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 1958-03-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1846005 502438351 @Company
@Persons
@UBO
@INPI
BESSOU Henry
DoB: 1958-05-14
PoB: VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de la Rose 47310 Brax France
1952625 502437262 @Company
@Persons
@UBO
@INPI
BESSOU Henry
DoB: 1958-05-14
PoB: VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de la Rose 47310 Brax France
3051907 520666983 @Company
@Persons
@UBO
@INPI
BERAL Martine Rose Andrée
DoB: 1958-02-14
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6331A Route de Nîmes Domaine de l'Estagel 30800 Saint-Gilles France
3162199 521128512 @Company
@Persons
@UBO
@INPI
BERAL Martine Rose Andrée
DoB: 1958-02-14
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6331A Route de Nîmes Domaine de l'Etang d'Estagel 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3162200 521128512 @Company
@Persons
@UBO
@INPI
BERAL Martine Rose Andrée
DoB: 1958-02-14
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6331A Route de Nîmes Domaine de l'Etang d'Estagel 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3268537 434909040 @Company
@Persons
@UBO
@INPI
ROSE Pierrot
DoB: 1958-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5312326 538459702 @Company
@Persons
@UBO
@INPI
MARGUERIE SOUAMI Catherine, Colette, Rose
DoB: 1958-07-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Porphyres 14280 Saint-Germain-la-Blanche-Herbe FRANCE yes
@Cadastre
@Geotag
5312327 538459702 @Company
@Persons
@UBO
@INPI
MARGUERIE SOUAMI Catherine, Colette, Rose
DoB: 1958-07-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Porphyres 14280 Saint-Germain-la-Blanche-Herbe FRANCE yes
@Cadastre
@Geotag
5316199 529149817 @Company
@Persons
@UBO
@INPI
MARGUERIE SOUAMI Catherine Colette Rose
DoB: 1958-07-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place des Porphyres 14280 Saint-Germain-la-blanche Herb FRANCE
7191826 501453195 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Luc
DoB: 1958-04-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Rose des Vents 4130 Volx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7191827 501453195 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Luc
DoB: 1958-04-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Rose des Vents 4130 Volx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8726682 819018094 @Company
@Persons
@UBO
@INPI
DEJEAN SEVIGNE Catherine
DoB: 1958-09-14
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1837 route des Aumieres la Rose des Vents 12100 Millau FRANCE
8726683 819018094 @Company
@Persons
@UBO
@INPI
DEJEAN SEVIGNE Catherine
DoB: 1958-09-14
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1837 route des Aumieres la Rose des Vents 12100 Millau FRANCE
9295645 521447938 @Company
@Persons
@UBO
@INPI
HAAG MARBACH Florence Anne-Rose Brigitte
DoB: 1958-05-03
PoB: Oberwichtrach SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Hasliweg 3186 Dudingen 0 SUISSE yes
@Cadastre
@Geotag
9295646 521447938 @Company
@Persons
@UBO
@INPI
HAAG MARBACH Florence Anne-Rose Brigitte
DoB: 1958-05-03
PoB: Oberwichtrach SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Hasliweg 3186 Dudingen 0 SUISSE yes
@Cadastre
@Geotag
9483209 420237059 @Company
@Persons
@UBO
@INPI
ROSE Pierrot
DoB: 1958-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
42 Rue de Picardie 38290 La Verpillière France
10263433 484656228 @Company
@Persons
@UBO
@INPI
VARENNE Rose-Marie Pierrette
DoB: 1958-03-20
PoB: 58086 Cosne-Cours-sur-Loire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la chambotte 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
10554278 337827042 @Company
@Persons
@UBO
@INPI
PAGES Véronique Marie Rose
DoB: 1958-12-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris FRANCE
11516399 424718815 @Company
@Persons
@UBO
@INPI
SASSI Jean-Michel
DoB: 1958-03-09
PoB: 08354 RAUCOURT ET FLABA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE DAME ROSE 21310 MIREBEAU SUR BEZE FRANCE
13280563 499310555 @Company
@Persons
@UBO
@INPI
LATCHERE UTHURRY Danièle Rose
DoB: 1958-04-20
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Uthurry 64130 Barcus FRANCE
13280564 499310555 @Company
@Persons
@UBO
@INPI
LATCHERE UTHURRY Danièle Rose
DoB: 1958-04-20
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Uthurry 64130 Barcus FRANCE
14719872 502437262 @Company
@Persons
@UBO
@INPI
BESSOU Henry
DoB: 14/05/1958
PoB: VILLEFRANCHE DE ROUERGUE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de la Rose 47310 Brax France
14719879 502438351 @Company
@Persons
@UBO
@INPI
BESSOU Henry
DoB: 14/05/1958
PoB: VILLEFRANCHE DE ROUERGUE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de la Rose 47310 Brax France
14721073 511867020 @Company
@Persons
@UBO
@INPI
Bessou Henry
DoB: 14/05/1958
PoB: Villefranche-de-Rouergue FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de la Rose 47310 Brax 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.