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 1970-07-06 found 33 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
484560 441278595 @Company
@Persons
@UBO
@INPI
FRETE-BLONDIN THIBOUS Isabelle, Rose, Lucette
DoB: 1970-11-07
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue d'Ecosse 76200 Dieppe FRANCE
1146839 812368173 @Company
@Persons
@UBO
@INPI
ORHANT Rose-Marie, Françoise
DoB: 1970-01-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue De Bretagne 53000 Laval FRANCE
1609550 491375861 @Company
@Persons
@UBO
@INPI
COHEN ZAOUI Karine, Rose
DoB: 1970-06-26
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
3959945 511693566 @Company
@Persons
@UBO
@INPI
SUSINI Laetitia Marie-Rose Andrée
DoB: 1970-11-08
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Raymond Poincaré les Arcades B 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3959946 511693566 @Company
@Persons
@UBO
@INPI
SUSINI Laetitia Marie-Rose Andrée
DoB: 1970-11-08
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard Raymond Poincaré les Arcades B 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3976443 818767527 @Company
@Persons
@UBO
@INPI
NABIL Mohamed
DoB: 1970-07-12
PoB: Ait Majden MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Paul Cézanne Résidence Rose Garden - Villa Sawsa 6700 Saint-Laurent-du-Var FRANCE
4064697 791754674 @Company
@Persons
@UBO
@INPI
GAIFFIER Richard Emmanuel
DoB: 1970-09-06
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de la Ferme Rose 91190 Gif-sur-Yvette FRANCE
4434372 433818788 @Company
@Persons
@UBO
@INPI
ROSE SOMVILLE Virginie Marie-Claude
DoB: 1970-07-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 BIS Rue Raymond Barbet 92000 Nanterre France
4434373 433818788 @Company
@Persons
@UBO
@INPI
ROSE SOMVILLE Virginie Marie-Claude
DoB: 1970-07-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 BIS Rue Raymond Barbet 92000 Nanterre France
4450972 509879508 @Company
@Persons
@UBO
@INPI
ROSE SOMVILLE Virginie Marie Claude
DoB: 1970-07-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue Du Belloy 78110 Le Vésinet France
4453178 451960868 @Company
@Persons
@UBO
@INPI
ROSE Virginie Marie Claude
DoB: 1970-07-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue DU GENERAL DU GAULLE 78100 Le Vésinet France
4453179 451960868 @Company
@Persons
@UBO
@INPI
ROSE Virginie Marie Claude
DoB: 1970-07-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue DU GENERAL DU GAULLE 78100 Le Vésinet France
5439890 508522067 @Company
@Persons
@UBO
@INPI
GONZALEZ Rose, Marie
DoB: 1970-07-08
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1501 Sentier de Reboys 82300 Monteils FRANCE
5439891 508522067 @Company
@Persons
@UBO
@INPI
GONZALEZ Rose, Marie
DoB: 1970-07-08
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1501 Sentier de Reboys 82300 Monteils FRANCE
8570316 533960126 @Company
@Persons
@UBO
@INPI
LEMIUS Christophe Jean Christian
DoB: 1970-07-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue de la Maison Rose 71350 Saint-Gervais-En-Vallière FRANCE
8573070 791745755 @Company
@Persons
@UBO
@INPI
LEMIUS Christophe Jean Christian
DoB: 1970-07-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue de la Maison Rose 71350 Saint-Gervais-En-Vallière FRANCE
10823840 505158063 @Company
@Persons
@UBO
@INPI
ROSE Florence Yvonne Augustine
DoB: 1970-06-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue De Doullens 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11668333 484169115 @Company
@Persons
@UBO
@INPI
MOCHKOVITCH Sophie Rose Adrienne
DoB: 1970-05-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Blanqui 42000 Saint-Etienne FRANCE
11668334 484169115 @Company
@Persons
@UBO
@INPI
MOCHKOVITCH Sophie Rose Adrienne
DoB: 1970-05-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Blanqui 42000 Saint-Etienne FRANCE
12074137 344005616 @Company
@Persons
@UBO
@INPI
AGUERA Denis
DoB: 1970-01-04
PoB: VILLEGAILHENC (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place DE LA ROSE D'ARGENT 11600 Villegailhenc FRANCE
13173914 479412876 @Company
@Persons
@UBO
@INPI
GARCON WARCHALOWSKI Corinne Yvonne Rose
DoB: 1970-06-07
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin des Bruyeres 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
13181002 326891694 @Company
@Persons
@UBO
@INPI
GARCON WARCHALOWSKI Corinne Yvonne Rose
DoB: 1970-06-07
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin des Bruyeres 77100 Nanteuil-lès-Meaux France
13735540 483323812 @Company
@Persons
@UBO
@INPI
AMENC FERDINAND Sabine Francoise Rose Andree
DoB: 1970-10-07
PoB: 83065 GASSIN (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Francois Rustal 97200 Fort de France France
14285289 393507322 @Company
@Persons
@UBO
@INPI
DOYEN Jean Guillaume
DoB: 1970-06-23
PoB: Chatellerault Vienne France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2 Chemin DUCHEMANN 97439 Sainte-Rose France
14288225 410114045 @Company
@Persons
@UBO
@INPI
SPIELMANN Frédéric Paul
DoB: 1970-01-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
474 ter route Nationale 2 Piton Cascadé 97439 Sainte-Rose France
14295957 443863097 @Company
@Persons
@UBO
@INPI
BENDERA Mawazo Vincent
DoB: 1970-04-12
PoB: Kinshasa
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue ROSE DES BOIS LOTISSEMENT 2 - MONTGAILLARD 97400 Saint-Denis France
14301129 483935722 @Company
@Persons
@UBO
@INPI
PAUSE Expedit Serge
DoB: 1970-06-10
PoB: Ankadinondry Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Anglais 97439 Sainte-Rose France
14323215 523578805 @Company
@Persons
@UBO
@INPI
MEYER MERKLING Pascale Martine Rose
DoB: 1970-01-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue des Vosges 67270 Schwindratzheim France
14323237 523578847 @Company
@Persons
@UBO
@INPI
MEYER MERKLING Pascale Martine Rose
DoB: 1970-01-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue des Vosges 67270 Schwindratzheim France
14323259 523578938 @Company
@Persons
@UBO
@INPI
MEYER MERKLING Pascale Martine Rose
DoB: 1970-01-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue des Vosges 67270 Schwindratzheim France
15753107 059501627 @Company
@Persons
@UBO
@INPI
AMENC Sabine Françoise Rose Andrée
DoB: 1970-10-07
PoB: 83065 Gassin (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Des Avents 97200 Fort-de-France France
15875071 326604089 @Company
@Persons
@UBO
@INPI
AMENC FERDINAND Sabine Françoise Rose Andrée
DoB: 1970-10-07
PoB: 83065 Gassin (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Des Avents 97200 Fort-de-France 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.