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 1971-12-30 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3069830 798981288 @Company
@Persons
@UBO
@INPI
LAPORTE Sylvaint Martial Jean-François
DoB: 1971-10-10
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
650 Chemin de l'Aven la Belle Rose 30000 Nîmes France yes
@Cadastre
@Geotag
3069831 798981288 @Company
@Persons
@UBO
@INPI
LAPORTE Sylvaint Martial Jean-François
DoB: 1971-10-10
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Chemin de l'Aven la Belle Rose 30000 Nîmes France yes
@Cadastre
@Geotag
3121624 438490443 @Company
@Persons
@UBO
@INPI
MAROUANI Didier
DoB: 1971-02-09
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Avenue de la Rose 13013 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133631 538760984 @Company
@Persons
@UBO
@INPI
LAPORTE Sylvain Martial Jean-François
DoB: 1971-10-10
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
650 Chemin de l'Aven la Belle Rose 30000 Nîmes France
3134417 808492375 @Company
@Persons
@UBO
@INPI
LLOVERAS Frédéric Etienne
DoB: 1971-07-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Gourg de la Rose 30190 Garrigues-Sainte-Eulalie France yes
@Cadastre
@Geotag
3134418 808492375 @Company
@Persons
@UBO
@INPI
LLOVERAS Frédéric Etienne
DoB: 1971-07-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Gourg de la Rose 30190 Garrigues-Sainte-Eulalie France yes
@Cadastre
@Geotag
3160682 404114761 @Company
@Persons
@UBO
@INPI
MAROUANI Didier
DoB: 1971-02-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Avenue de la Rose 13013 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160683 404114761 @Company
@Persons
@UBO
@INPI
MAROUANI Didier
DoB: 1971-02-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Avenue de la Rose 13013 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3215902 422638668 @Company
@Persons
@UBO
@INPI
ROSE Laurent Auguste
DoB: 1971-12-30
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ruelle du Petit Muid 60880 Le Meux FRANCE
3477800 422363044 @Company
@Persons
@UBO
@INPI
MASSOLINI Jerome
DoB: 1971-11-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QTIER VAL ROSE LOISIRS SERVICES 83250 La Londe-les-Maures FRANCE
4659400 435162201 @Company
@Persons
@UBO
@INPI
CEZE Veronique Rose Marie
DoB: 1971-08-14
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue JOSEPH GIORDAN 6000 Nice FRANCE yes
@Cadastre
@Geotag
6892732 453857856 @Company
@Persons
@UBO
@INPI
THILLIETTE Elisabeth Georgette Rose
DoB: 1971-07-30
PoB: 59172 59 DENAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Albert Thomas 51100 REIMS FRANCE 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
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
13713751 393471693 @Company
@Persons
@UBO
@INPI
SAINTE ROSE Guy Andre
DoB: 1971-10-27
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Robert Attuly 97200 Fort-De-France France
13717278 407793843 @Company
@Persons
@UBO
@INPI
LOUIS THERESE Line Felix
DoB: 1971-07-12
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fonds Rose 97260 Le Morne Rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13720239 418646956 @Company
@Persons
@UBO
@INPI
LUCIEN Tommy, Thomas
DoB: 1971-01-13
PoB: SCHOELCHER (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe la Rose 97231 Le Robert France
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
13734005 480114933 @Company
@Persons
@UBO
@INPI
MONGIN MONGIN-CLERIX Marie-Claire, Rose
DoB: 1971-08-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Durocher 97232 Le Lamentin France
13746973 503340440 @Company
@Persons
@UBO
@INPI
MASTROMAURO CADEAU Rose
DoB: 1971-08-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 chemin du Fort 38610 Gières France
13749757 505212902 @Company
@Persons
@UBO
@INPI
MASTROMAURO CADEAU Rose
DoB: 1971-08-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 chemin du Fort 38610 Gières France
13779557 794870857 @Company
@Persons
@UBO
@INPI
LOUIS-THERESE Line, Felix
DoB: 1971-07-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Fond Rose 97260 Le morne rouge France
13779558 794870857 @Company
@Persons
@UBO
@INPI
LOUIS-THERESE Line, Felix
DoB: 1971-07-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fond Rose 97260 Le morne rouge 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
13798493 820609741 @Company
@Persons
@UBO
@INPI
ARNONE Marion, Martine
DoB: 1971-07-12
PoB: Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
pointe la Rose Villa l'Orangine Robert Vert Pre 97231 LE ROBERT France
13914111 419269105 @Company
@Persons
@UBO
@INPI
GUAMS Cyril
DoB: 1971-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 DOMAINE SAINTE MARIE 97115 Sainte-Rose France
13923944 482934056 @Company
@Persons
@UBO
@INPI
CHARABIE Véronique, Fernande
DoB: 1971-06-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Terrain Occupé Vinty 97115 Sainte-Rose France
13955808 822116869 @Company
@Persons
@UBO
@INPI
RE Charles Marius
DoB: 1971-04-11
PoB: Ste Rose (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
MONTPLAISIR 97115 Sainte-Rose France
13956849 824315055 @Company
@Persons
@UBO
@INPI
MAGLOIRE Michel, Rosan
DoB: 1971-08-30
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
922 Allée Capado 97126 Deshaies France
14285307 393633821 @Company
@Persons
@UBO
@INPI
GANDON Stéphane Jean-Jacques
DoB: 1971-03-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Chemin Du Petit Brûlé 97439 Sainte-Rose France
14285308 393633821 @Company
@Persons
@UBO
@INPI
GANDON Stéphane Jean-Jacques
DoB: 1971-03-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Chemin Du Petit Brûlé 97439 Sainte-Rose France
14317738 511861148 @Company
@Persons
@UBO
@INPI
GANDON Stéphane Jean-Jacques
DoB: 1971-03-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Pointe Corail 97439 Sainte-Rose France yes
@Cadastre
@Geotag
14317740 511861148 @Company
@Persons
@UBO
@INPI
GANDON Stéphane Jean-Jacques
DoB: 1971-03-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Pointe Corail 97439 Sainte-Rose France yes
@Cadastre
@Geotag

 

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.