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 1957-08-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756572 314224049 @Company
@Persons
@UBO
@INPI
FENAYON Bernard Roger
DoB: 1957-11-21
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Bruyère 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
1573996 437907462 @Company
@Persons
@UBO
@INPI
VANDEWALLE LESPAGNOL Marie-dominique, Marcelle, Louise
DoB: 1957-08-02
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ROGER SALENGRO 95470 Fosses FRANCE yes
@Cadastre
@Geotag
1655460 753336254 @Company
@Persons
@UBO
@INPI
DELASSAUX Jean-Marc Maurice Roger Jacques
DoB: 1957-09-26
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 A Rue Pierre Curie 95170 Deuil-la-Barre FRANCE
1714746 712063270 @Company
@Persons
@UBO
@INPI
MATHON PASCAL RAPHAEL ROGER
DoB: 1957-08-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 rue des Cascades 60500 Chantilly France
1929503 500037692 @Company
@Persons
@UBO
@INPI
ROGER Marie-Hélène
DoB: 1957-08-27
PoB: LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Caumartin 75009 Paris France yes
@Cadastre
@Geotag
2032600 519142533 @Company
@Persons
@UBO
@INPI
ROGER Marie-Hélène
DoB: 1957-08-27
PoB: LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
85 rue La Boétie 75008 Paris France
2493598 480856749 @Company
@Persons
@UBO
@INPI
Roger Marie-Hélène
DoB: 1957-08-27
PoB: 11203 Lézignan-Corbières (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue La Boétie 75008 Paris France
2493599 480856749 @Company
@Persons
@UBO
@INPI
Roger Marie-Hélène
DoB: 1957-08-27
PoB: 11203 Lézignan-Corbières (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue La Boétie 75008 Paris France
2504326 344315239 @Company
@Persons
@UBO
@INPI
ROGER Marie-Hélène
DoB: 1957-08-27
PoB: LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Caumartin 75009 Paris France
2531624 501641229 @Company
@Persons
@UBO
@INPI
ROGER Marie-Hélène
DoB: 1957-08-27
PoB: LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Caumartin 75009 Paris France
3539155 505375956 @Company
@Persons
@UBO
@INPI
BRILLION Roger
DoB: 1957-11-27
PoB: 59203 Erre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
954 Chemin du Moulin d'Eau 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719673 422955237 @Company
@Persons
@UBO
@INPI
RANGHEARD Francois Roger
DoB: 1957-08-27
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue JEAN SACCARD 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4849560 388545170 @Company
@Persons
@UBO
@INPI
DAGIER Thierry Roger
DoB: 1957-05-10
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Neuve 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900487 524538592 @Company
@Persons
@UBO
@INPI
BEDEK Patrick Roger
DoB: 1957-08-08
PoB: 02468 Marle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse Chanceaux 51420 Cernay-les-Reims FRANCE
6900488 524538592 @Company
@Persons
@UBO
@INPI
BEDEK Patrick Roger
DoB: 1957-08-08
PoB: 02468 Marle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse Chanceaux 51420 Cernay-les-Reims FRANCE
7787650 528973605 @Company
@Persons
@UBO
@INPI
TELL Christian Roger
DoB: 1957-08-31
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Boulevard du Général de Gaulle 78700 Conflans Sainte-Honorine FRANCE
8114773 503201311 @Company
@Persons
@UBO
@INPI
HAUBERT Pascal
DoB: 1957-05-03
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 rue de la Galopinière 27300 Bernay FRANCE
8114774 503201311 @Company
@Persons
@UBO
@INPI
HAUBERT Pascal
DoB: 1957-05-03
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 rue de la Galopinière 27300 Bernay FRANCE
8126948 429174949 @Company
@Persons
@UBO
@INPI
HUET ROOTH Sylvie Monique Jeannine
DoB: 1957-04-17
PoB: 27253 FONTAINE LA SORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ABBAYE 27170 BEAUMONT LE ROGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8223688 413502881 @Company
@Persons
@UBO
@INPI
BARRESI Roger
DoB: 1957-03-04
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence DU SERRE 13290 Les Milles France
8673700 324379122 @Company
@Persons
@UBO
@INPI
OUIN Simon Jacques Roger
DoB: 1957-05-27
PoB: LOUVIERS (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAGNONIERE 79340 Chantecorps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8917889 498418672 @Company
@Persons
@UBO
@INPI
TOSTIVINT ROGER Marie Thérèse Danielle Jeanne
DoB: 1957-02-06
PoB: 35143 Landujan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cornillerais 35360 Landujan FRANCE
11185307 450083951 @Company
@Persons
@UBO
@INPI
HARROUET Patrick Roger Lucien Marie
DoB: 1957-08-08
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 rue du Marais de l'Ilette 44410 Herbignac France
11323445 523119709 @Company
@Persons
@UBO
@INPI
CHARREYRON Michel Marie Louis Roger
DoB: 1957-04-08
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Setrettes 39800 Le Fied France
11388996 501395412 @Company
@Persons
@UBO
@INPI
DUBOS Philippe Raphael
DoB: 1957-02-08
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route des écoles 27220 Les Authieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388997 501395412 @Company
@Persons
@UBO
@INPI
DUBOS Philippe Raphael
DoB: 1957-02-08
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Route des écoles 27220 Les Authieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395106 494479173 @Company
@Persons
@UBO
@INPI
BAULON LIEBAULT Agnès Andrée Suzanne
DoB: 1957-12-05
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse du chemin de la messe 27180 Claville FRANCE
11395107 494479173 @Company
@Persons
@UBO
@INPI
BAULON LIEBAULT Agnès Andrée Suzanne
DoB: 1957-12-05
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse du chemin de la messe 27180 Claville FRANCE
11809056 320879638 @Company
@Persons
@UBO
@INPI
SANTONI PIERRE ROGER MARCEL
DoB: 1957-08-30
PoB: MARSEILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RESIDENCE LES CUQUES BT G AVENUE ANDRE MALRAUX 13380 Plan-de-Cuques FRANCE
12514523 491597480 @Company
@Persons
@UBO
@INPI
THURET MABILLE Anne Genevieve Simone
DoB: 1957-02-27
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ROGER MAYER 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13021459 437966963 @Company
@Persons
@UBO
@INPI
CARBILLET Daniel Roger Fernand
DoB: 1957-03-08
PoB: 52269 52200 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Chavannes 70500 Ouge FRANCE
13021460 437966963 @Company
@Persons
@UBO
@INPI
CARBILLET Daniel Roger Fernand
DoB: 1957-03-08
PoB: 52269 52200 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Chavannes 70500 Ouge FRANCE
13171456 401311998 @Company
@Persons
@UBO
@INPI
ROGER Michel
DoB: 1957-08-27
PoB: 93078 VILLEPINTE (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Celle 77131 Pézarches France
16084725 414574327 @Company
@Persons
@UBO
@INPI
ROGER Marie-Helene
DoB: 1957-08-27
PoB: 11203 Lézignan-Corbières (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Rue la Boetie 75008 Paris 8e Arrondissement 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.