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 1963-08-24 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657360 403640097 @Company
@Persons
@UBO
@INPI
ETIENNE Christophe Roger
DoB: 1963-08-02
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 clos du château 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
657361 403640097 @Company
@Persons
@UBO
@INPI
ETIENNE Christophe Roger
DoB: 1963-08-02
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 clos du château 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
728206 417802816 @Company
@Persons
@UBO
@INPI
CHARBONNIER-MOUNIER Alain Roger
DoB: 1963-08-24
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa la Désirade 556 Rue des Lavandes 38160 Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1305890 534722350 @Company
@Persons
@UBO
@INPI
MARGELY Eric, Roger, Alphonse
DoB: 1963-08-02
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Saint-Queneuc 22120 Quessoy FRANCE
1305891 534722350 @Company
@Persons
@UBO
@INPI
MARGELY Eric, Roger, Alphonse
DoB: 1963-08-02
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Saint-Queneuc 22120 Quessoy FRANCE
4002618 533381935 @Company
@Persons
@UBO
@INPI
ROGER SOUPRE Caroline
DoB: 1963-05-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 rue Adrien Barthe 64100 Bayonne FRANCE
4199252 534296199 @Company
@Persons
@UBO
@INPI
HUNG TRING King Mui
DoB: 1963-06-24
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roger Collet 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4352855 512041856 @Company
@Persons
@UBO
@INPI
GUIRAUDIE Jean-Marc, Louis, Roger
DoB: 1963-05-08
PoB: 12020 Balsac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pas la Croix du Sauvage - Druelle 12510 DRUELLE BALSAC FRANCE
4394623 540046596 @Company
@Persons
@UBO
@INPI
BARRE Roger, Julien
DoB: 1963-08-25
PoB: 12117 Lacalm FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vignerie de Barriac 12340 Bozouls FRANCE
4484646 799607890 @Company
@Persons
@UBO
@INPI
MARGELY Eric Roger Alphonse
DoB: 1963-08-02
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Saint-Queneuc 22120 Quessoy FRANCE
4484954 507548774 @Company
@Persons
@UBO
@INPI
MARGELY Eric Roger Alphonse
DoB: 1963-08-02
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 SAINT QUENEUC 22120 Quessoy FRANCE
4647344 500807284 @Company
@Persons
@UBO
@INPI
CAROMEL Denis Roger Edmond
DoB: 1963-09-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue des Alpes Le Maintenon 6600 Antibes FRANCE
4718778 692017189 @Company
@Persons
@UBO
@INPI
BEGOC Roger
DoB: 1963-08-26
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue de la Prévoyance 94300 Vincennes FRANCE
4985757 313052342 @Company
@Persons
@UBO
@INPI
MOREL Bruno Raymond Roger
DoB: 1963-08-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Crapon 69360 Ternay France
4985758 313052342 @Company
@Persons
@UBO
@INPI
MOREL Bruno Raymond Roger
DoB: 1963-08-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Crapon 69360 Ternay France
5099990 507577260 @Company
@Persons
@UBO
@INPI
TABOURET Patrick Roger Max
DoB: 1963-08-17
PoB: 05061 Gap (05) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
L'Abergement 71390 Messey-sur-Grosne France
5437569 441522760 @Company
@Persons
@UBO
@INPI
COMBETTES Marc, Roger, Lucien
DoB: 1963-08-13
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82140 SAINT ANTONIN NOBLE VAL FRANCE
5867084 417802816 @Company
@Persons
@UBO
@INPI
CHARBONNIER-MOUNIER Alain Roger
DoB: 1963-08-24
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Maladière 38160 Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5923261 813077773 @Company
@Persons
@UBO
@INPI
LABEYE Pierre Roger Nicolas
DoB: 1963-12-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
5923263 813077773 @Company
@Persons
@UBO
@INPI
LABEYE Pierre Roger Nicolas
DoB: 1963-12-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
6238613 402642763 @Company
@Persons
@UBO
@INPI
FLEURIAU Philippe Roger André
DoB: 1963-07-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Seine 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6238614 402642763 @Company
@Persons
@UBO
@INPI
FLEURIAU Philippe Roger André
DoB: 1963-07-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Seine 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6490325 478332893 @Company
@Persons
@UBO
@INPI
ROQUE Virginie
DoB: 1963-12-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue ROGER CHAUMET 33600 Pessac FRANCE
7382885 450646054 @Company
@Persons
@UBO
@INPI
CALABUIG Eric
DoB: 1963-03-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE VICTOR ROGER LE MAURIN APT 18 34070 MONTPELLIER FRANCE
7641197 479490112 @Company
@Persons
@UBO
@INPI
ROGER Fabrice
DoB: 1963-08-24
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontenelle 61560 Courgeoût FRANCE
7760822 508552361 @Company
@Persons
@UBO
@INPI
LENOIR PAUMIER Monique
DoB: 1963-05-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7T rue Roger Salengro 41700 Contres FRANCE
8228022 399432087 @Company
@Persons
@UBO
@INPI
DOL PESTRE Irène
DoB: 1963-08-13
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Roger Salengro 34400 Lunel France
8442220 519059554 @Company
@Persons
@UBO
@INPI
MORGANT Dominique Roger
DoB: 1963-08-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Tannerie 33420 Branne France
8442221 519059554 @Company
@Persons
@UBO
@INPI
MORGANT Dominique Roger
DoB: 1963-08-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 chemin de la Tannerie 33420 Branne France
9562975 500857271 @Company
@Persons
@UBO
@INPI
FERHATI Ounissa Dobillah
DoB: 1963-08-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Roger Salangro 60230 Chambly France
9562976 500857271 @Company
@Persons
@UBO
@INPI
FERHATI Ounissa Dobillah
DoB: 1963-08-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Roger Salangro 60230 Chambly France
9645490 514377886 @Company
@Persons
@UBO
@INPI
TODESCO Jérôme Antoine Roger
DoB: 1963-02-24
PoB: 21570 Sainte-Sabine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue François de Sarre 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645491 514377886 @Company
@Persons
@UBO
@INPI
TODESCO Jérôme Antoine Roger
DoB: 1963-02-24
PoB: 21570 Sainte-Sabine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue François de Sarre 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10037998 521826099 @Company
@Persons
@UBO
@INPI
MARGELY Eric Roger Alphonse
DoB: 1963-08-02
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Saint-Queneuc 22120 Quessoy FRANCE
10533522 794762765 @Company
@Persons
@UBO
@INPI
GUIGUEMDE Roger William
DoB: 1963-09-24
PoB: Ouagadougou BURKINA FASO
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route d'Aydoilles 88600 Fontenay FRANCE
10565476 453586703 @Company
@Persons
@UBO
@INPI
LE MAOUT Denis Roger Edmond
DoB: 1963-09-24
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Combe Ferrand 24480 Alles-sur-Dordogne FRANCE
11204236 507446128 @Company
@Persons
@UBO
@INPI
PROVOST Bruno Marc Roger
DoB: 1963-04-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue des Chataigners 44500 La Baule Escoublac France
14804072 797837234 @Company
@Persons
@UBO
@INPI
JACOBS Gilles, Roger
DoB: 1963-02-08
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Louis 11300 Limoux FRANCE yes
@Cadastre
@Geotag
14972761 881197560 @Company
@Persons
@UBO
@INPI
GOUJON Didier, Roger, René
DoB: 1963-06-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Frondel 57740 Longeville-les-Saint-Avold FRANCE
15062574 428246557 @Company
@Persons
@UBO
@INPI
GRYSZKA Claude
DoB: 1963-05-13
PoB: FORBACH/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ROGER CADEL PETITE ROSSELLE 57540 PETITE ROSSELLE FRANCE
15228964 480260520 @Company
@Persons
@UBO
@INPI
FLEIG Denis Roger
DoB: 1963-12-11
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Gl Leclerc 57120 Rombas FRANCE
15624758 397726795 @Company
@Persons
@UBO
@INPI
RICARD Alain Roger Joseph
DoB: 1963-10-28
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Quint 5000 La Freissinouse France yes
@Cadastre
@Geotag
15624759 397726795 @Company
@Persons
@UBO
@INPI
RICARD Alain Roger Joseph
DoB: 1963-10-28
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Quint 5000 La Freissinouse France yes
@Cadastre
@Geotag
15726733 853274678 @Company
@Persons
@UBO
@INPI
MATHIEN Laurent Roger Denis Daniel
DoB: 1963-07-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue de Paris 94800 Villejuif 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.