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 1992-05-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1434523 335061495 @Company
@Persons
@UBO
@INPI
NOVARINI Sabrina, Argentine, Anita
DoB: 1992-05-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Belle Rose 32100 Condom FRANCE yes
@Cadastre
@Geotag
2131317 792810855 @Company
@Persons
@UBO
@INPI
Tharin Léa, Rose
DoB: 1992-04-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue des Arènes 6000 Nice France yes
@Cadastre
@Geotag
2467944 533180139 @Company
@Persons
@UBO
@INPI
Gérard Rose-Marie
DoB: 1992-07-01
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Eugène Labiche 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2489033 528816069 @Company
@Persons
@UBO
@INPI
Gerard Rose-Marie
DoB: 1992-07-01
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Eugène Labiche 75116 Paris France yes
@Cadastre
@Geotag
2966190 384348652 @Company
@Persons
@UBO
@INPI
CHATIN CHAUSSIER Rose
DoB: 1940-05-06
PoB: OUARVILLE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'EGLISE SANTEUIL 28700 AUNEAU FRANCE yes
@Cadastre
@Geotag
3471125 824110654 @Company
@Persons
@UBO
@INPI
GIRARDEAU Marjolaine
DoB: 1992-02-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Château Rose 83000 Toulon FRANCE
4394894 351256318 @Company
@Persons
@UBO
@INPI
LAVAYSSIERE Esther, Yvette, Rose
DoB: 1992-02-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beauregard 12450 Flavin FRANCE yes
@Cadastre
@Geotag
5080307 384382339 @Company
@Persons
@UBO
@INPI
GRATALOUP Rose Odette
DoB: 1947-02-11
PoB: Saint-Martin-Lestra (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
STE LAURENT DE CHAMOUSSET CENTRE 69000 France yes
@Cadastre
@Geotag
5547664 394410146 @Company
@Persons
@UBO
@INPI
SORIN Arsène Jean-Marie
DoB: 1992-02-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rose des Vents 85510 Le Boupere France yes
@Cadastre
@Geotag
5728476 434680294 @Company
@Persons
@UBO
@INPI
RIBEAU Julien, Patrice
DoB: 1992-11-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
596 route d'Oizn‰ la Rose des Vents 72510 Requeil FRANCE yes
@Cadastre
@Geotag
5944907 312239692 @Company
@Persons
@UBO
@INPI
CECCHI POGGIOLI (Toussainte Rose)
DoB: 1954-02-22
PoB: AJACCIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AJACCIO 20000 AJACCIO FRANCE
8181041 384300281 @Company
@Persons
@UBO
@INPI
LOURTAU MANAUD Rose marie
DoB: 1937-07-03
PoB: 31182 Fenouillet (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Gaston Salvayre 31000 Toulouse France
8400145 519962492 @Company
@Persons
@UBO
@INPI
MONTET Magali Rose Dorothée
DoB: 1992-12-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Pont de l'Orta 20250 Corte FRANCE yes
@Cadastre
@Geotag
10059824 342380441 @Company
@Persons
@UBO
@INPI
BROHAN PEDRON Marie-Rose Agnes Angelique
DoB: 1957-05-31
PoB: CADEN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRASLON CADEN 56220 MALANSAC FRANCE
12787383 827760208 @Company
@Persons
@UBO
@INPI
HASSAN Sacha
DoB: 1992-02-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1645 chemin de la Rose 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12787384 827760208 @Company
@Persons
@UBO
@INPI
HASSAN Sacha
DoB: 1992-02-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1645 chemin de la Rose 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12824293 384649026 @Company
@Persons
@UBO
@INPI
ILLY Jean-Francois Marie Georges
DoB: 1964-07-22
PoB: BOURG DE PEAGE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
496 CHE. DE LA ROSE 13100 AIX EN PROVENCE FRANCE
12835762 519130603 @Company
@Persons
@UBO
@INPI
NADAL Florent
DoB: 1992-09-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2463 chemin de la Rose 16 les Grands Chênes 13090 Aix-en-Provence FRANCE
12853904 384642138 @Company
@Persons
@UBO
@INPI
TELGHAMTI Marie Rose
DoB: 1964-02-07
PoB: JOUQUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT 6 LA POURANNE 13650 MEYRARGUES FRANCE
15260492 384117719 @Company
@Persons
@UBO
@INPI
MENGIS Sandrine, Marie, Rose
DoB: 1971-05-06
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Bramont 68100 Mulhouse FRANCE
15260493 384117719 @Company
@Persons
@UBO
@INPI
MENGIS Sandrine, Marie, Rose
DoB: 1971-05-06
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Bramont 68100 Mulhouse FRANCE
15912146 341043099 @Company
@Persons
@UBO
@INPI
ROSE Benjamin Pascal Jean
DoB: 1992-05-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Veuve Bénard Bodie 10600 La Chapelle-Saint-Luc FRANCE
16111344 341043099 @Company
@Persons
@UBO
@INPI
ROSE Benjamin Pascal Jean
DoB: 1992-05-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Veuve Bénard Bodie 10600 La Chapelle-Saint-Luc FRANCE
16175998 809982697 @Company
@Persons
@UBO
@INPI
HARLE Justine Aline Evelyne
DoB: 1992-02-27
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Rose Sage 38500 Voiron France
16176360 832009419 @Company
@Persons
@UBO
@INPI
HARLE Justine Aline Evelyne
DoB: 1992-02-27
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Rose Sage 38500 Voiron France
16176379 832009419 @Company
@Persons
@UBO
@INPI
HARLE Justine Alne Evelyne
DoB: 1992-02-27
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Rose Sage 38500 Voiron 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.