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 1970-11-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2230436 513814236 @Company
@Persons
@UBO
@INPI
KALISZ MILES Rose
DoB: 1970-12-14
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Foch 75116 Paris France
2230437 513814236 @Company
@Persons
@UBO
@INPI
KALISZ MILES Rose
DoB: 1970-12-14
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Foch 75116 Paris France
2657734 822855276 @Company
@Persons
@UBO
@INPI
ESCLAFIT Elisabeth Fernande Rose
DoB: 1970-11-08
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1060 Route de Chabeuil 26300 Charpey France yes
@Cadastre
@Geotag
2657735 822855276 @Company
@Persons
@UBO
@INPI
ESCLAFIT Elisabeth Fernande Rose
DoB: 1970-11-08
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1060 Route de Chabeuil 26300 Charpey France yes
@Cadastre
@Geotag
3071415 479355695 @Company
@Persons
@UBO
@INPI
LE GALES BENAMGHAR Karine Rose Marie
DoB: 1970-07-22
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue LOUIS ARAGO 30100 Alès France
3101547 800387326 @Company
@Persons
@UBO
@INPI
LOIRAT Laurent Jean Marie
DoB: 1970-02-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Gourg de la Rose 30190 Garrigues-Sainte-Eulalie France
5963203 817448160 @Company
@Persons
@UBO
@INPI
BIANCARELLI Sabrina, Marie, Rose
DoB: 1970-06-24
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Vignola Immeuble Biancarelli 20137 Porto-Vecchio FRANCE
9433571 814707162 @Company
@Persons
@UBO
@INPI
BLONDET Sylvie Sandrine Rose
DoB: 1970-07-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin de Foncherri 38200 Vienne France
11315802 511542128 @Company
@Persons
@UBO
@INPI
ROSE Michel Emile Jean-Baptiste
DoB: 1970-11-30
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Motte 39380 La Vieille-Loye France
11332167 393634209 @Company
@Persons
@UBO
@INPI
ROSE Michel Jean Baptiste
DoB: 1970-11-30
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39380 Belmont France yes
@Cadastre
@Geotag
12913521 502293467 @Company
@Persons
@UBO
@INPI
PINHO SAUVAGE Rose
DoB: 1970-11-17
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Creuse Ville Mairy 8140 DOUZY France yes
@Cadastre
@Geotag
12927407 808164248 @Company
@Persons
@UBO
@INPI
PINHO SAUVAGE Marie-Rose
DoB: 1970-11-17
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Creuse Ville Mairy 8140 DOUZY France
13721439 421659798 @Company
@Persons
@UBO
@INPI
MARTHE-ROSE Rodolphe Daniel
DoB: 1970-12-11
PoB: 97290 LE MARIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts Du port Bat Fleur d'Epee 97200 Fort-De-France France yes
@Cadastre
@Geotag
13730670 450444419 @Company
@Persons
@UBO
@INPI
MOUTAMALLE Evelyne Rose
DoB: 1970-08-30
PoB: Aix-En-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin de la Fanée 13840 Rognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730671 450444419 @Company
@Persons
@UBO
@INPI
MOUTAMALLE Evelyne Rose
DoB: 1970-08-30
PoB: Aix-En-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de la Fanée 13840 Rognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13731654 452001456 @Company
@Persons
@UBO
@INPI
ULIVUCCI Stephane
DoB: 1970-08-15
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 domaine Rose des Vents Derriere Morne 97230 Ste Marie 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
13748027 503919102 @Company
@Persons
@UBO
@INPI
SAINT CYR Laurent
DoB: 1970-06-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 ZAC de Nolivier 97115 Ste Rose France
13781561 799421839 @Company
@Persons
@UBO
@INPI
PERASTE VENUS Danielle, Simplice
DoB: 1970-03-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Vent Marin lotissement la Rose des Vents 97230 Sainte-Marie France
13791870 812892529 @Company
@Persons
@UBO
@INPI
ROSE-ANTOINETTE Bernard, Michel
DoB: 1970-09-29
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Habitation Bois Carré 651 chemin Hortensia Lamentin 97232 LE LAMENTIN France
13798910 821182086 @Company
@Persons
@UBO
@INPI
BOISSON VIAUD Betty Marie-Rose Henriette
DoB: 1970-03-20
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 rue du Maréchal Joffre 37550 Saint-Avertin France
13807799 830863023 @Company
@Persons
@UBO
@INPI
BISSON VIAUD BETTY MARIE-ROSE HENRIETTE
DoB: 1970-03-20
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 rue du Marechal Joffre 37550 Saint-Avertin France
13808004 830959383 @Company
@Persons
@UBO
@INPI
CANVOT Fabienne, Franciane
DoB: 1970-05-28
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Lollane Bellevue 97115 Sainte-Rose France
13813608 835308792 @Company
@Persons
@UBO
@INPI
JOSEPH-ROSE CABRERA Remise
DoB: 1970-03-03
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Atala Morne-Vent 97270 Saint-Esprit France
13817226 841127095 @Company
@Persons
@UBO
@INPI
LOISEL MICHEL Nellia, Ghislaine
DoB: 1970-08-14
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement 3 Eme Tranché Cadet 97115 Sainte-Rose France
13830055 881208870 @Company
@Persons
@UBO
@INPI
KEM SENG SAINTE-ROSE Nathalie Murielle
DoB: 1970-05-08
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lot les Deux Mers anse a l Ane 97229 Trois-Ilets France
13832609 884488453 @Company
@Persons
@UBO
@INPI
FILIN CHARABIE Nicole Marie
DoB: 1970-12-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plessis Nogent 97115 Sainte-Rose France
13837265 852902790 @Company
@Persons
@UBO
@INPI
ROSE-ANTOINETTE Bernard, Michel
DoB: 1970-09-29
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Garnier Pages C/o Ccas 97200 Fort-de-France France
13837266 852902790 @Company
@Persons
@UBO
@INPI
ROSE-ANTOINETTE Bernard, Michel
DoB: 1970-09-29
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Garnier Pages C/o Ccas 97200 Fort-de-France France
13918653 440461143 @Company
@Persons
@UBO
@INPI
GRILO MERIOT Silvia Christina
DoB: 1970-02-06
PoB: Lisbonne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 VILLAGE DE BONE 97115 Sainte-Rose France
13921755 452715501 @Company
@Persons
@UBO
@INPI
IRENEE Jean Luc Albert
DoB: 1970-04-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Viard 97115 Sainte-Rose 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.