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 1967-08-20 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83209 788715548 @Company
@Persons
@UBO
@INPI
PONCIN Jean-Luc Roger Pierre
DoB: 1967-05-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Grande Rue 55800 Villers-aux-Vents France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83210 788715548 @Company
@Persons
@UBO
@INPI
PONCIN Jean-Luc Roger Pierre
DoB: 1967-05-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Grande Rue 55800 Villers-aux-Vents France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3416725 792349888 @Company
@Persons
@UBO
@INPI
MARIA Jean-Luc Roger
DoB: 1967-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Hôtel de Ville 6420 Clans FRANCE
3768295 518289947 @Company
@Persons
@UBO
@INPI
AVART Dominique Roger Rêné
DoB: 1967-08-22
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Montbauron 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4101692 481222792 @Company
@Persons
@UBO
@INPI
MONGODIN Thierry Roger Léon
DoB: 1967-01-20
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Vanneaux 91090 Lisses FRANCE
4645830 507435865 @Company
@Persons
@UBO
@INPI
AMRAM Franck Albert Roger
DoB: 1967-10-08
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Saint Charles La Tosca 6110 Le Cannet FRANCE
4857954 804086619 @Company
@Persons
@UBO
@INPI
PIRAUD Séverine Laurence
DoB: 1967-12-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Roger Radisson 69005 Lyon France yes
@Cadastre
@Geotag
4857955 804086619 @Company
@Persons
@UBO
@INPI
PIRAUD Séverine Laurence
DoB: 1967-12-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Roger Radisson 69005 Lyon France yes
@Cadastre
@Geotag
5039605 514162361 @Company
@Persons
@UBO
@INPI
PIRAUD Séverine
DoB: 1967-12-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Roger Radisson 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163167 818495517 @Company
@Persons
@UBO
@INPI
LEROUGE Christophe
DoB: 1967-08-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 rue Roger Salengro 59141 Thun-l'Evêque FRANCE
5484725 412792525 @Company
@Persons
@UBO
@INPI
THOUZEAU Roger-Paul
DoB: 1967-06-08
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 la Milonnière 85250 Saint-André-Goule-d'Oie France
5484726 412792525 @Company
@Persons
@UBO
@INPI
THOUZEAU Roger-Paul
DoB: 1967-06-08
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 la Milonnière 85250 Saint-André-Goule-d'Oie France
5866128 811095231 @Company
@Persons
@UBO
@INPI
CUCCOLO David Aldo Roger
DoB: 1967-08-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin De Longeray 73000 Barberaz France
6710001 518788450 @Company
@Persons
@UBO
@INPI
APPERE Hervé Roger
DoB: 1967-08-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue des Myosotis 29280 Plouzané FRANCE
6710002 518788450 @Company
@Persons
@UBO
@INPI
APPERE Hervé Roger
DoB: 1967-08-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue des Myosotis 29280 Plouzané FRANCE
6741981 309409449 @Company
@Persons
@UBO
@INPI
APPERE Hervé, Roger
DoB: 1967-08-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 rue des Myosotis 29280 Plouzané FRANCE
6891164 390392199 @Company
@Persons
@UBO
@INPI
PERARD Olivier Eric Guy
DoB: 1967-08-20
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Salengro 51100 Reims FRANCE
6900760 453273781 @Company
@Persons
@UBO
@INPI
PERARD Olivier Eric Guy
DoB: 1967-08-20
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Salengro 51100 Reims FRANCE
8394478 512137225 @Company
@Persons
@UBO
@INPI
GANE Eric Raymond Roger
DoB: 1967-11-29
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route Saint-André 20620 Biguglia FRANCE
9167157 315334755 @Company
@Persons
@UBO
@INPI
PLANCQ DELMARLE Anne-Francoise
DoB: 1967-08-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 rue Roger Salengro 59263 Houplin-Ancoisne France
9470123 533501920 @Company
@Persons
@UBO
@INPI
CLUZE Christian Bernard Roger
DoB: 1967-09-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Route du Pilon 38690 Flachères France
9488398 487692659 @Company
@Persons
@UBO
@INPI
CLUZE Christian Bernard Roger
DoB: 1967-09-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Route du Pilon 38690 Flachères France yes
@Cadastre
@Geotag
9559367 511574915 @Company
@Persons
@UBO
@INPI
ROGER François Louis Jean-Claude
DoB: 1967-08-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Moulin 60110 Esches France
9579075 337737308 @Company
@Persons
@UBO
@INPI
ROGER François Louis Jean-Claude
DoB: 1967-08-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Placeau 60730 Sainte Genevieve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579076 337737308 @Company
@Persons
@UBO
@INPI
ROGER François Louis Jean-Claude
DoB: 1967-08-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Placeau 60730 Sainte Genevieve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579846 333231579 @Company
@Persons
@UBO
@INPI
ROGER François Louis Jean-Claude
DoB: 1967-08-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin 60110 Esches France
10492131 820371391 @Company
@Persons
@UBO
@INPI
LECLERC Sylvain, Guy, Roger
DoB: 1967-11-07
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Darney 88260 Attigny FRANCE
10689419 380510040 @Company
@Persons
@UBO
@INPI
PIERARD Fabrice Roger Joseph
DoB: 1967-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Cosdon 10160 Paisy-Cosdon FRANCE yes
@Cadastre
@Geotag
10689420 380510040 @Company
@Persons
@UBO
@INPI
PIERARD Fabrice Roger Joseph
DoB: 1967-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Cosdon 10160 Paisy-Cosdon FRANCE yes
@Cadastre
@Geotag
11017747 483987657 @Company
@Persons
@UBO
@INPI
RATTIER Christophe
DoB: 1967-02-20
PoB: 62785 SAVY BERLETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ROGER SALENGRO 62144 MONT ST ELOI FRANCE
11017748 483987657 @Company
@Persons
@UBO
@INPI
RATTIER Christophe
DoB: 1967-02-20
PoB: 62785 SAVY BERLETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ROGER SALENGRO 62144 MONT ST ELOI FRANCE
11208205 432899342 @Company
@Persons
@UBO
@INPI
PAJON Frédéric Roger Louis Claude
DoB: 1967-08-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jeanne d' Arc 45000 Orleans France
12713503 380681619 @Company
@Persons
@UBO
@INPI
FOURNIERE Jean-Marc Roger Victor
DoB: 1967-08-02
PoB: St-Hilaire du Harcouet (50)
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grandiniere Lapenty 50600 Saint-Hilaire-du-Harcouet FRANCE
13824763 851765651 @Company
@Persons
@UBO
@INPI
VIGILANT-JAKOU Roger
DoB: 1967-12-25
PoB: Kumba-Mémé CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand Champ 531 chemin Bagasse 97232 Le Lamentin France
13941055 751638347 @Company
@Persons
@UBO
@INPI
ROGER François, Pierre
DoB: 1967-10-20
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Lavandières 33600 Pessac France yes
@Cadastre
@Geotag
13941056 751638347 @Company
@Persons
@UBO
@INPI
ROGER François, Pierre
DoB: 1967-10-20
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Lavandières 33600 Pessac France yes
@Cadastre
@Geotag
15245118 850546086 @Company
@Persons
@UBO
@INPI
MASSE Philippe, Roger, François
DoB: 1967-01-08
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Soeur Emmanuelle 54150 Val-de-Briey FRANCE
15245119 850546086 @Company
@Persons
@UBO
@INPI
MASSE Philippe, Roger, François
DoB: 1967-01-08
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Soeur Emmanuelle 54150 Val-de-Briey 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.