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 1971-09-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587645 750703878 @Company
@Persons
@UBO
@INPI
MAMODEKHAN Yahyakhan
DoB: 1971-03-09
PoB: ROSE HILL ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Maurice Berteaux 95140 Garges-lès-Gonesse FRANCE
2335400 422984617 @Company
@Persons
@UBO
@INPI
Rose Sylvie
DoB: 1971-09-02
PoB: 51535 Sézanne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Georges Guynemer 51260 Saint-Just-Sauvage France
3121624 438490443 @Company
@Persons
@UBO
@INPI
MAROUANI Didier
DoB: 1971-02-09
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Avenue de la Rose 13013 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160682 404114761 @Company
@Persons
@UBO
@INPI
MAROUANI Didier
DoB: 1971-02-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Avenue de la Rose 13013 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160683 404114761 @Company
@Persons
@UBO
@INPI
MAROUANI Didier
DoB: 1971-02-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Avenue de la Rose 13013 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5833127 488755125 @Company
@Persons
@UBO
@INPI
BERTRAND BERTRAND ESCALLIER Sylvie Rose Marie
DoB: 1971-02-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Thuyas 38190 Villard-Bonnot France
6923538 809071277 @Company
@Persons
@UBO
@INPI
ROSE DEVARENNE Karine
DoB: 1971-11-02
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Victor Hugo Ay 51160 Ay-Champagne FRANCE
8159203 489751248 @Company
@Persons
@UBO
@INPI
DUCROCQ Allen Jean Claude
DoB: 1971-09-12
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Rose des Vents 31850 Montrabé France
9768330 804804797 @Company
@Persons
@UBO
@INPI
WEBER Hélène Rose Marie
DoB: 1971-02-21
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis place Alexandre Leleu 59590 Raismes France yes
@Cadastre
@Geotag
11292280 420093551 @Company
@Persons
@UBO
@INPI
ROSE Richard
DoB: 1971-09-26
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VASTINES GATTEVILLE-PHARE 50760 BARFLEUR FRANCE
11403481 820694677 @Company
@Persons
@UBO
@INPI
CLERGET Stéphane Karl Claude
DoB: 1971-05-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Mare Rose Le Boshion 27930 Reuilly FRANCE yes
@Cadastre
@Geotag
11844657 479941494 @Company
@Persons
@UBO
@INPI
BEN ASSAYA Charles
DoB: 1971-05-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Avenue DE LA ROSE 13013 Marseille FRANCE
12940691 811422450 @Company
@Persons
@UBO
@INPI
BARBAUT DUFFOUR Isabelle, Rose
DoB: 1971-09-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Saint-Blaise 65200 Bagnères-de-Bigorre FRANCE
13932128 511157398 @Company
@Persons
@UBO
@INPI
EMMANUEL Keny John
DoB: 1971-01-29
PoB: Roseau / Dominique France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COMTE DE LOHEAC 97115 Sainte-Rose France
13954086 818071508 @Company
@Persons
@UBO
@INPI
MARBOIS Ary Claude
DoB: 1971-09-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1082 Bebel le Boyer 97115 Sainte-Rose France
14290162 420233686 @Company
@Persons
@UBO
@INPI
ETHEVE Marie Rose-Lys
DoB: 1971-09-06
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MANIRON 17 IMPASSE DES TANGUES 97427 L'Étang-Salé France
14342702 810507384 @Company
@Persons
@UBO
@INPI
NABA LEUNG-IN-QUERA Marie Rose
DoB: 1971-09-03
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin du Cap 97437 Saint-Benoît France
14352087 833816655 @Company
@Persons
@UBO
@INPI
MASSEAUX Joseph Jean Pierre
DoB: 1971-09-27
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 B, Route Nationale 2 Rivière de l'Est 97439 Sainte-Rose France
14352088 833816655 @Company
@Persons
@UBO
@INPI
MASSEAUX Joseph Jean Pierre
DoB: 1971-09-27
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 B, Route Nationale 2 Rivière de l'Est 97439 Sainte-Rose 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.