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 1966-09-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1678893 452276181 @Company
@Persons
@UBO
@INPI
Rose Nicolas
DoB: 1966-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Saint-Sulpice 75006 Paris France
1751187 499425700 @Company
@Persons
@UBO
@INPI
Rose Nicolas
DoB: 1966-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Saint-Sulpice 75006 Paris France
1918798 513191122 @Company
@Persons
@UBO
@INPI
SIPAREX PROXIMITE INNOVATION
DoB: 452276181
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Marbeuf 75008 Paris France
2156188 497916635 @Company
@Persons
@UBO
@INPI
SIPAREX PROXIMITE INNOVATION
DoB: 452276181
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Marbeuf 75008 Paris France
2200968 477507495 @Company
@Persons
@UBO
@INPI
ROSE Nicolas
DoB: 1966-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint-Sulpice 75006 Paris France
2287307 448044826 @Company
@Persons
@UBO
@INPI
Rose Nicolas
DoB: 1966-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Saint-Sulpice 75006 Paris France
3821290 789463742 @Company
@Persons
@UBO
@INPI
NICOLAU GALLISSAIRES Christine Jeanne Rose-Marie
DoB: 1966-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De les Lloberes Le Clos du Mas Llaro 66000 Perpignan France
3821291 789463742 @Company
@Persons
@UBO
@INPI
NICOLAU GALLISSAIRES Christine Jeanne Rose-Marie
DoB: 1966-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De les Lloberes Le Clos du Mas Llaro 66000 Perpignan France
4772384 304556996 @Company
@Persons
@UBO
@INPI
DAVIDOVICI BARBARA LISE ROSE
DoB: 1966-12-06
PoB: PARIS 75009
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 AVENUE DES PERDRIX 94210 La Varenne Saint-Hilaire FRANCE
4964822 802634485 @Company
@Persons
@UBO
@INPI
FERRAND ROUSSEAU-FERRAND Florence Rose Marie
DoB: 1966-05-20
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
5057678 818109712 @Company
@Persons
@UBO
@INPI
COURTIN ANDERLE Nathalie Antoinette Marie-Rose
DoB: 1966-09-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de l'Eglise 69270 Saint-Romain-au-Mont-d'Or France
10127555 429024615 @Company
@Persons
@UBO
@INPI
BERTRAND PASSY Florence, Marie, Rose
DoB: 1966-09-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square de la Salamandre 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
10719996 753502582 @Company
@Persons
@UBO
@INPI
ROSE Nicolas Trevett
DoB: 1966-09-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Saint Sulpice 75006 Paris FRANCE
11949781 494157506 @Company
@Persons
@UBO
@INPI
ROSE Jean-Marie
DoB: 1966-09-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Fruitière Meythet 74960 Annecy France
13938986 534811807 @Company
@Persons
@UBO
@INPI
MEUROT Pascal
DoB: 1966-02-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lotissement Sampson 97115 Sainte-Rose France yes
@Cadastre
@Geotag
13938987 534811807 @Company
@Persons
@UBO
@INPI
MEUROT Pascal
DoB: 1966-02-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lotissement Sampson 97115 Sainte-Rose France yes
@Cadastre
@Geotag
14149199 452276181 @Company
@Persons
@UBO
@INPI
Rose Nicolas
DoB: 20/09/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Saint-Sulpice 75006 Paris France
15696877 497916635 @Company
@Persons
@UBO
@INPI
SIPAREX PROXIMITE INNOVATION
DoB: 452276181
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Marbeuf 75008 Paris 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.