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 1961-10-07 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614798 807830815 @Company
@Persons
@UBO
@INPI
CHIFFOLEAU OBRY Isabelle Madeleine Rose
DoB: 1961-12-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU MOULIN 95450 Longuesse FRANCE yes
@Cadastre
@Geotag
614799 807830815 @Company
@Persons
@UBO
@INPI
CHIFFOLEAU OBRY Isabelle Madeleine Rose
DoB: 1961-12-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU MOULIN 95450 Longuesse FRANCE yes
@Cadastre
@Geotag
1136650 419373188 @Company
@Persons
@UBO
@INPI
JUGGERNAUTH Devendry
DoB: 1961-12-26
PoB: ROSE HILL ILE MAURICE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Résidence DU PONT YBLON 93440 Dugny FRANCE
1136651 419373188 @Company
@Persons
@UBO
@INPI
JUGGERNAUTH Devendry
DoB: 1961-12-26
PoB: ROSE HILL ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Résidence DU PONT YBLON 93440 Dugny FRANCE
1556597 807830815 @Company
@Persons
@UBO
@INPI
CHIFFOLEAU OBRY Isabelle Madeleine Rose
DoB: 1961-12-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU MOULIN 95450 Longuesse FRANCE yes
@Cadastre
@Geotag
1556598 807830815 @Company
@Persons
@UBO
@INPI
CHIFFOLEAU OBRY Isabelle Madeleine Rose
DoB: 1961-12-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU MOULIN 95450 Longuesse FRANCE yes
@Cadastre
@Geotag
2121090 348913914 @Company
@Persons
@UBO
@INPI
GUYOT BENEZET VERONIQUE ANNIE ROSE
DoB: 1961-05-11
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Beausire 75004 Paris France
2855530 404678518 @Company
@Persons
@UBO
@INPI
ROBINET FRANCK JACKY
DoB: 1961-07-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Clos Rose 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3700577 399315688 @Company
@Persons
@UBO
@INPI
DOL DOL-NASTRO Solange,Jeanne,Rose
DoB: 1961-05-07
PoB: SAINTE COLOMBE ( 69 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Emile Barrère 13200 Arles FRANCE yes
@Cadastre
@Geotag
3700578 399315688 @Company
@Persons
@UBO
@INPI
DOL DOL-NASTRO Solange,Jeanne,Rose
DoB: 1961-05-07
PoB: SAINTE COLOMBE ( 69 )
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Emile Barrère 13200 Arles FRANCE yes
@Cadastre
@Geotag
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
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
8467128 797700374 @Company
@Persons
@UBO
@INPI
MALESCOT FOUCARD Muriel Rose
DoB: 1961-01-19
PoB: 33393 Saint-Denis-de-Pile (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Sainte-Marie Gujan Mastras 33470 GUJAN MESTRAS France yes
@Cadastre
@Geotag
8467129 797700374 @Company
@Persons
@UBO
@INPI
MALESCOT FOUCARD Muriel Rose
DoB: 1961-01-19
PoB: 33393 Saint-Denis-de-Pile (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue Sainte-Marie Gujan Mastras 33470 GUJAN MESTRAS France yes
@Cadastre
@Geotag
8623959 438595340 @Company
@Persons
@UBO
@INPI
BECARD PEROT Rose-Marie
DoB: 1961-10-11
PoB: 03185 MONTLUCON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LAMENAY 58380 LUCENAY LES AIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511971 387833700 @Company
@Persons
@UBO
@INPI
BARRACCO ROCHATTE Rose-Marie
DoB: 1961-03-23
PoB: 68334 THANN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE MEYVILLERS 88120 ST AME 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
11335848 410676621 @Company
@Persons
@UBO
@INPI
MOUGEL BHOOWABUL Véronique Rose
DoB: 1961-10-07
PoB: 25580 Valentigney (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Chapelle 39210 Le Louverot France
11335852 410676621 @Company
@Persons
@UBO
@INPI
MOUGEL BHOOWABUL Véronique Rose
DoB: 1961-10-07
PoB: 25580 Valentigney (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Chapelle 39210 Le Louverot France
12565548 812779460 @Company
@Persons
@UBO
@INPI
ROSE Hervé, Yves, René
DoB: 1961-10-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 - 13 rue des Peupliers (11 - 13) 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13129674 334173887 @Company
@Persons
@UBO
@INPI
WILBER Patricia
DoB: 1961-07-07
PoB: Connecticut ETATS UNIS D'AMERIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
52 Rose Square SW3 6RS Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
13833091 884981291 @Company
@Persons
@UBO
@INPI
DE LAVIGNE-SAINTE-SUZANNE Arnaud Joseph Nicolas
DoB: 1961-12-06
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainval Bellevue 97115 Ste Rose France
13833092 884981291 @Company
@Persons
@UBO
@INPI
DE LAVIGNE-SAINTE-SUZANNE Arnaud Joseph Nicolas
DoB: 1961-12-06
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sainval Bellevue 97115 Ste Rose France
13833103 884983628 @Company
@Persons
@UBO
@INPI
de LAVIGNE-SAINTE-SUZANNE Arnaud Joseph Nicolas
DoB: 1961-12-06
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainval Bellevue 97115 Ste Rose France
13833104 884983628 @Company
@Persons
@UBO
@INPI
de LAVIGNE-SAINTE-SUZANNE Arnaud Joseph Nicolas
DoB: 1961-12-06
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sainval Bellevue 97115 Ste Rose France
13899817 303136204 @Company
@Persons
@UBO
@INPI
DE JAHAM Hubert Marie Joseph Jacques
DoB: 1961-03-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HABITATION PITON FACE DE LA PLAGE DE CLUNY 97115 Sainte-Rose France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14247708 835311267 @Company
@Persons
@UBO
@INPI
BANCILHON Marie, Louis, Sylvio, Jean Claude
DoB: 1961-12-10
PoB: Rose Hill
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24F rue Verval Saint-Louis LA RIVIERE 97421 Saint-Louis France
14247709 835311267 @Company
@Persons
@UBO
@INPI
BANCILHON Marie, Louis, Sylvio, Jean Claude
DoB: 1961-12-10
PoB: Rose Hill
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24F rue Verval Saint-Louis LA RIVIERE 97421 Saint-Louis France
14252660 883569337 @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 Le Piton Ste Rose 97439 STE ROSE France
14253082 887820579 @Company
@Persons
@UBO
@INPI
BANCILHON Marie, Louis, Sylvio, Jean-Claude
DoB: 1961-12-10
PoB: ROSE HILL ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24F rue Verval La Riviere Saint-Louis 97421 ST LOUIS France
14281648 353580392 @Company
@Persons
@UBO
@INPI
HEEKENG Harry Michel
DoB: 1961-05-07
PoB: Ste Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 RUE N. - PITON - SAINTE ROSE 0 France
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
14287257 403575491 @Company
@Persons
@UBO
@INPI
SALAI Jean Pierre
DoB: 1961-11-21
PoB: Ste Rose France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 CH. MIMI 97439 Sainte-Rose France
14287258 403575491 @Company
@Persons
@UBO
@INPI
HOARAU Jean Ary
DoB: 1961-06-07
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Chemin des Camphriers 97439 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
14302696 489073460 @Company
@Persons
@UBO
@INPI
MOODELY Goindamah
DoB: 1961-10-16
PoB: Maurice Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMP LEVIEUX - MAURICE AVENUE TOUREAU ROSE HILL 0 Maurice
14303165 490016425 @Company
@Persons
@UBO
@INPI
LEBON Jean Claude
DoB: 1961-02-02
PoB: Ste Rose (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Amiral Bouvet 97470 Saint-Benoît France
14307620 498563543 @Company
@Persons
@UBO
@INPI
BARRET Marie Denise Armande
DoB: 1961-02-28
PoB: St Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
516 RN 2 BOIS BLANC 97439 Sainte-Rose France
14307621 498563543 @Company
@Persons
@UBO
@INPI
BARRET Marie Denise Armande
DoB: 1961-02-28
PoB: St Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 RN 2 BOIS BLANC 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
14356125 847870920 @Company
@Persons
@UBO
@INPI
PAYET Alex
DoB: 1961-02-24
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Paul Ravine Glissante 97439 Sainte-Rose France
14358876 878519669 @Company
@Persons
@UBO
@INPI
SEVERIN HOAREAU Geneviève Marie Rose
DoB: 1961-10-29
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Chemin Grevileas Saint-Gilles-les-Hauts 97435 Saint-Paul France
14358878 878519669 @Company
@Persons
@UBO
@INPI
SEVERIN HOAREAU Geneviève Marie Rose
DoB: 1961-10-29
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin Grevileas Saint-Gilles-les-Hauts 97435 Saint-Paul 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
14360951 882373608 @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
15620969 832116347 @Company
@Persons
@UBO
@INPI
BOSCH GOT Rose-Marie Georgette Raphaële
DoB: 1961-07-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean-Antoine De Baïf 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
15620970 832116347 @Company
@Persons
@UBO
@INPI
BOSCH GOT Rose-Marie Georgette Raphaele
DoB: 1961-07-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean-Antoine De Baïf 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
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

 

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.