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 1965-02-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131643 497984039 @Company
@Persons
@UBO
@INPI
TARRICONE Véronique Rose Marie
DoB: 1965-02-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Pré Nat 38120 Saint-Égrève France
732483 497984039 @Company
@Persons
@UBO
@INPI
TARRICONE Véronique Rose Marie
DoB: 1965-02-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Pré Nat 38120 Saint-Égrève France
939384 480914001 @Company
@Persons
@UBO
@INPI
ROSE Stephen George
DoB: 1965-02-18
PoB: Cannock Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Old Barn House-Goose Lane 0 Bodicotte Banbury Ox 15 4by Royaume-Uni
1774942 422026500 @Company
@Persons
@UBO
@INPI
LAUNAY CHELLI ROSE-MARIE
DoB: 1965-02-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 avenue Ledru-Rollin 75011 Paris France
3142624 480854322 @Company
@Persons
@UBO
@INPI
GEYNET HOULONNE Martine Marie Rose
DoB: 1965-02-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin VIGNE SERA AUBARNE 30190 Sainte-Anastasie France
5024049 480914001 @Company
@Persons
@UBO
@INPI
ROSE Stephen George
DoB: 1965-02-18
PoB: Cannock Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Old Barn House-Goose Lane 0 Bodicotte Banbury Ox 15 4by Royaume-Uni
5806987 497984039 @Company
@Persons
@UBO
@INPI
TARRICONE Véronique Rose Marie
DoB: 1965-02-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Pré Nat 38120 Saint-Égrève France
11245140 498575851 @Company
@Persons
@UBO
@INPI
MARTIN GUICHETEAU Nathalie Marie-Rose Madeleine
DoB: 1965-07-21
PoB: Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin DE CHAMPLUISANT 2400 Verdilly France
11245141 498575851 @Company
@Persons
@UBO
@INPI
MARTIN GUICHETEAU Nathalie Marie-Rose Madeleine
DoB: 1965-07-21
PoB: Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE CHAMPLUISANT 2400 Verdilly France
11930310 318163961 @Company
@Persons
@UBO
@INPI
HALADJIAN BRUT Nathalie Rose
DoB: 1965-02-21
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route Des Crozettes 74290 Veyrier-du-Lac France
13633322 318163961 @Company
@Persons
@UBO
@INPI
HALADJIAN BRUT Nathalie Rose
DoB: 1965-02-21
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 Route du Chotard 74160 Archamps France
13723126 429567258 @Company
@Persons
@UBO
@INPI
BETZIE Patrick Cyrille
DoB: 1965-03-18
PoB: LE ROBERT (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe la Rose 97231 Le Robert France
13723127 429567258 @Company
@Persons
@UBO
@INPI
BETZIE Patrick Cyrille
DoB: 1965-03-18
PoB: LE ROBERT (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe la Rose 97231 Le Robert France
14894058 839650157 @Company
@Persons
@UBO
@INPI
GEBHART Marie-Rose
DoB: 1965-06-27
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Haute Gueisse 57560 Métairies-Saint-Quirin FRANCE
14965007 839650157 @Company
@Persons
@UBO
@INPI
GEBHART Marie-Rose
DoB: 1965-06-27
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Haute Gueisse 57560 Métairies-Saint-Quirin FRANCE
15156197 839650157 @Company
@Persons
@UBO
@INPI
GEBHART Marie-Rose
DoB: 1965-06-27
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Haute Gueisse 57560 Métairies-Saint-Quirin FRANCE
15966658 480854322 @Company
@Persons
@UBO
@INPI
GEYNET HOULONNE Martine Marie Rose
DoB: 1965-02-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Vigne Sera Aubarne 30190 Sainte-Anastasie France
16208889 423544832 @Company
@Persons
@UBO
@INPI
BERCON Nadine
DoB: 1965-11-05
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas de Rose 18370 Préveranges 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.