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 1971-03-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314746 441718319 @Company
@Persons
@UBO
@INPI
CANNAZZARO Nathalie Rose
DoB: 1971-03-02
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route de Saint-Didier 38490 Le Passage France yes
@Cadastre
@Geotag
1029592 350600813 @Company
@Persons
@UBO
@INPI
PIPAUD ROCHETEAU Rose Anne Christiane Michelle
DoB: 1971-03-05
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue de l'Orangerie 44000 Nantes France
1587645 750703878 @Company
@Persons
@UBO
@INPI
MAMODEKHAN Yahyakhan
DoB: 1971-03-09
PoB: ROSE HILL ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Maurice Berteaux 95140 Garges-lès-Gonesse FRANCE
2335400 422984617 @Company
@Persons
@UBO
@INPI
Rose Sylvie
DoB: 1971-09-02
PoB: 51535 Sézanne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Georges Guynemer 51260 Saint-Just-Sauvage France
2817574 530448059 @Company
@Persons
@UBO
@INPI
FERRARA Sophie Rose
DoB: 1971-03-07
PoB: 75111 PARIS 11 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Maurice Pélat Appt 76 31200 Toulouse France yes
@Cadastre
@Geotag
3158313 382739142 @Company
@Persons
@UBO
@INPI
GRAND GELY Marie-Odile Rose
DoB: 1971-02-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Pommetiers 34670 Saint-Brès France yes
@Cadastre
@Geotag
3935748 508375821 @Company
@Persons
@UBO
@INPI
ZAFFANI Francis
DoB: 1971-03-02
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa la Rose Oasis 2 impasse des Roitelets casablanca 0 MAROC yes
@Cadastre
@Geotag
5986976 491670709 @Company
@Persons
@UBO
@INPI
PIPAUD ROCHETEAU ROSE ANNE
DoB: 1971-03-05
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue Bougrière 44980 Sainte Luce Sur Loire France yes
@Cadastre
@Geotag
5986977 491670709 @Company
@Persons
@UBO
@INPI
PIPAUD ROCHETEAU ROSE ANNE
DoB: 1971-03-05
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue Bougrière 44980 Sainte Luce Sur Loire France yes
@Cadastre
@Geotag
6078157 793757048 @Company
@Persons
@UBO
@INPI
AVENARD ANTHONY
DoB: 1971-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rose des Vents 44360 St Etienne de Montluc France
6203007 791288228 @Company
@Persons
@UBO
@INPI
MARTHE-ROSE Dimitri Charles
DoB: 1971-03-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Bis Route De Chartrettes 77000 Vaux-le-Pénil FRANCE
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
9049608 791059496 @Company
@Persons
@UBO
@INPI
ROSE CONNART Nathalie
DoB: 1971-03-02
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Carne 59249 Fromelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9140085 801731472 @Company
@Persons
@UBO
@INPI
ROSE CONNART Nathalie
DoB: 1971-03-02
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Carne 59249 Fromelles France
9140086 801731472 @Company
@Persons
@UBO
@INPI
ROSE CONNART Nathalie
DoB: 1971-03-02
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Carne 59249 Fromelles France
9151537 498250224 @Company
@Persons
@UBO
@INPI
ROSE CONNART Nathalie
DoB: 1971-03-02
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Carne 59249 Fromelles France yes
@Cadastre
@Geotag
9161312 750789141 @Company
@Persons
@UBO
@INPI
ROSE CONNART Nathalie
DoB: 1971-03-02
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Carne 59249 Fromelles France yes
@Cadastre
@Geotag
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
10840536 791458698 @Company
@Persons
@UBO
@INPI
DUCATEL Florence Mélanie Yvonne
DoB: 1971-03-12
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Rose Bertin Parc d'Activités des 2 Vallées 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840537 791458698 @Company
@Persons
@UBO
@INPI
DUCATEL Florence Mélanie Yvonne
DoB: 1971-03-12
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Rose Bertin Parc d'Activités des 2 Vallées 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374808 497824722 @Company
@Persons
@UBO
@INPI
PINEAU GEORGET Fanny Claudine Rose Marie
DoB: 1971-02-26
PoB: 49023 Beaupréau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue d'Evreux 27400 Acquigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374809 497824722 @Company
@Persons
@UBO
@INPI
PINEAU GEORGET Fanny Claudine Rose Marie
DoB: 1971-02-26
PoB: 49023 Beaupréau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue d'Evreux 27400 Acquigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374854 453908931 @Company
@Persons
@UBO
@INPI
PINEAU GEORGET Fanny Claudine Rose Marie
DoB: 1971-02-26
PoB: 49023 Beaupréau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue d'Evreux 27400 Acquigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374855 453908931 @Company
@Persons
@UBO
@INPI
PINEAU GEORGET Fanny Claudine Rose Marie
DoB: 1971-02-26
PoB: 49023 Beaupréau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue d'Evreux 27400 Acquigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375522 408546059 @Company
@Persons
@UBO
@INPI
DOLESKY Sandrine Sandra Rose Isabelle
DoB: 1971-10-02
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Route Nationale 15 27600 Saint-Pierre-la-Garenne FRANCE
11403481 820694677 @Company
@Persons
@UBO
@INPI
CLERGET Stéphane Karl Claude
DoB: 1971-05-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Mare Rose Le Boshion 27930 Reuilly FRANCE 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
13949565 802674291 @Company
@Persons
@UBO
@INPI
BUREAU PETER Laura, Lucile
DoB: 1971-02-19
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quai Enod Viard 97115 Sainte-Rose France
14130203 808242572 @Company
@Persons
@UBO
@INPI
LOPEZ MARIE-LOUVEAU DE LAGUIGNERAYE Catherine, Rose-Marie
DoB: 1971-02-07
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 lotissement Stanis voie B 97354 Remire-Montjoly France
14342702 810507384 @Company
@Persons
@UBO
@INPI
NABA LEUNG-IN-QUERA Marie Rose
DoB: 1971-09-03
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin du Cap 97437 Saint-Benoît France
14494976 797660131 @Company
@Persons
@UBO
@INPI
SALON Emmanuel
DoB: 1971-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Domaine de la Rose des Sables 67720 Hoerdt FRANCE
14494977 797660131 @Company
@Persons
@UBO
@INPI
SALON Emmanuel
DoB: 1971-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Domaine de la Rose des Sables 67720 Hoerdt 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.