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 1945-03-31 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841379 404269367 @Company
@Persons
@UBO
@INPI
DEUMIER Roger
DoB: 1945-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 bis Route de Bessières 31140 Fonbeauzard France yes
@Cadastre
@Geotag
841380 404269367 @Company
@Persons
@UBO
@INPI
DEUMIER Roger
DoB: 1945-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis Route de Bessières 31140 Fonbeauzard France yes
@Cadastre
@Geotag
1554617 803804483 @Company
@Persons
@UBO
@INPI
SAMAMA Eitan, Roger, Raphael
DoB: 1995-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE
3817954 301098919 @Company
@Persons
@UBO
@INPI
LE ROY Roger André Noël
DoB: 1945-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DES GOEMANS 66000 Perpignan France
3862802 339659492 @Company
@Persons
@UBO
@INPI
LEROY Roger
DoB: 1945-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Louis Visconti 66000 Perpignan France
4723174 342883188 @Company
@Persons
@UBO
@INPI
CRISTEAU GERARD, ROGER
DoB: 1945-03-31
PoB: BOIS-COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE PARIS 94340 Joinville-le-Pont FRANCE
7338363 493224521 @Company
@Persons
@UBO
@INPI
CRISTEAU Gérard Roger
DoB: 1945-03-31
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Léopold 56 4500 Tournai 0 BELGIQUE
7721655 381335371 @Company
@Persons
@UBO
@INPI
SOULET Daniel Michel Roger
DoB: 1945-03-31
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUARANTE CHENES 41300 SELLES SAINT DENIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7721656 381335371 @Company
@Persons
@UBO
@INPI
SOULET Daniel Michel Roger
DoB: 1945-03-31
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES QUARANTE CHENES 41300 SELLES SAINT DENIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722561 428295810 @Company
@Persons
@UBO
@INPI
LEROUX Roger
DoB: 1945-09-13
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Jean de la Bruyère 78000 Versailles FRANCE
7759488 401508510 @Company
@Persons
@UBO
@INPI
SOULET Daniel Michel Roger
DoB: 1945-03-31
PoB: SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES 40 CHENES SELLES ST DENIS 41300 SALBRIS FRANCE
8237923 394727267 @Company
@Persons
@UBO
@INPI
DEUMIER Roger
DoB: 1945-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis Route de Bessières 31140 Fonbeauzard France yes
@Cadastre
@Geotag
8259127 451819486 @Company
@Persons
@UBO
@INPI
FREBOURG André Fernand
DoB: 1945-12-28
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Avenue Roger Tissandie 31600 Muret France yes
@Cadastre
@Geotag
8259129 451819486 @Company
@Persons
@UBO
@INPI
FREBOURG André Fernand
DoB: 1945-12-28
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Avenue Roger Tissandie 31600 Muret France yes
@Cadastre
@Geotag
8293432 440376457 @Company
@Persons
@UBO
@INPI
RIVA Roger
DoB: 1953-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU 8 MAI 1945 - RESIDENCE DU ROND POINT 31140 Saint-Alban France
9364241 445168156 @Company
@Persons
@UBO
@INPI
MALRIEU Patrick Vincent Roger
DoB: 1945-03-31
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Rennes 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9364242 445168156 @Company
@Persons
@UBO
@INPI
MALRIEU Patrick Vincent Roger
DoB: 1945-03-31
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Rennes 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9758799 341068187 @Company
@Persons
@UBO
@INPI
CRISTEAU Gérard Roger
DoB: 1945-03-31
PoB: BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Paris 94340 Joinville-le-Pont France
9769955 398410969 @Company
@Persons
@UBO
@INPI
CRISTEAU Gérard Roger
DoB: 1945-03-31
PoB: BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119-121 quai Gabriel Péri 94340 Joinville-le-Pont France
9790888 388493306 @Company
@Persons
@UBO
@INPI
CRISTEAU Gérard Roger
DoB: 1945-03-31
PoB: BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Paris 94340 Joinville-le-Pont France
9952616 384066379 @Company
@Persons
@UBO
@INPI
ROGER Michel
DoB: 1945-03-31
PoB: LA BRUFFIERE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DE LORRAINE CHOLET 49300 CHOLET FRANCE
10515554 504073842 @Company
@Persons
@UBO
@INPI
FRANCOIS Roger Maurice
DoB: 1945-03-07
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Darney 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
10906428 779329721 @Company
@Persons
@UBO
@INPI
CAILLE Roger
DoB: 1945-12-31
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
480 route du Creux 1750 Replonges FRANCE
11410847 400605200 @Company
@Persons
@UBO
@INPI
HELIOT Gérard
DoB: 1945-10-31
PoB: 92076 Vaucresson (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Val Corbon Le Bosc Roger Fourges 27630 Vexin-sur-Epte FRANCE
11410848 400605200 @Company
@Persons
@UBO
@INPI
HELIOT Gérard
DoB: 1945-10-31
PoB: 92076 Vaucresson (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue du Val Corbon Le Bosc Roger Fourges 27630 Vexin-sur-Epte FRANCE
11480503 481282630 @Company
@Persons
@UBO
@INPI
FREQUELIN Guy Bernard Roger
DoB: 1945-04-02
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES HUCHERIES 91400 ORSAY FRANCE
11995254 824014427 @Company
@Persons
@UBO
@INPI
CRISTEAU Gérard Roger
DoB: 1945-03-31
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Avenue De Palavas 34070 Montpellier France
12203010 429807696 @Company
@Persons
@UBO
@INPI
BOYER Jean-Pierre
DoB: 1945-03-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1845 Avenue ROGER SALENGRO 92370 Chaville FRANCE
12576720 377879838 @Company
@Persons
@UBO
@INPI
ROGER Michel
DoB: 1945-04-24
PoB: EVREUX 27000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE D'HARROUARD 27000 EVREUX FRANCE
12814908 333355584 @Company
@Persons
@UBO
@INPI
AUPHAN Christian Roger
DoB: 1945-05-31
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD. DES POILUS LES MAGELLAN I 13100 AIX EN PROVENCE FRANCE
12814909 333355584 @Company
@Persons
@UBO
@INPI
AUPHAN Christian Roger
DoB: 1945-05-31
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BD. DES POILUS LES MAGELLAN I 13100 AIX EN PROVENCE FRANCE
14774539 443817960 @Company
@Persons
@UBO
@INPI
QUATREVALEY Michel Roger
DoB: 1945-12-17
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue du Prince de Galles 6400 Cannes FRANCE
14774540 443817960 @Company
@Persons
@UBO
@INPI
QUATREVALEY Michel Roger
DoB: 1945-12-17
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Prince de Galles 6400 Cannes FRANCE
14782959 394727267 @Company
@Persons
@UBO
@INPI
DEUMIER Roger
DoB: 1945-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 bis Route de Bessières 31140 Fonbeauzard France yes
@Cadastre
@Geotag
14782960 394727267 @Company
@Persons
@UBO
@INPI
DEUMIER Roger
DoB: 1945-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis Route de Bessières 31140 Fonbeauzard France 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.