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 1961-07-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202444 310622907 @Company
@Persons
@UBO
@INPI
VIA CAMPAGNOLA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Colonnel Ferracci 20250 Corte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
989813 329424584 @Company
@Persons
@UBO
@INPI
ROSE Bertrand
DoB: 1961-07-20
PoB: Arques-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Saint Sépulcre 62500 Saint-Omer FRANCE
2070602 800533184 @Company
@Persons
@UBO
@INPI
Thiault Farrugia Rose Marie
DoB: 1961-07-29
PoB: 89440 Verlin (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 avenue Henri Martin 75116 Paris France
2070603 800533184 @Company
@Persons
@UBO
@INPI
Thiault Farrugia Rose Marie
DoB: 1961-07-29
PoB: 89440 Verlin (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue Henri Martin 75116 Paris France
5934818 46620290 @Company
@Persons
@UBO
@INPI
DEMEDARDI (Ange Francois Thomas)
DoB: 1961-09-08
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MONT CACALOVO, VILLA MARIE ROSE AJACCIO 20000 AJACCIO FRANCE
5936241 503624017 @Company
@Persons
@UBO
@INPI
LUCIANI ROGLIANO Rose
DoB: 1961-07-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villaranda 20167 Alata FRANCE
5948026 325298412 @Company
@Persons
@UBO
@INPI
LUCIANI ROGLIANO (Rose)
DoB: 1961-07-03
PoB: Ajaccio (corse du sud)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Calvi Mezzavia 20000 Ajaccio FRANCE
5950301 382374403 @Company
@Persons
@UBO
@INPI
LUCIANI ROGLIANO (Rose)
DoB: 1961-07-03
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CALVI BERGERIE VILLARANDA ALATA 20167 MEZZAVIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5956300 510671480 @Company
@Persons
@UBO
@INPI
LUCIANI ROGLIANO Rose
DoB: 1961-07-03
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villaranda Lieudit Aghja ALta 20167 Alata FRANCE
8386021 449135193 @Company
@Persons
@UBO
@INPI
DONSIMONI Rachel, Rose, Marie
DoB: 1961-11-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monte Angiolasca 20215 Vescovato FRANCE
8391098 348794157 @Company
@Persons
@UBO
@INPI
SCOTTO François Mathieu
DoB: 1961-11-09
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA ROSE DES VENTS ST FLORENT 20217 SAINT FLORENT FRANCE
10436466 329424584 @Company
@Persons
@UBO
@INPI
ROSE Bertrand
DoB: 1961-07-20
PoB: ARQUES-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE Saint Sépulcre 62500 Saint-Omer FRANCE
11610913 793404021 @Company
@Persons
@UBO
@INPI
CHIROUSSEL LIOGIER Nadine Claudette Rose
DoB: 1961-07-02
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Dorian 42700 Firminy FRANCE
12086348 820675502 @Company
@Persons
@UBO
@INPI
LAMBRIGOT FEL Brigitte, Rose, Marie
DoB: 1961-01-20
PoB: 31451 Revel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Cremefer 11290 Montréal FRANCE yes
@Cadastre
@Geotag
13570882 310622907 @Company
@Persons
@UBO
@INPI
VIA CAMPAGNOLA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Colonnel Ferracci 20250 Corte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14287256 403575491 @Company
@Persons
@UBO
@INPI
GRENIER Josian
DoB: 1961-03-23
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
20 Lotissement Safer RIVIERE DE L'EST 97439 Sainte-Rose France
14301804 485215545 @Company
@Persons
@UBO
@INPI
NOURRY LEBON Georgette
DoB: 1961-08-20
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Chemin Touzet Bois Blanc 97439 Sainte-Rose France
14301805 485215545 @Company
@Persons
@UBO
@INPI
NOURRY LEBON Georgette
DoB: 1961-08-20
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Chemin Touzet Bois Blanc 97439 Sainte-Rose 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
14359274 879133080 @Company
@Persons
@UBO
@INPI
GRENIER Josian
DoB: 1961-03-23
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement Safer Rivière de l'Est 97439 Sainte-Rose France
15540279 452910292 @Company
@Persons
@UBO
@INPI
BOOG Marie Rose Brigitte
DoB: 1961-07-13
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE PRINCIPALE 68540 FELDKIRCH FRANCE
15679872 890979024 @Company
@Persons
@UBO
@INPI
CONCHE Pascal Jean-Bernard
DoB: 1961-10-20
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa Rose des Sable - La Coulée 97118 Saint-François France
15779944 310690649 @Company
@Persons
@UBO
@INPI
HOSSENBACCUS Mickaël
DoB: 1961-08-28
PoB: Rose île ILE MAURICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Jean Cledat 24000 Périgueux 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:

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.