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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ROSE 1958-03-19 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 848091 | 479814410 @Company @Persons @UBO @INPI |
MACHADO PEREIRA Rose Marie DoB: 1958-05-07 PoB: Sueros de Cepedia Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
139 Chemin de Gaillardie 31100 Toulouse France | yes @Cadastre @Geotag |
|
| 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 |
|
| 3494917 | 410714869 @Company @Persons @UBO @INPI |
LOPEZ Rose-Marie DoB: 1958-09-03 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 BIS Boulevard DEMANDOLX LE FENELON RAYMOND 13015 Marseille FRANCE | ||
| 3728037 | 483348579 @Company @Persons @UBO @INPI |
ROSE Denis DoB: 1958-03-19 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE BASSE 57280 FEVES FRANCE | yes @Cadastre @Geotag |
|
| 3771043 | 491168951 @Company @Persons @UBO @INPI |
RAMBORUM Deep, Prakash DoB: 1958-03-19 PoB: Rose Hill ( île Maurice) MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
16B avenue Carnot Appt 51 52000 Chaumont FRANCE | ||
| 3771044 | 491168951 @Company @Persons @UBO @INPI |
RAMBORUM Deep, Prakash DoB: 1958-03-19 PoB: Rose Hill ( île Maurice) MAURICE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16B avenue Carnot Appt 51 52000 Chaumont FRANCE | ||
| 4114979 | 819313370 @Company @Persons @UBO @INPI |
PUTOTO BOUSQUET Christine Marie-Rose Michèle DoB: 1958-03-19 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue du Vercors 91220 Brétigny-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
| 4114980 | 819313370 @Company @Persons @UBO @INPI |
PUTOTO BOUSQUET Christine Marie-Rose Michèle DoB: 1958-03-19 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Vercors 91220 Brétigny-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
| 4158177 | 452626732 @Company @Persons @UBO @INPI |
GROSS NAVON-GROSS Caroline Anne Rose DoB: 1958-02-18 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
118 Route de Damiette 91190 Gif-sur-Yvette FRANCE | ||
| 7446998 | 823155502 @Company @Persons @UBO @INPI |
ANTON Philippe, Antoine, Michel DoB: 1958-03-16 PoB: Khouribga MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
329 rue des Flamants Rose 34130 Mauguio FRANCE | ||
| 7446999 | 823155502 @Company @Persons @UBO @INPI |
ANTON Philippe, Antoine, Michel DoB: 1958-03-16 PoB: Khouribga MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
329 rue des Flamants Rose 34130 Mauguio FRANCE | ||
| 7851779 | 810161125 @Company @Persons @UBO @INPI |
ROSE Bruno DoB: 1958-09-19 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 bis passage Pilatre du Rozier 78000 Versailles FRANCE | ||
| 7851780 | 810161125 @Company @Persons @UBO @INPI |
ROSE Bruno DoB: 1958-09-19 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 bis passage Pilatre du Rozier 78000 Versailles FRANCE | ||
| 7895455 | 810491472 @Company @Persons @UBO @INPI |
ROSE Bruno DoB: 1958-09-19 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 B Passage Pilatre de Rozier 78000 Versailles FRANCE | ||
| 9892191 | 389106865 @Company @Persons @UBO @INPI |
PLEUVRY VERON Rose-Marie DoB: 1958-04-19 PoB: 72181 LE MANS FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 RUE DU HAMEAU DE LA FONTAINE 49000 ANGERS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13014912 | 500621602 @Company @Persons @UBO @INPI |
RAMBORUM Deep DoB: 1958-03-19 PoB: ROSE HILL MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Gevrey 70000 VESOUL 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.