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 1960-08-22 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31346 421391814 @Company
@Persons
@UBO
@INPI
DENIZOT Alain Roger Raoul
DoB: 1960-10-01
PoB: 93055 Pantin (93) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
15 Boulevard de la République 78000 Versailles France
31347 421391814 @Company
@Persons
@UBO
@INPI
DENIZOT Alain Roger Raoul
DoB: 1960-10-01
PoB: 93055 Pantin (93) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Boulevard de la République 78000 Versailles France
46313 382414852 @Company
@Persons
@UBO
@INPI
PASQUIER JUPIN Nathalie Patricia Denise
DoB: 1960-10-20
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Petit Parc 27410 La Houssaye France
55893 437936594 @Company
@Persons
@UBO
@INPI
DAUTREY Philippe Roger Paul
DoB: 1960-06-30
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Sacuny 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
81227 533212536 @Company
@Persons
@UBO
@INPI
CLARAMUNT AGOSTA Martine
DoB: 1960-05-13
PoB: Philippeville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Roger Verdino Lot Les hauts de Hyères 83400 Hyères France
81228 533212536 @Company
@Persons
@UBO
@INPI
CLARAMUNT AGOSTA Martine
DoB: 1960-05-13
PoB: Philippeville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Roger Verdino Lot Les hauts de Hyères 83400 Hyères France
421335 343745766 @Company
@Persons
@UBO
@INPI
CAUCHY ROGER
DoB: 1960-08-03
PoB: PUTEAUX 92
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue PASTEUR 92140 Clamart FRANCE
932556 420096521 @Company
@Persons
@UBO
@INPI
METTETAL Yves Roger
DoB: 1960-05-15
PoB: 83153 Saint-Mandrier-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Malesherbes 69006 Lyon France
1807899 431251461 @Company
@Persons
@UBO
@INPI
Dehlinger Franck
DoB: 1960-08-22
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 chemin du Clos Roger 93370 Montfermeil France yes
@Cadastre
@Geotag
1899085 793336942 @Company
@Persons
@UBO
@INPI
Legoue Colliard Annie, Blanche, Christiane
DoB: 1960-09-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Roger Ferdinand 91120 Palaiseau France yes
@Cadastre
@Geotag
4380523 812530236 @Company
@Persons
@UBO
@INPI
LAFON Jean-Luc, Roger, Henri
DoB: 1960-08-17
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Melvieu 12400 Saint-Victor Et Melvieu FRANCE
5246039 322949074 @Company
@Persons
@UBO
@INPI
ROGER Dominique Marie Michel
DoB: 1960-02-07
PoB: SANCERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU CARROU BUE 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
7342606 533962247 @Company
@Persons
@UBO
@INPI
BESSODES Jean-Luc Roger Auguste Joseph
DoB: 1960-03-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauvezet 34570 Montarnaud FRANCE yes
@Cadastre
@Geotag
7360026 491996112 @Company
@Persons
@UBO
@INPI
BESSODES Jean-Luc Roger Auguste Joseph
DoB: 1960-03-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUVEZET 34570 MONTARNAUD FRANCE yes
@Cadastre
@Geotag
7447432 498353820 @Company
@Persons
@UBO
@INPI
BESSODES Jean-Luc Roger Auguste Joseph
DoB: 1960-03-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUVEZET 34570 MONTARNAUD FRANCE
7450561 534068861 @Company
@Persons
@UBO
@INPI
BESSODES Jean-Luc Roger Auguste Joseph
DoB: 1960-03-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauvezet 34570 Montarnaud FRANCE yes
@Cadastre
@Geotag
8878960 504535261 @Company
@Persons
@UBO
@INPI
GIBOIRE Laurent
DoB: 1960-08-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Roger Marvaise 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10461561 794570820 @Company
@Persons
@UBO
@INPI
DEBRA Michel, Roger, Joseph
DoB: 1960-11-04
PoB: 59067 Bergues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Président Allendé 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
10461562 794570820 @Company
@Persons
@UBO
@INPI
DEBRA Michel, Roger, Joseph
DoB: 1960-11-04
PoB: 59067 Bergues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Président Allendé 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
11189179 528331234 @Company
@Persons
@UBO
@INPI
LANGLAIS Eric Raoul Roger
DoB: 1960-08-02
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse de la Chaussée 49125 Tiercé France
11189180 528331234 @Company
@Persons
@UBO
@INPI
LANGLAIS Eric Raoul Roger
DoB: 1960-08-02
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 impasse de la Chaussée 49125 Tiercé France
11203148 528475874 @Company
@Persons
@UBO
@INPI
LANGLAIS Eric Raoul Roger
DoB: 1960-08-02
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse de la Chaussée 49125 Tiercé France
11209098 331152587 @Company
@Persons
@UBO
@INPI
MOLIERE Manuel Roger André
DoB: 1960-07-22
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Cheraie 44630 Plessé France
11955916 345353767 @Company
@Persons
@UBO
@INPI
ANTHONIOZ Roger
DoB: 1960-12-22
PoB: Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CROZAT 74260 Les Gets France
12304381 481791978 @Company
@Persons
@UBO
@INPI
CHATAIGNER Michel
DoB: 1960-12-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2311 Avenue ROGER SALENGRO 92370 Chaville FRANCE
12597675 498483395 @Company
@Persons
@UBO
@INPI
THOMAS Regis Roger Daniel
DoB: 1960-08-09
PoB: 76693 LE TILLEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 ROUTE DE YAINVILLE 76480 JUMIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597676 498483395 @Company
@Persons
@UBO
@INPI
THOMAS Regis Roger Daniel
DoB: 1960-08-09
PoB: 76693 LE TILLEUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
331 ROUTE DE YAINVILLE 76480 JUMIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913397 503731937 @Company
@Persons
@UBO
@INPI
FAYNOT Vincent Roger
DoB: 1960-03-22
PoB: MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Coispine 8000 Charleville-Mézières France
12913399 503731937 @Company
@Persons
@UBO
@INPI
FAYNOT Vincent Roger
DoB: 1960-03-22
PoB: MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Coispine 8000 Charleville-Mézières France
13915799 428233241 @Company
@Persons
@UBO
@INPI
WEST INDIES GESTION
DoB: 434183851
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 B Rue De la Mulâtresse Solitude CARMEL 97100 Basse-Terre France
13915850 428662860 @Company
@Persons
@UBO
@INPI
WEST INDIES GESTION EURL
DoB: 434183851
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CARMEL 3 B R DE LA MULATRESSE SOLITUDE 97100 Basse-Terre France
13915928 428972897 @Company
@Persons
@UBO
@INPI
WEST INDIES GESTION
DoB: 434183851
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CARMEL 3 B R DE LA MULATRESSE SOLITUDE 97100 Basse-Terre France
13915932 428975023 @Company
@Persons
@UBO
@INPI
WEST INDIES GESTION
DoB: 434183851
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CARMEL 3 BIS RUE DE LA MULATRESSE SOLITUDE 97100 Basse-Terre France
13915957 429000839 @Company
@Persons
@UBO
@INPI
WEST INDIES GESTION EURL
DoB: 434183851
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 B Rue De la Mulâtresse Solitude BP 360 CARMEL 97100 Basse-Terre France
14035486 813810082 @Company
@Persons
@UBO
@INPI
DURAND Christophe Jacques Serges Jean Marie Roger
DoB: 1960-02-04
PoB: 22376 Trévé (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la mairie 97640 Sada France
14057849 430339119 @Company
@Persons
@UBO
@INPI
WEST INDIES GESTION
DoB: 434183851
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 B Rue De la Mulâtresse Solitude CARMEL 97100 Basse-Terre France
14058695 437626443 @Company
@Persons
@UBO
@INPI
ROGER Celine Marie-Anne
DoB: 1960-08-22
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Rue De la Mulâtresse Solitude BP 360 CARMEL 97100 Basse-Terre France
14058696 437626450 @Company
@Persons
@UBO
@INPI
ROGER Celine Marie-Anne
DoB: 1960-08-22
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Rue De la Mulâtresse Solitude BP 360 CARMEL 97100 Basse-Terre France
14246988 832698997 @Company
@Persons
@UBO
@INPI
ROGER Jean-Paul
DoB: 1960-08-22
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Alamandas La Rivière Saint-Louis 97421 ST LOUIS France
14770621 337665830 @Company
@Persons
@UBO
@INPI
HAVET Michel Roger
DoB: 1960-12-11
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8270 Faux France
14819131 325544161 @Company
@Persons
@UBO
@INPI
PELUS Roger Henri
DoB: 1948-08-06
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Lavoisier 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14819132 325544161 @Company
@Persons
@UBO
@INPI
PELUS Roger Henri
DoB: 1948-08-06
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Rue Lavoisier 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15557092 778983387 @Company
@Persons
@UBO
@INPI
HARTMANN Serge
DoB: 1960-08-22
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ROGER FREMEAUX 68420 VOEGTLINSHOFFEN FRANCE
15984701 350735387 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Antoine
DoB: 1960-09-23
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Roger Bouvry 59113 Seclin France
15984702 350735387 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Antoine
DoB: 1960-09-23
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Roger Bouvry 59113 Seclin France
16021619 531069029 @Company
@Persons
@UBO
@INPI
GUIBBOLINI Patrick Roger
DoB: 1960-11-15
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 Avenue Simone Veil 6200 Nice FRANCE
16028214 305709354 @Company
@Persons
@UBO
@INPI
BERTHOLIER Pierre Roger André
DoB: 1960-07-16
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Amiral Courbet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
16084263 849907258 @Company
@Persons
@UBO
@INPI
BERQUIER Christian, Roger
DoB: 1960-02-15
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Edouard Nortier 92200 Neuilly-sur-Seine 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.