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 1944-09-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091820 388235020 @Company
@Persons
@UBO
@INPI
DELERY BERNARD JACQUES ROGER
DoB: 1944-09-09
PoB: 03 MONTLUCON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 RUE ELISEE RECLUS 91120 Palaiseau FRANCE
1091821 388235020 @Company
@Persons
@UBO
@INPI
DELERY BERNARD JACQUES ROGER
DoB: 1944-09-09
PoB: 03 MONTLUCON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE ELISEE RECLUS 91120 Palaiseau FRANCE
1906708 451524672 @Company
@Persons
@UBO
@INPI
Bauer Roger
DoB: 1944-09-25
PoB: Koslin ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Daru 75008 Paris France yes
@Cadastre
@Geotag
1906709 451524672 @Company
@Persons
@UBO
@INPI
Bauer Roger
DoB: 1944-09-25
PoB: Koslin ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Daru 75008 Paris France yes
@Cadastre
@Geotag
2034792 428822613 @Company
@Persons
@UBO
@INPI
Bauer Roger
DoB: 1944-09-25
PoB: Koslin ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Daru 75008 Paris France
2034793 428822613 @Company
@Persons
@UBO
@INPI
Bauer Roger
DoB: 1944-09-25
PoB: Koslin ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Daru 75008 Paris France
2363311 440069797 @Company
@Persons
@UBO
@INPI
ZANNIER ROGER
DoB: 1944-07-09
PoB: 57662 Suisse (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Quai Gustave Ador 1207 Geneve 0 Inconnu
2832634 418601431 @Company
@Persons
@UBO
@INPI
PAQUIET ROGER JEAN LOUIS MARIE
DoB: 1944-09-23
PoB: 85051 CHANTONNAY (85) France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
29 rue du General Leclerc 45240 La Ferte Saint Aubin France
2832635 418601431 @Company
@Persons
@UBO
@INPI
PAQUIET ROGER JEAN LOUIS MARIE
DoB: 1944-09-23
PoB: 85051 CHANTONNAY (85) France
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
29 rue du General Leclerc 45240 La Ferte Saint Aubin France
2880224 418688149 @Company
@Persons
@UBO
@INPI
PAQUIET Roger Jean-Louis
DoB: 1944-09-23
PoB: 85051 CHANTONNAY (85) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Général Leclerc 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2880225 418688149 @Company
@Persons
@UBO
@INPI
PAQUIET Roger Jean-Louis
DoB: 1944-09-23
PoB: 85051 CHANTONNAY (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Général Leclerc 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3810827 482547692 @Company
@Persons
@UBO
@INPI
ROGER Jean Claude
DoB: 1944-09-23
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Jonquilles 66210 Les Angles France
4628417 507888535 @Company
@Persons
@UBO
@INPI
CLAMPIT Roger
DoB: 1944-06-03
PoB: BLACKPOOL (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LYTHAM FY8 4PR LANCASHIRE (ROYAUME 0 FRANCE
8894375 788583060 @Company
@Persons
@UBO
@INPI
ALIBAULT Roger
DoB: 1944-02-20
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3750 Route de Galice Résidence la Molierre 13100 Aix-en-Provence FRANCE
8894821 788585396 @Company
@Persons
@UBO
@INPI
ALIBAULT Roger
DoB: 1944-02-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3750 Route de Galice Résidence la Molierre 13100 Aix-en-Provence FRANCE
10445614 329803928 @Company
@Persons
@UBO
@INPI
BLANQUART Jean Gabriel
DoB: 1944-05-28
PoB: Saint Omer-62
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36 rue Roger Salengro 62575 Blendecques FRANCE
10771237 499802486 @Company
@Persons
@UBO
@INPI
BOUCHER Roger
DoB: 1944-02-23
PoB: 84007 Avignon CEDEX 1 (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DE LYON LE PALAIS DU SOLEIL 6400 Cannes FRANCE
13908738 389921164 @Company
@Persons
@UBO
@INPI
FRANCHET Roger Andre
DoB: 1944-09-07
PoB: 75004 Paris
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue des Coches 78100 Saint-Germain-en-Laye France
13909622 393549530 @Company
@Persons
@UBO
@INPI
FRANCHET Roger Andre
DoB: 1944-09-07
PoB: 75104 Paris 4(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue des Coches 78100 Saint-Germain-en-Laye France
13919195 442471645 @Company
@Persons
@UBO
@INPI
HANTZ Jean Michel Roger
DoB: 1944-09-29
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES PERLES DES CARAIBES APPT 14 BAS DU FORT 97190 Le Gosier 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.