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 ROZIER 1951-09-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1916785 319882452 @Company
@Persons
@UBO
@INPI
ROZIER DE WULF CATHERINE
DoB: 1951-09-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Vallee Hudree 92500 Rueil Malmaison France
1938839 311404792 @Company
@Persons
@UBO
@INPI
ROZIER DE WULF CATHERINE GENEVIEVE
DoB: 1951-09-05
PoB: NEUILLY SUR SEINE 92200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Eugenie 92210 St Cloud France
3765224 332210939 @Company
@Persons
@UBO
@INPI
ROZIER Xavier
DoB: 1951-09-08
PoB: REIMS-51
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE TOUPOT DE BEVEAUX 52270 DOULAINCOURT/SAUCOURT FRANCE
3781092 488701459 @Company
@Persons
@UBO
@INPI
ROZIER Xavier Marie Daniel
DoB: 1951-09-08
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 B grande rue 54370 Parroy FRANCE yes
@Cadastre
@Geotag
5942250 390439156 @Company
@Persons
@UBO
@INPI
ROZIER (Catherine)
DoB: 1951-09-05
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. EUGENIE SAINT CLOUD 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
5942252 390439156 @Company
@Persons
@UBO
@INPI
ATLAS INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
37 RUE DE L'ARCADE PARIS 75008 PARIS FRANCE yes
@Cadastre
@Geotag
11655204 813293164 @Company
@Persons
@UBO
@INPI
PALAIS ROUX Martine
DoB: 1951-07-10
PoB: 42193 Rozier-en-Donzy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Colombier 42810 Rozier-en-Donzy FRANCE
12172350 428588743 @Company
@Persons
@UBO
@INPI
ROZIER DE WULF Catherine
DoB: 1951-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA VALLEE HUDREE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12172351 428588743 @Company
@Persons
@UBO
@INPI
ROZIER DE WULF Catherine
DoB: 1951-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE LA VALLEE HUDREE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12226830 444794366 @Company
@Persons
@UBO
@INPI
ROZIER DE WULF Catherine
DoB: 1951-09-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA VALLEE HUDREE 92500 Rueil-Malmaison FRANCE
12284744 444834923 @Company
@Persons
@UBO
@INPI
ROZIER DE WULF Catherine
DoB: 1951-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA VALLEE HUDREE 92500 Rueil-Malmaison FRANCE
12284745 444834923 @Company
@Persons
@UBO
@INPI
ROZIER DE WULF Catherine
DoB: 1951-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE LA VALLEE HUDREE 92500 Rueil-Malmaison FRANCE
12344319 314817172 @Company
@Persons
@UBO
@INPI
UNIQUE NON ASSOCIEE : ROZIER CATHERINE
DoB: 1951-09-05
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA VALLEE HUDREE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12346994 304441173 @Company
@Persons
@UBO
@INPI
ROZIER CATHERINE
DoB: 1951-09-05
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 AVENUE EUGENIE 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
14052610 391109774 @Company
@Persons
@UBO
@INPI
ROZIER Catherine
DoB: 1951-09-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 RUE DE LA VALLEE HUDREE RUEIL 92500 Malmaison France
14052665 391456217 @Company
@Persons
@UBO
@INPI
ROZIER Catherine
DoB: 1951-09-05
PoB: Neuilly (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De la Vallée Hudree 92500 Rueil-Malmaison 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.