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 1970-03-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411678 489890913 @Company
@Persons
@UBO
@INPI
ROSE Philippe Pierre Louis
DoB: 1970-03-31
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER LE FEZ 7110 Vinezac France
3660426 499354769 @Company
@Persons
@UBO
@INPI
BRAU PELLEGRIN Christine Marie-Rose
DoB: 1970-03-27
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE JOSEPH THORET ZI LE TUBE NORD 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4615644 403559677 @Company
@Persons
@UBO
@INPI
COUTANT DEGAY Marie Rose Camille
DoB: 1970-08-16
PoB: LA SOUTERRAINE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUYCHEVRIER 23300 LA SOUTERRAINE FRANCE
10592501 800073413 @Company
@Persons
@UBO
@INPI
ROSE Philippe
DoB: 1970-03-31
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Fez 7110 Vinezac France
10620356 489890913 @Company
@Persons
@UBO
@INPI
ROSE Philippe Pierre Louis
DoB: 1970-03-31
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER LE FEZ 7110 Vinezac France
10620357 489890913 @Company
@Persons
@UBO
@INPI
ROSE Philippe Pierre Louis
DoB: 1970-03-31
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LE FEZ 7110 Vinezac France
13161402 532264520 @Company
@Persons
@UBO
@INPI
PAGNI Corine Marie Rose
DoB: 1970-03-31
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Buissonnière 77600 Bussy-Saint-Georges France
13161403 532264520 @Company
@Persons
@UBO
@INPI
PAGNI Corine Marie Rose
DoB: 1970-03-31
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Buissonnière 77600 Bussy-Saint-Georges France
13186572 537388647 @Company
@Persons
@UBO
@INPI
PAGNI Corine Marie Rose
DoB: 1970-03-31
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 allée du Haras 77185 Lognes France
13186573 537388647 @Company
@Persons
@UBO
@INPI
PAGNI Corine Marie Rose
DoB: 1970-03-31
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Haras 77185 Lognes France
13387098 342159712 @Company
@Persons
@UBO
@INPI
HEBERLE ROSE Anne-Cécile
DoB: 1970-08-31
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Fontaine 84400 Saignon FRANCE
13913393 413986571 @Company
@Persons
@UBO
@INPI
FAIS CASTELL Karine Sophie Francoise
DoB: 1970-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 RESIDENCE SAINTE ELISE 97115 Sainte-Rose France
14789245 824773659 @Company
@Persons
@UBO
@INPI
COMMUNE DE LABEGE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de la Croix Rose Hôtel de Ville 31670 Labège 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.