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 1965-11-05 found 725 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4175371 488707480 @Company
@Persons
@UBO
@INPI
CERF Olivier Roger Bernard Daniel
DoB: 1965-05-11
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de Grigny 91700 Sainte-Geneviève-des-Bois FRANCE
4175372 488707480 @Company
@Persons
@UBO
@INPI
CERF Olivier Roger Bernard Daniel
DoB: 1965-05-11
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de Grigny 91700 Sainte-Geneviève-des-Bois FRANCE
8120714 510677941 @Company
@Persons
@UBO
@INPI
JAUME Yannick
DoB: 1965-05-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
534 chemin du Maraval Le Bosc-Roger-en-Roumois 27670 BOSROUMOIS FRANCE yes
@Cadastre
@Geotag
8120715 510677941 @Company
@Persons
@UBO
@INPI
JAUME Yannick
DoB: 1965-05-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
534 chemin du Maraval Le Bosc-Roger-en-Roumois 27670 BOSROUMOIS FRANCE yes
@Cadastre
@Geotag
11277014 534676572 @Company
@Persons
@UBO
@INPI
GUYOT Gilles, Jean-Michel, Roger
DoB: 1965-05-11
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Segondat Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11277015 534676572 @Company
@Persons
@UBO
@INPI
GUYOT Gilles, Jean-Michel, Roger
DoB: 1965-05-11
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Segondat Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11285764 450291125 @Company
@Persons
@UBO
@INPI
GUYOT Gilles Jean-Michel Roger
DoB: 1965-05-11
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'usine Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
11290413 789554425 @Company
@Persons
@UBO
@INPI
GUYOT Gilles, Jean-Michel, Roger
DoB: 1965-05-11
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Segondat Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11290414 789554425 @Company
@Persons
@UBO
@INPI
GUYOT Gilles, Jean-Michel, Roger
DoB: 1965-05-11
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Segondat Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
12623434 791317399 @Company
@Persons
@UBO
@INPI
LECLERQ Jérôme, Philippe, Roger
DoB: 1965-10-11
PoB: 76380 Lammerville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Ecole 76560 Boudeville FRANCE yes
@Cadastre
@Geotag
12623435 791317399 @Company
@Persons
@UBO
@INPI
LECLERQ Jérôme, Philippe, Roger
DoB: 1965-10-11
PoB: 76380 Lammerville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Ecole 76560 Boudeville FRANCE yes
@Cadastre
@Geotag
12827424 428934244 @Company
@Persons
@UBO
@INPI
HILDESHEIMER DAUNAY Nathalie
DoB: 1965-12-11
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Capitaine Roger Audibert Villa Velenna 13770 Venelles FRANCE yes
@Cadastre
@Geotag
13745223 501825772 @Company
@Persons
@UBO
@INPI
JEAN ALEXIS ANDRE HENRI ROGER
DoB: 1965-05-25
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Professeur Garcin Villa Alexandra appartement numéro 8 97200 Fort-de-France France
13771002 539601732 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Marc, Roger
DoB: 1965-05-12
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Horizons Acajou 141 chemin des Cerisiers Lamentin 97232 LE LAMENTIN France
14048616 340776731 @Company
@Persons
@UBO
@INPI
ETIENNE Patrick Denis
DoB: 1965-05-15
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Roger Etienne 97120 Saint-Claude France
14665359 887557262 @Company
@Persons
@UBO
@INPI
BURET Stéphane, Roger, Maurice
DoB: 1965-05-12
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Commerce 41000 Blois FRANCE
16107342 383686839 @Company
@Persons
@UBO
@INPI
RESSEGUIER Vincent
DoB: 1965-10-10
PoB: 17415 Saintes (17) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue Roger Salengro 42240 Unieux France yes
@Cadastre
@Geotag
16115127 272800020 @Company
@Persons
@UBO
@INPI
BIASSE BONTHOUX Michèle
DoB: 1965-04-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Roger Roquain 28300 Mainvilliers France yes
@Cadastre
@Geotag
16139407 892293838 @Company
@Persons
@UBO
@INPI
TRUNTZER Michel Roger Pierre
DoB: 1965-01-02
PoB: 32210 Lias (32) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit a la Cabane 32600 Lias France
16145014 627280266 @Company
@Persons
@UBO
@INPI
GEMAP INDUSTRIES
DoB: 532350972
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Rue Roger Thirode 39800 Poligny France
16148102 776140980 @Company
@Persons
@UBO
@INPI
TETON Dominique René Roger
DoB: 1965-10-19
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue des Acacias 66720 Caramany France
16149777 778567750 @Company
@Persons
@UBO
@INPI
FERRIERE Patrice Roger
DoB: 1965-01-25
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Civry 71420 Génelard France yes
@Cadastre
@Geotag
16165953 531359669 @Company
@Persons
@UBO
@INPI
CHAPAND Eric Roger Jean
DoB: 1965-06-04
PoB: 38559 Vinay (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Rue de la République 7130 Saint-Péray France
16199396 309646321 @Company
@Persons
@UBO
@INPI
ORJUBIN CHEREL Marie-Madeleine Céline Roger
DoB: 1965-07-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 Rue Rochefort 56250 Elven FRANCE
16207380 877524520 @Company
@Persons
@UBO
@INPI
PASQUIER Fabrice
DoB: 1965-02-12
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Allée Du Verger 77181 Courtry 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.