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 322760869 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10805023 322760869 @Company
@Persons
@UBO
@INPI
PANNIER ROGER Monique Aline
DoB: 1935-08-28
PoB: 62556 Marles-sur-Canche (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Clément Marot 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805024 322760869 @Company
@Persons
@UBO
@INPI
ROGER Gérard Jules Clébert
DoB: 1935-04-03
PoB: 02417 Lempire (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Clément Marot 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15633928 322760869 @Company
@Persons
@UBO
@INPI
PANNIER ROGER Monique Aline Louisa
DoB: 1935-08-28
PoB: 62556 Marles-sur-Canche (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Clément Marot 80000 Amiens France yes
@Cadastre
@Geotag
15633929 322760869 @Company
@Persons
@UBO
@INPI
PANNIER ROGER Monique Aline Louisa
DoB: 1935-08-28
PoB: 62556 Marles-sur-Canche (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Clément Marot 80000 Amiens France yes
@Cadastre
@Geotag
15633930 322760869 @Company
@Persons
@UBO
@INPI
ROGER Gérard Jules Clébert
DoB: 1935-04-03
PoB: 02417 Lempire (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Clément Marot 80000 Amiens France yes
@Cadastre
@Geotag
15633931 322760869 @Company
@Persons
@UBO
@INPI
ROGER Gérard Jules Clébert
DoB: 1935-04-03
PoB: 02417 Lempire (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Clément Marot 80000 Amiens France yes
@Cadastre
@Geotag
15633932 322760869 @Company
@Persons
@UBO
@INPI
ROGER Frédéric Dominique Eric
DoB: 1971-12-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée De Lituanie 80000 Amiens France yes
@Cadastre
@Geotag
15633933 322760869 @Company
@Persons
@UBO
@INPI
ROGER Frédéric Dominique Eric
DoB: 1971-12-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée De Lituanie 80000 Amiens France yes
@Cadastre
@Geotag
15633934 322760869 @Company
@Persons
@UBO
@INPI
ROGER DAUCOURT Violette Lucienne Victorienne
DoB: 1954-07-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de Paris 80000 Amiens France yes
@Cadastre
@Geotag
15633935 322760869 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Rémy
DoB: 1983-10-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Hippolyte Peslin 59130 Lambersart France yes
@Cadastre
@Geotag
15633936 322760869 @Company
@Persons
@UBO
@INPI
ROGER Emmanuel Gérard Jean-Claude
DoB: 1975-12-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Mac orlan Apt 444 80000 Amiens France yes
@Cadastre
@Geotag
15633937 322760869 @Company
@Persons
@UBO
@INPI
ROGER David Emmanuel Dominique
DoB: 1978-04-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Pierre Lefort 80000 Amiens France yes
@Cadastre
@Geotag
15633938 322760869 @Company
@Persons
@UBO
@INPI
ROGER Virginie Rebecca Esther
DoB: 1981-01-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue De Saveuse Apt 8301 80000 Amiens France yes
@Cadastre
@Geotag
15633939 322760869 @Company
@Persons
@UBO
@INPI
ROGER Mélanie Virgine
DoB: 1983-01-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Edmond Audran 13200 Arles France yes
@Cadastre
@Geotag
15633940 322760869 @Company
@Persons
@UBO
@INPI
ROGER Rebecca Rachel Christine
DoB: 1987-08-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Commandant Charcot 80000 Amiens 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.