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 1974-03-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530251 811968999 @Company
@Persons
@UBO
@INPI
ROSE YANN
DoB: 1974-03-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Vignoles 75020 Paris France
2892221 487735334 @Company
@Persons
@UBO
@INPI
ROSE STEPHANIE EVELYNE
DoB: 1974-03-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Levreau 45380 La Chapelle St Mesmin France yes
@Cadastre
@Geotag
4750353 811968999 @Company
@Persons
@UBO
@INPI
ROSE Yann
DoB: 1974-03-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Vignoles 75020 Paris FRANCE
5539730 443415203 @Company
@Persons
@UBO
@INPI
CHABIRAND HOCBON Rose-Marie
DoB: 1974-11-02
PoB: 85303 Vix (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Gargouillasses 85770 Le Gué-de-Velluire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10425610 442641569 @Company
@Persons
@UBO
@INPI
DELATTRE NAYET Christèle Rose Paulette Ghislaine
DoB: 1974-03-31
PoB: 62022 ALINCTHUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Croquet 62960 Laires FRANCE yes
@Cadastre
@Geotag
10602653 810094946 @Company
@Persons
@UBO
@INPI
REMY REYNOUARD Chrystel Véronique Rose
DoB: 1974-09-30
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grangeon 7260 Rosières France yes
@Cadastre
@Geotag
10602654 810094946 @Company
@Persons
@UBO
@INPI
REMY REYNOUARD Chrystel Véronique Rose
DoB: 1974-09-30
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grangeon 7260 Rosières France yes
@Cadastre
@Geotag
10758896 502858798 @Company
@Persons
@UBO
@INPI
BUISSSON Stéphane
DoB: 1974-06-17
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Marco Del Ponte Rose 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10758897 502858798 @Company
@Persons
@UBO
@INPI
DECLERCQ BUISSON Angélique
DoB: 1974-06-17
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marco del Ponte La rose des vents bat B 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11778611 801055922 @Company
@Persons
@UBO
@INPI
DA SILVA José
DoB: 1974-09-03
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Traverse Rose Bruny 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11778612 801055922 @Company
@Persons
@UBO
@INPI
DA SILVA José
DoB: 1974-09-03
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Traverse Rose Bruny 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11830706 511761702 @Company
@Persons
@UBO
@INPI
SARAC Abdulmecit
DoB: 1974-03-10
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Impasse de la Farandole Parc de la Rose 7 13013 Marseille FRANCE
11851771 537873671 @Company
@Persons
@UBO
@INPI
SARAC Abdulmecit
DoB: 1974-03-10
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Impasse de la Farandole parc la Rose 7 MARSEILLE 13013 Marseille FRANCE
11853506 443183538 @Company
@Persons
@UBO
@INPI
TURRIN Nicolas
DoB: 1974-09-29
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard de Mont Rose 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11870493 539129577 @Company
@Persons
@UBO
@INPI
AZOULAY Gaell
DoB: 1974-03-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Traverse de la Rose Res l'Etoile 2 Bat E 13013 Marseille FRANCE
12823937 518468921 @Company
@Persons
@UBO
@INPI
DAZIN Guy-Francois, Benoit, Dominique, Marie
DoB: 1974-03-09
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1650 chemin de la Rose Quartier des Lauves 13100 Aix-en-Provence FRANCE
13646437 479043234 @Company
@Persons
@UBO
@INPI
TIMBRANDY Fabio
DoB: 1974-02-13
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Jean Rose 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13646438 479043234 @Company
@Persons
@UBO
@INPI
TIMBRANDY Fabio
DoB: 1974-02-13
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard Jean Rose 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13774221 753487255 @Company
@Persons
@UBO
@INPI
POGETTI Sylvain, Robert, Barthélemy
DoB: 1974-05-03
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
pointe la Rose Pointe la Rose Sud Robert Vert Pre 97231 LE ROBERT France
13781559 799421839 @Company
@Persons
@UBO
@INPI
GILBERT Frédéric, André
DoB: 1974-03-20
PoB: Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 lotissement la Rose des Vents 97230 Sainte-Marie France
13781560 799421839 @Company
@Persons
@UBO
@INPI
GILBERT Frédéric, André
DoB: 1974-03-20
PoB: Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 lotissement la Rose des Vents 97230 Sainte-Marie France
13823394 849578414 @Company
@Persons
@UBO
@INPI
POGETTI Sylvain
DoB: 1974-05-03
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
pointe la Rose Sud Robert Vert Pre 97231 LE ROBERT France
14634501 314636085 @Company
@Persons
@UBO
@INPI
ROGATIONS VIMONT Myriam, Martine, Rose
DoB: 1974-10-10
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
la Houssaye 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750560 530270941 @Company
@Persons
@UBO
@INPI
DUMUR Xavier
DoB: 1974-01-19
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Chemin du Merlan à la Rose 13013 Marseille 13e Arrondissement FRANCE yes
@Cadastre
@Geotag
15997583 849922950 @Company
@Persons
@UBO
@INPI
HAMON RIMORINI Graziella
DoB: 1974-04-22
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Rose-Marie 419 Avenue Georges Borel 13300 Salon-de-Provence 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.