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 1957-09-12 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1989685 508191483 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1957-12-09
PoB: FONTENAY LE FLEURY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Roger Salengro 33150 Cenon France
9049580 327182218 @Company
@Persons
@UBO
@INPI
LOYER Gérard
DoB: 1957-12-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
840 rue Roger Salengro 59263 Houplin-Ancoisne France
9055169 804630770 @Company
@Persons
@UBO
@INPI
AIT BRIIM PAMART Sadia
DoB: 1957-12-30
PoB: 59207 Escautpont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
367 rue Roger Salengro 59260 Hellemmes Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9055170 804630770 @Company
@Persons
@UBO
@INPI
AIT BRIIM PAMART Sadia
DoB: 1957-12-30
PoB: 59207 Escautpont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
367 rue Roger Salengro 59260 Hellemmes Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9222462 421468398 @Company
@Persons
@UBO
@INPI
LOYER Gérard
DoB: 1957-12-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
441 rue Roger Salengro 59263 Houplin-Ancoisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9478687 794409904 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU PONT BLANC
DoB: 419315080
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Beaurepaire 38260 Penol France
9478694 794409904 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU PONT BLANC
DoB: 419315080
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Beaurepaire 38260 Penol France
9727633 438068280 @Company
@Persons
@UBO
@INPI
ROBIN Raymonde
DoB: 1957-04-14
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roger le Cunff 56300 Pontivy FRANCE
10788912 453026247 @Company
@Persons
@UBO
@INPI
HUE Fabrice Roger Raymond
DoB: 1957-12-26
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Maladrerie 80290 Namps-Maisnil France yes
@Cadastre
@Geotag
10788913 453026247 @Company
@Persons
@UBO
@INPI
HUE Fabrice Roger Raymond
DoB: 1957-12-26
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Maladrerie 80290 Namps-Maisnil France yes
@Cadastre
@Geotag
10837140 828197087 @Company
@Persons
@UBO
@INPI
TISSOT Christian Roger Michel
DoB: 1957-12-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
119 Rue de la République 80610 Saint-Ouen France
10874133 429949019 @Company
@Persons
@UBO
@INPI
BRIDAY Christine
DoB: 1957-12-18
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Roger Brechon 69003 Lyon 03 FRANCE
12574866 753989359 @Company
@Persons
@UBO
@INPI
GILDAS ELIE Patricia, Lucie, Henriette
DoB: 1957-12-22
PoB: 76709 Le Trait FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE
12610264 485128581 @Company
@Persons
@UBO
@INPI
DENNIS Pascal, Roger, Jacques
DoB: 1957-01-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 RESIDENCE LES POMMIERS 76890 TOTES FRANCE
12706550 351425285 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe Roger Rene Daniel
DoB: 1957-12-09
PoB: BAYEUX (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LA VALLEE" CROISILLES 14220 THURY HARCOURT FRANCE
12718493 440927440 @Company
@Persons
@UBO
@INPI
GUERET Guy Alain Roger
DoB: 1957-12-15
PoB: 50236 LA HAYE FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Village Cotteley 50250 Neufmesnil FRANCE
13613720 301545315 @Company
@Persons
@UBO
@INPI
BISSON Michel Roger Victor
DoB: 1957-08-01
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Chevalier Galégan 77127 Lieusaint FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706587 342303500 @Company
@Persons
@UBO
@INPI
ZAMEO Franck Roger
DoB: 1957-12-16
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ravine Vilaine 97200 Fort-De-France France
15689193 498289289 @Company
@Persons
@UBO
@INPI
MIDOUX Eric Paul Roger
DoB: 1957-12-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du 8 mai 1945 76540 Valmont France
15798032 344328406 @Company
@Persons
@UBO
@INPI
HEBRARD Denis Roger
DoB: 1957-12-05
PoB: 63083 Chanat-la-Mouteyre (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Champ des Granges 63200 Malauzat 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.