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 1961-12-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180037 412022311 @Company
@Persons
@UBO
@INPI
THIAULT FARRUGIA Rose-Marie
DoB: 1961-07-29
PoB: 89440 Verlin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue Henri Martin 75016 Paris FRANCE yes
@Cadastre
@Geotag
180038 412022311 @Company
@Persons
@UBO
@INPI
THIAULT FARRUGIA Rose-Marie
DoB: 1961-07-29
PoB: 89440 Verlin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Avenue Henri Martin 75016 Paris FRANCE yes
@Cadastre
@Geotag
3138119 528599533 @Company
@Persons
@UBO
@INPI
ROSE Michel
DoB: 1961-11-11
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 bis Rue de l'Egalité 30240 Le Grau-du-Roi France
3146367 452381429 @Company
@Persons
@UBO
@INPI
ROSE Michel Jean-Marc
DoB: 1961-11-11
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Font de l'Ange Rés Victoria Parc Bât.B-10 30240 Le Grau-du-Roi France
3697211 808151708 @Company
@Persons
@UBO
@INPI
COLANTONIO Rose-Marie, Nina
DoB: 1961-12-02
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1309 route de Cavaillon 13670 Saint-Andiol FRANCE
4136229 382388494 @Company
@Persons
@UBO
@INPI
HANTCHERIAN VIELCANET Sophie Marie Rose
DoB: 1961-02-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Edouard Lalo 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5005691 328603923 @Company
@Persons
@UBO
@INPI
MICHEL Philippe
DoB: 1961-12-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Avenue Georges Clémenceau " Rose l'Haye"Bat.I Allée 13 69230 Saint-Genis-Laval France
6626924 414495010 @Company
@Persons
@UBO
@INPI
LOISEAU BRION Thérèse Marie-Rose
DoB: 1961-04-13
PoB: 72301 SAINT MARS SOUS BALLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Les Peux Champigny-le-Sec 86170 Champigny-en-Rochereau FRANCE yes
@Cadastre
@Geotag
11403717 420641086 @Company
@Persons
@UBO
@INPI
ROSE Thierry Maurice Thérèse
DoB: 1961-12-13
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Poste 27120 Fontaine-sous-Jouy FRANCE
11404939 447970708 @Company
@Persons
@UBO
@INPI
ROSE Thierry Maurice Thérèse
DoB: 1961-12-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Poste 27120 Fontaine-sous-Jouy FRANCE
11408856 429390784 @Company
@Persons
@UBO
@INPI
ROSE Thierry Maurice Thérèse
DoB: 1961-12-13
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Poste 27120 Fontaine-sous-Jouy FRANCE
11413003 509627345 @Company
@Persons
@UBO
@INPI
ROSE Thierry
DoB: 1961-12-13
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue De la poste 27120 Fontaine-sous-Jouy FRANCE
11413037 428234926 @Company
@Persons
@UBO
@INPI
ROSE Thierry Maurice Thérèse
DoB: 1961-12-13
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Poste 27120 Fontaine-sous-Jouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11413038 428234926 @Company
@Persons
@UBO
@INPI
ROSE Thierry Maurice Thérèse
DoB: 1961-12-13
PoB: 59350 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Poste 27120 Fontaine-sous-Jouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11413039 428234926 @Company
@Persons
@UBO
@INPI
ROSE Thierry Maurice Thérèse
DoB: 1961-12-13
PoB: 59350 LILLE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
18 Rue de la Poste 27120 Fontaine-sous-Jouy FRANCE yes
@Cadastre
@Geotag
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
11829926 344466941 @Company
@Persons
@UBO
@INPI
MME CUTTINA MIREILLE PAULETTE LOUISE
DoB: 1961-08-11
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROSE DES VENTS BT EZ 13400 Aubagne FRANCE
12815287 332758341 @Company
@Persons
@UBO
@INPI
ALEJANDRO Marie Rose
DoB: 1961-06-21
PoB: SARAGOSSE (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DE NICE 13120 GARDANNE FRANCE
13652472 797476207 @Company
@Persons
@UBO
@INPI
DHAINAUT ROSE Sylvaine
DoB: 1961-01-05
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
636 rue Pierre Lembrez 59194 Raches FRANCE
13918678 440462067 @Company
@Persons
@UBO
@INPI
RAYAPIN Jules Joel
DoB: 1961-07-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Viard 97115 Sainte-Rose France
14280156 342821394 @Company
@Persons
@UBO
@INPI
GRONDIN Robert Jacky
DoB: 1961-08-13
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 PETIT BRULE 97439 Sainte-Rose France
14285287 393507322 @Company
@Persons
@UBO
@INPI
GRONDIN Robert Jacky
DoB: 1961-08-13
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 PETIT BRULE SAINTE-ROSE 97439 Sainte-Rose France
14288576 411228216 @Company
@Persons
@UBO
@INPI
BARRET ELMA Marie Denise Armande
DoB: 1961-02-28
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
516 Rue Nationale 2 Bois Blanc 97439 Sainte-Rose France
14288577 411228216 @Company
@Persons
@UBO
@INPI
BARRET ELMA Marie Denise Armande
DoB: 1961-02-28
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
516 Rue Nationale 2 Bois Blanc 97439 Sainte-Rose 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
15536477 433816451 @Company
@Persons
@UBO
@INPI
BOOG Marie Rose Brigitte
DoB: 1961-07-13
PoB: GUEWILLER (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE PRINCIPALE FELDKIRCH 68540 BOLLWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15741181 349411363 @Company
@Persons
@UBO
@INPI
GUIN PEREZ Sabine Rose Fernande
DoB: 1961-12-16
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des Arts 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
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.