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 1954-09-06 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9661408 532959392 @Company
@Persons
@UBO
@INPI
BONNAUD Michel Marie Roger
DoB: 1954-05-09
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Genetie 87170 Isle FRANCE yes
@Cadastre
@Geotag
9661409 532959392 @Company
@Persons
@UBO
@INPI
BONNAUD Michel Marie Roger
DoB: 1954-05-09
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Genetie 87170 Isle FRANCE yes
@Cadastre
@Geotag
10114250 395315153 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Yves Roger
DoB: 1954-11-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU NIDECK 54420 PULNOY FRANCE yes
@Cadastre
@Geotag
10497496 449785377 @Company
@Persons
@UBO
@INPI
MARIEY Alain Roger
DoB: 1954-06-27
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA COUARRE - NAYMONT 88220 UZEMAIN FRANCE
10768056 453400723 @Company
@Persons
@UBO
@INPI
ROGUIEZ Gérard Henri Roger
DoB: 1954-04-09
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 /13 chemin de l'Industrie Le Canéopole 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11476722 535193916 @Company
@Persons
@UBO
@INPI
DUMONT Claude, Roger, Maurice
DoB: 1954-06-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Dijon 21370 Lantenay FRANCE
12493877 821013828 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent
DoB: 1954-02-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 boulevard Albert 1er 76600 Havre FRANCE
12921108 785420845 @Company
@Persons
@UBO
@INPI
CLEMENT Guy
DoB: 1954-06-21
PoB: 08367 ROCROI (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Roger Salengro 8500 Revin France
13072514 440365781 @Company
@Persons
@UBO
@INPI
ALONSO ROGER
DoB: 1954-05-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
POUJOL 19150 Laguenne FRANCE
15745624 504336405 @Company
@Persons
@UBO
@INPI
FRAISSE Patrick Roger
DoB: 1954-06-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin de Crêt Morion Saint-Loup 69490 Vindry-sur-Turdine France yes
@Cadastre
@Geotag
15745625 504336405 @Company
@Persons
@UBO
@INPI
FRAISSE Patrick Roger
DoB: 1954-06-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin de Crêt Morion Saint-Loup 69490 Vindry-sur-Turdine France 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.