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 ROSES 1954-04-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1591857 338787690 @Company
@Persons
@UBO
@INPI
QUERET Pierre Michel
DoB: 1954-03-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue GABRIEL PERI 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
1591858 338787690 @Company
@Persons
@UBO
@INPI
QUERET Pierre Michel
DoB: 1954-03-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue GABRIEL PERI 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
1731431 819783200 @Company
@Persons
@UBO
@INPI
Dahas Ali
DoB: 1954-10-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Blanchard 92260 Fontenay-aux-Roses France
2164010 389563545 @Company
@Persons
@UBO
@INPI
MARSEILLE BUANNEC NADINE
DoB: 1954-06-17
PoB: LE HAVRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 avenue des Roses 77340 Pontault Combault France
3811214 331734939 @Company
@Persons
@UBO
@INPI
MOUNIE RIGAILL Hélène
DoB: 1954-07-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue des Roses 66000 Perpignan France
3815948 792291239 @Company
@Persons
@UBO
@INPI
CAMPS Jean-Michel
DoB: 1954-08-20
PoB: 66148 Port-Vendres (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Boucicaut 92260 Fontenay-aux-Roses France yes
@Cadastre
@Geotag
3815949 792291239 @Company
@Persons
@UBO
@INPI
CAMPS Jean-Michel
DoB: 1954-08-20
PoB: 66148 Port-Vendres (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Boucicaut 92260 Fontenay-aux-Roses France yes
@Cadastre
@Geotag
3825609 499737401 @Company
@Persons
@UBO
@INPI
MOUNIE RIGAILL Hélène
DoB: 1954-07-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Roses 66000 Perpignan France
3825610 499737401 @Company
@Persons
@UBO
@INPI
MOUNIE RIGAILL Hélène
DoB: 1954-07-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Roses 66000 Perpignan France
3848069 429257736 @Company
@Persons
@UBO
@INPI
MOUNIE RIGAILL Hélène
DoB: 1954-07-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
20 Rue des Roses 66000 Perpignan France
3849396 482200151 @Company
@Persons
@UBO
@INPI
SOHET Michel Yves Etienne
DoB: 1954-06-04
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 bis Avenue DES LAURIERS ROSES 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849397 482200151 @Company
@Persons
@UBO
@INPI
SOHET Michel Yves Etienne
DoB: 1954-06-04
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Avenue DES LAURIERS ROSES 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3854037 514261684 @Company
@Persons
@UBO
@INPI
SOHET Michel Yves Etienne
DoB: 1954-06-04
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 bis Allée des Lauriers Roses 66700 Argelès-sur-Mer France
4171374 353592322 @Company
@Persons
@UBO
@INPI
CHAUDOREILLE Dominique
DoB: 1954-11-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Blanchard 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
4200918 445025034 @Company
@Persons
@UBO
@INPI
MILANI Fulvio
DoB: 1954-10-20
PoB: TAGLIO DI PO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue des Roses 91360 Villemoisson-sur-Orge FRANCE
4738207 803144245 @Company
@Persons
@UBO
@INPI
MOKHTARRAD Mohammad
DoB: 1954-02-20
PoB: GHOUTCHAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Léon Bloy 92260 Fontenay-aux-Roses FRANCE
4760308 809008188 @Company
@Persons
@UBO
@INPI
NABET Serge
DoB: 1954-12-08
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Rue de Chevilly 94240 L'Hay-les-Roses FRANCE
4792059 441848538 @Company
@Persons
@UBO
@INPI
DUHAMEL Alain
DoB: 1954-02-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Pléiade 94240 L'Hay-les-Roses FRANCE
5874950 775595473 @Company
@Persons
@UBO
@INPI
ROYER Bruno Marie Joseph Henri
DoB: 1954-04-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Rue des Roses 38120 Saint-Égrève France yes
@Cadastre
@Geotag
6087089 480182567 @Company
@Persons
@UBO
@INPI
ESTAGER Corinne Simone
DoB: 1954-12-07
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue de la Ville aux Roses 44000 Nantes France
6087090 480182567 @Company
@Persons
@UBO
@INPI
ESTAGER Corinne Simone
DoB: 1954-12-07
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 bis rue de la Ville aux Roses 44000 Nantes France
6424545 538359746 @Company
@Persons
@UBO
@INPI
ROSES Bernard Yvan
DoB: 1954-04-20
PoB: 33220 Lamarque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin des Calinottes 33460 Lamarque FRANCE
6424546 538359746 @Company
@Persons
@UBO
@INPI
ROSES Bernard Yvan
DoB: 1954-04-20
PoB: 33220 Lamarque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Calinottes 33460 Lamarque FRANCE
7736881 420002032 @Company
@Persons
@UBO
@INPI
CHANTREAU FIERDEPIED Marie Claude Alexandra
DoB: 1954-09-01
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES ROSES 45190 CRAVANT FRANCE
11208967 402813380 @Company
@Persons
@UBO
@INPI
COUVRAND Michel Henri Marie
DoB: 1954-02-20
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Roses la Louistais 44260 Prinquiau France
11208968 402813380 @Company
@Persons
@UBO
@INPI
COUVRAND Michel Henri Marie
DoB: 1954-02-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue des Roses la Louistais 44260 Prinquiau France
12373620 410916605 @Company
@Persons
@UBO
@INPI
BOUCON Thierry
DoB: 1954-04-27
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES PIERRETTES 92320 Châtillon FRANCE
16073730 775595473 @Company
@Persons
@UBO
@INPI
ROYER Bruno Marie Joseph Henri
DoB: 1954-04-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Rue des Roses 38120 Saint-Égrève 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.