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 1980-05-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352475 429251986 @Company
@Persons
@UBO
@INPI
MAURY PETER Magali, Marie-Rose, Henriette
DoB: 1980-06-15
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 route de la Saune 31130 Quint FRANCE yes
@Cadastre
@Geotag
794756 394693931 @Company
@Persons
@UBO
@INPI
LECLERCQ Axelle Rose
DoB: 1980-01-10
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Avenue du Grand Pin 6400 Cannes France yes
@Cadastre
@Geotag
794757 394693931 @Company
@Persons
@UBO
@INPI
LECLERCQ Axelle Rose
DoB: 1980-01-10
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Avenue du Grand Pin 6400 Cannes France yes
@Cadastre
@Geotag
1288330 313801235 @Company
@Persons
@UBO
@INPI
PAVY BRUGALET Rose-Marie, Françoise, Patricia
DoB: 1980-08-05
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 22130 Plorec-sur-Arguenon FRANCE yes
@Cadastre
@Geotag
2124023 442668174 @Company
@Persons
@UBO
@INPI
BALAMOODY KOVALEN
DoB: 1980-02-28
PoB: ROSE HILL MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Chaufourniers 75019 Paris France yes
@Cadastre
@Geotag
2175340 793995705 @Company
@Persons
@UBO
@INPI
Rose Audrey Catherine
DoB: 1980-05-30
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard de Picpus 75012 Paris France
2175342 793995705 @Company
@Persons
@UBO
@INPI
ROSE Audrey
DoB: 1980-05-30
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard de Picpus 75012 Paris France
2463022 813492139 @Company
@Persons
@UBO
@INPI
Genin Johanna Rose Clémentine
DoB: 1980-04-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Rois 91170 Viry-Châtillon France yes
@Cadastre
@Geotag
3081605 789059516 @Company
@Persons
@UBO
@INPI
DEPREZ Carine France Rose
DoB: 1980-08-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31A Rue des Tamaris Lotissement les Hauts de Cabanis 30300 Comps France yes
@Cadastre
@Geotag
3188460 482543808 @Company
@Persons
@UBO
@INPI
VIANA Véronique Fernande Marie-Rose
DoB: 1980-05-30
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Franière 60150 Thourotte FRANCE
3801438 501239669 @Company
@Persons
@UBO
@INPI
AMBLOT Valérie Rose
DoB: 1980-11-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Mermoz 66200 Théza France
6416461 510425028 @Company
@Persons
@UBO
@INPI
LARRUE Jean
DoB: 1980-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée de la Rose des Sables 33160 Saint-Médard-en-Jalles FRANCE
7822968 792492837 @Company
@Persons
@UBO
@INPI
LABICHE Ludovic
DoB: 1980-08-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Grange Dame Rose 78140 Vélizy-Villacoublay FRANCE
7822969 792492837 @Company
@Persons
@UBO
@INPI
LABICHE Ludovic
DoB: 1980-08-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Grange Dame Rose 78140 Vélizy-Villacoublay FRANCE
8245393 790842561 @Company
@Persons
@UBO
@INPI
ROSE Frédéric
DoB: 1980-01-07
PoB: 64410 Mourenx (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Cany 31300 Toulouse France yes
@Cadastre
@Geotag
8245395 790842561 @Company
@Persons
@UBO
@INPI
ROSE Frédéric
DoB: 1980-01-07
PoB: 64410 Mourenx (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Cany 31300 Toulouse France yes
@Cadastre
@Geotag
10797426 487684169 @Company
@Persons
@UBO
@INPI
GELIOT Alexandra Marianne Rose-Blanche
DoB: 1980-04-30
PoB: Chalons en Champagne Cedex (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Camille Pelletan 93600 Aulnay-sous-Bois France yes
@Cadastre
@Geotag
11740030 812258499 @Company
@Persons
@UBO
@INPI
MISSAOUI Othman
DoB: 1980-08-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Boulevard Ledru Rollin Résidence la Rose des Sables Bât. D1 13015 Marseille FRANCE
12799743 819193491 @Company
@Persons
@UBO
@INPI
GONCALVES Marc
DoB: 1980-03-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
835 chemin de la Rose 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799744 819193491 @Company
@Persons
@UBO
@INPI
GONCALVES Marc
DoB: 1980-03-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
835 chemin de la Rose 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12800189 818670465 @Company
@Persons
@UBO
@INPI
GONCALVES Marc
DoB: 1980-03-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
835 chemin de la Rose 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12800190 818670465 @Company
@Persons
@UBO
@INPI
GONCALVES Marc
DoB: 1980-03-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
835 chemin de la Rose 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12807828 819602475 @Company
@Persons
@UBO
@INPI
GONCALVES Marc
DoB: 1980-03-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
835 chemin de la Rose 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12807829 819602475 @Company
@Persons
@UBO
@INPI
GONCALVES Marc
DoB: 1980-03-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
835 chemin de la Rose 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12847606 828064691 @Company
@Persons
@UBO
@INPI
GONCALVES Marc
DoB: 1980-03-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
835 chemin de la Rose 13100 Aix-en-Provence FRANCE
12847607 828064691 @Company
@Persons
@UBO
@INPI
GONCALVES Marc
DoB: 1980-03-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
835 chemin de la Rose 13100 Aix-en-Provence FRANCE
13816227 840216956 @Company
@Persons
@UBO
@INPI
ROSE-ELOISE Stéphanie, Florence
DoB: 1980-05-06
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Touza Apt 11 Res F Lotus les Tropics Berny 97233 Schoelcher France yes
@Cadastre
@Geotag
13821672 847933678 @Company
@Persons
@UBO
@INPI
CRASPAG Lisette, Rose
DoB: 1980-08-30
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 impasse Fougères lotissement Long-pré 97232 Le Lamentin France
13821673 847933678 @Company
@Persons
@UBO
@INPI
CRASPAG Lisette, Rose
DoB: 1980-08-30
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 impasse Fougères lotissement Long-pré 97232 Le Lamentin France
13962431 839694205 @Company
@Persons
@UBO
@INPI
BEGARIN Denise, Ida
DoB: 1980-04-13
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Cadet Maisonneuve 97115 Sainte-Rose France
14451542 487475048 @Company
@Persons
@UBO
@INPI
ROSE Audrey
DoB: 1980-05-30
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Docteur Goujon 75012 Paris 12 FRANCE
14495261 797932084 @Company
@Persons
@UBO
@INPI
ROSE Audrey
DoB: 1980-05-30
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Goujon 75012 Paris 12 FRANCE
14495262 797932084 @Company
@Persons
@UBO
@INPI
ROSE Audrey
DoB: 1980-05-30
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Docteur Goujon 75012 Paris 12 FRANCE
14761699 793995705 @Company
@Persons
@UBO
@INPI
Rose Audrey Catherine
DoB: 1980-05-30
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa 12 216 Traverse de Saint-Jeaume 6740 Châteauneuf-Grasse France
14761702 793995705 @Company
@Persons
@UBO
@INPI
Rose Audrey Catherine
DoB: 1980-05-30
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 12 216 Traverse de Saint-Jeaume 6740 Châteauneuf-Grasse France
15652550 889501714 @Company
@Persons
@UBO
@INPI
ROSE Audrey Catherine
DoB: 1980-05-30
PoB: 95428 Montmorency (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
216 Traverse de Saint-Jeaume Villa 12 6740 Châteauneuf-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.