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 1971-03-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168028 832569644 @Company
@Persons
@UBO
@INPI
CHAUVEAUD Philippe Denis Thierry
DoB: 1971-03-07
PoB: 16015 Angoulême (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue de la Rose 54650 Saulnes France
327480 432262616 @Company
@Persons
@UBO
@INPI
BRUCKER GEORGE Sylvie, Anne, Valérie
DoB: 1971-09-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Void de la Rose Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
327481 432262616 @Company
@Persons
@UBO
@INPI
BRUCKER GEORGE Sylvie, Anne, Valérie
DoB: 1971-09-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Void de la Rose Thaon-les-Vosges 88150 Capavenir Vosges 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
5986801 431839844 @Company
@Persons
@UBO
@INPI
LE MIGNANT YOU Véronique Françoise Andrée
DoB: 1971-09-17
PoB: 56007 AURAY (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 Sainte Rose BP 6 44310 Saint-Philbert-de-Grand-Lieu France
6090183 794461061 @Company
@Persons
@UBO
@INPI
PIPAUD ROCHETEAU Rose-Anne Christiane
DoB: 1971-03-05
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
178 rue de la Bougrière 44980 Sainte Luce Sur Loire France
8266638 530750322 @Company
@Persons
@UBO
@INPI
ROSE ROSE-BORDRY Sébastien
DoB: 1971-09-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Du Cloître Saint-salvy 81000 Albi France yes
@Cadastre
@Geotag
10786640 505082842 @Company
@Persons
@UBO
@INPI
ROSE MOREL Valérie Bernadette
DoB: 1971-03-09
PoB: 60471 Noyon (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Enfer 80110 Domart-sur-la-Luce France yes
@Cadastre
@Geotag
10899129 534777669 @Company
@Persons
@UBO
@INPI
MEPILLAT BACONNIER Valérie, Rose, Marie
DoB: 1971-03-17
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
montée des Plagnes 1600 Reyrieux FRANCE yes
@Cadastre
@Geotag
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
11788854 802644013 @Company
@Persons
@UBO
@INPI
LEVY BAIBATCHEV Roselyne
DoB: 1971-07-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 Avenue de la Rose le bouquet des 5 roses 13013 Marseille FRANCE
11823563 534784541 @Company
@Persons
@UBO
@INPI
BONIN BONGIOVANNI Muriel
DoB: 1971-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Traverse de la Rose Les Jardins d'Athena Bat B2 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11823564 534784541 @Company
@Persons
@UBO
@INPI
BONIN BONGIOVANNI Muriel
DoB: 1971-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Traverse de la Rose Les Jardins d'Athena Bat B2 13013 Marseille FRANCE yes
@Cadastre
@Geotag
13530592 312800691 @Company
@Persons
@UBO
@INPI
CHAUVIER Virginie, Rose-Marie
DoB: 1971-08-11
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Marchandise Route de Marchandise 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13774832 788834711 @Company
@Persons
@UBO
@INPI
MARIE-ROSE Jean-Marc, Marcel
DoB: 1971-01-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement place d'Armes 2 rue des Sabliers 97232 Lamentin France
13932277 512058355 @Company
@Persons
@UBO
@INPI
MARBOIS Ary Claude
DoB: 1971-09-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOYER1082 BEBEL 97115 Sainte-Rose France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13940457 750137309 @Company
@Persons
@UBO
@INPI
FOGGEA Jean, Denis
DoB: 1971-10-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUZER 97115 Sainte-Rose France
13940458 750137309 @Company
@Persons
@UBO
@INPI
FOGGEA Jean, Denis
DoB: 1971-10-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DUZER 97115 Sainte-Rose France
13965692 844955682 @Company
@Persons
@UBO
@INPI
DI BERNARDO Maria Laura
DoB: 1971-03-09
PoB: 59574 Somain (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Duportail 97115 Sainte-Rose France
14252254 882104607 @Company
@Persons
@UBO
@INPI
BANCALIN MINATCHY Marie, Yasmina
DoB: 1971-09-27
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sainte-Rose, Apt 119, Résidence les Jardins d'Ugo 97410 Saint-Pierre France
14252255 882104607 @Company
@Persons
@UBO
@INPI
BANCALIN MINATCHY Marie, Yasmina
DoB: 1971-09-27
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Sainte-Rose, Apt 119, Résidence les Jardins d'Ugo 97410 Saint-Pierre 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
14659517 519098032 @Company
@Persons
@UBO
@INPI
PIPAUD ROCHETEAU ROSE-ANNE
DoB: 1971-03-05
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Port Durand 44300 Nantes France
15291529 534573332 @Company
@Persons
@UBO
@INPI
MENGIS Sandrine Marie-Rose
DoB: 1971-05-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Ruederbach 68960 Grentzingen FRANCE
15291530 534573332 @Company
@Persons
@UBO
@INPI
MENGIS Sandrine Marie-Rose
DoB: 1971-05-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Ruederbach 68960 Grentzingen FRANCE
15679504 841325665 @Company
@Persons
@UBO
@INPI
CABO Martine Gabrielle
DoB: 1971-03-24
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
351 Résidence Gontrand Sablier 97110 Pointe-à-Pitre France
16000571 810507384 @Company
@Persons
@UBO
@INPI
NABA LEUNG-IN-QUERA Marie Rose
DoB: 1971-09-03
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin du Cap 97437 Saint-Benoît France
16000572 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

 

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.