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 1987-11-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814443 798380069 @Company
@Persons
@UBO
@INPI
YANG Fan
DoB: 1987-11-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de Rose 91800 Boussy Saint-Antoine FRANCE
911941 818580045 @Company
@Persons
@UBO
@INPI
IDRISSI KAITOUNI BIAZ Rose Mariem
DoB: 1987-07-22
PoB: Fes Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue des Chênes Verts 66160 Le Boulou France
2028876 453288763 @Company
@Persons
@UBO
@INPI
Menard Rose-Aurore
DoB: 1987-03-06
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Gloucester road B58 4AW Bristol 0 Royaume-Uni yes
@Cadastre
@Geotag
2147990 453407595 @Company
@Persons
@UBO
@INPI
Menard Rose-Aurore
DoB: 1987-03-06
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Gloucester road B58 4AW Bristol 0 Royaume-Uni yes
@Cadastre
@Geotag
2235311 453407876 @Company
@Persons
@UBO
@INPI
Menard Rose-Aurore
DoB: 1987-03-06
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Gloucester road B58 4AW Bristol 0 Royaume-Uni yes
@Cadastre
@Geotag
2402991 453288748 @Company
@Persons
@UBO
@INPI
Menard Rose-Aurore
DoB: 1987-03-06
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Gloucester road B58 4AW Bristol 0 Royaume-Uni
3448553 798101986 @Company
@Persons
@UBO
@INPI
RIVA Audrey Rose Elizabeth
DoB: 1987-11-23
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Boulevard Napoléon III Les Romarins l'Orée de la Lanterne 6000 Nice FRANCE
8026345 512846254 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Audrey Rose Michèle
DoB: 1987-01-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Ingres 37200 Tours France yes
@Cadastre
@Geotag
10718614 380350108 @Company
@Persons
@UBO
@INPI
JERMANN Stéphane Paul
DoB: 1987-07-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Chemin des Farinas Villa Rose des Vents 83440 Tanneron FRANCE
12736833 824422976 @Company
@Persons
@UBO
@INPI
ROSE Arnaud Jean Philippe
DoB: 1987-11-06
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement le Clos du Verger 50510 Hudimesnil FRANCE yes
@Cadastre
@Geotag
12736834 824422976 @Company
@Persons
@UBO
@INPI
ROSE Arnaud Jean Philippe
DoB: 1987-11-06
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement le Clos du Verger 50510 Hudimesnil FRANCE yes
@Cadastre
@Geotag
13043874 306678640 @Company
@Persons
@UBO
@INPI
FRAYSSINET MAZARS Marie-Rose Raymonde
DoB: 1938-10-31
PoB: Crespin
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Almayrac 81190 Mirandol-Bourgnounac FRANCE
13900437 314550229 @Company
@Persons
@UBO
@INPI
JAFFART Maurice
DoB: 1939-04-23
PoB: 971 Sainte Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 RUE ST MICHEL LE RAIZET 97139 Les Abymes Cedex France
13902546 333928604 @Company
@Persons
@UBO
@INPI
FAISANT Franck
DoB: 1955-08-24
PoB: 35115 Fougères (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
97115 Sainte-Rose France
13902547 333928604 @Company
@Persons
@UBO
@INPI
GILLES Sylvain
DoB: 1949-04-13
PoB: 46042 Cahors (46) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97115 Sainte-Rose France
13902549 333928604 @Company
@Persons
@UBO
@INPI
FAISANT Franck
DoB: 1955-08-24
PoB: 35115 Fougères (35) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
97115 Sainte-Rose France
13903349 341687234 @Company
@Persons
@UBO
@INPI
BARRY Philippe
DoB: 1947-06-07
PoB: 971 Sainte Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
circonvallation 97115 Sainte-Rose France
13903352 341699346 @Company
@Persons
@UBO
@INPI
CAPRE Ernest Estrambel
DoB: 1949-11-07
PoB: 97419 Sainte-Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monplaisir 97115 Sainte-Rose France
13903486 342144698 @Company
@Persons
@UBO
@INPI
SEGNIS Herve
DoB: 1950-06-17
PoB: 97 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOIS DE ROSE COCOYER 97139 Les Abymes Cedex France
13903791 343264024 @Company
@Persons
@UBO
@INPI
WILFRID Clotilde
DoB: 1934-06-03
PoB: 971 Sainte Rose
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DUZER 97115 Sainte-Rose France
13934681 520444282 @Company
@Persons
@UBO
@INPI
MARSOLLE Johan Henri
DoB: 1987-06-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE SEVERAIN SECTION CADET 97115 Sainte-Rose France yes
@Cadastre
@Geotag
13943990 793417767 @Company
@Persons
@UBO
@INPI
MARSOLLE Johan, Henri, José
DoB: 1987-06-13
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cadet Domaine de Severin 97115 Sainte-Rose France
15891661 884605023 @Company
@Persons
@UBO
@INPI
ANDOLINA Anthony Jean Francis
DoB: 1987-02-11
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du Bois de la Rose 74100 Ville-la-Grand 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.