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 1982-04-21 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11485036 502473697 @Company
@Persons
@UBO
@INPI
LACOUQUE Aurélien Roger Michel
DoB: 1982-10-07
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue maryse bastié 21200 Beaune FRANCE
11508374 822275368 @Company
@Persons
@UBO
@INPI
GILLET Sébastien, Jean, Roger
DoB: 1982-01-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route de Drambon 21270 Saint-Léger-Triey FRANCE
11541187 793166786 @Company
@Persons
@UBO
@INPI
GOILLOT Mickaël, François, Roger
DoB: 1982-09-17
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 A rue de l'Epinière 71350 Saint-Loup Geanges FRANCE
11558027 510613821 @Company
@Persons
@UBO
@INPI
NAVASQUEZ Elie Roger Isidore
DoB: 1982-11-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7ter rue François Rude Magasin Fantaisie 21000 Dijon FRANCE
11664846 532674074 @Company
@Persons
@UBO
@INPI
FRASNEDO Laurent Yves Lucien Roger
DoB: 1982-06-21
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
755 Chemin de la Chataignière 42320 Cellieu FRANCE
12333004 821541190 @Company
@Persons
@UBO
@INPI
FRICAUD Alexandre
DoB: 1982-12-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Champs Roger 78400 Chatou FRANCE
12578760 323449256 @Company
@Persons
@UBO
@INPI
COSTES Jean Pierre
DoB: 1957-03-11
PoB: ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOSC ROGER SUR BUCHY 76750 BUCHY FRANCE
12801422 513126391 @Company
@Persons
@UBO
@INPI
CHIAVARINO Stéphane Franck Roger
DoB: 1982-02-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la Révolution Française lotissement la Colline 13500 Martigues FRANCE
14409792 322769902 @Company
@Persons
@UBO
@INPI
SIMBSLER Roger
DoB: 1931-07-16
PoB: STRASBOURG (67)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
N 34 COLROY LA ROCHE 67420 SAALES FRANCE
14520328 831743448 @Company
@Persons
@UBO
@INPI
WEISS Antoine, Philippe, Roger
DoB: 1982-04-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Pasteur 67460 Souffelweyersheim FRANCE
14537879 877721167 @Company
@Persons
@UBO
@INPI
WEISS Antoine, Philippe, Roger
DoB: 1982-04-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Ville 67460 Souffelweyersheim FRANCE
15240317 818927501 @Company
@Persons
@UBO
@INPI
PICCO Franck, Philippe, Roger
DoB: 1982-06-04
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Sainte-Hélène 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15240318 818927501 @Company
@Persons
@UBO
@INPI
PICCO Franck, Philippe, Roger
DoB: 1982-06-04
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Sainte-Hélène 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15479682 489741801 @Company
@Persons
@UBO
@INPI
COURTOIS Matthieu Georges Roger
DoB: 1982-02-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Commandant Marchand 94130 Nogent-sur-Marne FRANCE
15656406 849906052 @Company
@Persons
@UBO
@INPI
GUENIER Damien Gilles Roger
DoB: 1982-04-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
309 chemin du Bourdas Route de Savigneux 42450 Sury-le-Comtal France
15892987 383675808 @Company
@Persons
@UBO
@INPI
MALLET Bertrand Joseph Roger
DoB: 1982-10-04
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 35560 Noyal-sous-Bazouges FRANCE
16063040 849906052 @Company
@Persons
@UBO
@INPI
GUENIER Damien Gilles Roger
DoB: 1982-04-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
309 chemin du Bourdas Route de Savigneux 42450 Sury-le-Comtal France
16108856 838689271 @Company
@Persons
@UBO
@INPI
NOLIN Nicolas André Roger
DoB: 1982-04-14
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
393 Rue de la Vieille Cure 42360 Essertines-en-Donzy France
16139362 890545098 @Company
@Persons
@UBO
@INPI
EL MEZDI Nabil
DoB: 1982-01-03
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Roger Navarrot 81600 Gaillac France
16196429 818708273 @Company
@Persons
@UBO
@INPI
DESORMEAUX Mathieu Roger Philippe
DoB: 1982-03-21
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du 1er Mai 30700 Saint-Quentin-la-Poterie 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.