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 1938-10-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135798 315281733 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1938-07-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
294 rue Roger Salengro 85000 La Roche-sur-Yon France
135799 315281733 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1938-07-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
294 rue Roger Salengro 85000 La Roche-sur-Yon France
207483 444349500 @Company
@Persons
@UBO
@INPI
LE JOUBIOUX Roger
DoB: 1938-07-19
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DE LA DOUANE 56640 ARZON FRANCE
505861 314989658 @Company
@Persons
@UBO
@INPI
AKL ROGER
DoB: 1938-05-02
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Coral Bp 0030/11 Beyrouth 0 LIBAN
1292339 503675019 @Company
@Persons
@UBO
@INPI
ROGER FANTOU Marie-Thérèse
DoB: 1938-10-19
PoB: 35247 Roz-sur-Couesnon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Mairie 35120 Saint-Broladre FRANCE yes
@Cadastre
@Geotag
1292952 384623617 @Company
@Persons
@UBO
@INPI
ROGER FANTOU Marie, Thérèse, Françoise
DoB: 1938-10-19
PoB: 35247 Roz-sur-Couesnon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 35120 Saint-Broladre FRANCE
1654135 381019678 @Company
@Persons
@UBO
@INPI
TOUATI ROGER
DoB: 1938-09-10
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square MICHELET 95100 Argenteuil FRANCE
1654136 381019678 @Company
@Persons
@UBO
@INPI
TOUATI ROGER
DoB: 1938-09-10
PoB: FES (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square MICHELET 95100 Argenteuil FRANCE
2238369 784393266 @Company
@Persons
@UBO
@INPI
BARDOT GIRARD ROGER
DoB: 1938-10-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur représentant du personnel
@OCCRP Alef
@WC
24 rue de Longchamp 75016 Paris France
4883705 349956920 @Company
@Persons
@UBO
@INPI
JUBE Roger
DoB: 1938-09-10
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Payan 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7370611 342709425 @Company
@Persons
@UBO
@INPI
COMPAGNIE LYONNAISE DE DEVELOPPEMENT ECONOMIQUE
DoB: 353255656
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 BD. DES ITALIENS 75002 PARIS FRANCE
7904574 394680672 @Company
@Persons
@UBO
@INPI
POTTLITZER Roger
DoB: 1938-05-27
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route DE LA PLAINE 78110 Le Vésinet FRANCE
8230263 823077391 @Company
@Persons
@UBO
@INPI
SUDERIE Roger
DoB: 1938-10-16
PoB: 31324 Martres-Tolosane (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Route de Toulouse 31220 Martres-Tolosane France
10050487 377617568 @Company
@Persons
@UBO
@INPI
SERVOIN Michel Christian Roger
DoB: 1938-07-25
PoB: PARIS 14EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 AV. DU 04 AOUT1644 56000 VANNES FRANCE
11899025 420738361 @Company
@Persons
@UBO
@INPI
VISCONTI Roger
DoB: 1938-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Chemin de la Madrague de Montredon 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11899026 420738361 @Company
@Persons
@UBO
@INPI
VISCONTI Roger
DoB: 1938-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Chemin de la Madrague de Montredon 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12950804 403490360 @Company
@Persons
@UBO
@INPI
LESCARBOURA Jean Roger Bernard
DoB: 1938-07-20
PoB: DAX 40
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DES ARPENS ADE 65100 LOURDES FRANCE
14840771 409705191 @Company
@Persons
@UBO
@INPI
NIMESKERN Roger Francois Marie
DoB: 1938-07-29
PoB: SAULNY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE DE METZ 57525 TALANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911720 409705191 @Company
@Persons
@UBO
@INPI
NIMESKERN Roger Francois Marie
DoB: 1938-07-29
PoB: SAULNY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE DE METZ 57525 TALANGE FRANCE yes
@Cadastre
@Geotag
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.