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 1970-11-07 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5952402 821144110 @Company
@Persons
@UBO
@INPI
TENAUDIER Joël, Roger
DoB: 1970-03-05
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence les grenadines 20000 Ajaccio FRANCE
6002376 411075500 @Company
@Persons
@UBO
@INPI
MORICEAU Pierre-Yves
DoB: 1970-08-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Roger Salengro 49000 Angers France yes
@Cadastre
@Geotag
6188604 538054966 @Company
@Persons
@UBO
@INPI
VIALLET Frédéric Roger
DoB: 1970-07-23
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village la Freyde 43200 Yssingeaux France
6603139 384638110 @Company
@Persons
@UBO
@INPI
BOUCHERON Sophie Yvette Aline
DoB: 1970-07-12
PoB: 89067 Cézy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Roger Collerye 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603140 384638110 @Company
@Persons
@UBO
@INPI
BOUCHERON Sophie Yvette Aline
DoB: 1970-07-12
PoB: 89067 Cézy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Roger Collerye 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6912882 511929788 @Company
@Persons
@UBO
@INPI
VERZEAUX Antoine, Jacques, Henri
DoB: 1970-07-12
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B avenue Roger Salengro Résidence les Clarisses 51430 Tinqueux FRANCE
6933503 412561078 @Company
@Persons
@UBO
@INPI
MOUROT Christophe Marceau Roger
DoB: 1970-07-31
PoB: 55122 55 COMMERCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 av. de Paris 51100 REIMS FRANCE
7290224 414337857 @Company
@Persons
@UBO
@INPI
DROHE Fabrice Daniel Rémy Roger
DoB: 1970-07-23
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande-Rue 51330 Contault France
7939079 503310401 @Company
@Persons
@UBO
@INPI
COCHERY Pierrick Roger François
DoB: 1970-07-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Glycines 78120 Rambouillet FRANCE
8859586 404866899 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Marc Roger-Pierre
DoB: 1970-07-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA du Placis Bréal 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8859587 404866899 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Marc Roger-Pierre
DoB: 1970-07-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA du Placis Bréal 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8949642 382125961 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Marc Roger Pierre
DoB: 1970-07-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Romillé 35850 Gévezé FRANCE
9488145 537384794 @Company
@Persons
@UBO
@INPI
DIDIER Raphaël Roger
DoB: 1970-10-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
802 Chemin Picassiere 38122 Montseveroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10034753 519559116 @Company
@Persons
@UBO
@INPI
LHOTELLIER Richard Georges Roger Bernard
DoB: 1970-07-17
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boue Dehors 35600 Bains-sur-Oust FRANCE
10573837 429662273 @Company
@Persons
@UBO
@INPI
ANNEET Arnaud Roger
DoB: 1970-07-28
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIGNOBLE 24560 Monmarvès FRANCE
10917721 391579836 @Company
@Persons
@UBO
@INPI
SMOBY
DoB: 646050351
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39170 Lavans-les-Saint-Claude FRANCE
11289579 813416831 @Company
@Persons
@UBO
@INPI
CAUVET Cyril, Roger, Jacques
DoB: 1970-07-27
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Maison Vadet - le Bois 50310 Montebourg FRANCE
11315242 805266335 @Company
@Persons
@UBO
@INPI
DAMNON Stéphane Guy Roger Albert
DoB: 1970-07-31
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin de Chatton 39110 La Chapelle-sur-Furieuse France
12292640 801906587 @Company
@Persons
@UBO
@INPI
TOP Tacim
DoB: 1970-09-03
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Roger Salengro 60160 Montataire FRANCE
12701459 810067900 @Company
@Persons
@UBO
@INPI
LEMOUSSU Laurent, Roger, Marcel
DoB: 1970-07-11
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Messey 50530 Bacilly FRANCE
14634424 302638572 @Company
@Persons
@UBO
@INPI
LUNEL-LEFRANCOIS
DoB: 494467376
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Calvaire Sept-Vents Sept-Vents 14240 Val de Drôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14635114 828674945 @Company
@Persons
@UBO
@INPI
GOSSE Laurent, Albert, Roger
DoB: 1970-07-05
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Tête à la Femme 50140 Le Neufbourg 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.