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 378326235 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3303988 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Jacques Auguste Ernest
DoB: 1932-09-16
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE NANTES 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3303989 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Jacques Auguste Ernest
DoB: 1932-09-16
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE NANTES 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3303990 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Pascal
DoB: 1956-07-25
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE CURIE 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3303991 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Pascal
DoB: 1956-07-25
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE CURIE 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3303992 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Bruno
DoB: 1960-01-02
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Constantine 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3303993 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Bruno
DoB: 1960-01-02
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Constantine 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3303994 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Fabien
DoB: 1961-06-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13a rue de la Rochelle 30210 Vers pont-du-Gard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3303995 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Alain
DoB: 1957-12-07
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 East 77th Street App 7b 10075 NEW YORK 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3303996 378326235 @Company
@Persons
@UBO
@INPI
CONSEIL ET MANAGEMENT
DoB: 347731648
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Jean Jaurès Résidence le Tivoli 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15651254 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Bruno
DoB: 1960-01-02
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de Constantine 3200 Vichy FRANCE yes
@Cadastre
@Geotag
15651255 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Bruno
DoB: 1960-01-02
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de Constantine 3200 Vichy FRANCE yes
@Cadastre
@Geotag
15651256 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Jacques Auguste Ernest
DoB: 1932-09-16
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Nantes 3200 Vichy FRANCE yes
@Cadastre
@Geotag
15651257 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Jacques Auguste Ernest
DoB: 1932-09-16
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Nantes 3200 Vichy FRANCE yes
@Cadastre
@Geotag
15651258 378326235 @Company
@Persons
@UBO
@INPI
CONSEIL ET MANAGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Résidence le Tivoli 20 Rue Jean Jaurès 3200 Vichy FRANCE yes
@Cadastre
@Geotag
15651259 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Fabien
DoB: 1961-06-26
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13a Rue de la Rochelle 30210 Vers-Pont-du-Gard FRANCE yes
@Cadastre
@Geotag
15651260 378326235 @Company
@Persons
@UBO
@INPI
ROZAN Alain
DoB: 1957-12-07
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 East 77th Street App 7b 0 10075 NEW YORK ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
15651261 378326235 @Company
@Persons
@UBO
@INPI
BOUDIEUX ROZAN-BOUDIEUX Brigitte
DoB: 1962-05-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue des Vignes Blanches 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag

 

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.