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 ROSAY 1964-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5684269 821643707 @Company
@Persons
@UBO
@INPI
CHIQUERILLE Nathalie
DoB: 1964-10-20
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Saint-Georges-Du-Rosay 72400 Saint-Aubin-des-Coudrais FRANCE
7696901 383827540 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Hermann Eugene
DoB: 1964-04-16
PoB: NEUFCHATEL EN BRAY 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DES GRANDS MESNILS 76680 ROSAY FRANCE
7842165 491599502 @Company
@Persons
@UBO
@INPI
VAUDOLON Aime
DoB: 1964-02-14
PoB: 61147 Dorceau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route DE BOINVILLIERS 78790 Rosay FRANCE
9466534 808557581 @Company
@Persons
@UBO
@INPI
VARALDI Emmanuel Jean-François
DoB: 1964-05-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
943 Route de Rosay 38150 Chanas France yes
@Cadastre
@Geotag
9466535 808557581 @Company
@Persons
@UBO
@INPI
VARALDI Emmanuel Jean-François
DoB: 1964-05-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
943 Route de Rosay 38150 Chanas France yes
@Cadastre
@Geotag
11391408 789630381 @Company
@Persons
@UBO
@INPI
GILBERT PINHEIRO Sylvie
DoB: 1964-10-23
PoB: 59360 Loos (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin de la Berdouillerie 27790 Rosay-sur-Lieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11391648 440544203 @Company
@Persons
@UBO
@INPI
BULEUX RENOULT Pascale Christine
DoB: 1964-02-11
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Berdouillerie 27790 Rosay-sur-Lieure FRANCE
11404391 450666763 @Company
@Persons
@UBO
@INPI
LANGANAY Stéphane Marie Michel
DoB: 1964-06-26
PoB: 76259 Fécamp
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Côte du Château 27790 Rosay-sur-Lieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11986554 352021554 @Company
@Persons
@UBO
@INPI
ROSNOBLET Laurent
DoB: 1964-01-02
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DU ROSAY 74700 Sallanches France
12598960 497671719 @Company
@Persons
@UBO
@INPI
ROSAY François Arnaud Lucien
DoB: 1964-04-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue du Château d'Eau Fréville 76190 Saint Martin de l'If FRANCE yes
@Cadastre
@Geotag
12598961 497671719 @Company
@Persons
@UBO
@INPI
ROSAY François Arnaud Lucien
DoB: 1964-04-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue du Château d'Eau Fréville 76190 Saint Martin de l'If FRANCE yes
@Cadastre
@Geotag
13950564 807680889 @Company
@Persons
@UBO
@INPI
ROSAY Jean-Yves Fernand Michel
DoB: 1964-09-04
PoB: Deville Lnˆs Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1670 Hauteur de la Lézarde 97170 Petit-Bourg 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.