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 1981-06-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598285 831899893 @Company
@Persons
@UBO
@INPI
REVAULT MICHEL Rose-Marie
DoB: 1981-06-12
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Centrale 35360 Médréac FRANCE
702123 827894122 @Company
@Persons
@UBO
@INPI
SEVEZEN Josselin Philippe
DoB: 1981-06-22
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Rose Bleue 77184 Émerainville FRANCE
731535 483593976 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier André Louis
DoB: 1981-12-21
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Rose Sage 38500 Voiron France
946654 525150041 @Company
@Persons
@UBO
@INPI
de GOURCY ROSE Philippine Anne Aurore
DoB: 1981-12-22
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Quai Tilsitt 69002 Lyon France
946656 525150041 @Company
@Persons
@UBO
@INPI
de GOURCY ROSE Philippine Anne Aurore
DoB: 1981-12-22
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Quai Tilsitt 69002 Lyon France
3225090 798682985 @Company
@Persons
@UBO
@INPI
ROSE Olivier René
DoB: 1981-06-22
PoB: Compiègne (60200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
928 Rue Patrick Simiand 60700 Les Ageux FRANCE
3225091 798682985 @Company
@Persons
@UBO
@INPI
ROSE Olivier René
DoB: 1981-06-22
PoB: Compiègne (60200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
928 Rue Patrick Simiand 60700 Les Ageux FRANCE
3226107 810262659 @Company
@Persons
@UBO
@INPI
ROSE Olivier René
DoB: 1981-06-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Terettes 60420 Maignelay-Montigny FRANCE
13040225 799696646 @Company
@Persons
@UBO
@INPI
COATRIEUX Céline, Elodie, Rose
DoB: 1981-06-20
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Liège 95100 Argenteuil FRANCE
13187308 827894122 @Company
@Persons
@UBO
@INPI
SEVEZEN Josselin Philippe
DoB: 1981-06-22
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Rose Bleue 77184 Emerainville France
13490742 798682985 @Company
@Persons
@UBO
@INPI
ROSE Olivier René
DoB: 1981-06-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
928 Rue Patrick Simiand 60700 Les Ageux FRANCE
14751644 814165791 @Company
@Persons
@UBO
@INPI
KHEDIRI Samir
DoB: 1981-06-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 Avenue de la Rose 13013 Marseille 13e Arrondissement FRANCE
15820151 798682985 @Company
@Persons
@UBO
@INPI
ROSE Olivier René
DoB: 1981-06-22
PoB: Compiègne (60200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
928 Rue Patrick Simiand 60700 Les Ageux FRANCE
15820152 798682985 @Company
@Persons
@UBO
@INPI
ROSE Olivier René
DoB: 1981-06-22
PoB: Compiègne (60200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
928 Rue Patrick Simiand 60700 Les Ageux FRANCE
15965223 811317601 @Company
@Persons
@UBO
@INPI
DERAVEL Onick
DoB: 1981-05-05
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bellevue 31 lotissement la Plaine de Sainval 97115 Sainte-Rose 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.