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 1937-08-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6223 414556613 @Company
@Persons
@UBO
@INPI
AZIZA Roger
DoB: 1937-09-15
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Carrelot 31100 Toulouse France
1179705 348291162 @Company
@Persons
@UBO
@INPI
SCHERPEREEL Roger, Albert, Jean, André
DoB: 1937-11-22
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Pierre Brossolette 59252 Marquette-en-Ostrevant FRANCE
1192550 418051140 @Company
@Persons
@UBO
@INPI
PERALTA Roger
DoB: 1937-12-06
PoB: CALANDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue de la Plaine 93600 Aulnay-sous-Bois FRANCE
1192551 418051140 @Company
@Persons
@UBO
@INPI
PERALTA Roger
DoB: 1937-12-06
PoB: CALANDA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de la Plaine 93600 Aulnay-sous-Bois FRANCE
1852109 315292201 @Company
@Persons
@UBO
@INPI
DIVETAIN ROGER JEAN MARIE
DoB: 1937-05-28
PoB: BRICUEBEC
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
6 rue du Commandant Rivière 75008 Paris France
4968848 381297332 @Company
@Persons
@UBO
@INPI
PORRETTA Robert
DoB: 1937-08-06
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Roger Salengro 69310 Pierre-Bénite France yes
@Cadastre
@Geotag
4968849 381297332 @Company
@Persons
@UBO
@INPI
PORRETTA Armand
DoB: 1937-08-06
PoB: Pirre Benite (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Roger Salengro 69310 Pierre-Bénite France yes
@Cadastre
@Geotag
5504506 437504954 @Company
@Persons
@UBO
@INPI
RATIER Guy Léon Roger
DoB: 1937-08-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Chaptal 85000 La Roche-sur-Yon France
5957759 442457313 @Company
@Persons
@UBO
@INPI
PROMPSY (Jean Jacques Maurice Roger)
DoB: 1937-09-08
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA PASSERELLE LE VESINET 78110 LE VESINET FRANCE
7057050 95782298 @Company
@Persons
@UBO
@INPI
ROGER RAYMOND Nicole
DoB: 1937-08-22
PoB: 17380 ST PALAIS SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Passy, Rompsay 17000 La Rochelle FRANCE
7057051 95782298 @Company
@Persons
@UBO
@INPI
ROGER RAYMOND Nicole
DoB: 1937-08-22
PoB: 17380 ST PALAIS SUR MER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Domaine de Passy, Rompsay 17000 La Rochelle FRANCE
7057707 419642756 @Company
@Persons
@UBO
@INPI
ROGER RAYMOND Nicole Jacqueline Jeanine
DoB: 1937-08-22
PoB: 17380 ST PALAIS SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 AVENUE LOUISE PINCHON 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087600 381508548 @Company
@Persons
@UBO
@INPI
ROGER RAYMOND Nicole
DoB: 1937-08-22
PoB: 17380 SAINT PALAIS SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE SAINT CLAUDE 17000 LA ROCHELLE FRANCE
7100406 661780221 @Company
@Persons
@UBO
@INPI
ROGER RAYMOND Nicole
DoB: 1937-08-22
PoB: 17380 ST PALAIS SUR MER FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Domaine de Passy, Rompsay 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100407 661780221 @Company
@Persons
@UBO
@INPI
ROGER RAYMOND Nicole
DoB: 1937-08-22
PoB: 17380 ST PALAIS SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Passy, Rompsay 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9102336 457510246 @Company
@Persons
@UBO
@INPI
BERTE Louis
DoB: 1937-09-22
PoB: 59133 Carnin (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 rue Roger Salengro 59112 Carnin France
9102342 457510246 @Company
@Persons
@UBO
@INPI
BERTE Louis
DoB: 1937-09-22
PoB: 59133 Carnin (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Roger Salengro 59112 Carnin France
11414701 343967725 @Company
@Persons
@UBO
@INPI
BUSSIERE André Louis Roger
DoB: 1937-08-13
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue l'Yvette 75016 Paris FRANCE
11846807 71900104 @Company
@Persons
@UBO
@INPI
MR TEISSIER ROGER HENRI
DoB: 1937-08-22
PoB: MARSEILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
136, BD SAINTE-MARGUERITE 13000 Marseille FRANCE
12907803 507694396 @Company
@Persons
@UBO
@INPI
BALARDELLE Jean Roger
DoB: 1937-12-23
PoB: Aubréville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Sous Rimont 8160 Flize France
13744777 501114821 @Company
@Persons
@UBO
@INPI
ROGER RAYMOND Nicole
DoB: 1937-08-22
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Saint-Claude 17000 La rochelle France
16033954 338938202 @Company
@Persons
@UBO
@INPI
CHEVALLOT Roger James Paul
DoB: 1937-08-29
PoB: 21338 Lamargelle (21) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue de L'Europe 21121 Fontaine-lès-Dijon FRANCE
16033955 338938202 @Company
@Persons
@UBO
@INPI
CHEVALLOT Roger James Paul
DoB: 1937-08-29
PoB: 21338 Lamargelle (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de L'Europe 21121 Fontaine-lès-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.