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 1940-04-19 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834973 329642771 @Company
@Persons
@UBO
@INPI
ROGER JOBBIN Liliane
DoB: 1940-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Lucien Nonorgues 31500 Toulouse France
1124427 509372926 @Company
@Persons
@UBO
@INPI
DESPRES Bernard Roger Maxime
DoB: 1940-02-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée De la Couturelle 37540 Saint-Cyr-sur-Loire FRANCE
1540091 314867789 @Company
@Persons
@UBO
@INPI
HOREL PHILIPPE HENRI ROGER
DoB: 1940-04-02
PoB: 78 MAISONS LAFFITTE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 TER AVENUE EGLE 78600 Maisons-Laffitte FRANCE
1614456 323709741 @Company
@Persons
@UBO
@INPI
CAMU SIMONE
DoB: 1940-01-18
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE ROGER LEVANNEUR 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1614457 323709741 @Company
@Persons
@UBO
@INPI
CAMU SIMONE
DoB: 1940-01-18
PoB: 24 BERGERAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE ROGER LEVANNEUR 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
2428195 315633958 @Company
@Persons
@UBO
@INPI
COLOMBAT JACQUES ROGER
DoB: 1940-01-06
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue J Jacques Rousseau 75001 Paris France
3382127 379095508 @Company
@Persons
@UBO
@INPI
BEN SAKOUN ROGER
DoB: 1940-10-03
PoB: TAZA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE OCTAVE MIRBEAU 78510 Triel-sur-Seine FRANCE
3558496 390152163 @Company
@Persons
@UBO
@INPI
ELIE ROGER
DoB: 1940-08-23
PoB: BREVILLE LES MONTS CALVADOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LOT LA SOURCE 83210 LA FARLEDE 0 FRANCE yes
@Cadastre
@Geotag
3609013 419889266 @Company
@Persons
@UBO
@INPI
GEOFFROY Roger
DoB: 1940-01-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
LA RIVIERE 71260 Montbellet France
3773182 410783369 @Company
@Persons
@UBO
@INPI
CULTRU Pierre Jean Roger
DoB: 1940-12-10
PoB: BOLOGNE (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE BELLEVUE 52310 BOLOGNE FRANCE
3778845 392393674 @Company
@Persons
@UBO
@INPI
CULTRU Pierre Jean Roger
DoB: 1940-12-10
PoB: BOLOGNE (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE BELLEVUE 52310 BOLOGNE FRANCE yes
@Cadastre
@Geotag
4188463 452538812 @Company
@Persons
@UBO
@INPI
LERICHE Francis Richard Roger Fortuné André
DoB: 1940-06-30
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du moulin neuf 91800 Boussy Saint-Antoine FRANCE
4652488 483095279 @Company
@Persons
@UBO
@INPI
DANDO Keith Roger
DoB: 1940-07-05
PoB: BATH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ROSEWOOD WAY SL2 3QD 0 FARSHAM COMMON ROYAUME-UNI
4660324 480830496 @Company
@Persons
@UBO
@INPI
DANDO Keith Roger
DoB: 1940-07-05
PoB: BATH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ROSEWOOD WAY SL2 3 QD 0 FARSHAM COMMON ROYAUME-UNI
4734448 712022706 @Company
@Persons
@UBO
@INPI
GIANFERMI Jean Jacques Roger
DoB: 1940-09-19
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue Constant Coquelin 94400 Vitry-sur-Seine FRANCE
4736056 400891768 @Company
@Persons
@UBO
@INPI
BRASSART JEAN ROGER
DoB: 1940-08-19
PoB: IXELLES (BELGIQUE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue JEANNE D ARC 93460 Gournay-sur-Marne FRANCE
4905710 339211674 @Company
@Persons
@UBO
@INPI
VISSE Michel Jean Roger
DoB: 1940-04-19
PoB: 76102 Bleville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de la Burette 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4905711 339211674 @Company
@Persons
@UBO
@INPI
VISSE Michel Jean Roger
DoB: 1940-04-19
PoB: 76102 Bleville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de la Burette 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5171932 414799817 @Company
@Persons
@UBO
@INPI
DELOS Jean-Claude
DoB: 1940-08-18
PoB: 59 Comines
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 rue Roger Bouvry 59113 Seclin FRANCE
5427031 384366571 @Company
@Persons
@UBO
@INPI
VANARA Roger
DoB: 1940-01-16
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Charles Caperan 82370 Labastide-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545430 325731032 @Company
@Persons
@UBO
@INPI
ROGER Jean-Claude
DoB: 1940-04-19
PoB: 85144 Mesnard-la-Barotière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Demoiselle 85500 Les Herbiers France
7312737 352641559 @Company
@Persons
@UBO
@INPI
KOCH Roger Jean Paul
DoB: 1940-08-13
PoB: PONT A MOUSSON (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RTE DE LIGNEROLLES LAVAULT STE ANNE 3310 NERIS LES BAINS FRANCE
7371296 449757376 @Company
@Persons
@UBO
@INPI
NIQUET Roger Joseph
DoB: 1940-04-05
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D 21 ROUTE DE MONTAUD 34160 SAINT DREZERY FRANCE
8170713 329642771 @Company
@Persons
@UBO
@INPI
ROGER JOBBIN Liliane
DoB: 1940-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Lucien Nonorgues 31500 Toulouse France
9445193 482228558 @Company
@Persons
@UBO
@INPI
VERSARI Alfred Roger
DoB: 1940-06-26
PoB: 69289 Saint-Pierre-de-Chandieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du 19 Mars 1962 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992851 534167333 @Company
@Persons
@UBO
@INPI
MAULET LEGRAND Claude
DoB: 1940-03-12
PoB: 62637 Oignies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Roger Salengro 62160 Bully-les-Mines FRANCE
10992852 534167333 @Company
@Persons
@UBO
@INPI
MAULET LEGRAND Claude
DoB: 1940-03-12
PoB: 62637 Oignies FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
61 rue Roger Salengro 62160 Bully-les-Mines FRANCE
11252471 440758829 @Company
@Persons
@UBO
@INPI
BRANCOURT Roger Georges
DoB: 1940-06-26
PoB: Saint-Georges-sur-la-Prée (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place des Jacobins 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318949 435036082 @Company
@Persons
@UBO
@INPI
LAMOISE Jean-Louis Roger Pierre
DoB: 1940-03-31
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Louis Le Grand 39140 Bletterans France yes
@Cadastre
@Geotag
11540472 16350167 @Company
@Persons
@UBO
@INPI
ROGER DAMERON Françoise Marguerite
DoB: 1940-12-19
PoB: LAIGNES 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE CARNOT 21500 MONTBARD FRANCE
12337538 479925430 @Company
@Persons
@UBO
@INPI
SAMAKH Paul Roger
DoB: 1940-10-25
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue LOUIS PASTEUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12337539 479925430 @Company
@Persons
@UBO
@INPI
SAMAKH Paul Roger
DoB: 1940-10-25
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue LOUIS PASTEUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12472589 343343372 @Company
@Persons
@UBO
@INPI
LONNE Christian Roger
DoB: 1940-12-20
PoB: HAGETMAU 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONT SAINT JEAN HAGETMAU 40700 HAGETMAU FRANCE
12938960 424917805 @Company
@Persons
@UBO
@INPI
ROGER LOUSTAU Nicole Jacqueline Paulette Camille
DoB: 1940-12-19
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES PECHEDES 65000 TARBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941885 582780326 @Company
@Persons
@UBO
@INPI
ROGER LOUSTAU Nicole
DoB: 1940-12-19
PoB: Perpignan 66
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Pechedes 65000 Tarbes FRANCE
12941886 582780326 @Company
@Persons
@UBO
@INPI
ROGER LOUSTAU Nicole
DoB: 1940-12-19
PoB: Perpignan 66
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Pechedes 65000 Tarbes FRANCE
14781552 329642771 @Company
@Persons
@UBO
@INPI
ROGER JOBBIN Liliane
DoB: 1940-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Lucien Nonorgues 31500 Toulouse 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.