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 1948-09-06 found 116 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3087634 439142779 @Company
@Persons
@UBO
@INPI
MAZAURIC Michel Roger
DoB: 1948-06-14
PoB: 30087 Colognac (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PARADES 30270 Saint-Jean-du-Gard France
5321866 350674024 @Company
@Persons
@UBO
@INPI
DELAROCHE Jacques Roger Francois Maurice
DoB: 1948-06-16
PoB: AVRANCHES(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE RENNES 0 SAIN GERMAIN DE TALLEVENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5868134 388016891 @Company
@Persons
@UBO
@INPI
CHAUSSON Richard Marie Jean Roger
DoB: 1948-11-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Batteries 38700 Corenc France yes
@Cadastre
@Geotag
6823664 338856297 @Company
@Persons
@UBO
@INPI
RENAUD Gérard Roger
DoB: 1948-06-09
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brandes 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823665 338856297 @Company
@Persons
@UBO
@INPI
RENAUD Gérard Roger
DoB: 1948-06-09
PoB: 17283 Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Brandes 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115875 424176360 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Paul Roger Albert
DoB: 1948-06-11
PoB: 28238 MARVILLE LES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA VIEILLE COTE, ST AUBIN SUR RISLE AJOU 27410 BEAUMESNIL FRANCE
8899894 449953223 @Company
@Persons
@UBO
@INPI
DENOUAL Claude Roger Henri
DoB: 1948-06-20
PoB: 35171 Médréac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Bouexière 35360 Médréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11523810 387730161 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hubert Xavier Roger Andree Benoit Louis
DoB: 1948-11-09
PoB: LYON 6E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AV. MARECHAL FOCH 69006 LYON FRANCE
12274445 795010057 @Company
@Persons
@UBO
@INPI
FERRAND Michel Roger
DoB: 1948-06-26
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du marechal Juin 41000 Blois FRANCE yes
@Cadastre
@Geotag
12274446 795010057 @Company
@Persons
@UBO
@INPI
FERRAND Michel Roger
DoB: 1948-06-26
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du marechal Juin 41000 Blois FRANCE yes
@Cadastre
@Geotag
13040292 418540217 @Company
@Persons
@UBO
@INPI
SHACKLETON Ian Roger
DoB: 1948-06-17
PoB: BRADFORD (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRINK HILL COXWOLD 0 NORTH YORKSHIRE Y06 4BB (GRANDE BR FRANCE
13727055 440999597 @Company
@Persons
@UBO
@INPI
LEPAUL Jean, Roger
DoB: 1948-06-11
PoB: Blainville sur l'eau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mayo route des Filaos Cap Est 97240 Le François France
13727056 440999597 @Company
@Persons
@UBO
@INPI
LEPAUL Jean, Roger
DoB: 1948-06-11
PoB: Blainville sur l'eau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Mayo route des Filaos Cap Est 97240 Le François France
13946207 794874479 @Company
@Persons
@UBO
@INPI
DOMITILE Jean, Roger, Germain
DoB: 1948-10-05
PoB: 80486 Long (80) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Rue Viloette Szabo 80860 Noyelles-sur-Mer France
14130214 808244073 @Company
@Persons
@UBO
@INPI
LOUPEC Roger
DoB: 1948-06-09
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Hilaire route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14130215 808244073 @Company
@Persons
@UBO
@INPI
LOUPEC Roger
DoB: 1948-06-09
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Hilaire route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.