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 1971-11-02 found 35 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
1199219 532157740 @Company
@Persons
@UBO
@INPI
RAMJANE Ackmed
DoB: 1971-04-02
PoB: PONTCOLVILLE ROSE BELLE ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Haute Carrière 93220 Gagny 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
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
6923538 809071277 @Company
@Persons
@UBO
@INPI
ROSE DEVARENNE Karine
DoB: 1971-11-02
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Victor Hugo Ay 51160 Ay-Champagne FRANCE
7058227 800258659 @Company
@Persons
@UBO
@INPI
PINSON ROULETTE Sonia, Josette, Paulette
DoB: 1971-05-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Fief Rose 17140 Lagord FRANCE
7085823 827957796 @Company
@Persons
@UBO
@INPI
HAUESBERGER DUMILLARD Christelle, Rose, Elisabeth
DoB: 1971-12-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de l'Essart 17570 Saint-Augustin 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
9361297 799365333 @Company
@Persons
@UBO
@INPI
BERNARD Joan René Claude
DoB: 1971-02-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marie-Rose le Bloch 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9473484 818378069 @Company
@Persons
@UBO
@INPI
AGUERA CELETTE Agnès Rose-Marie
DoB: 1971-12-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
642 Chemin de Pillery 38540 Valencin France
10016207 822204509 @Company
@Persons
@UBO
@INPI
LANOE ROUBAUT Stéphanie Rose Marie
DoB: 1971-11-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse du Closse Coq 56190 Billiers FRANCE
10256290 411229982 @Company
@Persons
@UBO
@INPI
CLARAZ Martine Rose Françoise
DoB: 1971-01-02
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue Pierre Grange 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
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
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
11384204 489208488 @Company
@Persons
@UBO
@INPI
DOLESKY SALIOU Sandrine Sandra Rose Isabelle
DoB: 1971-10-02
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Route Nationale 27600 Saint-Pierre-la-Garenne FRANCE yes
@Cadastre
@Geotag
11384205 489208488 @Company
@Persons
@UBO
@INPI
DOLESKY SALIOU Sandrine Sandra Rose Isabelle
DoB: 1971-10-02
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Route Nationale 27600 Saint-Pierre-la-Garenne FRANCE yes
@Cadastre
@Geotag
12084650 517723144 @Company
@Persons
@UBO
@INPI
NIEL Geneviève, Suzanne, Rose
DoB: 1971-04-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cairat Haut 11800 Trèbes FRANCE
13260904 827678699 @Company
@Persons
@UBO
@INPI
HAUESBERGER DUMILLARD Christelle, Rose, Elisabeth, Paulette
DoB: 1971-12-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Essart 17570 Saint-Augustin FRANCE yes
@Cadastre
@Geotag
13727383 441676129 @Company
@Persons
@UBO
@INPI
JEANNE-ROSE Fabrice Francois
DoB: 1971-12-02
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bois Riviere - Tsf 97200 Fort-De-France France
13766279 531076339 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE Guy-Andre, Antoine
DoB: 1971-10-27
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lotissement pointe Thalémont 97240 Le François France
13787205 807782404 @Company
@Persons
@UBO
@INPI
LUCIEN Tommy
DoB: 1971-01-13
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
pointe la Rose Robert Vert Pre 97231 LE ROBERT France
13794216 815025010 @Company
@Persons
@UBO
@INPI
PERSANIE Line-Rose, Murielle
DoB: 1971-10-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 allée des Acacias lotissement Arc en Ciel 97280 Le vauclin France
13794217 815025010 @Company
@Persons
@UBO
@INPI
PERSANIE Line-Rose, Murielle
DoB: 1971-10-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 allée des Acacias lotissement Arc en Ciel 97280 Le vauclin France
13921254 451393953 @Company
@Persons
@UBO
@INPI
ETIENNE Jose Herve
DoB: 1971-06-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Rouge 97115 Sainte-Rose France
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
13930680 504894866 @Company
@Persons
@UBO
@INPI
VALMAR TEPLIER Isabelle Ferdine
DoB: 1971-05-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
DUZER 97115 Sainte-Rose France
13932128 511157398 @Company
@Persons
@UBO
@INPI
EMMANUEL Keny John
DoB: 1971-01-29
PoB: Roseau / Dominique France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COMTE DE LOHEAC 97115 Sainte-Rose France
13937426 530171123 @Company
@Persons
@UBO
@INPI
HERON Marius Fabrice Séraphin
DoB: 1971-10-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Laurette Morne rouge 97115 Sainte-Rose France
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
13954086 818071508 @Company
@Persons
@UBO
@INPI
MARBOIS Ary Claude
DoB: 1971-09-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1082 Bebel le Boyer 97115 Sainte-Rose France
14120709 498877372 @Company
@Persons
@UBO
@INPI
LOPEZ MARIE-LOUVEAU DE LAGUIGNERAYE Catherine, Rose, Marie
DoB: 1971-02-07
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 lotissement Stanis 97354 Remire-Montjoly France
14121511 503943193 @Company
@Persons
@UBO
@INPI
LOPEZ Catherine Rose-Marie
DoB: 1971-02-07
PoB: 81004 ALBI (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Brossard 44000 Nantes France yes
@Cadastre
@Geotag
14121512 503943193 @Company
@Persons
@UBO
@INPI
LOPEZ Catherine Rose-Marie
DoB: 1971-02-07
PoB: 81004 ALBI (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Brossard 44000 Nantes France yes
@Cadastre
@Geotag
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
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.