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 1979-06-12 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107007 490626702 @Company
@Persons
@UBO
@INPI
ROUAHI Fathi
DoB: 1979-12-06
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue ROGER SALENGRO 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1107008 490626702 @Company
@Persons
@UBO
@INPI
ROUAHI Fathi
DoB: 1979-12-06
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue ROGER SALENGRO 93140 Bondy FRANCE yes
@Cadastre
@Geotag
4092269 447723479 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE BUENAVIDA
DoB: 527639660
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
100 Boulevard Sébastopol 75003 Paris FRANCE
6014548 482349339 @Company
@Persons
@UBO
@INPI
POISSON Benoist Rodolphe Roger
DoB: 1979-12-06
PoB: ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rouarderie 44470 Carquefou France yes
@Cadastre
@Geotag
6014549 482349339 @Company
@Persons
@UBO
@INPI
POISSON Benoist Rodolphe Roger
DoB: 1979-12-06
PoB: ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rouarderie 44470 Carquefou France yes
@Cadastre
@Geotag
14923216 483091948 @Company
@Persons
@UBO
@INPI
ANDREZ Christophe Roger Robert
DoB: 1979-12-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE DE FRANCHEPRE 54240 JOEUF FRANCE
15114406 483091948 @Company
@Persons
@UBO
@INPI
ANDREZ Christophe Roger Robert
DoB: 1979-12-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE DE FRANCHEPRE 54240 JOEUF FRANCE
15922278 885326389 @Company
@Persons
@UBO
@INPI
THIBAULT Florent Roger André
DoB: 1979-12-03
PoB: 63032 Beaumont (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Rue du Père Sambardier 42170 Saint-Just-Saint-Rambert France
15930300 445201791 @Company
@Persons
@UBO
@INPI
SUPPER Irene Anny
DoB: 1979-08-06
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Victor et Roger Thomas 69008 Lyon France
16194765 333464873 @Company
@Persons
@UBO
@INPI
NADDEO Mathieu Edouard Roger
DoB: 1979-10-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Avenue de Bretagne 13600 La Ciotat France yes
@Cadastre
@Geotag
16200806 481015741 @Company
@Persons
@UBO
@INPI
LE GENTIL Gabriel Roger Henri
DoB: 1979-12-18
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Saint-Jacques 56120 Josselin 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.