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 1984-08-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267293 490129210 @Company
@Persons
@UBO
@INPI
BRETEAUD Vanessa
DoB: 1984-04-08
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Rose des Champs 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
3383901 959801770 @Company
@Persons
@UBO
@INPI
GAUBERT DIMITROV Sandra Nadine Marie-Rose
DoB: 1984-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard Mantéga-Righi 6100 Nice FRANCE
3671297 485077499 @Company
@Persons
@UBO
@INPI
BONMARIN Clemence Marguerite Rose
DoB: 1984-10-30
PoB: BERNE (SUISSE) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE NEGRESKO BAT 4 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7910731 505364018 @Company
@Persons
@UBO
@INPI
ROSE DELIGAT Olivia
DoB: 1984-08-14
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Pont de Fer 28260 Sorel-Moussel FRANCE
8650060 490129210 @Company
@Persons
@UBO
@INPI
BRETEAUD Vanessa
DoB: 1984-04-08
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Rose des Champs 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
8669338 491307500 @Company
@Persons
@UBO
@INPI
BRETEAUD Vanessa
DoB: 1984-04-08
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Rose des Champs 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11834915 793954694 @Company
@Persons
@UBO
@INPI
COMBES Michel
DoB: 1984-08-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Chemin de la Rose de Mai 6130 Grasse FRANCE
12415861 820858306 @Company
@Persons
@UBO
@INPI
DECELLE Antoine
DoB: 1984-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Villa Rose 92240 Malakoff FRANCE
13073042 377873799 @Company
@Persons
@UBO
@INPI
HUYGUES-DESPOINTES Alix Blanche Jacqueline
DoB: 1984-08-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue MARIE ROSE GUILLOT 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13935842 523614634 @Company
@Persons
@UBO
@INPI
CHARBONNE Steven Thierry
DoB: 1984-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DESBONNES 97115 Sainte-Rose France
14278883 331367664 @Company
@Persons
@UBO
@INPI
ETHEVE Marcellino Michel Paul
DoB: 1958-08-18
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PITON 97439 Sainte-Rose France
16084129 440669067 @Company
@Persons
@UBO
@INPI
BOUDIN CHESNEL Segolène, Marie, Rose
DoB: 1984-08-05
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Moutier 61120 Roiville 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.