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 1973-06-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88828 304499635 @Company
@Persons
@UBO
@INPI
BERTHET Valérie Rose Renée
DoB: 1973-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
93 Rue Nicéphore Niepce 42000 Saint-Étienne France
926944 384382339 @Company
@Persons
@UBO
@INPI
ROSE LORNAGE-ROSE Murielle
DoB: 1973-10-14
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue Ninon Vallin 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
4106838 538869793 @Company
@Persons
@UBO
@INPI
ROSE Frédéric-Thibault Lucien Paul
DoB: 1973-06-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Blazy 91260 Juvisy-sur-Orge FRANCE
4106839 538869793 @Company
@Persons
@UBO
@INPI
ROSE Frédéric-Thibault Lucien Paul
DoB: 1973-06-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Blazy 91260 Juvisy-sur-Orge FRANCE
4501962 492219688 @Company
@Persons
@UBO
@INPI
CLERE Marlene Rose Lucette
DoB: 1973-06-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JULES FERRY 22580 PLOUHA FRANCE
4517855 423014133 @Company
@Persons
@UBO
@INPI
CLERE LE BARS Marlene Rose Lucette
DoB: 1973-06-18
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
7 rue JULES FERRY 22580 Plouha FRANCE
8456400 501185599 @Company
@Persons
@UBO
@INPI
DALMASSO Rémi
DoB: 1973-05-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lieu-Dit la Rose 33330 Saint-Emilion France yes
@Cadastre
@Geotag
8456401 501185599 @Company
@Persons
@UBO
@INPI
DALMASSO Rémi
DoB: 1973-05-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lieu-Dit la Rose 33330 Saint-Emilion France yes
@Cadastre
@Geotag
9564406 817472327 @Company
@Persons
@UBO
@INPI
BOIX Maryse Rose Andrée
DoB: 1973-06-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Surville 60250 Mouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564407 817472327 @Company
@Persons
@UBO
@INPI
BOIX Maryse Rose Andrée
DoB: 1973-06-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 boulevard Surville 60250 Mouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9573411 527596316 @Company
@Persons
@UBO
@INPI
BOIX Maryse Rose Andrée
DoB: 1973-06-22
PoB: Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Surville 60250 Mouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9573412 527596316 @Company
@Persons
@UBO
@INPI
BOIX Maryse Rose Andrée
DoB: 1973-06-22
PoB: Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 boulevard Surville 60250 Mouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506895 538159914 @Company
@Persons
@UBO
@INPI
ROSE Frederic-Thibault, Lucien, Paul
DoB: 1973-06-22
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Blazy 91260 Juvisy-sur-Orge FRANCE
11506896 538159914 @Company
@Persons
@UBO
@INPI
ROSE Frederic-Thibault, Lucien, Paul
DoB: 1973-06-22
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Blazy 91260 Juvisy-sur-Orge FRANCE
13940639 750486409 @Company
@Persons
@UBO
@INPI
WORICK Philippe, Régis
DoB: 1973-06-16
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Rouge 97115 Sainte-Rose France
13967927 851831875 @Company
@Persons
@UBO
@INPI
MISCHER Willy
DoB: 1973-10-22
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Nogent 97115 Sainte-Rose France
14741633 398034249 @Company
@Persons
@UBO
@INPI
ZOTNA GINELLI Marina Alexandra Rose
DoB: 1973-04-20
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-Dit le Siron 33490 Saint-Martin-de-Sescas FRANCE
14783392 409220340 @Company
@Persons
@UBO
@INPI
BARDOUIL Nathalie Rose Mauricette
DoB: 1973-12-27
PoB: 65440 Tarbes (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Auber 31000 Toulouse France
15856385 308247873 @Company
@Persons
@UBO
@INPI
Courtois Agathe Clémentine Rose
DoB: 22/12/1996
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
105 boulevard de Sébastopol 75002 Paris France
16062582 793694571 @Company
@Persons
@UBO
@INPI
DUTEY Floriane Rose René
DoB: 1973-06-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse JOHAN MIRO 42530 Saint-Genest-Lerpt 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.