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 1961-08-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80681 493817753 @Company
@Persons
@UBO
@INPI
PERNIER ROMAND Pascale
DoB: 1961-05-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 Avenue De la Valerane Chemin de la Rose de Noel 83320 Carqueiranne France yes
@Cadastre
@Geotag
93038 489940189 @Company
@Persons
@UBO
@INPI
PECQUEUX Agnès Rose
DoB: 1961-11-26
PoB: 02691 SAINT QUENTIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
183 Chemin de Saquier 6200 Nice FRANCE
667046 797628302 @Company
@Persons
@UBO
@INPI
BRUCE Scott Garland
DoB: 1961-08-20
PoB: Massachussets ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Ochard Lane ROSE VALLEY 0 19086-6707 PENNSYLVANIE ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2958832 431943497 @Company
@Persons
@UBO
@INPI
ROSE Jean-Pierre
DoB: 1961-08-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 RTE DE MANTES 28260 OULINS FRANCE
3133741 528240880 @Company
@Persons
@UBO
@INPI
ROULIC MARCHI Isabelle Marguerite Rose
DoB: 1961-11-18
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Lionne 30390 Aramon France
5486394 352360184 @Company
@Persons
@UBO
@INPI
SABLEREAU Marie-Monique Rose Jacqueline
DoB: 1961-09-08
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vieux Couvent 85600 Montaigu France
5547665 394410146 @Company
@Persons
@UBO
@INPI
SORIN Jean-Marie
DoB: 1961-06-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rose des Vents 85510 Le Boupère France yes
@Cadastre
@Geotag
5547666 394410146 @Company
@Persons
@UBO
@INPI
SORIN Jean-Marie
DoB: 1961-06-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rose des Vents 85510 Le Boupère France yes
@Cadastre
@Geotag
5923065 517542643 @Company
@Persons
@UBO
@INPI
CACOUB BESSON Audrey Rose
DoB: 1961-01-08
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Docteur Léon Martin 38000 Grenoble France
5923067 517542643 @Company
@Persons
@UBO
@INPI
CACOUB BESSON Audrey Rose
DoB: 1961-01-08
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Docteur Léon Martin 38000 Grenoble France
6379309 507473262 @Company
@Persons
@UBO
@INPI
ROSE POTIER Claudine
DoB: 1961-10-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De Normandie 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116514 401927991 @Company
@Persons
@UBO
@INPI
ZUENA DEBLEVID QUILICI Bernadette Rose Paule
DoB: 1961-07-15
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. GEORGES V 75008 PARIS FRANCE
11039985 420144743 @Company
@Persons
@UBO
@INPI
BOCQUET Rose
DoB: 1961-08-19
PoB: BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE MARCEL BODELOT 62940 HAILLICOURT FRANCE
11186835 444839096 @Company
@Persons
@UBO
@INPI
ROSE LEFRANCOIS Christine Monique Patricia
DoB: 1961-08-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 parc de la Messinière Sainte Marguerite 44380 Pornichet France
11202517 450603212 @Company
@Persons
@UBO
@INPI
ROSE LEFRANCOIS Christine Monique Patricia
DoB: 1961-08-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 parc de la Messinière Sainte Marguerite 44380 Pornichet France yes
@Cadastre
@Geotag
11202518 450603212 @Company
@Persons
@UBO
@INPI
ROSE LEFRANCOIS Christine Monique Patricia
DoB: 1961-08-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 parc de la Messinière Sainte Marguerite 44380 Pornichet France yes
@Cadastre
@Geotag
11754585 444842041 @Company
@Persons
@UBO
@INPI
MUSTACHIA Sauveur
DoB: 1961-08-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Léon d'Astros La Rose Val Plan Bt 12 13013 Marseille FRANCE
13910887 400464905 @Company
@Persons
@UBO
@INPI
NESTOR Max Monique
DoB: 1961-11-02
PoB: 971 Pointe A Pitre France
P.Physique
Quality: président
@OCCRP Alef
@WC
DESBONNES 97115 Sainte-Rose France
14289791 419153341 @Company
@Persons
@UBO
@INPI
BOYER Alain
DoB: 1961-01-11
PoB: Sainte Rose Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Route NATIONALE 97439 Sainte-Rose France
14338271 799938790 @Company
@Persons
@UBO
@INPI
MAILLOT Joseph Jean-Claude
DoB: 1961-02-22
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Anémones 97431 La Plaine-des-Palmistes France
14743848 507473262 @Company
@Persons
@UBO
@INPI
ROSE POTIER Claudine
DoB: 1961-10-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Joachim du Bellay 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15796733 828515775 @Company
@Persons
@UBO
@INPI
WORMS Sophie Rose
DoB: 1961-06-05
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Jean Jaurès 94230 Cachan 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.