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 1935-06-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417485 313243610 @Company
@Persons
@UBO
@INPI
STEFFEN ROGER
DoB: 1935-03-18
PoB: MONTREUIL (93)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Boulevard GALLIENI 93460 Gournay-sur-Marne FRANCE
3611776 793010059 @Company
@Persons
@UBO
@INPI
PERRUSSET Roger Denis
DoB: 1935-04-29
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse la Cortière 71700 Plottes France yes
@Cadastre
@Geotag
3615106 408702918 @Company
@Persons
@UBO
@INPI
COMMERCON Roger
DoB: 1935-06-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN ARENE 71960 Chevagny-les-Chevrières France yes
@Cadastre
@Geotag
3615107 408702918 @Company
@Persons
@UBO
@INPI
COMMERCON Roger
DoB: 1935-06-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN ARENE 71960 Chevagny-les-Chevrières France yes
@Cadastre
@Geotag
5503242 301187878 @Company
@Persons
@UBO
@INPI
HERIAUD Roger Henri Adolphe
DoB: 1935-06-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Rebillere 85150 Sainte-Foy France
5510807 306246653 @Company
@Persons
@UBO
@INPI
HERIAUD Roger Henri Adolphe
DoB: 1935-06-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Rebillere 85150 Sainte-Foy France
5840288 779540780 @Company
@Persons
@UBO
@INPI
SEGURA Robert Roger
DoB: 1935-06-21
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Gay Lussac 38100 Grenoble France yes
@Cadastre
@Geotag
5840291 779540780 @Company
@Persons
@UBO
@INPI
SEGURA Robert Roger
DoB: 1935-06-21
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Gay Lussac 38100 Grenoble France yes
@Cadastre
@Geotag
5856042 327743548 @Company
@Persons
@UBO
@INPI
SEGURA Robert Roger
DoB: 1935-06-21
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Gay Lussac 38100 Grenoble France yes
@Cadastre
@Geotag
5856043 327743548 @Company
@Persons
@UBO
@INPI
SEGURA Robert Roger
DoB: 1935-06-21
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Gay Lussac 38100 Grenoble France yes
@Cadastre
@Geotag
5884165 779540327 @Company
@Persons
@UBO
@INPI
SEGURA Robert Roger
DoB: 1935-06-21
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Gay Lussac 38100 Grenoble France yes
@Cadastre
@Geotag
5884168 779540327 @Company
@Persons
@UBO
@INPI
SEGURA Robert Roger
DoB: 1935-06-21
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Gay Lussac 38100 Grenoble France yes
@Cadastre
@Geotag
7416337 382787182 @Company
@Persons
@UBO
@INPI
VERNE Roger
DoB: 1935-06-17
PoB: GENEVE (SUISSE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
149 BD. STALINGRAD 69100 VILLEURBANNE FRANCE
7576458 322398520 @Company
@Persons
@UBO
@INPI
ROGER William
DoB: 1935-06-21
PoB: ROUX MESNIL BOUTEILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PAILLERS 83510 LORGUES 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.