI
VERDAGNE REYNAUD Joëlle
DoB: 1957-12-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Rue Général Rose Le Claridge 83110 Sanary-sur-Mer FRANCE
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
4729362 819590720 @Company
@Persons
@UBO
@INPI
MASSOLIN Rose-Marie
DoB: 1957-12-06
PoB: 97212 Gros Morne (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Levant 1 Petite Rochelle - Bâtiment 13 Porte 10 97224 Ducos FRANCE
6681048 342351400 @Company
@Persons
@UBO
@INPI
PROUTEAU MARTINE, GEORGETTE, ROSE-MARIE GARNIER CLAUDE
DoB: 1957-06-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue DU FAUBOURG SAINT CYPRIEN 86000 Poitiers FRANCE
6954985 508193745 @Company
@Persons
@UBO
@INPI
BADRE NÉE FAIVRE Marie-Claude Rose
DoB: 1957-01-15
PoB: 10387 10 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Challerange 51500 Taissy FRANCE yes
@Cadastre
@Geotag
7750767 444486591 @Company
@Persons
@UBO
@INPI
ROSE Denis Gérard
DoB: 1957-12-13
PoB: 45075 LA CHAPELLE ST MESMIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 bis route d' Orléans 45380 La chapelle-saint-mesmin FRANCE
8303140 510124050 @Company
@Persons
@UBO
@INPI
CAETANO FERREIRA Marie Rose
DoB: 1957-10-13
PoB: Colmeias Leiria Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1064 Route de la Fougarouse 31600 Lamasquère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303141 510124050 @Company
@Persons
@UBO
@INPI
CAETANO FERREIRA Marie Rose
DoB: 1957-10-13
PoB: Colmeias Leiria Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1064 Route de la Fougarouse 31600 Lamasquère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9071177 813048832 @Company
@Persons
@UBO
@INPI
ROSE Lucile
DoB: 1957-06-18
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bleriot 59139 Wattignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343356 717220453 @Company
@Persons
@UBO
@INPI
BONNAFOUS ALBERT Chantal, Rose-Marie
DoB: 1957-07-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Eglise 81090 Valdurenque FRANCE
10393600 498913664 @Company
@Persons
@UBO
@INPI
FAURE ARMAND Edith Lucienne Marie-Rose Suzanne
DoB: 1957-11-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BOUNAGUE 9000 Ganac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393601 498913664 @Company
@Persons
@UBO
@INPI
FAURE ARMAND Edith Lucienne Marie-Rose Suzanne
DoB: 1957-11-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BOUNAGUE 9000 Ganac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402350 382484038 @Company
@Persons
@UBO
@INPI
FAURE ARMAND Edith Lucienne Marie Rose Suzanne
DoB: 1957-11-12
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHANTESOURCE 9000 Ganac France yes
@Cadastre
@Geotag
11181960 533256392 @Company
@Persons
@UBO
@INPI
MIGNE DAUPHOUY Ketty Katherine Josiane Rose Marie
DoB: 1957-12-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue George Sand 44160 Sainte-Reine-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181961 533256392 @Company
@Persons
@UBO
@INPI
MIGNE DAUPHOUY Ketty Katherine Josiane Rose Marie
DoB: 1957-12-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue George Sand 44160 Sainte-Reine-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749629 352775688 @Company
@Persons
@UBO
@INPI
PORTE CHRISTINE JANINE
DoB: 1957-05-09
PoB: CASTELNAUDARY AUDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 CHEMIN DU MERLAN A LA ROSE 13013 Marseille FRANCE
11754641 823959846 @Company
@Persons
@UBO
@INPI
MOUFFOK Mohamed
DoB: 1957-02-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue DE LA ROSE 13013 Marseille FRANCE
11857336 324074012 @Company
@Persons
@UBO
@INPI
BENABDELMALEK Mohamed
DoB: 1957-10-20
PoB: ORAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue DE LA ROSE BATIMENT A2 13013 Marseille FRANCE
11909439 409064268 @Company
@Persons
@UBO
@INPI
MARTIN MARIE-ROSE EPSE RUBINO
DoB: 1957-03-24
PoB: SAN LUCAR (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AMBROISE CROIZAT 57240 LE KONACKER FRANCE
12831812 528714462 @Company
@Persons
@UBO
@INPI
ACHARD VIALLE Gisèle
DoB: 1957-01-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Arcades 2 317 chemin de la Rose 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12845898 815109558 @Company
@Persons
@UBO
@INPI
MORETTI Gilles
DoB: 1957-05-22
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 chemin de la Rose 13100 Aix-en-Provence FRANCE
14222681 451319891 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE PRODUITS ET MATERIELS AGRICOLES
DoB: 323006304
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
bourg Murat Pk 27 97418 Le tampon France
14684764 353504244 @Company
@Persons
@UBO
@INPI
ROSE Denis
DoB: 1957-12-13
PoB: 45075 La Chapelle-Saint-Mesmin (45) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
84 bis Route d'Orléans 45380 La Chapelle-Saint-Mesmin France
14684765 353504244 @Company
@Persons
@UBO
@INPI
ROSE Denis
DoB: 1957-12-13
PoB: 45075 La Chapelle-Saint-Mesmin (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 bis Route d'Orléans 45380 La Chapelle-Saint-Mesmin France
15623351 800539223 @Company
@Persons
@UBO
@INPI
SICARD ARTIERES Chantal, Isabelle, Marie-Thérèse
DoB: 1957-12-28
PoB: Nairobi KENYA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Rose Hugla 12100 Millau 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.