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 1971-02-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221153 833518392 @Company
@Persons
@UBO
@INPI
GOIGOUX LACHAMBRE Nelly Marie Rose
DoB: 1971-08-02
PoB: 63225 Messeix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Ophélie 15 Rue Beausoleil 83310 Cogolin FRANCE
3106394 820752277 @Company
@Persons
@UBO
@INPI
GRAND GRAND - GELY Marie-Odile Rose
DoB: 1971-02-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Pommetiers 34670 Saint-Brès France
4298274 813142700 @Company
@Persons
@UBO
@INPI
MASSIN MULLER Ingrid Jeannette Rose
DoB: 1971-10-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bis rue de la République 2300 Autreville France
4298275 813142700 @Company
@Persons
@UBO
@INPI
MASSIN MULLER Ingrid Jeannette Rose
DoB: 1971-10-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 bis rue de la République 2300 Autreville France
5860879 533950119 @Company
@Persons
@UBO
@INPI
MARQUES TUCCI Rose
DoB: 1971-06-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Ayguinards 38240 Meylan France yes
@Cadastre
@Geotag
5860881 533950119 @Company
@Persons
@UBO
@INPI
MARQUES TUCCI Rose
DoB: 1971-06-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ayguinards 38240 Meylan France yes
@Cadastre
@Geotag
5894934 482954013 @Company
@Persons
@UBO
@INPI
SCOLAN Caroline Rose Brigitte
DoB: 1971-08-19
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Maurice Vallet 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
7699145 350512141 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROSE Virginie, Berthe, Jeannine
DoB: 1971-03-08
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Fix 76200 Dieppe FRANCE
8163319 799917919 @Company
@Persons
@UBO
@INPI
OSUNA OHAYON Marie-Rose
DoB: 1971-02-14
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard de la Méditerranée Apt.14-Résidence le Moulin 31400 Toulouse France
9440853 440586030 @Company
@Persons
@UBO
@INPI
BARDIN RABATEL Géraldine Rose
DoB: 1971-02-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
720 Chemin des Chaumes 38690 Le Grand-Lemps France
10590207 821850831 @Company
@Persons
@UBO
@INPI
MISTLER Laurence Rose
DoB: 1971-12-03
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Ecoles 30210 Remoulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10799174 453589384 @Company
@Persons
@UBO
@INPI
ROSE Jean-Christophe François Henri
DoB: 1971-02-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Boulevard de Saint-Quentin 80000 Amiens France
10799633 789871944 @Company
@Persons
@UBO
@INPI
ROSE Jean-Christophe François Henri
DoB: 1971-02-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Agrippa d'Aubigné 80000 Amiens France
10799634 789871944 @Company
@Persons
@UBO
@INPI
ROSE Jean-Christophe François Henri
DoB: 1971-02-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Agrippa d'Aubigné 80000 Amiens France
10814523 789866316 @Company
@Persons
@UBO
@INPI
ROSE Jean-Christophe François Henri
DoB: 1971-02-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Agrippa d'Aubigné 80000 Amiens France
10818258 813543071 @Company
@Persons
@UBO
@INPI
ROSE Jean-Christophe François Henri
DoB: 1971-02-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Agrippa d'Aubigné 80000 Amiens France
11111561 821463973 @Company
@Persons
@UBO
@INPI
LOISON BONIX Sandrine, Rose, Raymonde
DoB: 1971-02-24
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin des Acacias 33910 Saint-Denis-de-Pile FRANCE
11115483 808634257 @Company
@Persons
@UBO
@INPI
GOIGOUX LACHAMBRE Nelly, Marie, Rose
DoB: 1971-08-02
PoB: 63225 Messeix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grand rue 16320 Villebois-Lavalette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115484 808634257 @Company
@Persons
@UBO
@INPI
GOIGOUX LACHAMBRE Nelly, Marie, Rose
DoB: 1971-08-02
PoB: 63225 Messeix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Grand rue 16320 Villebois-Lavalette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13194092 448863704 @Company
@Persons
@UBO
@INPI
TRICHARD BEN HASSINE Elisabeth Marie Rose
DoB: 1971-02-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Aulnes - Zac de la Mare Lorin - 77124 Penchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13927256 494501596 @Company
@Persons
@UBO
@INPI
ZAMIA Lyvia Isabelle
DoB: 1971-02-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cacao 97115 Sainte-Rose France
14310127 501417430 @Company
@Persons
@UBO
@INPI
NINA GRUNFELDER Marie Josée Carline
DoB: 1971-08-15
PoB: Rose Hill Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis route des Palmiers La Montagne 97417 Saint-Denis France
14316769 509551099 @Company
@Persons
@UBO
@INPI
MALECK Mohammud Mujtaba
DoB: 1971-02-04
PoB: Rose Hill Maurice
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue des Sables APT 15 RESIDENCE DES SABLES 97400 Saint-Denis France
14340026 803594324 @Company
@Persons
@UBO
@INPI
FESSARD GONTHIER Isabelle Marie Carole
DoB: 1971-02-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 B Route National 2 97439 Sainte-Rose France
14340027 803594324 @Company
@Persons
@UBO
@INPI
FESSARD GONTHIER Isabelle Marie Carole
DoB: 1971-02-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 B Route National 2 97439 Sainte-Rose France
14360048 880939889 @Company
@Persons
@UBO
@INPI
VIENNE Yannick Jean René
DoB: 1971-08-11
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 bis Chemin la Source 97439 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.