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 1969-06-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2373746 791308547 @Company
@Persons
@UBO
@INPI
Rose Aurélie
DoB: 1969-06-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Hervieu 75015 Paris France
2373747 791308547 @Company
@Persons
@UBO
@INPI
Rose Aurélie
DoB: 1969-06-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Hervieu 75015 Paris France
3949929 443757679 @Company
@Persons
@UBO
@INPI
ROSE EUDE Alexandra
DoB: 1969-03-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EAST SHEEN LW14 8 QY 16 GILPIN AVENUE LONDRES 0 ROYAUME-UNI
4657570 450101639 @Company
@Persons
@UBO
@INPI
PRELATI MAZIER Nadine Annie Andree
DoB: 1969-01-17
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DE LA ROSE DE MAI 6130 Grasse FRANCE
8450565 452535792 @Company
@Persons
@UBO
@INPI
ROSE Laurent Wilfrid
DoB: 1969-01-06
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue le Petit Village 33230 Maransin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520487 483094223 @Company
@Persons
@UBO
@INPI
REVEL Guillaume
DoB: 1969-05-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Combe de la Rose 25200 Montbéliard FRANCE
10603411 521002550 @Company
@Persons
@UBO
@INPI
MAS Vincent André
DoB: 1969-04-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Sainte-Rose 47240 Bon-Encontre France
10720763 485269104 @Company
@Persons
@UBO
@INPI
CARBONE Fabrizio
DoB: 1969-11-17
PoB: GIULIANOVA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE L'OUEST LA ROSE DES VENTS B 6110 Le Cannet FRANCE
10724630 491400768 @Company
@Persons
@UBO
@INPI
CARBONE Fabrizio
DoB: 1969-11-17
PoB: GIULIANOVA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l ' Ouest la Rose des Vents 6110 Le Cannet FRANCE
10774022 332887363 @Company
@Persons
@UBO
@INPI
PRELATI MAZIER Nadine Annie Andree
DoB: 1969-01-17
PoB: GRASSE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DE LA ROSE DE MAI 6130 Grasse FRANCE
10774023 332887363 @Company
@Persons
@UBO
@INPI
PRELATI MAZIER Nadine Annie Andree
DoB: 1969-01-17
PoB: GRASSE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DE LA ROSE DE MAI 6130 Grasse 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.