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 ROGER 1946-11-09 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948978 538952573 @Company
@Persons
@UBO
@INPI
PACT ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
54 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2987903 432153575 @Company
@Persons
@UBO
@INPI
THEBAULT Jean-Marc Michel
DoB: 1946-09-11
PoB: 28134 DREUX (EURE ET LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ROGER SALENGRO 28100 DREUX FRANCE
4869663 538952573 @Company
@Persons
@UBO
@INPI
PACT ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
54 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5898889 481102556 @Company
@Persons
@UBO
@INPI
SOCIETE DAUPHINOISE POUR L'HABITAT
DoB: 58502329
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
32 Rue Jean Moulin 38130 Échirolles France
11919762 327489266 @Company
@Persons
@UBO
@INPI
MR PRONZATI ROGER
DoB: 1946-09-11
PoB: 54395 NANCY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE DE LA DIOTE 13120 Mimet FRANCE
13623785 824684039 @Company
@Persons
@UBO
@INPI
COMMUNNAUTE DE COMMUNES COTE D'EMERAUDE
DoB: 243500725
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Esplanade des Equipages 35730 Pleurtuit FRANCE
13909753 393741632 @Company
@Persons
@UBO
@INPI
SEGRESTAN Marc Roger
DoB: 1946-09-15
PoB: 47 Saint Martin Petit
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 LOT. IRENEE - DAMPIERRE 97190 Le Gosier France
13917186 433735354 @Company
@Persons
@UBO
@INPI
JH INVESTISSEMNTS
DoB: 392418257
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O FUN AIR PK12 RN1 LDT BELLE TERRE EST 97355 Macouria France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917797 437658404 @Company
@Persons
@UBO
@INPI
SEGRESTAN Marc Roger
DoB: 1946-09-15
PoB: St Martin Petit France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Lotissement Irénée DAMPIERRE 97190 Le Gosier France
14047581 328836143 @Company
@Persons
@UBO
@INPI
COURTEL Pierre Roger
DoB: 1946-09-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 OYSTER POND 97150 Saint-Martin France
14047582 328836143 @Company
@Persons
@UBO
@INPI
COURTEL Pierre Roger
DoB: 1946-09-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 OYSTER POND 97150 Saint-Martin France
14047583 328836143 @Company
@Persons
@UBO
@INPI
COURTEL Pierre Roger
DoB: 1946-09-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 OYSTER POND 97150 Saint-Martin France
14049180 347576498 @Company
@Persons
@UBO
@INPI
COURTEL Pierre Roger
DoB: 1946-09-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OYSTER POND 97150 Saint-Martin France
14285105 392853164 @Company
@Persons
@UBO
@INPI
CHARRIER Alain Roger Raymond
DoB: 1946-06-11
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. PICHETTE,4 RUE BANANIERS LA POSSESSION 97419 Possession France yes
@Cadastre
@Geotag
15537912 441891165 @Company
@Persons
@UBO
@INPI
SCHNEIDER Richard Roger
DoB: 1946-09-26
PoB: STRASBOURG -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE MAURICE BURRUS SAINTE CROIX AUX MINES 68160 SAINTE-MARIE-AUX-MINES FRANCE
15995235 392670659 @Company
@Persons
@UBO
@INPI
SECHET Jean Marc Roger
DoB: 1946-09-25
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue des Aspres 66400 Céret France
15995236 392670659 @Company
@Persons
@UBO
@INPI
SECHET Jean Marc Roger
DoB: 1946-09-25
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue des Aspres 66400 Céret 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.