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 1945-09-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431586 428295612 @Company
@Persons
@UBO
@INPI
LEROUX Roger
DoB: 1945-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29/31 Boulevard du Roi 78000 Versailles FRANCE
627742 750928772 @Company
@Persons
@UBO
@INPI
MIDOUX Eric Paul Roger
DoB: 1957-12-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du 8 mai 1945 76540 Valmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627743 750928772 @Company
@Persons
@UBO
@INPI
MIDOUX Eric Paul Roger
DoB: 1957-12-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du 8 mai 1945 76540 Valmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520086 484806252 @Company
@Persons
@UBO
@INPI
PERREAULT Roger
DoB: 1945-09-29
PoB: 78481 LE PECQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE DU REVERMONT 39230 ST LOTHAIN FRANCE yes
@Cadastre
@Geotag
2943908 752131169 @Company
@Persons
@UBO
@INPI
SERVEL Michèle
DoB: 1945-09-29
PoB: 27177 Coudres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
2943909 752131169 @Company
@Persons
@UBO
@INPI
SERVEL Michèle
DoB: 1945-09-29
PoB: 27177 Coudres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
3079464 450381777 @Company
@Persons
@UBO
@INPI
TOLOZANOT Max Jean Roger
DoB: 1945-07-18
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Anatole France 13200 Arles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3668265 510125933 @Company
@Persons
@UBO
@INPI
TRICON Maurice Roger Lucien
DoB: 1945-09-29
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Petite Carraire les Biens Neufs Bel Air 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3770601 525010450 @Company
@Persons
@UBO
@INPI
ROGER Michel René François
DoB: 1945-01-18
PoB: 52272 Lanty-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Chaulot 52120 Lanty-sur-Aube FRANCE
3770602 525010450 @Company
@Persons
@UBO
@INPI
ROGER Michel René François
DoB: 1945-01-18
PoB: 52272 Lanty-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Chaulot 52120 Lanty-sur-Aube FRANCE
6599778 331170316 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Claude Edouard Joseph
DoB: 1945-09-28
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Avenue Roger Salengro 89400 Migennes FRANCE
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
9405287 317143881 @Company
@Persons
@UBO
@INPI
PELLETER Roger
DoB: 1945-05-09
PoB: QUERRIEN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MENEZ ROHOU 29170 Fouesnant FRANCE
11261988 397854217 @Company
@Persons
@UBO
@INPI
DEQUAIE Daniel Roger
DoB: 1945-09-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Village Saint-martin 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261989 397854217 @Company
@Persons
@UBO
@INPI
DEQUAIE Daniel Roger
DoB: 1945-09-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Village Saint-martin 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483371 483837100 @Company
@Persons
@UBO
@INPI
PARIS Henri Roger Louis Raymond
DoB: 1945-12-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE THUROT 21000 DIJON FRANCE
11483372 483837100 @Company
@Persons
@UBO
@INPI
PARIS Henri Roger Louis Raymond
DoB: 1945-12-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE THUROT 21000 DIJON FRANCE
12720507 433660453 @Company
@Persons
@UBO
@INPI
LEPRIEUR Jean Michel Roger
DoB: 1945-09-30
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERQUELEVEE LA BAZOQUE 14490 LA BAZOQUE FRANCE yes
@Cadastre
@Geotag
12857373 301670220 @Company
@Persons
@UBO
@INPI
ROGER ROUX Emile
DoB: 1945-09-29
PoB: MARTIGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA "CARMEN" QUARTIER DE CROIX SAINTE 13500 MARTIGUES FRANCE
13004642 353833296 @Company
@Persons
@UBO
@INPI
BERC Jean-Claude Roger Rene
DoB: 1945-09-27
PoB: 70282 GY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70700 GY FRANCE
14180582 832341036 @Company
@Persons
@UBO
@INPI
Buffière Gérard Yves Roger
DoB: 28/03/1945
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
14618282 390451664 @Company
@Persons
@UBO
@INPI
GUERBY Herve Albert Roger
DoB: 1970-06-09
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1945 Iles des Pierriers -Lieu-Dit Armand 7220 Viviers FRANCE
14618283 390451664 @Company
@Persons
@UBO
@INPI
GUERBY Herve Albert Roger
DoB: 1970-06-09
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1945 Iles des Pierriers -Lieu-Dit Armand 7220 Viviers FRANCE
15398410 428295612 @Company
@Persons
@UBO
@INPI
LEROUX Roger
DoB: 1945-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29/31 Boulevard du Roi 78000 Versailles FRANCE
15625640 300758265 @Company
@Persons
@UBO
@INPI
ROGER Michel René Raymond
DoB: 1945-07-29
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Nationale 76460 Saint-Valery-en-Caux FRANCE
15689193 498289289 @Company
@Persons
@UBO
@INPI
MIDOUX Eric Paul Roger
DoB: 1957-12-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du 8 mai 1945 76540 Valmont France
15966568 450381777 @Company
@Persons
@UBO
@INPI
TOLOZANOT Max Jean Roger
DoB: 1945-07-18
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Impasse des Houtins 30000 Nîmes France yes
@Cadastre
@Geotag
15966569 450381777 @Company
@Persons
@UBO
@INPI
TOLOZANOT Max Jean Roger
DoB: 1945-07-18
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Impasse des Houtins 30000 Nîmes 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.