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 1973-09-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13760 410327910 @Company
@Persons
@UBO
@INPI
COUSIN Gilles Philippe
DoB: 1973-08-15
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
380 Impasse Rose Trémière 30900 Nîmes France
248242 830500260 @Company
@Persons
@UBO
@INPI
PERROT Karine, Elisabeth
DoB: 1973-08-09
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7a rue Marie-Rose le Bloch 29000 Quimper FRANCE
3713264 443466560 @Company
@Persons
@UBO
@INPI
MARTELLI CARDONA Rose Marie
DoB: 1973-08-22
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1246 DRAILLE DES PARTIES 13750 PLAN D'ORGON FRANCE
6087278 501623094 @Company
@Persons
@UBO
@INPI
ROSE Bertrand Alfred
DoB: 1973-09-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Jean Jaurès 92100 Boulogne Billancourt France
6715604 813351384 @Company
@Persons
@UBO
@INPI
NOCHEZ Cyrille, David
DoB: 1973-01-29
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Rose des Vents 29660 Carantec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715605 813351384 @Company
@Persons
@UBO
@INPI
NOCHEZ Cyrille, David
DoB: 1973-01-29
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Rose des Vents 29660 Carantec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715606 813351384 @Company
@Persons
@UBO
@INPI
ELOI NOCHEZ Aurore, Michèle
DoB: 1973-10-21
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Rose des Vents 29660 Carantec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715607 813351384 @Company
@Persons
@UBO
@INPI
ELOI NOCHEZ Aurore, Michèle
DoB: 1973-10-21
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Rose des Vents 29660 Carantec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11787961 429665524 @Company
@Persons
@UBO
@INPI
STELLA Stéphane
DoB: 1973-09-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Boulevard Paul Claudel Saint Tronc la Rose 2 Bt D6 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11787962 429665524 @Company
@Persons
@UBO
@INPI
STELLA Stéphane
DoB: 1973-09-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Boulevard Paul Claudel Saint Tronc la Rose 2 Bt D6 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11800344 488229287 @Company
@Persons
@UBO
@INPI
STELLA Stephane Gilles
DoB: 1973-09-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Boulevard PAUL CLAUDEL ST TRONC LA ROSE II 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11800345 488229287 @Company
@Persons
@UBO
@INPI
STELLA Stephane Gilles
DoB: 1973-09-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Boulevard PAUL CLAUDEL ST TRONC LA ROSE II 13010 Marseille FRANCE yes
@Cadastre
@Geotag
12148945 484376116 @Company
@Persons
@UBO
@INPI
ROSE Bertrand Alfred Romain
DoB: 1973-09-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211B Boulevard Jean Jaures 92100 Boulogne-Billancourt FRANCE
12162340 531789584 @Company
@Persons
@UBO
@INPI
ROSE Bertrand
DoB: 1973-09-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
12162341 531789584 @Company
@Persons
@UBO
@INPI
ROSE Bertrand
DoB: 1973-09-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
12179319 749886461 @Company
@Persons
@UBO
@INPI
ROSE Bertrand Alfred Romain
DoB: 1973-09-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard JEAN JAURES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12188888 817667876 @Company
@Persons
@UBO
@INPI
ROSE Bertrand
DoB: 1973-09-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Boulevard Jean Jaurès BOULOGNE BILLANCOURT 92100 Boulogne-Billancourt FRANCE
12192019 750930372 @Company
@Persons
@UBO
@INPI
ROSE Bertrand
DoB: 1973-09-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
54 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952723 813012879 @Company
@Persons
@UBO
@INPI
TAFNA -DANAVIN AIGLE Nita Claudine
DoB: 1973-10-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Boyer Pont Canal 97115 Sainte-Rose France
13959406 831728969 @Company
@Persons
@UBO
@INPI
PANDOLF Jean-Marc
DoB: 1973-08-22
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
BELLEVUE 97115 Sainte-Rose France
14711679 820498582 @Company
@Persons
@UBO
@INPI
LO BUE Rose-Marie
DoB: 1973-05-08
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Victor le Haut 34420 Cers FRANCE
14787860 798564449 @Company
@Persons
@UBO
@INPI
DESPLATS PASSEBOSC Sandrine Nathalie Rose
DoB: 1973-01-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
1 Chemin des Peyrous 31600 Saint-Clar-de-Rivière France
15648969 752441428 @Company
@Persons
@UBO
@INPI
TRON Gilles
DoB: 1973-12-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Jardin d'Athéna Bât B2 100 Traverse de la Rose 13013 Marseille 13e Arrondissement FRANCE
15649346 841996937 @Company
@Persons
@UBO
@INPI
TRON Gilles Nicolas Thierry
DoB: 1973-12-04
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Jardin d'Athéne Bât B2 100 Traverse de la Rose 13013 Marseille 13e Arrondissement FRANCE
15748015 823213822 @Company
@Persons
@UBO
@INPI
PETIT Julie Anne Rose
DoB: 1973-06-26
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Wustenberg 33000 Bordeaux 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.