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 JAN 1970-06-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767007 350886784 @Company
@Persons
@UBO
@INPI
ROOZEN Jan Friso
DoB: 1970-08-01
PoB: Kewlen Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Boulevard CHARLES III LE MILLENIUM 98000 Monaco Monaco
3961335 433321189 @Company
@Persons
@UBO
@INPI
ROOZEN Jan Friso
DoB: 1970-08-01
PoB: KEULEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5030 BERRENRATHER STRASSE 0 124 HURT STOTZHEIM (ALLEMAGNE) FRANCE yes
@Cadastre
@Geotag
4634029 433321189 @Company
@Persons
@UBO
@INPI
ROOZEN Jan Friso
DoB: 1970-08-01
PoB: KEULEN ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
196 Avenue de Vallauris 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4634030 433321189 @Company
@Persons
@UBO
@INPI
ROOZEN Jan Friso
DoB: 1970-08-01
PoB: KEULEN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
196 Avenue de Vallauris 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4650001 811729342 @Company
@Persons
@UBO
@INPI
ROOZEN Jan Friso
DoB: 1970-08-01
PoB: KEULEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Charles III Le Millenium 98000 MONACO MONACO yes
@Cadastre
@Geotag
4650002 811729342 @Company
@Persons
@UBO
@INPI
ROOZEN Jan Friso
DoB: 1970-08-01
PoB: KEULEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Charles III Le Millenium 98000 MONACO MONACO yes
@Cadastre
@Geotag
4665457 792603425 @Company
@Persons
@UBO
@INPI
ROOZEN Jan Friso
DoB: 1970-08-01
PoB: KEULEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Boulevard CHARLES I I I Le Millenium 98000 MONACO MONACO
6477059 421713231 @Company
@Persons
@UBO
@INPI
MEUNIER Mathieu Francois Marie
DoB: 1970-06-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
CENTRE COMMERCIAL DE LA HOUSE 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8877642 389475260 @Company
@Persons
@UBO
@INPI
JAN Soizic Emilienne Annick
DoB: 1970-08-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Crete 35000 Rennes FRANCE
8877643 389475260 @Company
@Persons
@UBO
@INPI
JAN Soizic Emilienne Annick
DoB: 1970-08-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Crete 35000 Rennes FRANCE
9163202 813706124 @Company
@Persons
@UBO
@INPI
DE JAGER Jan
DoB: 1970-08-06
PoB: HILVERSUM PAYS-BAS
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Nicolaas Beetsstraat 116 HS 1054 XT Amsterdam 0 Pays-Bas
12230979 491278545 @Company
@Persons
@UBO
@INPI
JAN Emmanuel
DoB: 1970-06-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue DE FONTENAY 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12286821 491265021 @Company
@Persons
@UBO
@INPI
JAN Emmanuel
DoB: 1970-06-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue De Fontenay 92350 Le Plessis-Robinson FRANCE
14428846 414477695 @Company
@Persons
@UBO
@INPI
FUHR MILLER Jan
DoB: 1970-06-08
PoB: Aarhus DANEMARK
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 Bernstorffsvej 128 2900 HELLERUP 0 DANEMARK
14761069 433321189 @Company
@Persons
@UBO
@INPI
ROOZEN Jan Friso
DoB: 1970-08-01
PoB: Keulen Allemagne
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Boulevard Charles III Le Millenium 0 Monaco Monaco yes
@Cadastre
@Geotag
14761070 433321189 @Company
@Persons
@UBO
@INPI
ROOZEN Jan Friso
DoB: 1970-08-01
PoB: Keulen Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Boulevard Charles III Le Millenium 0 Monaco Monaco yes
@Cadastre
@Geotag
15651624 350886784 @Company
@Persons
@UBO
@INPI
ROOZEN Jan Friso
DoB: 1970-08-01
PoB: Kewlen Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Boulevard Charles III Le Millenium 98000 Monaco Monaco

 

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.