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 1976-01-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1428517 447873092 @Company
@Persons
@UBO
@INPI
TONEL Sandrine, Rose
DoB: 1976-09-21
PoB: 32107 CONDOM ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MARELLE DU GAY" ROUTE DE MONTREAL 32100 CONDOM FRANCE yes
@Cadastre
@Geotag
3220729 539355990 @Company
@Persons
@UBO
@INPI
BILLON Nancy Rose Michelle
DoB: 1976-09-23
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de la Gare 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
3220730 539355990 @Company
@Persons
@UBO
@INPI
BILLON Nancy Rose Michelle
DoB: 1976-09-23
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de la Gare 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
3493024 442130563 @Company
@Persons
@UBO
@INPI
ROSE Caroline
DoB: 1976-01-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de la viste 83230 Bormes-les-Mimosas FRANCE
7557411 378080592 @Company
@Persons
@UBO
@INPI
ROSE Caroline
DoB: 1976-01-09
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Mermoz 83520 Roquebrune-sur-Argens FRANCE
7557412 378080592 @Company
@Persons
@UBO
@INPI
ROSE Caroline
DoB: 1976-01-09
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Mermoz 83520 Roquebrune-sur-Argens FRANCE
8641074 813299609 @Company
@Persons
@UBO
@INPI
ROSE Christine
DoB: 1976-01-10
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Route de Limoges 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8852993 809417264 @Company
@Persons
@UBO
@INPI
DEBROISE LE MELINER Christelle
DoB: 1976-01-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Rose des Vents 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8852994 809417264 @Company
@Persons
@UBO
@INPI
DEBROISE LE MELINER Christelle
DoB: 1976-01-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée de la Rose des Vents 35500 Vitré FRANCE yes
@Cadastre
@Geotag
10660031 752442871 @Company
@Persons
@UBO
@INPI
VINCENT Anne, Henriette, Rose
DoB: 1976-06-09
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Culoison 10600 La Chapelle-Saint-Luc FRANCE
11916982 822578662 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1976-10-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PARC LE CLOS DE LA ROSE LE CLOS DE LA ROSE BAT 50 13013 Marseille FRANCE
11919673 539276592 @Company
@Persons
@UBO
@INPI
GOMEZ JOASSARD Carmen Marie Rose
DoB: 1976-09-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Salvadore Allende résidence le Gaillardet 13190 Allauch FRANCE
13018859 528564859 @Company
@Persons
@UBO
@INPI
HOCQUEL Sonia Rose Hildegard
DoB: 1976-10-01
PoB: 88413 Saint-Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Beaumont 70220 Fougerolles FRANCE
13923110 480245943 @Company
@Persons
@UBO
@INPI
HODGE Steeve James
DoB: 1976-02-09
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 97115 Sainte-Rose France
14354251 840477004 @Company
@Persons
@UBO
@INPI
ONESIO Stéphane Jean Laurent
DoB: 1976-01-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194B Rue Badamiers Ravine Glissante 97439 Sainte-Rose France
14868208 527821599 @Company
@Persons
@UBO
@INPI
DE MARCH Pascal
DoB: 1976-09-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rose Gonthier 57070 Metz FRANCE
14868209 527821599 @Company
@Persons
@UBO
@INPI
DE MARCH Pascal
DoB: 1976-09-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Rose Gonthier 57070 Metz FRANCE
14939157 527821599 @Company
@Persons
@UBO
@INPI
DE MARCH Pascal
DoB: 1976-09-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rose Gonthier 57070 Metz FRANCE
14939158 527821599 @Company
@Persons
@UBO
@INPI
DE MARCH Pascal
DoB: 1976-09-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Rose Gonthier 57070 Metz FRANCE
15130347 527821599 @Company
@Persons
@UBO
@INPI
DE MARCH Pascal
DoB: 1976-09-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rose Gonthier 57070 Metz FRANCE
15130348 527821599 @Company
@Persons
@UBO
@INPI
DE MARCH Pascal
DoB: 1976-09-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Rose Gonthier 57070 Metz 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.