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 1976-05-16 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7444078 997907902 @Company
@Persons
@UBO
@INPI
GUILLOT Bernard Roger
DoB: 1934-05-29
PoB: PARIS 14EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RES LE BARCELONE AVE GUILLAUME JANVIER 34000 MONTPELLIER FRANCE
8569385 789040979 @Company
@Persons
@UBO
@INPI
AMRANE Fatima
DoB: 1976-04-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Roger Martin du Gard 71230 Saint-Vallier FRANCE
11828043 498968775 @Company
@Persons
@UBO
@INPI
LOCHON Gérard
DoB: 1976-09-16
PoB: FRIBOURG EN BRISGAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Roger Brun 13005 Marseille FRANCE
11828044 498968775 @Company
@Persons
@UBO
@INPI
LOCHON Gérard
DoB: 1976-09-16
PoB: FRIBOURG EN BRISGAU ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Roger Brun 13005 Marseille FRANCE
12266912 434701462 @Company
@Persons
@UBO
@INPI
ULMER Fabien
DoB: 1976-03-16
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Roger de Lisle 92400 Courbevoie FRANCE
12266913 434701462 @Company
@Persons
@UBO
@INPI
ULMER Fabien
DoB: 1976-03-16
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Roger de Lisle 92400 Courbevoie FRANCE
12712332 499677029 @Company
@Persons
@UBO
@INPI
K'DUAL Stéphane, Philippe, Roger
DoB: 1976-01-10
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 D rue du Hameau Noël 50560 Gouville-sur-Mer FRANCE
12712333 499677029 @Company
@Persons
@UBO
@INPI
K'DUAL Stéphane, Philippe, Roger
DoB: 1976-01-10
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 D rue du Hameau Noël 50560 Gouville-sur-Mer FRANCE
13196419 332151166 @Company
@Persons
@UBO
@INPI
LECOQ Mickael Charles Roger
DoB: 1976-01-07
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 hameau de la Hante 77320 Leudon-en-Brie France
13295143 518145966 @Company
@Persons
@UBO
@INPI
MATHEIS Xavier Roger
DoB: 1976-12-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 - 10 chemin Laclau 64800 Nay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14071896 801401480 @Company
@Persons
@UBO
@INPI
STURM William, Jacques, Roger
DoB: 1976-04-30
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Louis Malliot 76000 Rouen France
15903761 447716978 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Guy Roger Paul
DoB: 1976-07-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Maurice Morin 44500 La Baule-Escoublac France
16163279 478246481 @Company
@Persons
@UBO
@INPI
GUETTE Pascal René Roger
DoB: 1976-09-16
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lieu-Dit le Village Rue François Deroussen 80800 Hamelet France
16163280 478246481 @Company
@Persons
@UBO
@INPI
GUETTE Pascal René Roger
DoB: 1976-09-16
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lieu-Dit le Village Rue François Deroussen 80800 Hamelet 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.