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 1964-03-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912178 823799770 @Company
@Persons
@UBO
@INPI
PIGUILLEM FRICHE Sylvie Rose Catherine
DoB: 1964-08-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Du Monastir 66300 Trouillas France yes
@Cadastre
@Geotag
912181 823799770 @Company
@Persons
@UBO
@INPI
PIGUILLEM FRICHE Sylvie Rose Catherine
DoB: 1964-08-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Du Monastir 66300 Trouillas France yes
@Cadastre
@Geotag
1434567 812580850 @Company
@Persons
@UBO
@INPI
LAFFARGUE Jocelyne, Rose-Marie, Colette
DoB: 1964-05-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
à Heure Et Bartens 32380 L'Isle Bouzon FRANCE yes
@Cadastre
@Geotag
1434568 812580850 @Company
@Persons
@UBO
@INPI
LAFFARGUE Jocelyne, Rose-Marie, Colette
DoB: 1964-05-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
à Heure Et Bartens 32380 L'Isle Bouzon FRANCE yes
@Cadastre
@Geotag
4116256 542075171 @Company
@Persons
@UBO
@INPI
PIGUILLEM FRICHE Sylvie Rose Catherine
DoB: 1964-08-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue du Monastir Les Hauts de Trouillas 66300 Trouillas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4873949 479051336 @Company
@Persons
@UBO
@INPI
POMMET Yann
DoB: 1964-10-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de Fond Rose 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4873951 479051336 @Company
@Persons
@UBO
@INPI
POMMET Yann
DoB: 1964-10-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de Fond Rose 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4976962 429587512 @Company
@Persons
@UBO
@INPI
RIVIERE PAYET Rose-Marie Anne
DoB: 1964-04-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Soeur Janin 69005 Lyon France
4977070 449884675 @Company
@Persons
@UBO
@INPI
POMMET Yann Yves
DoB: 1964-10-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de Fond Rose 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4977071 449884675 @Company
@Persons
@UBO
@INPI
POMMET Yann Yves
DoB: 1964-10-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de Fond Rose 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5026573 438731697 @Company
@Persons
@UBO
@INPI
ROSE ROSE-REYMOND Christine Lucienne Paule
DoB: 1964-03-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Saint-Gervais 69008 Lyon France
5026574 438731697 @Company
@Persons
@UBO
@INPI
ROSE ROSE-REYMOND Christine Lucienne Paule
DoB: 1964-03-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Saint-Gervais 69008 Lyon France
5717983 811876671 @Company
@Persons
@UBO
@INPI
BUREAU ROSE Annick
DoB: 1964-05-03
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Lieu dit Beausse 72240 Mézières-sous-Lavardin FRANCE
5816782 391494929 @Company
@Persons
@UBO
@INPI
JIMENEZ Marielle Dany Michele
DoB: 1964-01-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Rose Sage 38500 Voiron France
5941595 408859916 @Company
@Persons
@UBO
@INPI
FOGACCI BARETTE (Augustine Rose)
DoB: 1964-08-28
PoB: AJACCIO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARBICAJA RTE DES SANGUINAIRES AJACCIO 20000 AJACCIO FRANCE
9463672 490634151 @Company
@Persons
@UBO
@INPI
LOMBARD FERREIRA MAIA Dominique Rose Marie
DoB: 1964-08-03
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Chaffard 38290 Satolas-et-Bonce France
10478038 538324302 @Company
@Persons
@UBO
@INPI
ROCHARD LARDERIE Michèle, Rose
DoB: 1964-03-21
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Lucien Garbe 62600 Groffliers FRANCE
10478039 538324302 @Company
@Persons
@UBO
@INPI
ROCHARD LARDERIE Michèle, Rose
DoB: 1964-03-21
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Lucien Garbe 62600 Groffliers FRANCE
10886986 828087171 @Company
@Persons
@UBO
@INPI
AGUERA ETIENNE Danielle, Rose, Antoinette
DoB: 1964-08-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 rue des Jacquettières 1700 Beynost FRANCE yes
@Cadastre
@Geotag
10886987 828087171 @Company
@Persons
@UBO
@INPI
AGUERA ETIENNE Danielle, Rose, Antoinette
DoB: 1964-08-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
281 rue des Jacquettières 1700 Beynost FRANCE yes
@Cadastre
@Geotag
10906157 749928099 @Company
@Persons
@UBO
@INPI
AGUERA AGUERA-ETIENNE Danielle, Rose, Antoinette
DoB: 1964-08-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 rue des Jacquetieres 1700 Beynost FRANCE yes
@Cadastre
@Geotag
10906158 749928099 @Company
@Persons
@UBO
@INPI
AGUERA AGUERA-ETIENNE Danielle, Rose, Antoinette
DoB: 1964-08-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 rue des Jacquetieres 1700 Beynost FRANCE yes
@Cadastre
@Geotag
11899604 818118531 @Company
@Persons
@UBO
@INPI
BERRADIA Omar
DoB: 1964-08-05
PoB: Tlemcen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue de la Rose 13013 Marseille FRANCE
13496851 751543109 @Company
@Persons
@UBO
@INPI
GIOTTI CARLASSARE Muriel Yvonne Rose
DoB: 1964-08-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
185 Chemin de la Gondrine 38260 Saint-Hilaire-de-la-Côte France
13582749 686050212 @Company
@Persons
@UBO
@INPI
WASERMAN KLOTZ Isabelle Rose
DoB: 1964-05-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
111 Rue Bugeaud Le Pallazzo 69006 Lyon France yes
@Cadastre
@Geotag
13729231 445380629 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES Thierry, Robert, Joeph
DoB: 1964-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe la Rose 97231 Le robert France
13903646 342705258 @Company
@Persons
@UBO
@INPI
LANDRE Alain
DoB: 1964-08-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
BELLEVUE 97115 Sainte-Rose France yes
@Cadastre
@Geotag
13918302 439340472 @Company
@Persons
@UBO
@INPI
HUYGUES DESPOINTES Thierry Robert Joseph
DoB: 1964-03-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PTE LA ROSE 97231 Le Robert France
14118716 478653793 @Company
@Persons
@UBO
@INPI
LARUADE Laurent
DoB: 1964-08-21
PoB: BEGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 résidence Le clos du bois de rose Villa n° 12 - Montravel 97354 Remire Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14124396 531411981 @Company
@Persons
@UBO
@INPI
RAISIN Annie Rose
DoB: 1964-08-30
PoB: CAYENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Paul Merwart 97310 Kourou France
14317446 511116451 @Company
@Persons
@UBO
@INPI
DALAPA AMANA Marie Rose
DoB: 1964-08-19
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Rivière De Chazalon 97412 Bras-Panon France
15524538 333485100 @Company
@Persons
@UBO
@INPI
STOECKLE HUTTARD Marie-Rose
DoB: 1964-09-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route du Vin 68630 Mittelwihr 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.