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 1967-06-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296308 492112115 @Company
@Persons
@UBO
@INPI
SENAC René
DoB: 1967-12-16
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES COSTIERES VILLA LA ROSE 13670 SAINT ANDIOL FRANCE
615204 817396971 @Company
@Persons
@UBO
@INPI
GIAI-PIANCERA Christelle
DoB: 1967-02-01
PoB: Jouy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Flamant Rose 91470 Limours FRANCE yes
@Cadastre
@Geotag
725487 348142175 @Company
@Persons
@UBO
@INPI
GIRARD CARRAZ Catherine Marie Rose
DoB: 1967-07-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue de la Halle 38210 Tullins France
725492 348142175 @Company
@Persons
@UBO
@INPI
GIRARD CARRAZ Catherine Marie Rose
DoB: 1967-07-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue de la Halle 38210 Tullins France
3344166 442240321 @Company
@Persons
@UBO
@INPI
PAPADACCI Rose Marie Marthe
DoB: 1967-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Lorenzi Le Montjoie 6100 Nice FRANCE yes
@Cadastre
@Geotag
3388756 493596647 @Company
@Persons
@UBO
@INPI
DEWEY ROSE Jane
DoB: 1967-09-03
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Princesse Grace Le Formentor 98000 MONACO MONACO
3388757 493596647 @Company
@Persons
@UBO
@INPI
DEWEY ROSE Jane
DoB: 1967-09-03
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Princesse Grace Le Formentor 98000 MONACO MONACO
3945425 484169552 @Company
@Persons
@UBO
@INPI
ROMBALDI Philippe Jean Rose Sauveur
DoB: 1967-01-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD BAPTISTIN ARDISSON 6160 JUAN LES PINS FRANCE
3982723 453423592 @Company
@Persons
@UBO
@INPI
ROMBALDI Philippe Jean Rose Sauveur
DoB: 1967-01-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES LITS MILITAIRES 6600 ANTIBES FRANCE
4112211
VIP
538825233 @Company
@Persons
@UBO
@INPI
MARLART Rose-Aimée
DoB: 1967-04-17
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Général Exelmans 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4193778 799607577 @Company
@Persons
@UBO
@INPI
ROSE Stéphane Philippe
DoB: 1967-06-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue Voltaire 91190 Gif-sur-Yvette FRANCE
4659056 809084304 @Company
@Persons
@UBO
@INPI
CAPECCI Monique, Rose, Marie
DoB: 1967-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Chemin de la Chapelle Saint Antoine Les Villages d'Or 6130 Grasse FRANCE
4659057 809084304 @Company
@Persons
@UBO
@INPI
CAPECCI Monique, Rose, Marie
DoB: 1967-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Chapelle Saint Antoine Les Villages d'Or 6130 Grasse FRANCE
5338735 433840386 @Company
@Persons
@UBO
@INPI
ROSE Stéphane
DoB: 1967-06-01
PoB: 14118 CAEN 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE BERNARD VANIER CAEN 14000 CAEN FRANCE
5870169 397709585 @Company
@Persons
@UBO
@INPI
CHAMPON SIEBERT Cecile Marie Rose
DoB: 1967-06-18
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue de l'Eygala 38700 Corenc France yes
@Cadastre
@Geotag
6712340 804726271 @Company
@Persons
@UBO
@INPI
THEPAUT COLIN Isabelle, Rose, Marie, Françoise
DoB: 1967-05-01
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Henri Bourhis 29800 Landerneau FRANCE
7370719 533706198 @Company
@Persons
@UBO
@INPI
LABORIE Nancy Rose Colette
DoB: 1967-05-06
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Languedoc 34110 Frontignan FRANCE
8402279 530022631 @Company
@Persons
@UBO
@INPI
BOUR Marie, Sophie, Dominique, Françoise Rose Saveria
DoB: 1967-06-22
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Petraverde Bat 6 20200 Bastia FRANCE
11507249 439779604 @Company
@Persons
@UBO
@INPI
GILLE Frederique Elisabeth
DoB: 1967-06-12
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 COTE DE LA ROSE DES VENTS 47300 PUJOLS FRANCE
11763998 420573842 @Company
@Persons
@UBO
@INPI
PLACIDE FAURE Veronique
DoB: 1967-01-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Traverse ROSE BRUNY 13010 Marseille FRANCE yes
@Cadastre
@Geotag
12585988 440605707 @Company
@Persons
@UBO
@INPI
DEPINAY Daniel, Leon
DoB: 1967-03-06
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA ROSE 76000 ROUEN FRANCE
12778919 423311166 @Company
@Persons
@UBO
@INPI
GAIDO BISPELS Odile
DoB: 1967-06-16
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1495 CHE. DE LA ROSE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13619287 494704174 @Company
@Persons
@UBO
@INPI
BOUR Marie-Sophie, Dominique, Françoise, Rose Saveria
DoB: 1967-06-22
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Patra Verde ZAC du Fango 20200 Bastia FRANCE
13971633 884837147 @Company
@Persons
@UBO
@INPI
TOMMELAY Tony Aubin
DoB: 1967-03-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 Bis Cite Charles Gabriel 97115 Sainte-Rose France
15555031 538568999 @Company
@Persons
@UBO
@INPI
BAUMLIN LAURENT Christine, Rose-Marie
DoB: 1967-12-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Hugo 68040 Ingersheim FRANCE yes
@Cadastre
@Geotag
16111533 833028798 @Company
@Persons
@UBO
@INPI
ROSE Stéphane, Jean-Pierre, David
DoB: 1967-06-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Dib 14112 Biéville-Beuville FRANCE
16111534 833028798 @Company
@Persons
@UBO
@INPI
ROSE Stéphane, Jean-Pierre, David
DoB: 1967-06-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Dib 14112 Biéville-Beuville 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.