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 1975-12-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338989 414152272 @Company
@Persons
@UBO
@INPI
LEBEHOT WOLMER Stéphie Rose-Marie
DoB: 1975-04-07
PoB: 24311 Nontron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Hirondelle 16000 Angoulême FRANCE
2206481 538208505 @Company
@Persons
@UBO
@INPI
Nagawa Bundhoo Nalini
DoB: 1975-12-02
PoB: Rose Hille MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Newton 93110 Rosny-sous-Bois France
3658336 752409748 @Company
@Persons
@UBO
@INPI
ROSE Stéphanie, Fluvia, Joséphine
DoB: 1975-08-11
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1085 route d'Avignon 13090 Aix-en-Provence FRANCE
4361112 510558653 @Company
@Persons
@UBO
@INPI
CHALET Virginie Marie-Rose
DoB: 1975-03-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sérieux 12120 Arvieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4371593 521720169 @Company
@Persons
@UBO
@INPI
LEGRAND Emilie, Josèphe, Rose
DoB: 1975-02-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Laissac Cruéjouls 12340 Palmas d'Aveyron FRANCE
4382602 479525552 @Company
@Persons
@UBO
@INPI
CAMMISAR CHAMOUX Christine-Marie-Rose
DoB: 1975-07-25
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rives la Pastorale II 12350 Maleville FRANCE
4385700 809137904 @Company
@Persons
@UBO
@INPI
LEGRAND Emilie, Josèphe, Rose
DoB: 1975-02-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Laissac Cruéjouls 12340 Palmas d'Aveyron FRANCE
4649623 520043225 @Company
@Persons
@UBO
@INPI
IAROPOLI Antoine
DoB: 1975-12-23
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Chemin De La Rose De Mai 6130 Grasse FRANCE
4649626 520043225 @Company
@Persons
@UBO
@INPI
IAROPOLI Antoine
DoB: 1975-12-23
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin De La Rose De Mai 6130 Grasse FRANCE
4909457 827643974 @Company
@Persons
@UBO
@INPI
DEVAUX DEVAUX BAILLAUD Murielle Rose
DoB: 1975-12-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Saint-Maximin 69003 Lyon France yes
@Cadastre
@Geotag
4909458 827643974 @Company
@Persons
@UBO
@INPI
DEVAUX DEVAUX BAILLAUD Murielle Rose
DoB: 1975-12-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Saint-Maximin 69003 Lyon France yes
@Cadastre
@Geotag
5848151 343852992 @Company
@Persons
@UBO
@INPI
FRANCILLARD Anne-Gaëlle Rose
DoB: 1975-12-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Docteur Léon Martin 38000 Grenoble France
6353726 502491418 @Company
@Persons
@UBO
@INPI
MEDINA LAYACHI Nicolas
DoB: 1975-01-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
814 Lieu-dit la Rose 33300 Bordeaux FRANCE
6353727 502491418 @Company
@Persons
@UBO
@INPI
MEDINA LAYACHI Nicolas
DoB: 1975-01-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
814 Lieu-dit la Rose 33300 Bordeaux FRANCE
8971119 525169215 @Company
@Persons
@UBO
@INPI
ROSE Benoît
DoB: 1975-12-02
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Jean-François Boch LUXEMBOURG (LUXEMBOURG) 0 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
8971120 525169215 @Company
@Persons
@UBO
@INPI
ROSE Benoît
DoB: 1975-12-02
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Jean-François Boch LUXEMBOURG (LUXEMBOURG) 0 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
11183860 412026049 @Company
@Persons
@UBO
@INPI
PAVAGEAU Sébastien Hervé Mathieu
DoB: 1975-12-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Grange Dame Rose 78140 Vélizy-Villacoublay France
13758355 518030283 @Company
@Persons
@UBO
@INPI
SAINTE ROSE Fabrice, Nestor
DoB: 1975-02-26
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gondeau Ouest 97212 St Joseph France
13933301 515037992 @Company
@Persons
@UBO
@INPI
CAPRE Dominique Boris
DoB: 1975-05-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Boucan Résidence Cachemire Bat E204 97115 Sainte-Rose France
13934700 520478983 @Company
@Persons
@UBO
@INPI
PHIBEL Fabrice Thierry
DoB: 1975-04-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Desbonnes 97115 Sainte-Rose France
13934701 520478983 @Company
@Persons
@UBO
@INPI
PHIBEL Fabrice Thierry
DoB: 1975-04-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Desbonnes 97115 Sainte-Rose France
14223163 453534026 @Company
@Persons
@UBO
@INPI
DAVID DELAHAYE Emmanuelle
DoB: 1975-02-04
PoB: St-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Canne Rose Bois de Nèfles Cocos 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223164 453534026 @Company
@Persons
@UBO
@INPI
DAVID DELAHAYE Emmanuelle
DoB: 1975-02-04
PoB: St-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin Canne Rose Bois de Nèfles Cocos 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14509058 818184566 @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 yes
@Cadastre
@Geotag
14509059 818184566 @Company
@Persons
@UBO
@INPI
ROSE Frédéric
DoB: 1975-01-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Tilleuls 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
15396716 834980062 @Company
@Persons
@UBO
@INPI
ROSE Thierry David
DoB: 1975-11-11
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue des Binelles 92310 Sèvres 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.