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 1982-11-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411579 483776555 @Company
@Persons
@UBO
@INPI
ASQUIER SIJOBERT Nathalie Rose Georgette
DoB: 1982-07-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Du 5e Moulin 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3635346 791275936 @Company
@Persons
@UBO
@INPI
ROBBINO Claire, Rose, Jacqueline, Nicole
DoB: 1982-11-26
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Arnavaux Résidence le Marina 13800 Istres FRANCE yes
@Cadastre
@Geotag
3635347 791275936 @Company
@Persons
@UBO
@INPI
ROBBINO Claire, Rose, Jacqueline, Nicole
DoB: 1982-11-26
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Arnavaux Résidence le Marina 13800 Istres FRANCE yes
@Cadastre
@Geotag
3649125 793800251 @Company
@Persons
@UBO
@INPI
FOUQUE Grégory, Richard
DoB: 1982-11-26
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Rose des Vents 13800 Istres FRANCE
8223217 485011803 @Company
@Persons
@UBO
@INPI
CALVET Elsa Rose Marie
DoB: 1982-11-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 LE-VILLAGE 31190 Mauressac France yes
@Cadastre
@Geotag
8901156 777693847 @Company
@Persons
@UBO
@INPI
BOUE Rose-Mary
DoB: 1982-11-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Hardouin 35150 Brie FRANCE
8942607 509636387 @Company
@Persons
@UBO
@INPI
BOUE Rose-Mary
DoB: 1982-11-26
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Moustiere 35150 Brie FRANCE
8942608 509636387 @Company
@Persons
@UBO
@INPI
BOUE Rose-Mary
DoB: 1982-11-26
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-dit La Moustiere 35150 Brie FRANCE
9129035 752834085 @Company
@Persons
@UBO
@INPI
ROSE Guillaume
DoB: 1982-11-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 grande rue 69340 Francheville France
10489562 829209576 @Company
@Persons
@UBO
@INPI
PHILIPPE Clothilde Rose Angèle
DoB: 1982-11-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Meix Quirin 88270 Hagécourt FRANCE
10489563 829209576 @Company
@Persons
@UBO
@INPI
PHILIPPE Clothilde Rose Angèle
DoB: 1982-11-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue Meix Quirin 88270 Hagécourt FRANCE
13933943 518261003 @Company
@Persons
@UBO
@INPI
LUCAS Cecile Genevieve Odette
DoB: 1982-04-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit SAINTVAL BELLEVUE 97115 Sainte-Rose France
13934158 518943733 @Company
@Persons
@UBO
@INPI
LUCE Magalie Emeline
DoB: 1982-10-26
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
311 Résidence Madras la Boucan 97115 Sainte-Rose France
13952755 813114998 @Company
@Persons
@UBO
@INPI
ANTOINE Linda, Marie
DoB: 1982-07-19
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de la Rivière 97115 Sainte-Rose France
13954864 819933664 @Company
@Persons
@UBO
@INPI
JACQUET-CRETIDES BURNER Elodie
DoB: 1982-10-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Lotissement la Ramée 97115 Sainte-Rose France
13967829 851565283 @Company
@Persons
@UBO
@INPI
NACIBIDE Sandrine, Carole
DoB: 1982-02-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA RAYETTE 97115 Sainte-Rose France
13967830 851565283 @Company
@Persons
@UBO
@INPI
NACIBIDE Sandrine, Carole
DoB: 1982-02-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin DE LA RAYETTE 97115 Sainte-Rose France
15564838 819095001 @Company
@Persons
@UBO
@INPI
ROSE DURRY Laetitia
DoB: 1982-07-26
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue de la Maisire 67220 Breitenau 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.