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 1966-09-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3801021 419317326 @Company
@Persons
@UBO
@INPI
PUIG RIEU Carole Dolorès Rose
DoB: 1966-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Mimosas 66690 Saint-André France
3854953 503141418 @Company
@Persons
@UBO
@INPI
PUIG RIEU Carole Dolorès Rose
DoB: 1966-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Mimosas 66690 Saint-André France
4665631 523761724 @Company
@Persons
@UBO
@INPI
ROSE Alain Marcel Roland
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Domaine du Collet de Darbousson 6560 Valbonne FRANCE
4665633 523761724 @Company
@Persons
@UBO
@INPI
ROSE Alain Marcel Roland
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Domaine du Collet de Darbousson 6560 Valbonne FRANCE
5121897 498639335 @Company
@Persons
@UBO
@INPI
LABORATOIRES ROCHEX
DoB: 389284753
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Du Bois De la Rose 74100 Ville-la-Grand France
6710605 439083585 @Company
@Persons
@UBO
@INPI
BATANY Eric Christian Paul
DoB: 1966-11-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Bois de Rose Parc Lindor 97354 Remire-Montjoly FRANCE yes
@Cadastre
@Geotag
6710606 439083585 @Company
@Persons
@UBO
@INPI
BATANY Eric Christian Paul
DoB: 1966-11-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Bois de Rose Parc Lindor 97354 Remire-Montjoly FRANCE yes
@Cadastre
@Geotag
7395887 493012819 @Company
@Persons
@UBO
@INPI
CAUVAS GIMENEZ Annick Rose-Marie
DoB: 1966-09-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 R DES CIGALES 34400 ST CHRISTOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7395888 493012819 @Company
@Persons
@UBO
@INPI
CAUVAS GIMENEZ Annick Rose-Marie
DoB: 1966-09-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 R DES CIGALES 34400 ST CHRISTOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496269 537884793 @Company
@Persons
@UBO
@INPI
ROSE Alain, Marcel, Roland
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 domaine du Collet de Darbusson 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
12496270 537884793 @Company
@Persons
@UBO
@INPI
ROSE Alain, Marcel, Roland
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 domaine du Collet de Darbusson 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
12497863 810996751 @Company
@Persons
@UBO
@INPI
ROSE Alain, Marcel, Roland
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Clémenceau 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12497864 810996751 @Company
@Persons
@UBO
@INPI
ROSE Alain, Marcel, Roland
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 boulevard Clémenceau 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12503734 501722326 @Company
@Persons
@UBO
@INPI
ROSE Alain
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 boulevard de Strasbourg 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506204 519853717 @Company
@Persons
@UBO
@INPI
ROSE Alain Marcel Roland
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Saint-Pierre 14600 Honfleur FRANCE
12506205 519853717 @Company
@Persons
@UBO
@INPI
ROSE Alain Marcel Roland
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Petit Saint-Pierre 14600 Honfleur FRANCE
12507675 530143494 @Company
@Persons
@UBO
@INPI
ROSE Alain Marcel Roland
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 domaine du Collet de Darbousson 6560 Valbonne FRANCE
12507676 530143494 @Company
@Persons
@UBO
@INPI
ROSE Alain Marcel Roland
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 domaine du Collet de Darbousson 6560 Valbonne FRANCE
12511405 790684203 @Company
@Persons
@UBO
@INPI
ROSE Alain, Marcel, Roland
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Domaine du Collet d'Arbusson 6560 Valbonne FRANCE
12511406 790684203 @Company
@Persons
@UBO
@INPI
ROSE Alain, Marcel, Roland
DoB: 1966-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Domaine du Collet d'Arbusson 6560 Valbonne FRANCE
14662978 431771336 @Company
@Persons
@UBO
@INPI
RASCLE GEYSSANT Nathalie Rose Régine
DoB: 1966-10-27
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Adreyts 43140 Saint-Didier-en-Velay France
14669076 512083056 @Company
@Persons
@UBO
@INPI
SECHIER METAY Muriel Rose Marie
DoB: 1966-12-07
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
780 Route de Lens-Lestang 38270 Marcollin France
14714056 481220309 @Company
@Persons
@UBO
@INPI
CCL CONSTRUCTION
DoB: 343095741
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale de la Picassière 35500 Saint-M'Hervé 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.