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 1960-03-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327218 305650269 @Company
@Persons
@UBO
@INPI
MOMON Dominique
DoB: 1960-03-10
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
53 rue du Void de la Rose Localité Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1502339 329901417 @Company
@Persons
@UBO
@INPI
MOURGES GIRARD Annette
DoB: 1960-10-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gui Ping Lu 165 Rose Garden 82 Shanghai 0 CHINE yes
@Cadastre
@Geotag
3180469 828209551 @Company
@Persons
@UBO
@INPI
SCHILDERS Marilyne Rose Lucette Kleberthe
DoB: 1960-08-10
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B Rue Founier Sarloveze 60200 Compiègne FRANCE
3180470 828209551 @Company
@Persons
@UBO
@INPI
SCHILDERS Marilyne Rose Lucette Kleberthe
DoB: 1960-08-10
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2B Rue Founier Sarloveze 60200 Compiègne FRANCE
3828884 495028219 @Company
@Persons
@UBO
@INPI
CAMPADIEU CAMPADIEU-MENDIONDO Christine Rose-Marie
DoB: 1960-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Dugommier 66650 Banyuls-sur-Mer France
4175313 824420830 @Company
@Persons
@UBO
@INPI
BIKEKA Marianne-Rose
DoB: 1960-11-10
PoB: SONA BATA REPUBLIQUE DU CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Allée du Rémouleur 91150 Étampes FRANCE
5291042 353578289 @Company
@Persons
@UBO
@INPI
LEFRANCOIS VALLEE Patricia, Marie-Rose, Juliette
DoB: 1960-08-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont de la Barre 14710 Trévières FRANCE
5322504 498958313 @Company
@Persons
@UBO
@INPI
BOISSET Chantal Marie-Rose
DoB: 1960-05-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3/2 allée des Chèvrefeuilles 14120 Mondeville FRANCE
6057178 869802348 @Company
@Persons
@UBO
@INPI
C2 NEGOCES
DoB: 333722783
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi 15 rue du Grand Rose 79100 Louzy France
7380851 331377226 @Company
@Persons
@UBO
@INPI
BERTRAND Odile Rose
DoB: 1960-10-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 R DES NEGAFOLS 34250 PALAVAS LES FLOTS FRANCE yes
@Cadastre
@Geotag
7803273 524746195 @Company
@Persons
@UBO
@INPI
DIJOUX Christian Réné
DoB: 1960-03-01
PoB: 97419 Sainte Rose (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des oies 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7803274 524746195 @Company
@Persons
@UBO
@INPI
DIJOUX Christian Réné
DoB: 1960-03-01
PoB: 97419 Sainte Rose (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des oies 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8170017 379100829 @Company
@Persons
@UBO
@INPI
CORONA Rose-marie
DoB: 1960-08-03
PoB: 31107 Carbonne (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Berry 31130 Balma France
9969039 323705871 @Company
@Persons
@UBO
@INPI
C2 NEGOCES
DoB: 333722783
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue du Grand Rose Z.I. 79100 Louzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9969040 323705871 @Company
@Persons
@UBO
@INPI
C2 NEGOCES
DoB: 333722783
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue du Grand Rose Z.I. 79100 Louzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10214870 442697462 @Company
@Persons
@UBO
@INPI
RIVIERE RIGAUDIERE Marie-Rose
DoB: 1960-05-13
PoB: 15153 Pleaux (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Theil 15140 Drugeac France
10247164 434319778 @Company
@Persons
@UBO
@INPI
BOINNARD JUGE Christine Rose
DoB: 1960-10-11
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
167 Route des Marterays 74410 Saint-Jorioz FRANCE
10497468 513128488 @Company
@Persons
@UBO
@INPI
MOMON Dominique
DoB: 1960-03-10
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue du Void de la Rose Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10514551 811294131 @Company
@Persons
@UBO
@INPI
MOMON Dominique
DoB: 1960-03-10
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue du Void de la Rose Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10528404 305650269 @Company
@Persons
@UBO
@INPI
MOMON Dominique
DoB: 1960-03-10
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 rue du Void de la Rose Localité Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10531036 783436660 @Company
@Persons
@UBO
@INPI
MOMON Dominique
DoB: 1960-03-10
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
53 rue du Void de la Rose Localité: Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11478966 519950091 @Company
@Persons
@UBO
@INPI
RIGOULOT CHARLES Brigitte Rose-Marie
DoB: 1960-06-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Maldoyenne 88200 Remiremont FRANCE
11791947 819358508 @Company
@Persons
@UBO
@INPI
ROSE Frédéric ,William, Nicolas
DoB: 1960-03-10
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
373 Boulevard Salvador Allendé 13850 Gréasque FRANCE
11791948 819358508 @Company
@Persons
@UBO
@INPI
ROSE Frédéric ,William, Nicolas
DoB: 1960-03-10
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
373 Boulevard Salvador Allendé 13850 Gréasque FRANCE
11982504 438420143 @Company
@Persons
@UBO
@INPI
CROCHET KERN Viviane
DoB: 1960-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA ROSE 74570 Groisy France
13537681 5720164 @Company
@Persons
@UBO
@INPI
DIJOUX Christian Jean René
DoB: 1960-03-01
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Aux Oies Fourqueux 78100 Saint-Germain-en-Laye France
13537682 5720164 @Company
@Persons
@UBO
@INPI
DIJOUX Christian Jean René
DoB: 1960-03-01
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Aux Oies Fourqueux 78100 Saint-Germain-en-Laye France
13707738 349746123 @Company
@Persons
@UBO
@INPI
ROSE-CLAIRE-SANON Emile Serge
DoB: 1960-10-07
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Case 97232 Le Lamentin France
13941440 752714337 @Company
@Persons
@UBO
@INPI
TREMOR MACCOW Thérèse, Franciane
DoB: 1960-10-03
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Lotissement Sampson Montplaisir 97115 Sainte-Rose France
13941586 752996900 @Company
@Persons
@UBO
@INPI
TREMOR MACCOW Thérèse, Franciane
DoB: 1960-10-03
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Lotissement Sampson Saint-michel 97115 Sainte-Rose France yes
@Cadastre
@Geotag
14065273 500512405 @Company
@Persons
@UBO
@INPI
LAGRUE Gilles
DoB: 1960-01-03
PoB: St Vallier France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Zone d'Activité Commerciale de Nogent 97115 Sainte-Rose France
14113608 351618574 @Company
@Persons
@UBO
@INPI
ROSE-CLAIRE SANON Emile
DoB: 1960-10-07
PoB: PARIS 13³me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Re Ernest Andre 97232 Le Lamentin France
14113614 351618749 @Company
@Persons
@UBO
@INPI
ROSE-CLAIRE-SANON Serge Emile
DoB: 1960-10-07
PoB: 75 PARIS (13È)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Ernest Andre 97232 Le Lamentin France
14301334 484217963 @Company
@Persons
@UBO
@INPI
NICOLAS XAVIER Anne Marie Josée
DoB: 1960-03-19
PoB: Rose Hill Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin DES TAMARINS La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
15415682 783436660 @Company
@Persons
@UBO
@INPI
MOMON Dominique
DoB: 1960-03-10
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
53 Rue du Void de la Rose Localité: Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15602840 889627386 @Company
@Persons
@UBO
@INPI
DIJOUX Christian Jean René
DoB: 1960-03-01
PoB: 97419 Sainte-Rose (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue aux Oies Fourqueux 78112 Saint-Germain-en-Laye FRANCE
15602841 889627386 @Company
@Persons
@UBO
@INPI
DIJOUX Christian Jean René
DoB: 1960-03-01
PoB: 97419 Sainte-Rose (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue aux Oies Fourqueux 78112 Saint-Germain-en-Laye 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.