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 1935-08-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289153 751982778 @Company
@Persons
@UBO
@INPI
SISTI René Louis Roger
DoB: 1935-06-08
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Avenue Général de Gaulle 69300 Caluire-et-Cuire France
1403315 389080243 @Company
@Persons
@UBO
@INPI
LESCOS Roger
DoB: 1935-08-02
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine des Ramiers 32500 Pauilhac FRANCE
1403316 389080243 @Company
@Persons
@UBO
@INPI
LESCOS Roger
DoB: 1935-08-02
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine des Ramiers 32500 Pauilhac FRANCE
1411244 393182126 @Company
@Persons
@UBO
@INPI
SA LESCOS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI 32500 FLEURANCE FRANCE
1432497 396420119 @Company
@Persons
@UBO
@INPI
LESCOS Roger, Pierre
DoB: 1935-08-02
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Domaine des Ramiers 32500 Pauilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1432498 396420119 @Company
@Persons
@UBO
@INPI
LESCOS Roger, Pierre
DoB: 1935-08-02
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine des Ramiers 32500 Pauilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2990936 321616286 @Company
@Persons
@UBO
@INPI
COMMENGE Claude Roger
DoB: 1935-01-02
PoB: ROSAY (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MORVILLETTE 28500 SAULNIERES FRANCE yes
@Cadastre
@Geotag
3552271 484411822 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Antoine
DoB: 1935-06-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis Rue Roger Morinet 94800 Villejuif FRANCE
3810028 813472230 @Company
@Persons
@UBO
@INPI
HUGER Christian Roger
DoB: 1935-08-17
PoB: 61294 Mortrée (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Philibert Delorme 66000 Perpignan France yes
@Cadastre
@Geotag
4290380 327357919 @Company
@Persons
@UBO
@INPI
ROGER Michel Eugène
DoB: 1935-08-02
PoB: 02379 Le Hérie-la-Viéville (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1182 rue des Docteurs Devillers 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290381 327357919 @Company
@Persons
@UBO
@INPI
ROGER Michel Eugène
DoB: 1935-08-02
PoB: 02379 Le Hérie-la-Viéville (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1182 rue des Docteurs Devillers 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306026 318474020 @Company
@Persons
@UBO
@INPI
ROGER Michel Eugène
DoB: 1935-08-02
PoB: 02379 Le Hérie-la-Viéville (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1182 rue des Docteurs Devillers 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306027 318474020 @Company
@Persons
@UBO
@INPI
ROGER Michel Eugène
DoB: 1935-08-02
PoB: 02379 Le Hérie-la-Viéville (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1182 rue des Docteurs Devillers 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4319114 323588194 @Company
@Persons
@UBO
@INPI
TESTART Jacques Roger Georges
DoB: 1935-08-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 impasse de la Plaine 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
5182645 327357919 @Company
@Persons
@UBO
@INPI
ROGER Michel, Eugene
DoB: 1935-08-02
PoB: LE HERIEL A VIEVILLE - 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DES DOCTEURS DEVILLERS 2120 GUISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7083032 319871935 @Company
@Persons
@UBO
@INPI
MANCA Roger Claude
DoB: 1935-08-02
PoB: Gafour TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Jean Mermoz 17450 Fouras FRANCE
7461272 539718130 @Company
@Persons
@UBO
@INPI
VALLEE Roger Marius Célestin
DoB: 1935-02-24
PoB: 61499 Les ventes-de-bourse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 avenue des Champs 34190 Cazilhac FRANCE
7461273 539718130 @Company
@Persons
@UBO
@INPI
VALLEE Roger Marius Célestin
DoB: 1935-02-24
PoB: 61499 Les ventes-de-bourse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 avenue des Champs 34190 Cazilhac FRANCE
8241251 348537770 @Company
@Persons
@UBO
@INPI
HIRIBARREN ROGER Idora Micheline Colette
DoB: 1935-08-30
PoB: 64256 Hasparren (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 CHEMINEMENT ENRICO CARUSO 31000 Toulouse France
9916286 389809914 @Company
@Persons
@UBO
@INPI
LUTIAU Roger
DoB: 1935-02-01
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Saint-Cloud 44700 Orvault FRANCE
11905063 413367616 @Company
@Persons
@UBO
@INPI
RIBOULET Roger
DoB: 1935-08-21
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DES ALPES RESIDENCE LES HESPERIDES BAT C8 13012 Marseille FRANCE
12198126 414961052 @Company
@Persons
@UBO
@INPI
BARTIN Francois Roger
DoB: 1935-05-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES PUITS 92150 Suresnes FRANCE
12526388 331760215 @Company
@Persons
@UBO
@INPI
LEGER Roger Andre Charles
DoB: 1935-05-04
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE RASPAIL 76600 LE HAVRE FRANCE
12706195 390847176 @Company
@Persons
@UBO
@INPI
MINE Roger, Louis, Henri
DoB: 1935-02-26
PoB: MONTDIDIER (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BILLARDIERE" MONTCUIT 50490 ST SAUVEUR LENDELIN 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.