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 1974-04-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268663 434064291 @Company
@Persons
@UBO
@INPI
HERVE DROUIN Chrystelle, Laurence, Marie, Rose
DoB: 1974-04-03
PoB: 35236 REDON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Port de Roche 56200 Glénac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1173096 510434145 @Company
@Persons
@UBO
@INPI
ROSE Marie Baby
DoB: 1974-04-16
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Dix Huit Juin 93220 Gagny FRANCE
1359107 440452076 @Company
@Persons
@UBO
@INPI
LOUCHE TEISSANDIER Valérie, Rose
DoB: 1974-05-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Port Léger Ld Monpalpe 16230 Fontclaireau FRANCE
1359108 440452076 @Company
@Persons
@UBO
@INPI
LOUCHE TEISSANDIER Valérie, Rose
DoB: 1974-05-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Port Léger Ld Monpalpe 16230 Fontclaireau FRANCE
1367305 448202382 @Company
@Persons
@UBO
@INPI
RANDO DE FELICE CEGLARSKI Carine Rose Ilda
DoB: 1974-12-18
PoB: 57672 THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Sans soucis 16230 Cellettes FRANCE
1384807 494820210 @Company
@Persons
@UBO
@INPI
LOUCHE-TEISSANDIER LAFAILLE Valérie Rose
DoB: 1974-05-17
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monpaple Champs Bouchauds 16230 Fontclaireau FRANCE yes
@Cadastre
@Geotag
1384808 494820210 @Company
@Persons
@UBO
@INPI
LOUCHE-TEISSANDIER LAFAILLE Valérie Rose
DoB: 1974-05-17
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monpaple Champs Bouchauds 16230 Fontclaireau FRANCE yes
@Cadastre
@Geotag
2498308 822779559 @Company
@Persons
@UBO
@INPI
Compain Rose Marie Pierre
DoB: 1974-06-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Manin 75019 Paris France
2791849 338079155 @Company
@Persons
@UBO
@INPI
PELOFY PONS Sophie Rose-Marie
DoB: 1974-08-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Jemmapes 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
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
3143680 810592832 @Company
@Persons
@UBO
@INPI
AZZOLINI Delphine Marie-Rose
DoB: 1974-02-16
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Maupague 30160 Gagnières France
3190237 750561128 @Company
@Persons
@UBO
@INPI
COUTURIOT BOUCHE Caroline Madeleine Rose
DoB: 1974-01-16
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Val 60128 Mortefontaine FRANCE
3212488 818015547 @Company
@Persons
@UBO
@INPI
ROSE Yohann Germain Fernand
DoB: 1974-07-14
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du Four 60620 Bouillancy FRANCE
3212489 818015547 @Company
@Persons
@UBO
@INPI
ROSE Yohann Germain Fernand
DoB: 1974-07-14
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
16 Rue du Four 60620 Bouillancy FRANCE
3636409 306691783 @Company
@Persons
@UBO
@INPI
PASCAL Delphine Marie Rose Louise
DoB: 1974-07-09
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence du Rocher Bat Agate 13127 Vitrolles FRANCE
4311273 530661248 @Company
@Persons
@UBO
@INPI
LOTTIN Sylvain Joël Rose
DoB: 1974-01-16
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Bellevue 2500 Leuze France
4311274 530661248 @Company
@Persons
@UBO
@INPI
LOTTIN Sylvain Joël Rose
DoB: 1974-01-16
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue de Bellevue 2500 Leuze France
4373283 818421646 @Company
@Persons
@UBO
@INPI
FIZES BOUZAT Anne, Rose, Laure
DoB: 1974-11-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mialaguet 12400 Vabres-l'Abbaye FRANCE
4373284 818421646 @Company
@Persons
@UBO
@INPI
FIZES BOUZAT Anne, Rose, Laure
DoB: 1974-11-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mialaguet 12400 Vabres-l'Abbaye FRANCE
5428475 750958852 @Company
@Persons
@UBO
@INPI
VALES LOUPIAS Isabelle, Marguerite, Rose
DoB: 1974-11-14
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
919 chemin du Bord de l'Angle 82230 Léojac FRANCE
8841603 348083106 @Company
@Persons
@UBO
@INPI
LERETRIF TIRIOT Séverine Françoise Marie Rose
DoB: 1974-12-17
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue De la Jaunaie 35500 Vitré FRANCE
8953035 538827379 @Company
@Persons
@UBO
@INPI
MONNERIE MARQUET MARQUET MIKAEL Rose-Marie Bernadette
DoB: 1974-01-05
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Normand d'Etrelles 35370 Etrelles FRANCE
8978593 508150802 @Company
@Persons
@UBO
@INPI
LERETRIF TIRIOT Séverine Françoise Marie Rose
DoB: 1974-12-17
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue De la Jaunaie 35500 Vitré FRANCE
10213796 538584822 @Company
@Persons
@UBO
@INPI
CAUSSE COMBERNOUX Anne-Rose Marie Thérèse France
DoB: 1974-05-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Du Docteur Mallet 15100 Saint-Flour France yes
@Cadastre
@Geotag
10213797 538584822 @Company
@Persons
@UBO
@INPI
CAUSSE COMBERNOUX Anne-Rose Marie Thérèse France
DoB: 1974-05-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Du Docteur Mallet 15100 Saint-Flour France yes
@Cadastre
@Geotag
10448133 441691086 @Company
@Persons
@UBO
@INPI
BONNIN DE LA BONNINIERE DE BEAUMONT DE BEAUMONT Axel
DoB: 1974-07-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Marie-rose 75014 Paris 14 FRANCE
11524704 501839922 @Company
@Persons
@UBO
@INPI
BESANCON Céline Rose-Marie
DoB: 1974-06-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Colbert 69001 Lyon 01 FRANCE
11766130 808896690 @Company
@Persons
@UBO
@INPI
ROSSETTO Frédérique Rose Marie-Pierre
DoB: 1974-08-20
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Edmond Rostand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11766131 808896690 @Company
@Persons
@UBO
@INPI
ROSSETTO Frédérique Rose Marie-Pierre
DoB: 1974-08-20
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Edmond Rostand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12074846 428927958 @Company
@Persons
@UBO
@INPI
DE LA TOUR D'AUVERGNE LAURAGAIS Beatrix, Marie, Odette, Rose
DoB: 1974-07-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 faubourg Saint-Antoine 75012 Paris 12 FRANCE
12273976 810390245 @Company
@Persons
@UBO
@INPI
DICHARRY CHOTARD Paméla Marine Rose
DoB: 1974-09-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Rue de Suresnes 92000 Nanterre FRANCE
13650775 810592832 @Company
@Persons
@UBO
@INPI
AZZOLINI Delphine Marie-Rose
DoB: 1974-02-16
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Maupague 30160 Gagnières France
13728566 444242465 @Company
@Persons
@UBO
@INPI
JAMES SAINTE-ROSE Rosalie
DoB: 1974-04-11
PoB: SAINT-JOSEPH (97212) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Baie des Tourelles 97200 Fort-De-France France
13728567 444242465 @Company
@Persons
@UBO
@INPI
JAMES SAINTE-ROSE Rosalie
DoB: 1974-04-11
PoB: SAINT-JOSEPH (97212) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Baie des Tourelles 97200 Fort-De-France 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.