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 1970-08-12 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4943164 435256516 @Company
@Persons
@UBO
@INPI
PERRIN Laurent roger
DoB: 1970-12-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Amandiers La Caratala 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
5654344 444856280 @Company
@Persons
@UBO
@INPI
ROGER DEMENAIS Stephanie
DoB: 1970-12-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRINCE 53350 BALLOTS FRANCE
6903781 484109392 @Company
@Persons
@UBO
@INPI
FOULON Frédéric Roger Michel
DoB: 1970-07-25
PoB: 92051 92 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Juifs SAINT-MARTIN-D'Ablois 51530 Saint-Martin-d'Ablois FRANCE
6903782 484109392 @Company
@Persons
@UBO
@INPI
FOULON Frédéric Roger Michel
DoB: 1970-07-25
PoB: 92051 92 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Juifs SAINT-MARTIN-D'Ablois 51530 Saint-Martin-d'Ablois FRANCE
7817221 451313589 @Company
@Persons
@UBO
@INPI
MONTFORT Alain Michel Roger
DoB: 1970-01-08
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DU GENERAL LECLERC 78890 Garancières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277553 439393109 @Company
@Persons
@UBO
@INPI
SAUX Jean Michel Roger
DoB: 1970-12-27
PoB: 31276 Larroque (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier FOURNEX - LARROQUE 31580 Saint-Plancard France
9712414 531193209 @Company
@Persons
@UBO
@INPI
LEFRANC Laurent Maurice Roger
DoB: 1970-03-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Bleuets 56400 Brech FRANCE
9722153 538396169 @Company
@Persons
@UBO
@INPI
LE FRANC Laurent Maurice Roger
DoB: 1970-03-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Victor Schoelcher 56400 Auray FRANCE
9722154 538396169 @Company
@Persons
@UBO
@INPI
LE FRANC Laurent Maurice Roger
DoB: 1970-03-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Victor Schoelcher 56400 Auray FRANCE
9794194 753170901 @Company
@Persons
@UBO
@INPI
RADOVANOVIC Ivan
DoB: 1970-12-11
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Roger Salengro 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937164 302002761 @Company
@Persons
@UBO
@INPI
STIEVENARD Laurent
DoB: 1970-12-30
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ROGER QUILLOT 49000 ANGERS FRANCE
9937165 302002761 @Company
@Persons
@UBO
@INPI
STIEVENARD Laurent
DoB: 1970-12-30
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ROGER QUILLOT 49000 ANGERS FRANCE
10764074 444771174 @Company
@Persons
@UBO
@INPI
GRUAT Xavier Jean Roger
DoB: 1970-12-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 Avenue Georges Pompidou 6110 Le Cannet FRANCE
11400809 507791358 @Company
@Persons
@UBO
@INPI
DRANCEY François Roger Kléber
DoB: 1970-12-19
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Mairie 27400 La Vacherie FRANCE
11408180 422369751 @Company
@Persons
@UBO
@INPI
BRILLE Jean-Paul Albert Roger
DoB: 1970-12-27
PoB: KORTRIJK BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moorselestraat 185 0 WEVELGEM BELGIQUE yes
@Cadastre
@Geotag
11783722 429703614 @Company
@Persons
@UBO
@INPI
BERGEL Michel Roger
DoB: 1970-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Boulevard NOTRE DAME 13006 Marseille FRANCE
13039781 814103164 @Company
@Persons
@UBO
@INPI
OROZCO Jean-Michel, Roger
DoB: 1970-12-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Pablo Picasso 81400 Saint-Benoit-de-Carmaux FRANCE
13761332 522913441 @Company
@Persons
@UBO
@INPI
PLANTE Sébastien, Roger, Paul, Victor
DoB: 1970-03-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7B route du Bois de la Jatte 44160 Pontchâteau France
15818235 531655298 @Company
@Persons
@UBO
@INPI
SOULIER Christophe, Roger, Bernard
DoB: 1970-07-18
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 65120 Sers FRANCE yes
@Cadastre
@Geotag
15818236 531655298 @Company
@Persons
@UBO
@INPI
SOULIER Christophe, Roger, Bernard
DoB: 1970-07-18
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Village 65120 Sers 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.