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 1956-10-02 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10114312 493995914 @Company
@Persons
@UBO
@INPI
MALHER Etienne Roger
DoB: 1956-02-17
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 GRANDE RUE 54000 NANCY FRANCE
10140024 378185730 @Company
@Persons
@UBO
@INPI
CONSEIL DE DEVELOPPEMENT DU PAYS DU VAL DE LORRAINE
DoB: 379662265
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 square Eugène Herzog ZAC Ban la Dame 54390 Frouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10504413 535339923 @Company
@Persons
@UBO
@INPI
DIDELOT Gilbert Marie Roger
DoB: 1956-02-04
PoB: 88151 Dompaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19bis rue des Fusillés 88460 Cheniménil FRANCE yes
@Cadastre
@Geotag
10830890 539016709 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Place du 14 Juillet 60200 Compiègne France yes
@Cadastre
@Geotag
10868804 530398833 @Company
@Persons
@UBO
@INPI
DUFOURC Alain Roger Paul
DoB: 1956-02-26
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 chemin du Mas Brochet 1700 Beynost FRANCE
11394650 329901565 @Company
@Persons
@UBO
@INPI
MARSOLLET Christian
DoB: 1956-04-24
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Roger Salengro 27400 Louviers FRANCE
11802462 379981012 @Company
@Persons
@UBO
@INPI
GHERCI Gerard Gilbert Roger
DoB: 1956-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES FLOTS BLEUS PARC MONTVERT BAT 4C 13007 Marseille FRANCE
11993323 507513992 @Company
@Persons
@UBO
@INPI
CHAMBRETTE Guy Roger
DoB: 1956-01-10
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chaix 74250 Bogève France
12409140 519602676 @Company
@Persons
@UBO
@INPI
PROTAIS PROTAIS-DUTHEN Frédérique
DoB: 1956-02-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Roger Salengro 94260 Fresnes FRANCE
12409141 519602676 @Company
@Persons
@UBO
@INPI
PROTAIS PROTAIS-DUTHEN Frédérique
DoB: 1956-02-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Roger Salengro 94260 Fresnes FRANCE
12557126 398464909 @Company
@Persons
@UBO
@INPI
DELADRIERE Jean-Francois, Roger
DoB: 1956-02-10
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN COCTEAU 76650 PETIT COURONNE FRANCE
13047603 311833552 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue du 67 ème R.I 60200 Compiègne FRANCE
13051554 403461320 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue du 67 ème R.I. 60200 Compiègne FRANCE
14765799 518346176 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Napoléon 60200 Compiègne France
15257203 342667821 @Company
@Persons
@UBO
@INPI
VALIN Frederic Bernard Roger
DoB: 1956-02-23
PoB: 75 PARIS (12E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA PAIX RIESPACH 68640 WALDIGHOFFEN FRANCE
15398120 394330799 @Company
@Persons
@UBO
@INPI
PROTAIS DUTHEN Frédérique Marie Yvonne
DoB: 1956-02-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Roger Salengro 94260 Fresnes FRANCE
15742266 776081168 @Company
@Persons
@UBO
@INPI
DELIEUZE Marc René Roger Emile
DoB: 1956-02-22
PoB: 34079 Clermont-l'Hérault (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
577 Route de St-André 34725 Jonquières 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.