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 1982-10-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872613 528312622 @Company
@Persons
@UBO
@INPI
ROSE Hélène
DoB: 1982-10-14
PoB: 08363 Revin (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Chapelle 80470 Breilly France
872614 528312622 @Company
@Persons
@UBO
@INPI
ROSE Hélène
DoB: 1982-10-14
PoB: 08363 Revin (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Chapelle 80470 Breilly France
5305314 790527121 @Company
@Persons
@UBO
@INPI
TAUDON Lucile, Rose, Hélène
DoB: 1982-02-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Grande rue 14880 Colleville-Montgomery FRANCE
10791609 528312622 @Company
@Persons
@UBO
@INPI
ROSE Hélène
DoB: 1982-10-14
PoB: 08363 Revin (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Lannoy - Résidence de la Sablière Appt 7 80000 Amiens France
10791610 528312622 @Company
@Persons
@UBO
@INPI
ROSE Hélène
DoB: 1982-10-14
PoB: 08363 Revin (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Lannoy - Résidence de la Sablière Appt 7 80000 Amiens France
11121806 810523845 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA MARTINS DA SILVA -TOUZOT Rose, Isabelle
DoB: 1982-10-31
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 chemin des Bourdaines 24650 Chancelade FRANCE
11826317 810777326 @Company
@Persons
@UBO
@INPI
LAUJON Guillaume
DoB: 1982-10-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
440 Avenue Marcel Paul rés la Rose des Vents BT Lagarde 13400 Aubagne FRANCE
12897547 792726457 @Company
@Persons
@UBO
@INPI
ROSE Rudy Marcel
DoB: 1982-08-10
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pressoir 8300 Avancon France
13953178 814151700 @Company
@Persons
@UBO
@INPI
BARFLEUR Sya
DoB: 1982-03-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Duportail 97115 Sainte-Rose France
13953179 814151700 @Company
@Persons
@UBO
@INPI
BARFLEUR Sya
DoB: 1982-03-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Duportail 97115 Sainte-Rose France
14119515 487611105 @Company
@Persons
@UBO
@INPI
CONTENCIN Raphaëlle Sophie Marie-Rose
DoB: 1982-11-10
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Desaubeau 51100 Reims France
14120666 498302991 @Company
@Persons
@UBO
@INPI
CONTENCIN Raphaëlle Sophie Marie-Rose
DoB: 1982-11-10
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Docteur Drevon 42400 Saint-Chamond France yes
@Cadastre
@Geotag
14120667 498302991 @Company
@Persons
@UBO
@INPI
CONTENCIN Raphaëlle Sophie Marie-Rose
DoB: 1982-11-10
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Docteur Drevon 42400 Saint-Chamond France yes
@Cadastre
@Geotag
14866712 521872366 @Company
@Persons
@UBO
@INPI
MILAZZO Benjamin
DoB: 1982-08-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Rose Gonthier Domaine des Lys 57070 Metz FRANCE
14937661 521872366 @Company
@Persons
@UBO
@INPI
MILAZZO Benjamin
DoB: 1982-08-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Rose Gonthier Domaine des Lys 57070 Metz FRANCE
15128851 521872366 @Company
@Persons
@UBO
@INPI
MILAZZO Benjamin
DoB: 1982-08-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Rose Gonthier Domaine des Lys 57070 Metz FRANCE
15900242 498302991 @Company
@Persons
@UBO
@INPI
CONTENCIN MELEY Raphaëlle Sophie Marie-Rose
DoB: 1982-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Docteur Drevon 42400 Saint-Chamond France yes
@Cadastre
@Geotag
15900243 498302991 @Company
@Persons
@UBO
@INPI
CONTENCIN MELEY Raphaëlle Sophie Marie-Rose
DoB: 1982-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Docteur Drevon 42400 Saint-Chamond France yes
@Cadastre
@Geotag

 

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.