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 1979-12-05 found 333 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897818 75851014 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
DoB: 383000692
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
135 Pont de Flandres EURALILLE 59777 Lille France
2077363 539864694 @Company
@Persons
@UBO
@INPI
Adjedj Aurélien David Roger
DoB: 1979-07-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue d'Argout 75002 Paris France
2206543 532827185 @Company
@Persons
@UBO
@INPI
Adjedj Aurélien David Roger
DoB: 1979-07-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue d'Argout 75002 Paris France
2206544 532827185 @Company
@Persons
@UBO
@INPI
Adjedj Aurélien David Roger
DoB: 1979-07-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue d'Argout 75002 Paris France
3965370 503256950 @Company
@Persons
@UBO
@INPI
MILELLI Patrick, Nicolas, Roger
DoB: 1979-03-12
PoB: 06083 Menton FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39B rue du Docteur Richelmi Le Kalinka 6300 Nice FRANCE
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
4155346 488746371 @Company
@Persons
@UBO
@INPI
DELY Lilian Georges Roger
DoB: 1979-04-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Avenue Carnot 91100 Corbeil-Essonnes FRANCE
4353140 425780434 @Company
@Persons
@UBO
@INPI
UNION FINANCIERE POUR LE DEVELOPPEMENT DE L'ECONOMIE CEREALIERE UNIGRAINS
DoB: 642008296
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 avenue de Neuilly 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4664656 504677105 @Company
@Persons
@UBO
@INPI
PONCE Jean Roger José
DoB: 1979-07-12
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue André Gide 6530 Cabris FRANCE
5238581 811699206 @Company
@Persons
@UBO
@INPI
DURIEUX Olivier, Jean-Michel, Roger
DoB: 1979-02-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Acacias 18570 Trouy FRANCE yes
@Cadastre
@Geotag
5238582 811699206 @Company
@Persons
@UBO
@INPI
DURIEUX Olivier, Jean-Michel, Roger
DoB: 1979-02-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Acacias 18570 Trouy FRANCE yes
@Cadastre
@Geotag
6627498 324623735 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU TEXEREAU
DoB: 431916329
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
La Bigauderie 86250 Surin FRANCE
6939463 315291088 @Company
@Persons
@UBO
@INPI
LASSON Robert Léopold Roger
DoB: 1941-02-06
PoB: 51454 51 REIMS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Robert Paillard Dienville Brienne-le-Chateau 10500 BRIENNE LE CHATEAU FRANCE
7303471 324077627 @Company
@Persons
@UBO
@INPI
DESANLIS Hugues Roger Bernard
DoB: 1979-08-12
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 cours Léon Gambetta 92120 Montrouge France yes
@Cadastre
@Geotag
7526068 792277618 @Company
@Persons
@UBO
@INPI
CAGNOLI Marc, Julien, Roger
DoB: 1979-04-12
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard des Jasmins lotissement des Carles 83990 Saint-Tropez FRANCE
7817879 788946309 @Company
@Persons
@UBO
@INPI
RYO Jérémie Jean-Claude René Roger
DoB: 1979-10-12
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Passage Saint Germain 78800 Houilles FRANCE
7997256 437802705 @Company
@Persons
@UBO
@INPI
POUMEAU Frédéric Michel Roger
DoB: 1979-04-12
PoB: SPEYER ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Marronniers 37800 Noyant-de-Touraine France
8126605 481344513 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gladys
DoB: 1979-08-12
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TER RUE SAINT LAURENT 27170 BEAUMONT LE ROGER FRANCE
9898798 803473917 @Company
@Persons
@UBO
@INPI
OLIVIER Céline
DoB: 1979-02-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Roger Groizeleau 49100 Angers FRANCE
9898799 803473917 @Company
@Persons
@UBO
@INPI
OLIVIER Céline
DoB: 1979-02-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Roger Groizeleau 49100 Angers FRANCE
10016816 523654101 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Roger Marcel Jacques
DoB: 1979-05-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les 4 Vents 35600 Bains-sur-Oust FRANCE
10053126 793623273 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Roger Marcel Jacques
DoB: 1979-05-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 les Quatre Vents 35600 Bains-sur-Oust FRANCE
10106663 311460919 @Company
@Persons
@UBO
@INPI
HEBMANN Pierre-Yves Roger
DoB: 1952-08-20
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ARISTIDE BRIAND 67000 STRASBOURG FRANCE
10140549 452377658 @Company
@Persons
@UBO
@INPI
GALLAND-JACONA Valerie Pascale
DoB: 1979-03-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE ROGER SALENGRO 54230 NEUVES MAISONS FRANCE yes
@Cadastre
@Geotag
11810484 799176169 @Company
@Persons
@UBO
@INPI
MATTEI Alexandre Michael Roger
DoB: 1979-11-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Augustin FRESNEL LES COLLINES, BaT D 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11810485 799176169 @Company
@Persons
@UBO
@INPI
MATTEI Alexandre Michael Roger
DoB: 1979-11-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Augustin FRESNEL LES COLLINES, BaT D 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12478851 316100775 @Company
@Persons
@UBO
@INPI
BRETHES Edmond Roger Jean
DoB: 1923-12-28
PoB: LARRIVIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LARRIVIERE 40270 GRENADE SUR ADOUR FRANCE
12948860 316934199 @Company
@Persons
@UBO
@INPI
DUCOS Jean Leon Roger
DoB: 1921-09-28
PoB: HENDAYE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65500 SAINT LEZER FRANCE
14070246 753984830 @Company
@Persons
@UBO
@INPI
ZABUKOVEC Sebastien Alain Roger
DoB: 1979-05-25
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa St Barth Lieu-dit Camaruche 97133 Saint-Barthélemy France
14159786 844285031 @Company
@Persons
@UBO
@INPI
Gheorghiu Tudorel-Cosmin
DoB: 09/05/1979
PoB: Ors Oravita Jud. Caras Sevrin ROUMANIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
140 rue Roger Salengro 93140 Bondy France
14843507 423570092 @Company
@Persons
@UBO
@INPI
TIAPHAT Bertrand, Henri, Roger
DoB: 1979-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Fontaine 57580 Lesse FRANCE yes
@Cadastre
@Geotag
14914456 423570092 @Company
@Persons
@UBO
@INPI
TIAPHAT Bertrand, Henri, Roger
DoB: 1979-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Fontaine 57580 Lesse FRANCE yes
@Cadastre
@Geotag
15105646 423570092 @Company
@Persons
@UBO
@INPI
TIAPHAT Bertrand, Henri, Roger
DoB: 1979-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Fontaine 57580 Lesse 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.