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 1970-03-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955862 812309532 @Company
@Persons
@UBO
@INPI
ROZIER de LINAGE LECOEUR Aude Marie Louise
DoB: 1970-01-06
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue de Saint-Cyr 69009 Lyon France
4000158 722013240 @Company
@Persons
@UBO
@INPI
ROZIER Sandra
DoB: 1970-03-05
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Euterpe 64600 Anglet FRANCE
4045003 824165328 @Company
@Persons
@UBO
@INPI
ROZIER BUCQUET Sandra
DoB: 1970-03-05
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Euterpe 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4045004 824165328 @Company
@Persons
@UBO
@INPI
ROZIER BUCQUET Sandra
DoB: 1970-03-05
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Euterpe 64600 Anglet FRANCE yes
@Cadastre
@Geotag
5059035 518458864 @Company
@Persons
@UBO
@INPI
ROZIER Olivier
DoB: 1970-04-08
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Laydevant 74110 Essert-Romand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5059036 518458864 @Company
@Persons
@UBO
@INPI
ROZIER Olivier
DoB: 1970-04-08
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Laydevant 74110 Essert-Romand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841459 439212135 @Company
@Persons
@UBO
@INPI
ROZIER CLAREY Sophie
DoB: 1970-07-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Concorde 38700 La Tronche France
8128285 750273542 @Company
@Persons
@UBO
@INPI
DOZ Ismail
DoB: 1970-02-08
PoB: Pazaryeri TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pilatre de Rozier 76063 Le Havre FRANCE
8350471 432062719 @Company
@Persons
@UBO
@INPI
ROZIER Christophe
DoB: 1970-08-08
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue du 11 Novembre 42540 Saint Just la Pendue FRANCE
10599019 480154814 @Company
@Persons
@UBO
@INPI
ROZIER DE LINAGE LECOEUR Aude
DoB: 1970-01-06
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Docteurs Cordier 69009 Lyon France
14701622 418508966 @Company
@Persons
@UBO
@INPI
TEMEY Jacques
DoB: 1970-05-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1220 Route de la Combe 42810 Rozier-en-Donzy France
16167943 814257176 @Company
@Persons
@UBO
@INPI
DOZ Kadir
DoB: 1970-02-08
PoB: Pazaryeri Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pilatre de Rozier 76620 Le Havre 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.