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 ROZEN 2010-04-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2022877 524767803 @Company
@Persons
@UBO
@INPI
LE NAGARD Rozen
DoB: 1975-01-17
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue du Faubourg Saint-Denis 75010 Paris France
2311835 528676257 @Company
@Persons
@UBO
@INPI
ROZEN SCHOUFLIKIR Arlette
DoB: 1946-04-25
PoB: 27016 Les Andelys (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue de la République 75011 Paris France
2311836 528676257 @Company
@Persons
@UBO
@INPI
ROZEN SCHOUFLIKIR Arlette
DoB: 1946-04-25
PoB: 27016 Les Andelys (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue de la République 75011 Paris France
2501585 422449819 @Company
@Persons
@UBO
@INPI
ROZEN MATHIAS
DoB: 1989-11-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Daval 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2501586 422449819 @Company
@Persons
@UBO
@INPI
ROZEN MATHIAS
DoB: 1989-11-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Daval 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2501587 422449819 @Company
@Persons
@UBO
@INPI
ROZEN David
DoB: 1994-10-04
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Castelnau 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2501588 422449819 @Company
@Persons
@UBO
@INPI
ROZEN Judith
DoB: 1987-08-27
PoB: 84031 CARPENTRAS (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Daval 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2501589 422449819 @Company
@Persons
@UBO
@INPI
ROZEN Fanny
DoB: 1993-02-19
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Castelnau 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2501590 422449819 @Company
@Persons
@UBO
@INPI
ROZEN Elizer
DoB: 1955-07-11
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Castelnau 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4762936 513559609 @Company
@Persons
@UBO
@INPI
ROZEN Ezra
DoB: 2010-04-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Avenue de la Belle Gabrielle 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
9638316 489925776 @Company
@Persons
@UBO
@INPI
OILLIERIC BAYOL Pascaline Rozen Françoise
DoB: 1974-01-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 boulevard de la Croix Rousse 69001 Lyon 01 FRANCE
9703989 520887191 @Company
@Persons
@UBO
@INPI
PRONOST ANDREATTA Rozen Janik Suzanne
DoB: 1957-04-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Kerblaisy 56260 Larmor-plage 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.