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 1975-01-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568469 419365267 @Company
@Persons
@UBO
@INPI
ROSE Fabrice Louis Henri
DoB: 1975-01-03
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLANCHETTE 37460 Le Liège FRANCE
3067485 348917287 @Company
@Persons
@UBO
@INPI
MASSONNAUD Sophie Rose Augustine
DoB: 1975-03-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33A Rue Puech du Teil Villégiales de Puech du Teil 30900 Nîmes France yes
@Cadastre
@Geotag
4890960 408095487 @Company
@Persons
@UBO
@INPI
GUYON FLAMENT Céline Alexandra Marie-Rose
DoB: 1975-01-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
7366217 404233520 @Company
@Persons
@UBO
@INPI
PAOLUCCI Magali Josette Rose
DoB: 1975-01-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 rue des 4 Seigneurs 34090 Montpellier FRANCE
8381726 811806660 @Company
@Persons
@UBO
@INPI
PETIT SANSONETTI Angélique, Rose Marie
DoB: 1975-01-03
PoB: 76255 Eu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Dirudu Villa N° 6 20221 Valle di Campoloro FRANCE
11670506 478553605 @Company
@Persons
@UBO
@INPI
GAILLARD ROSE Yolande Emilienne Josette
DoB: 1975-01-10
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas 42440 Noirétable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12474353 538851122 @Company
@Persons
@UBO
@INPI
POUDENS Martial, Alain
DoB: 1975-03-24
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Tuc de la Rose lotissement la Pyramide de Sauvetât 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
12621262 533494654 @Company
@Persons
@UBO
@INPI
GUARNERI Véronique Rose
DoB: 1975-03-08
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 D rue Ile de France 27460 Le Manoir FRANCE
13490749 804103448 @Company
@Persons
@UBO
@INPI
LETE Claudia Jacqueline Marie-Rose
DoB: 1975-12-01
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B Rue du Général Patton 60810 Barbery FRANCE yes
@Cadastre
@Geotag
14215688 404946253 @Company
@Persons
@UBO
@INPI
PEROT Pablo Georges
DoB: 1975-04-01
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 route Nationale 2 Le Piton Ste Rose 97439 STE ROSE France
14471174 519453872 @Company
@Persons
@UBO
@INPI
ROSE Frédéric, Tehio
DoB: 1975-01-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Tilleuls 67300 Schiltigheim FRANCE
14473383 523350569 @Company
@Persons
@UBO
@INPI
ROSE Frédéric
DoB: 1975-01-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Tilleuls 67300 Schiltigheim FRANCE
15257475 344388475 @Company
@Persons
@UBO
@INPI
HIRTH Anne Rose
DoB: 1975-09-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Gresson 68290 Oberbruck 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.