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 1961-04-09 found 520 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1415138 789036548 @Company
@Persons
@UBO
@INPI
DELAUNAY William, Roger, Joël
DoB: 1961-09-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
aux Bejouets 32130 Labastide-Savès FRANCE
1415139 789036548 @Company
@Persons
@UBO
@INPI
DELAUNAY William, Roger, Joël
DoB: 1961-09-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
aux Bejouets 32130 Labastide-Savès FRANCE
1785595 328161450 @Company
@Persons
@UBO
@INPI
CHALEUN Deng
DoB: 1961-09-04
PoB: VIENTIANE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Francois Pilatre de Roger 94150 Rungis France
6756831 794504043 @Company
@Persons
@UBO
@INPI
COEFFEC Yves, Emile, Roger, Marie
DoB: 1961-09-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue des Tilleuls 56140 Bohal FRANCE
8022592 323076554 @Company
@Persons
@UBO
@INPI
BEAUSSANT Frédéric Roger
DoB: 1961-09-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Toulouse Lautrec 37000 Tours France
9332192 716820410 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FEDERATION
DoB: 397430802
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029109 484824537 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1961-09-04
PoB: 62666 PONT A VENDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE ROGER SALENGRO 62880 VENDIN LE VIEIL FRANCE
11029110 484824537 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1961-09-04
PoB: 62666 PONT A VENDIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE ROGER SALENGRO 62880 VENDIN LE VIEIL FRANCE
11379951 751182734 @Company
@Persons
@UBO
@INPI
LABBE Olivier Roger
DoB: 1961-09-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maxime Marchand 27400 Montaure FRANCE yes
@Cadastre
@Geotag
11379952 751182734 @Company
@Persons
@UBO
@INPI
LABBE Olivier Roger
DoB: 1961-09-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Maxime Marchand 27400 Montaure FRANCE yes
@Cadastre
@Geotag
11423443 793208976 @Company
@Persons
@UBO
@INPI
LABBE Olivier Roger
DoB: 1961-09-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maxime Marchand 27400 Montaure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423444 793208976 @Company
@Persons
@UBO
@INPI
LABBE Olivier Roger
DoB: 1961-09-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Maxime Marchand 27400 Montaure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11520663 821518149 @Company
@Persons
@UBO
@INPI
PILLET Marc, Roger, Bernard
DoB: 1961-09-04
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Etienne Baudinet 21000 Dijon FRANCE
12351891 409049343 @Company
@Persons
@UBO
@INPI
PEUTEUIL FRANCK
DoB: 1961-09-04
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BIS Rue ROGER JOURDAIN 92500 Rueil-Malmaison FRANCE
12413217 489938407 @Company
@Persons
@UBO
@INPI
COMMUNAUTE AGGLOMERATION ST GERMAIN BOUCLES DE SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51-57 Boulevard de la République Espace Lumière CHATOU 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15281057 495222309 @Company
@Persons
@UBO
@INPI
KESSLER Jean-Michel Roger Charles
DoB: 1961-09-03
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Violettes 68130 ASPACH FRANCE
15507080 537419376 @Company
@Persons
@UBO
@INPI
COMMUNE D'ALBERTVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Quai de l'Hôtel de Ville 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15671385 829449982 @Company
@Persons
@UBO
@INPI
BATIGNE Bernard, Roger
DoB: 1961-02-04
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
379 rue DU 18 JUIN 1940 les Crozes 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
15754514 832707574 @Company
@Persons
@UBO
@INPI
GIRARDEAU Christian Olivier Roger
DoB: 1961-11-04
PoB: Kenitra Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue Revol 38000 Grenoble France
16033827 319569992 @Company
@Persons
@UBO
@INPI
PILLET Marc, Roger, Bertrand
DoB: 1961-09-04
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Médicale Valmy 4 Rue Lounès Matoub 21000 Dijon 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.