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 1940-10-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727435 400248324 @Company
@Persons
@UBO
@INPI
ROGER Jean-pierre
DoB: 1940-10-28
PoB: Rome Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
89 Rue De Grenelle 75007 Paris France
1160693 344987128 @Company
@Persons
@UBO
@INPI
ANDRES ROGER
DoB: 1940-01-28
PoB: CHEBLI (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Avenue Paul vaillant Couturier 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1160694 344987128 @Company
@Persons
@UBO
@INPI
ANDRES ROGER
DoB: 1940-01-28
PoB: CHEBLI (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Avenue Paul vaillant Couturier 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1348492 500601638 @Company
@Persons
@UBO
@INPI
SABATIER Joseph Roger
DoB: 1940-07-10
PoB: 16015 Angoulême
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Texiers 6 Impasse du bois Pinet 16430 Balzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981998 311889810 @Company
@Persons
@UBO
@INPI
BONNEAU BENNICI Nicole
DoB: 1940-04-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ROGER SAGET 28190 SAINT GEORGES SUR EURE FRANCE
3216768 382348175 @Company
@Persons
@UBO
@INPI
CACHEUR Michel Roger Georges
DoB: 1940-02-21
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue St Christophe 60420 Wacquemoulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3216769 382348175 @Company
@Persons
@UBO
@INPI
CACHEUR Michel Roger Georges
DoB: 1940-02-21
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue St Christophe 60420 Wacquemoulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5805203 400248324 @Company
@Persons
@UBO
@INPI
ROGER Jean-pierre
DoB: 1940-10-28
PoB: Rome Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue de l'Université 75007 Paris France
5816471 391959269 @Company
@Persons
@UBO
@INPI
ROGER Jean Pierre Mario Alain Andre Guy
DoB: 1940-10-28
PoB: Rome Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
7936304 432147825 @Company
@Persons
@UBO
@INPI
CLUZEL Paul Roger
DoB: 1940-04-28
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DE LA GARE 78370 Plaisir FRANCE
8682990 333432920 @Company
@Persons
@UBO
@INPI
LIGONNIERE Guy Gérard Roger
DoB: 1940-05-03
PoB: RORTHAIS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES LILAS 79700 Mauléon FRANCE
11526076 449260827 @Company
@Persons
@UBO
@INPI
MORET Marc Privat Marie Roger
DoB: 1940-12-28
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES MARCHAIS 78790 ARNOUVILLE LES MANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526077 449260827 @Company
@Persons
@UBO
@INPI
MORET Marc Privat Marie Roger
DoB: 1940-12-28
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES MARCHAIS 78790 ARNOUVILLE LES MANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15751278 400248324 @Company
@Persons
@UBO
@INPI
ROGER Jean-pierre
DoB: 1940-10-28
PoB: Rome Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
89 Rue De Grenelle 75007 Paris 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.