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 1961-01-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543538 795253541 @Company
@Persons
@UBO
@INPI
KMARIN Mireille, Rose, Hélène
DoB: 1961-07-01
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Tulipes 95610 Eragny-sur-Oise FRANCE
3329833 394463608 @Company
@Persons
@UBO
@INPI
DUROUTOY Nadine Rose Jeanne
DoB: 1961-09-12
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 3220 Cindré FRANCE
4518559 813718772 @Company
@Persons
@UBO
@INPI
BALEM LE GENDRE Anne, Rose, Josèphe
DoB: 1961-01-11
PoB: 51567 Thieblemont Faremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Eric Tabarly 22590 Pordic FRANCE
4518560 813718772 @Company
@Persons
@UBO
@INPI
BALEM LE GENDRE Anne, Rose, Josèphe
DoB: 1961-01-11
PoB: 51567 Thieblemont Faremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Eric Tabarly 22590 Pordic FRANCE
4658645 813088168 @Company
@Persons
@UBO
@INPI
TOVAR Pascal, Bruno
DoB: 1961-09-10
PoB: 88413 SAINT DIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113-115 Avenue du Maréchal Juin la Rose des Vents 6400 Cannes FRANCE
5334165 444837595 @Company
@Persons
@UBO
@INPI
ROSE Denis
DoB: 1961-01-09
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Dode de Brunerie 75016 Paris 16 FRANCE
5856214 452844236 @Company
@Persons
@UBO
@INPI
COLIN LYONNE Françoise Yvonne Rose
DoB: 1961-10-09
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois de Claix 38160 Saint-Romans France yes
@Cadastre
@Geotag
6189699 411701998 @Company
@Persons
@UBO
@INPI
OLLIER EYRAUD Nadine Marie Rose
DoB: 1961-09-18
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Besse 43700 Brives-Charensac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259057 500206248 @Company
@Persons
@UBO
@INPI
LAFOND Annick Marguerite Rose
DoB: 1961-08-09
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 Faubourg Montmélian 73000 Chambéry FRANCE
11245412 433016904 @Company
@Persons
@UBO
@INPI
DUFLOT FAIZELOT Catherine Charlotte Rose
DoB: 1961-01-08
PoB: 80579 Muille-Villette (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de Château Thierry 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11455878 397533753 @Company
@Persons
@UBO
@INPI
ROSE BRUNSDON Alison
DoB: 1961-01-08
PoB: WESTON SUPER MARE (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURRAT 46240 LABASTIDE MURAT FRANCE
12377932 818401622 @Company
@Persons
@UBO
@INPI
ROSE Denis Pierre
DoB: 1961-01-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue Pierre Brossolette 92240 Malakoff FRANCE
12489101 438443368 @Company
@Persons
@UBO
@INPI
LE GUERN GRAMMARE Daniele Rose Renee
DoB: 1961-09-30
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B RUE ANDRE MESSAGER 76600 LE HAVRE FRANCE
13378471 799506282 @Company
@Persons
@UBO
@INPI
LESOMPTIER Rose, Geneviève
DoB: 1961-08-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
206 impasse Paul Bernusset 84200 Carpentras FRANCE
13705226 331339770 @Company
@Persons
@UBO
@INPI
BELLEVI COURSIL Rose Helene
DoB: 1961-01-08
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue route du Stade Voie N§1 97200 Fort-De-France France
14328266 532807070 @Company
@Persons
@UBO
@INPI
LEBON BOURGOUIN Marguerite Marie
DoB: 1961-09-01
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Du Palmier Royal lotissement Clos Beaulieu 97470 Saint-Benoît France
14359994 880832506 @Company
@Persons
@UBO
@INPI
COLLET MALLIN Marise Rose Lucie
DoB: 1961-09-10
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449 Route Nationale 2 Piton Sainte Rose 97439 Sainte-Rose France
15226215 422080473 @Company
@Persons
@UBO
@INPI
WELLENREITER Mireille Anne-Rose
DoB: 1961-09-14
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Principale 57480 Haute Kontz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15226216 422080473 @Company
@Persons
@UBO
@INPI
WELLENREITER Mireille Anne-Rose
DoB: 1961-09-14
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Principale 57480 Haute Kontz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15585963 795253541 @Company
@Persons
@UBO
@INPI
KMARIN Mireille, Rose, Hélène
DoB: 1961-07-01
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue Hélène Boucher 95220 Herblay 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.