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 1970-01-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5942680 488969437 @Company
@Persons
@UBO
@INPI
GARIN FORESTIER KERVELLA Carole Rose Nora
DoB: 1970-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Sampiero 20000 Ajaccio FRANCE
5942681 488969437 @Company
@Persons
@UBO
@INPI
GARIN FORESTIER KERVELLA Carole Rose Nora
DoB: 1970-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Sampiero 20000 Ajaccio FRANCE
6936025 400224598 @Company
@Persons
@UBO
@INPI
NEVES DOS REIS HEMARD Rose-Marie
DoB: 1970-01-13
PoB: 10033 10 BAR SUR AUBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 pl. de la République Sézanne 51120 SEZANNE FRANCE
7351658 808833214 @Company
@Persons
@UBO
@INPI
BLANCHARD Brigitte, Rose
DoB: 1970-08-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Frédéric Mistral 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7351659 808833214 @Company
@Persons
@UBO
@INPI
BLANCHARD Brigitte, Rose
DoB: 1970-08-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Frédéric Mistral 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
8272351 453255465 @Company
@Persons
@UBO
@INPI
FERESIN Corinne Arlette Rose
DoB: 1970-01-14
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bâtiment P5 les Terrasses d'Antibes 357 Boulevard Pierre Delmas 6600 Antibes France yes
@Cadastre
@Geotag
8272352 453255465 @Company
@Persons
@UBO
@INPI
FERESIN Corinne Arlette Rose
DoB: 1970-01-14
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment P5 les Terrasses d'Antibes 357 Boulevard Pierre Delmas 6600 Antibes France yes
@Cadastre
@Geotag
10889854 533183042 @Company
@Persons
@UBO
@INPI
ALCATRAO ROSE Arminda, Maria
DoB: 1970-09-30
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 rue Longe Rey le Clos Cauet 38390 Vertrieu FRANCE
12218162 422790709 @Company
@Persons
@UBO
@INPI
ROSE Nathalie
DoB: 1970-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Avenue EDOUARD VAILLANT 92100 Boulogne FRANCE
12839849 509875597 @Company
@Persons
@UBO
@INPI
FRAYSSE Michel
DoB: 1970-11-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Sainte-Rose 13011 Marseille 11 FRANCE yes
@Cadastre
@Geotag
12839850 509875597 @Company
@Persons
@UBO
@INPI
FRAYSSE Michel
DoB: 1970-11-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Sainte-Rose 13011 Marseille 11 FRANCE yes
@Cadastre
@Geotag
14811680 499417335 @Company
@Persons
@UBO
@INPI
MAUGER HAMER Sophie, Marie-Rose, Suzanne
DoB: 1970-03-27
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin des Buissonnets 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14811681 499417335 @Company
@Persons
@UBO
@INPI
MAUGER HAMER Sophie, Marie-Rose, Suzanne
DoB: 1970-03-27
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 chemin des Buissonnets 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15261374 389954975 @Company
@Persons
@UBO
@INPI
ERLEWEIN Anne Catherine Julie Rose Marie
DoB: 1970-04-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE L'ILL 68720 ILLFURTH FRANCE yes
@Cadastre
@Geotag
15294729 788996445 @Company
@Persons
@UBO
@INPI
BAUD LEWANDOWSKI Sylvie, Rose
DoB: 1970-12-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Brigadier Chef Lacombe 68350 Brunstatt FRANCE
15294730 788996445 @Company
@Persons
@UBO
@INPI
BAUD LEWANDOWSKI Sylvie, Rose
DoB: 1970-12-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Brigadier Chef Lacombe 68350 Brunstatt FRANCE
15296186 793452863 @Company
@Persons
@UBO
@INPI
BAUD BAUD-LEWANDOWSKI Sylvie, Rose
DoB: 1970-12-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Brigadier Chef Lacombe 68350 Brunstatt FRANCE
15306085 823359823 @Company
@Persons
@UBO
@INPI
ERLEWEIN Anne-Catherine, Julie, Rose-Marie, Denise
DoB: 1970-04-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84b faubourg de Mulhouse 68720 Zillisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15579987 891413619 @Company
@Persons
@UBO
@INPI
JABERG KOEHLY Rachel, Marie, Rose
DoB: 1970-12-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Laboureurs 68000 Colmar FRANCE
15580298 892415506 @Company
@Persons
@UBO
@INPI
JABERG KOEHLY Rachel, Marie, Rose
DoB: 1970-12-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Laboureurs 68000 Colmar FRANCE
15580299 892415506 @Company
@Persons
@UBO
@INPI
JABERG KOEHLY Rachel, Marie, Rose
DoB: 1970-12-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Laboureurs 68000 Colmar FRANCE
16179971 499417335 @Company
@Persons
@UBO
@INPI
MAUGER HAMER Sophie, Marie-Rose, Suzanne
DoB: 1970-03-27
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin des Buissonnets 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
16179972 499417335 @Company
@Persons
@UBO
@INPI
MAUGER HAMER Sophie, Marie-Rose, Suzanne
DoB: 1970-03-27
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin des Buissonnets 14100 Lisieux FRANCE 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.