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 1980-06-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657231 351032396 @Company
@Persons
@UBO
@INPI
HOLLOWAY Tom
DoB: 1980-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Paul Rose 3 1213 ONEX 0 GENEVE SUISSE
657234 351032396 @Company
@Persons
@UBO
@INPI
HOLLOWAY Tom
DoB: 1980-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Paul Rose 3 1213 ONEX 0 GENEVE SUISSE
794756 394693931 @Company
@Persons
@UBO
@INPI
LECLERCQ Axelle Rose
DoB: 1980-01-10
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Avenue du Grand Pin 6400 Cannes France yes
@Cadastre
@Geotag
794757 394693931 @Company
@Persons
@UBO
@INPI
LECLERCQ Axelle Rose
DoB: 1980-01-10
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Avenue du Grand Pin 6400 Cannes France yes
@Cadastre
@Geotag
1073009 800626079 @Company
@Persons
@UBO
@INPI
MASSIN Sidonie, Marie, Rose
DoB: 1980-01-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Sébastien 51220 Berméricourt FRANCE
1073010 800626079 @Company
@Persons
@UBO
@INPI
MASSIN Sidonie, Marie, Rose
DoB: 1980-01-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Sébastien 51220 Berméricourt FRANCE
1961662 534232343 @Company
@Persons
@UBO
@INPI
Berdaa Attaiech Joanna Rose Pia
DoB: 1980-01-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Bat F 33 rue Foucher Pelletier 92130 Issy-les-Moulineaux France
4357726 529341703 @Company
@Persons
@UBO
@INPI
MAURY PETER Magali Marie-Rose Henriette
DoB: 1980-06-15
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47ter rue Jean Jaurès 81500 Labastide-Saint-Georges FRANCE
4380738 429251986 @Company
@Persons
@UBO
@INPI
MAURY PETER Magali Marie-Rose Henriette
DoB: 1980-06-15
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47B RUE JEAN JAURES 81500 LABASTIDE ST GEORGES FRANCE yes
@Cadastre
@Geotag
5905625 814007050 @Company
@Persons
@UBO
@INPI
BOURDARIAT TRABAUD Elodie Jöelle Andrée
DoB: 1980-06-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin De la Rose De Mai 6130 Grasse France
6742231 399451665 @Company
@Persons
@UBO
@INPI
LE GOFF Henri-Pierre
DoB: 1980-06-01
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Rose des Vents 29660 Carantec FRANCE
6742232 399451665 @Company
@Persons
@UBO
@INPI
LE GOFF Henri-Pierre
DoB: 1980-06-01
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Rose des Vents 29660 Carantec FRANCE
6893602 533492567 @Company
@Persons
@UBO
@INPI
LEFEBURE Karine, Ida, Marie-Rose
DoB: 1980-06-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Romance 59390 Lys lez Lannoy FRANCE
7075645 538936055 @Company
@Persons
@UBO
@INPI
MOREAU Angèle, Rose, Jeanne
DoB: 1980-08-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 place de la République 17290 Aigrefeuille-d'Aunis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10816218 523545960 @Company
@Persons
@UBO
@INPI
ROSE BIGO Anne-Sophie Christianne Odette
DoB: 1980-06-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Pierre Lefort 80000 Amiens France
10816696 790431662 @Company
@Persons
@UBO
@INPI
ROSE BIGO Anne-Sophie Christianne Odette
DoB: 1980-06-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
312 Rue Des 4 Lemaire 80000 Amiens France
10816697 790431662 @Company
@Persons
@UBO
@INPI
ROSE BIGO Anne-Sophie Christianne Odette
DoB: 1980-06-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 Rue Des 4 Lemaire 80000 Amiens France
10842573 819039926 @Company
@Persons
@UBO
@INPI
ROSE Anne-Sophie Christianne Odette
DoB: 1980-06-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Rue Jean Moulin 80000 Amiens France
13955934 822374005 @Company
@Persons
@UBO
@INPI
HONORE Inès, Sandra
DoB: 1980-01-16
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Comte de Lohéac 97115 Sainte-Rose France
13961109 834614471 @Company
@Persons
@UBO
@INPI
LANCLAS Sylvio, Tatiana
DoB: 1980-01-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Viard 97115 Sainte-Rose France
15635507 832879225 @Company
@Persons
@UBO
@INPI
ROSE Anne-Sophie Christianne Odette
DoB: 1980-06-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Rue Jean Moulin 80000 Amiens France yes
@Cadastre
@Geotag
15635508 832879225 @Company
@Persons
@UBO
@INPI
ROSE Anne-Sophie Christianne Odette
DoB: 1980-06-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Rue Jean Moulin 80000 Amiens France yes
@Cadastre
@Geotag
15652550 889501714 @Company
@Persons
@UBO
@INPI
ROSE Audrey Catherine
DoB: 1980-05-30
PoB: 95428 Montmorency (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
216 Traverse de Saint-Jeaume Villa 12 6740 Châteauneuf-Grasse 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.