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 ROS 1975-01-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457077 810310565 @Company
@Persons
@UBO
@INPI
ROS GUEGAN Chanbo
DoB: 1975-01-01
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
457078 810310565 @Company
@Persons
@UBO
@INPI
ROS GUEGAN Chanbo
DoB: 1975-01-01
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
1120395 803805431 @Company
@Persons
@UBO
@INPI
GUIRGUIS SHAND Ros Mary
DoB: 1975-05-10
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Villa DU COLOMBIER 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
2049540 803700434 @Company
@Persons
@UBO
@INPI
Zouari Jérôme
DoB: 1975-01-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Héros Nogentais 94130 Nogent Sur Marne France
2049542 803700434 @Company
@Persons
@UBO
@INPI
Zouari Jérôme
DoB: 1975-01-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue des Héros Nogentais 94130 Nogent Sur Marne France
2084774 801576174 @Company
@Persons
@UBO
@INPI
Zouari Jérome Elie
DoB: 1975-01-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Héros Nogentais 94130 Nogent-sur-Marne France
2084775 801576174 @Company
@Persons
@UBO
@INPI
Zouari Jérome Elie
DoB: 1975-01-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue des Héros Nogentais 94130 Nogent-sur-Marne France
5771820 341404267 @Company
@Persons
@UBO
@INPI
DA ROS Christophe Stéphane
DoB: 1975-04-20
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Meyssan 47200 Virazeil FRANCE
8160205 437793771 @Company
@Persons
@UBO
@INPI
ROS Stephane
DoB: 1975-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Docteur Matéo n° bis /!#" 31780 Castelginest France
8329445 818856379 @Company
@Persons
@UBO
@INPI
ROS Jérémie
DoB: 1975-01-03
PoB: Battambang Cambodge
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Allée Maurice Ravel 31770 Colomiers France
10020167 309685766 @Company
@Persons
@UBO
@INPI
LE CUNFF Frédéric, Vincent, Jean
DoB: 1975-01-29
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue du Phare du Rosédo 56880 Ploeren FRANCE
10914010 825399306 @Company
@Persons
@UBO
@INPI
FOUCHEROT Stéphane
DoB: 1975-08-05
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue Perles de Rosée 1190 Chevroux FRANCE
11475797 828955195 @Company
@Persons
@UBO
@INPI
DE BECKER Marc, Louis, Nicolas
DoB: 1975-01-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Rosées 71150 Demigny FRANCE
11475798 828955195 @Company
@Persons
@UBO
@INPI
DE BECKER Marc, Louis, Nicolas
DoB: 1975-01-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Rosées 71150 Demigny FRANCE
11477994 820671642 @Company
@Persons
@UBO
@INPI
DE BECKER Marc, Louis, Nicolas
DoB: 1975-01-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Rosées 71150 Demigny FRANCE
11548328 519838809 @Company
@Persons
@UBO
@INPI
TEREFENKO Christophe Michel
DoB: 1975-02-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Champ Rosé 21310 Arceau FRANCE
11552293 815299987 @Company
@Persons
@UBO
@INPI
DE BECKER Marc, Louis, Nicolas
DoB: 1975-01-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Rosées 71150 Demigny FRANCE yes
@Cadastre
@Geotag
11552294 815299987 @Company
@Persons
@UBO
@INPI
DE BECKER Marc, Louis, Nicolas
DoB: 1975-01-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Rosées 71150 Demigny FRANCE yes
@Cadastre
@Geotag
12770855 790365803 @Company
@Persons
@UBO
@INPI
LANGIU Paul Jean
DoB: 1975-07-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cours des Héros - Bât. C1 13109 Simiane-Collongue FRANCE
13046747 500076005 @Company
@Persons
@UBO
@INPI
ROS Romain
DoB: 1975-06-04
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE EDMOND MARTY 81000 ALBI FRANCE
13046748 500076005 @Company
@Persons
@UBO
@INPI
ROS Romain
DoB: 1975-06-04
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 RUE EDMOND MARTY 81000 ALBI FRANCE
16199476 309685766 @Company
@Persons
@UBO
@INPI
LE CUNFF Frédéric, Vincent, Jean
DoB: 1975-01-29
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue du Phare du Rosédo 56880 Ploeren 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.