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 1963-03-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22224 380436899 @Company
@Persons
@UBO
@INPI
POIRET Véronique Claire Marie-Rose
DoB: 1963-03-13
PoB: 80013 Airaines (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Debaussaux 80000 Amiens France yes
@Cadastre
@Geotag
22296 384368429 @Company
@Persons
@UBO
@INPI
POIRET Véronique Claire Marie Rose
DoB: 1963-03-13
PoB: 80013 Airaines (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Debaussaux 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
428058 403274954 @Company
@Persons
@UBO
@INPI
ALVES Stéphanie Rose
DoB: 1963-09-03
PoB: Matela Vimioso PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée de l'Europe 94520 Mandres-les-Roses FRANCE
428059 403274954 @Company
@Persons
@UBO
@INPI
ALVES Stéphanie Rose
DoB: 1963-09-03
PoB: Matela Vimioso PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Allée de l'Europe 94520 Mandres-les-Roses FRANCE
428060 403274954 @Company
@Persons
@UBO
@INPI
ALVES Stéphanie Rose
DoB: 1963-09-03
PoB: Matela Vimioso PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Allée de l'Europe 94520 Mandres-les-Roses FRANCE
434674 444329452 @Company
@Persons
@UBO
@INPI
OLLIER Christine Rose Claire Anna Thérèse
DoB: 1963-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 10 Juillet 1940 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
1019289 408074847 @Company
@Persons
@UBO
@INPI
GARCIA RIBAS Marie Rose
DoB: 1963-12-16
PoB: Alcala la Real Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Denis Papin 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1818335 537791451 @Company
@Persons
@UBO
@INPI
Brand Laurent
DoB: 1963-03-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
104 domaine de Nogent 97115 Sainte-Rose France yes
@Cadastre
@Geotag
2292431 330942657 @Company
@Persons
@UBO
@INPI
Goncalves Pascoal Alves Stéphanie Rose
DoB: 1963-09-03
PoB: Matela Vimioso PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 chemin des Buttes 91190 Gif-sur-Yvette France
2861275 795046648 @Company
@Persons
@UBO
@INPI
ROSE Jean-François, Jacques
DoB: 1963-07-23
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Papelard Saint-Firmin-des-vignes 45200 Amilly France yes
@Cadastre
@Geotag
2861276 795046648 @Company
@Persons
@UBO
@INPI
ROSE Jean-François, Jacques
DoB: 1963-07-23
PoB: MONTARGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue Papelard Saint-Firmin-des-vignes 45200 Amilly France yes
@Cadastre
@Geotag
3268659 531104016 @Company
@Persons
@UBO
@INPI
BAYLE COTTINET Madeleine Rose Pierrette
DoB: 1963-09-20
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Impasse du Poteau Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
4134617 393916226 @Company
@Persons
@UBO
@INPI
GONCALVES PASCOAL ALVES Stéphanie Rose
DoB: 1963-09-03
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin des Buttes 91190 Gif-sur-Yvette FRANCE
4134618 393916226 @Company
@Persons
@UBO
@INPI
GONCALVES PASCOAL ALVES Stéphanie Rose
DoB: 1963-09-03
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Buttes 91190 Gif-sur-Yvette FRANCE
4195628 795007681 @Company
@Persons
@UBO
@INPI
LE BRAY Rose Danielle
DoB: 1963-06-22
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BIS Rue du Moulin 91490 Dannemois FRANCE yes
@Cadastre
@Geotag
4989640 813784790 @Company
@Persons
@UBO
@INPI
DESCHAMPS Pascale Rose-Marie
DoB: 1963-11-23
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Saint Germain 78800 Houilles France
5294187 804287746 @Company
@Persons
@UBO
@INPI
DUFAILLY BLOT Christiane, Jacqueline, Rose
DoB: 1963-09-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de la Libération 14390 Varaville FRANCE
5294188 804287746 @Company
@Persons
@UBO
@INPI
DUFAILLY BLOT Christiane, Jacqueline, Rose
DoB: 1963-09-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de la Libération 14390 Varaville FRANCE
7120056 802357459 @Company
@Persons
@UBO
@INPI
KELAGOPIAN Jean-Michel, Georges
DoB: 1963-03-09
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Paul regard le clos de la rose 74100 Ville-la-grand FRANCE
7123797 513435453 @Company
@Persons
@UBO
@INPI
KELAGOPIAN Jean-Michel Georges Daniel
DoB: 1963-03-09
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Paul Regard le Clos de la Rose 74100 Ville-la-grand FRANCE
8268876 342026713 @Company
@Persons
@UBO
@INPI
DIRECTION INTERNATIONALE DE RECHERCHE D'AUDIT ET DE CONSEIL/DIRAC SA
DoB: 325493393
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 La Canebière 13001 Marseille France
8744406 334768314 @Company
@Persons
@UBO
@INPI
ROSE Olivier
DoB: 1963-03-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX SAINT MARTIN 63250 ARCONSAT FRANCE
10808432 797432911 @Company
@Persons
@UBO
@INPI
POIRET Véronique Claire Marie-Rose
DoB: 1963-03-13
PoB: 80013 Airaines (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Debaussaux 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879624 503616120 @Company
@Persons
@UBO
@INPI
LOPEZ-PEREZ MORENO Marie-Rose
DoB: 1963-05-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 allée de la Tour 1700 Beynost FRANCE yes
@Cadastre
@Geotag
13021835 423310234 @Company
@Persons
@UBO
@INPI
GRANDEMENGE END Valérie Marie-Rose
DoB: 1963-10-06
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Croisette 70200 Frotey-les-Lure FRANCE
13205433 380638650 @Company
@Persons
@UBO
@INPI
GONCALVES PASCOAL ALVES Stéphanie Rose
DoB: 1963-09-03
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 chemin des Buttes 91190 Gif-sur-Yvette France
13771453 750161879 @Company
@Persons
@UBO
@INPI
SAINT- AIME Marie-Rose, Agnès
DoB: 1963-01-21
PoB: Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Habitation Rivière - Cap Marin 97290 Le marin France
13771454 750161879 @Company
@Persons
@UBO
@INPI
SAINT- AIME Marie-Rose, Agnès
DoB: 1963-01-21
PoB: Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Habitation Rivière - Cap Marin 97290 Le marin France
13944220 794176735 @Company
@Persons
@UBO
@INPI
GUSTARIMAC Annoncy, Eric
DoB: 1963-03-25
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Désirade Section Bis 97115 Sainte-Rose France
13944221 794176735 @Company
@Persons
@UBO
@INPI
GUSTARIMAC Annoncy, Eric
DoB: 1963-03-25
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Désirade Section Bis 97115 Sainte-Rose France
14071782 800429177 @Company
@Persons
@UBO
@INPI
CARRARA Jean-Michel
DoB: 1963-03-16
PoB: 04116 Les Mées (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin de la Rose 97128 Goyave France
14622655 351796057 @Company
@Persons
@UBO
@INPI
GONCALVES PASCOAL Stéphanie Rose
DoB: 1963-09-03
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de l'Europe 94520 Mandres-les-Roses FRANCE
14622656 351796057 @Company
@Persons
@UBO
@INPI
GONCALVES PASCOAL Stéphanie Rose
DoB: 1963-09-03
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée de l'Europe 94520 Mandres-les-Roses FRANCE
14687070 447683939 @Company
@Persons
@UBO
@INPI
PEYROT Christine, Marie-Rose
DoB: 1963-09-13
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Claude Matrat 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
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.