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 ROZE 1979-11-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3560965 489658146 @Company
@Persons
@UBO
@INPI
ROZE THOREAU LA SALLE Axelle
DoB: 1979-06-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jules Noriac 87000 Limoges FRANCE yes
@Cadastre
@Geotag
4268023 504033325 @Company
@Persons
@UBO
@INPI
ROZE Emeric René Gilbert
DoB: 1979-11-01
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Puits de Chamelard 89430 Mélisey France
4268024 504033325 @Company
@Persons
@UBO
@INPI
ROZE Emeric René Gilbert
DoB: 1979-11-01
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Puits de Chamelard 89430 Mélisey France
4274425 377878566 @Company
@Persons
@UBO
@INPI
ROZE Emeric René Gilbert
DoB: 1979-11-01
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Puits de Chamelard 89430 Mélisey France yes
@Cadastre
@Geotag
5245055 802750570 @Company
@Persons
@UBO
@INPI
ROZE Estelle
DoB: 1979-11-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B allée des Roitelets 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245056 802750570 @Company
@Persons
@UBO
@INPI
ROZE Estelle
DoB: 1979-11-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B allée des Roitelets 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8887387 524432994 @Company
@Persons
@UBO
@INPI
ROZE Régis
DoB: 1979-07-29
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Ruisseau de Pouez 35680 Domalain FRANCE
10037642 442092078 @Company
@Persons
@UBO
@INPI
ROZE Mickael
DoB: 1979-12-09
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RESIDENCE DES LYS QUESTEMBERT 56230 QUESTEMBERT FRANCE
10040125 789135902 @Company
@Persons
@UBO
@INPI
ROZE Mickaël, Louis, Emmanuel
DoB: 1979-12-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville au Vy 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040126 789135902 @Company
@Persons
@UBO
@INPI
ROZE Mickaël, Louis, Emmanuel
DoB: 1979-12-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville au Vy 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040127 789135902 @Company
@Persons
@UBO
@INPI
BASTIDE ROZE Fabienne
DoB: 1979-01-22
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville au Vy 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040128 789135902 @Company
@Persons
@UBO
@INPI
BASTIDE ROZE Fabienne
DoB: 1979-01-22
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville au Vy 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16199838 344611496 @Company
@Persons
@UBO
@INPI
ROZE Mickaël
DoB: 1979-12-09
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Val 56800 Ploërmel  FRANCE
16199839 344611496 @Company
@Persons
@UBO
@INPI
BASTIDE ROZE Fabienne
DoB: 1979-01-22
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Val 56800 Ploërmel  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.