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 ROSI 1965-06-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57339 423181031 @Company
@Persons
@UBO
@INPI
RAMEL Marc Antoine Marie
DoB: 1965-05-10
PoB: 43165 Rosières (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Vioches 43800 Mézères France
57340 423181031 @Company
@Persons
@UBO
@INPI
RAMEL Marc Antoine Marie
DoB: 1965-05-10
PoB: 43165 Rosières (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vioches 43800 Mézères France
402867 485294227 @Company
@Persons
@UBO
@INPI
COMBON Eric
DoB: 1965-08-04
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Route des Rosières 60300 Baron FRANCE
402868 485294227 @Company
@Persons
@UBO
@INPI
COMBON Eric
DoB: 1965-08-04
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3B Route des Rosières 60300 Baron FRANCE
658724 833224520 @Company
@Persons
@UBO
@INPI
BORGEL Pierre Robert
DoB: 1965-12-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Le Lycopode Appartement 2 La Rosière, Les Chavonnes 73700 Montvalezan FRANCE
787750 449504638 @Company
@Persons
@UBO
@INPI
MALEYSSON GLAIZOL Marie-Josèphe
DoB: 1965-10-07
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roulhac 43260 Saint-Étienne-Lardeyrol France
788239 491768214 @Company
@Persons
@UBO
@INPI
BOYER Thierry
DoB: 1965-12-02
PoB: 43165 Rosières (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pieyres 43800 Beaulieu France
788396 504330374 @Company
@Persons
@UBO
@INPI
RIOUFREYT CHAPON Annie Françoise
DoB: 1965-11-19
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Malleys 43800 Beaulieu France yes
@Cadastre
@Geotag
1341367 387800808 @Company
@Persons
@UBO
@INPI
GERVREAU Frédéric
DoB: 1965-06-18
PoB: 33447 ST MEDARD DE GUIZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rosière Lieu-Dit Villeneuve 16430 Champniers FRANCE
1342272 341628444 @Company
@Persons
@UBO
@INPI
GERVREAU Frédéric
DoB: 1965-06-18
PoB: 33447 ST MEDARD DE GUIZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rosière Lieu-Dit Villeneuve 16430 Champniers FRANCE
2260574 527635866 @Company
@Persons
@UBO
@INPI
Paternostre de la Mairieu Charles - Antoine
DoB: 1965-04-28
PoB: Grandmetz BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Rosière 75015 Paris France
3126529 538758673 @Company
@Persons
@UBO
@INPI
ROSI Daniel Gilbert Pierre
DoB: 1965-06-06
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Impasse du Village 13880 Velaux France
3370526 799675244 @Company
@Persons
@UBO
@INPI
JOLY Christophe Claude Eugène
DoB: 1965-06-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue de la Rosière 73700 Bourg Saint-Maurice FRANCE
3604257 414727909 @Company
@Persons
@UBO
@INPI
EISENZIMMER Marc
DoB: 1965-06-22
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue de la Rosière 73700 Bourg-Saint-Maurice France
3604258 414727909 @Company
@Persons
@UBO
@INPI
EISENZIMMER Marc
DoB: 1965-06-22
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue de la Rosière 73700 Bourg-Saint-Maurice France
6333603 379804511 @Company
@Persons
@UBO
@INPI
VILLA CAMPES Jacques Pierre
DoB: 1965-06-03
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée pré de la rosière 33650 La Brède FRANCE
7647327 381544626 @Company
@Persons
@UBO
@INPI
SOUCHAY Philippe
DoB: 1965-12-15
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Beaulogère 61130 Saint-Cyr-la-Rosière FRANCE
10130572 803847813 @Company
@Persons
@UBO
@INPI
ABEL Lionel
DoB: 1965-03-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Moselle 54110 Rosières-aux-Salines FRANCE yes
@Cadastre
@Geotag
10130573 803847813 @Company
@Persons
@UBO
@INPI
ABEL Lionel
DoB: 1965-03-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la Moselle 54110 Rosières-aux-Salines FRANCE yes
@Cadastre
@Geotag
10291470 753398478 @Company
@Persons
@UBO
@INPI
LEROUX BELLE Sabine Brigitte Annie
DoB: 1965-11-06
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brindze numéro 1 La Rosière 1850 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
10318207 753113935 @Company
@Persons
@UBO
@INPI
JOLY Christophe Claude Eugène
DoB: 1965-06-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue de la Rosière 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10318208 753113935 @Company
@Persons
@UBO
@INPI
JOLY Christophe Claude Eugène
DoB: 1965-06-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue de la Rosière 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10841035 808900245 @Company
@Persons
@UBO
@INPI
DANIEL Olivier François
DoB: 1965-06-17
PoB: 60143 Chaumont-en-Vexin (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Pasteur 80170 Rosières-en-Santerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841036 808900245 @Company
@Persons
@UBO
@INPI
DANIEL Olivier François
DoB: 1965-06-17
PoB: 60143 Chaumont-en-Vexin (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Pasteur 80170 Rosières-en-Santerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045749 419777495 @Company
@Persons
@UBO
@INPI
PELISSOU Jean-Luc
DoB: 1965-11-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Al Rial 81400 Rosières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045750 419777495 @Company
@Persons
@UBO
@INPI
PELISSOU Jean-Luc
DoB: 1965-11-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Rial 81400 Rosières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045801 529563157 @Company
@Persons
@UBO
@INPI
DESCHANELS DIAZ Laurence Solange
DoB: 1965-03-14
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse du Vigne 81400 Rosières FRANCE
13957027 824690721 @Company
@Persons
@UBO
@INPI
GRUEL BERNARD Chantal, Marie-Emma
DoB: 1965-06-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ledoux la Rosière 97129 Lamentin France
15598273 319472072 @Company
@Persons
@UBO
@INPI
KURSCHAT KURSCHAT Catherine, Sarah
DoB: 1965-11-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 A Chemin des Meix Près 54110 Rosières-aux-Salines FRANCE yes
@Cadastre
@Geotag
15828377 518487723 @Company
@Persons
@UBO
@INPI
DURANTON Philippe Jacques
DoB: 1965-09-18
PoB: Vinay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terrasses de la Rosière 73700 Montvalezan FRANCE
16196853 891414245 @Company
@Persons
@UBO
@INPI
DIDIER Hervé Christian Gilles
DoB: 1965-06-10
PoB: 10349 Saint-Lyé (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de la Vieille Maison 10430 Rosières-près-Troyes 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.