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 1963-01-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3478714 509382347 @Company
@Persons
@UBO
@INPI
BOL Christine
DoB: 1963-01-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Princes La Rose des Princes 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3478715 509382347 @Company
@Persons
@UBO
@INPI
BOL Christine
DoB: 1963-01-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Princes La Rose des Princes 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3568275 442239240 @Company
@Persons
@UBO
@INPI
ROSE François
DoB: 1963-01-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Francisque Voytier 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568276 442239240 @Company
@Persons
@UBO
@INPI
ROSE François
DoB: 1963-01-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Francisque Voytier 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8205851 792677007 @Company
@Persons
@UBO
@INPI
RAYNAL IOUALALEN Rose-Anne Edith Marie
DoB: 1963-11-21
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Avenue du Coustou 31650 Saint-Orens-de-Gameville France
8258588 349416305 @Company
@Persons
@UBO
@INPI
LOUIT Sylvie Rose May
DoB: 1963-11-01
PoB: 32256 Mirande (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue du Chant du Merle 31400 Toulouse France
10788269 801119397 @Company
@Persons
@UBO
@INPI
DESTOMBES VILLAIRE Catherine Blanche Rose
DoB: 1963-07-23
PoB: 80748 Templeux-le-Guérard (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Cense 80240 Templeux-le-Guérard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10788270 801119397 @Company
@Persons
@UBO
@INPI
DESTOMBES VILLAIRE Catherine Blanche Rose
DoB: 1963-07-23
PoB: 80748 Templeux-le-Guérard (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Cense 80240 Templeux-le-Guérard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712100 388299349 @Company
@Persons
@UBO
@INPI
ROSE ADELAIDE Marcel Basile
DoB: 1963-01-02
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Accords 97250 Saint Pierre France
13929411 501699359 @Company
@Persons
@UBO
@INPI
GAVARIN Moise Remi
DoB: 1963-10-01
PoB: Ste Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Boucan 97115 Sainte-Rose France
14055140 410048615 @Company
@Persons
@UBO
@INPI
BRAND Laurent, Gilbert, Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
104 Lotissement Plessis de Nogent 97115 Sainte-Rose France
14055141 410048615 @Company
@Persons
@UBO
@INPI
BRAND Laurent, Gilbert, Daniel
DoB: 1963-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 Lotissement Plessis de Nogent 97115 Sainte-Rose France
15732785 349416305 @Company
@Persons
@UBO
@INPI
LOUIT Sylvie Rose May
DoB: 1963-11-01
PoB: 32256 Mirande (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue du Chant du Merle 31400 Toulouse France
15987357 349416305 @Company
@Persons
@UBO
@INPI
LOUIT Sylvie Rose May
DoB: 1963-11-01
PoB: 32256 Mirande (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue du Chant du Merle 31400 Toulouse 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.