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 1960-08-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1233078 802364430 @Company
@Persons
@UBO
@INPI
TCHAPNDA SAMOU Rose
DoB: 1960-08-23
PoB: BALENGOU CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue du Pré 93000 Bobigny FRANCE
3271274 429630445 @Company
@Persons
@UBO
@INPI
BEROUJON SANDRIN Marie-Rose
DoB: 1960-08-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Bief 69460 Blacé France
6603207 531316842 @Company
@Persons
@UBO
@INPI
MANOT Rose-Marie
DoB: 1960-08-14
PoB: 89345 Saint-Florentin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Chemin de Courboissy Dicy 89120 Charny Orée de Puisaye FRANCE
6623935 790117741 @Company
@Persons
@UBO
@INPI
ROSE Jean-François Christian Lucien
DoB: 1960-08-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 J Rue de la Roche 86000 Poitiers FRANCE
10481338 492865217 @Company
@Persons
@UBO
@INPI
BOUTOILLE DESTREZ Véronique Rose-Line
DoB: 1960-08-23
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RUE Larmartine 62100 Calais FRANCE
11781236 478829278 @Company
@Persons
@UBO
@INPI
PETRONE Rose, Martine, Toussainte
DoB: 1960-08-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Chemin de Morgiou Domaine de MarsangesâtAT B2 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11781237 478829278 @Company
@Persons
@UBO
@INPI
PETRONE Rose, Martine, Toussainte
DoB: 1960-08-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin de Morgiou Domaine de MarsangesâtAT B2 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11851368 442970356 @Company
@Persons
@UBO
@INPI
PETRONE Rose, Martine, Toussainte
DoB: 1960-08-01
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Chemin de Morgiou Domaine de Marsanges Bât B2 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11851369 442970356 @Company
@Persons
@UBO
@INPI
PETRONE Rose, Martine, Toussainte
DoB: 1960-08-01
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin de Morgiou Domaine de Marsanges Bât B2 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12498211 328100029 @Company
@Persons
@UBO
@INPI
VIARD BELLENGER Sabine Rose Annette
DoB: 1960-02-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 chemin du Hameau Campagne 76210 Bolleville FRANCE
12498212 328100029 @Company
@Persons
@UBO
@INPI
VIARD BELLENGER Sabine Rose Annette
DoB: 1960-02-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 chemin du Hameau Campagne 76210 Bolleville FRANCE
13906614 380431734 @Company
@Persons
@UBO
@INPI
CHERY Fred Jude Berthaud
DoB: 1960-01-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION PONT CANAL 97115 Sainte-Rose France
13907816 384579306 @Company
@Persons
@UBO
@INPI
RIBOT Pascal Jacques
DoB: 1960-06-08
PoB: Setif
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HA LOT LES GALBAS 97115 Sainte-Rose France
13908374 388505307 @Company
@Persons
@UBO
@INPI
RIBOT Pascal
DoB: 1960-06-08
PoB: Setif
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Lotissement . LES GALBAS LA BOUCAN 97115 Sainte-Rose France
13918026 438300907 @Company
@Persons
@UBO
@INPI
HERMANN Barthelemy
DoB: 1960-08-24
PoB: 97419 Sainte-Rose
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Duportail 97115 Sainte-Rose France
13922764 479330532 @Company
@Persons
@UBO
@INPI
CITADELLE Nathalie Christina
DoB: 1960-07-27
PoB: Ste Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROCADE 97115 Sainte-Rose France
13926738 493063309 @Company
@Persons
@UBO
@INPI
BAUDIN Eric Marie Paul
DoB: 1960-11-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LOLLANDE - BELLEVUE 97115 Sainte-Rose France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13926739 493063309 @Company
@Persons
@UBO
@INPI
BAUDIN Eric Marie Paul
DoB: 1960-11-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LOLLANDE - BELLEVUE 97115 Sainte-Rose France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13927848 498178755 @Company
@Persons
@UBO
@INPI
THRASIBULE Sully Louis
DoB: 1960-03-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUZER 97115 Sainte-Rose France
13933423 515334969 @Company
@Persons
@UBO
@INPI
HERMANN Barthelemy Evelis
DoB: 1960-08-24
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUPORTAIL 97115 Sainte-Rose France
13934617 520194564 @Company
@Persons
@UBO
@INPI
HERMANN Barthelemy Evelis
DoB: 1960-08-24
PoB: Ste Rose (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Duportail 97115 Sainte-Rose France yes
@Cadastre
@Geotag
13940348 749991105 @Company
@Persons
@UBO
@INPI
ABON Léon Sylvain
DoB: 1960-02-20
PoB: 97132 Trois Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement Village de Bonne 97115 Sainte-Rose France
13943134 791309883 @Company
@Persons
@UBO
@INPI
BELLEROSE Jean-Marie Samuel
DoB: 1960-08-22
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Caféière 97126 Deshaies France
13948026 797989217 @Company
@Persons
@UBO
@INPI
BAUDIN Eric Marie
DoB: 1960-11-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Lollane Bellevue 97115 Sainte-Rose France yes
@Cadastre
@Geotag
13948027 797989217 @Company
@Persons
@UBO
@INPI
BAUDIN Eric Marie
DoB: 1960-11-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin De Lollane Bellevue 97115 Sainte-Rose France yes
@Cadastre
@Geotag
13953127 814066767 @Company
@Persons
@UBO
@INPI
THASIBULE Sully Louis
DoB: 1960-03-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section duzer 97115 Sainte-Rose France
13954685 819531070 @Company
@Persons
@UBO
@INPI
JULIENNE Dominique Barthélemy
DoB: 1960-08-24
PoB: 97210 Le François France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Lotissement Liberte les Anceneaux 97115 Sainte-Rose France
13956297 823005111 @Company
@Persons
@UBO
@INPI
GOMBAULD ARTIS Anny, Claude
DoB: 1960-07-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Allée des Muscades Domaine de Nogent 97115 Sainte-Rose France
13956298 823005111 @Company
@Persons
@UBO
@INPI
GOMBAULD ARTIS Anny, Claude
DoB: 1960-07-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 Allée des Muscades Domaine de Nogent 97115 Sainte-Rose France
13960284 833722770 @Company
@Persons
@UBO
@INPI
ISAAC Joel Symphorien
DoB: 1960-08-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Pervenche Moustique 97115 Sainte-Rose France
13963395 841894215 @Company
@Persons
@UBO
@INPI
ROSE Pierrette, Eliane
DoB: 1960-07-07
PoB: 97108 Capesterre-de-Marie-Galante France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Lotissement Les Belles Vues de Montalègre 97129 Lamentin France
13966558 848438693 @Company
@Persons
@UBO
@INPI
PORQUET FOUGAS Suzanne, Abi
DoB: 1960-08-15
PoB: Bouaké Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
Morne Rouge 97115 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.