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 1968-08-27 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358037 510899909 @Company
@Persons
@UBO
@INPI
TUAL Samuel, Jean-Marie, Roger
DoB: 1968-08-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue du Lycée 53000 Laval FRANCE
448884 572159499 @Company
@Persons
@UBO
@INPI
ARBILLOT Stéphane Roger Emile
DoB: 1968-08-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Port 94430 Chennevières-sur-Marne FRANCE
740826 998318711 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT DE L'HABITATION COOPERATIVE
DoB: 322961020
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Lord Bryon 75008 Paris Cedex 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
789000 753931369 @Company
@Persons
@UBO
@INPI
SAINTANTOINE Franck Jean Gérard
DoB: 1968-08-10
PoB: 42052 Charlieu (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
75 Avenue Roger Salengro 1500 Ambérieu-en-Bugey France
2062299 582068474 @Company
@Persons
@UBO
@INPI
GRANDS MOULINS STORIONE GMS SA
DoB: 57804809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
134 avenue Roger Salengro 13003 Marseille France yes
@Cadastre
@Geotag
2650930 453387581 @Company
@Persons
@UBO
@INPI
TERRASSE Benjamin Alain Roger Marcel
DoB: 1968-08-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Chemin de Bellevue 26120 Upie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4278760 351686548 @Company
@Persons
@UBO
@INPI
ROGER Christophe Justin Wladislaw
DoB: 1968-08-27
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 route de Fontenay 89460 Trucy-sur-Yonne France
4279372 421023474 @Company
@Persons
@UBO
@INPI
EARL DES PETITES COTES
DoB: 351686548
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89460 Trucy-sur-Yonne France
4525480 531717759 @Company
@Persons
@UBO
@INPI
VERON Christine, Denise, Mireille, Andrée
DoB: 1968-08-27
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Compagnie Roger Barbe 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4643304 798500336 @Company
@Persons
@UBO
@INPI
RENAULD Patrice, Roger, Nicolas
DoB: 1968-08-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 Avenue Rhin Et Danube 6140 Vence FRANCE
4643305 798500336 @Company
@Persons
@UBO
@INPI
RENAULD Patrice, Roger, Nicolas
DoB: 1968-08-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
418 Avenue Rhin Et Danube 6140 Vence FRANCE
5852675 998318711 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT DE L'HABITATION COOPERATIVE
DoB: 322961020
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Lord Bryon 75008 Paris Cedex 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861681 394735120 @Company
@Persons
@UBO
@INPI
JAY Philippe Paul Roger
DoB: 1968-08-27
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1035 Chemin DU PIGEONNIER - LE PLAN 38340 Voreppe France
5871059 394752232 @Company
@Persons
@UBO
@INPI
JAY Philippe Paul Roger
DoB: 1968-08-27
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1031 Chemin du Pigeonnier 38340 Voreppe France
6386408 488755398 @Company
@Persons
@UBO
@INPI
RIBEIRO Carlos, Antonio
DoB: 1968-08-18
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée ROBERT BOULIN RESIDENCE ROGER QUILLOT APT 71 33500 Libourne FRANCE
6386409 488755398 @Company
@Persons
@UBO
@INPI
RIBEIRO Carlos, Antonio
DoB: 1968-08-18
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée ROBERT BOULIN RESIDENCE ROGER QUILLOT APT 71 33500 Libourne FRANCE
6664153 534936711 @Company
@Persons
@UBO
@INPI
HENRY David Robert Roger
DoB: 1968-08-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue André Maginot 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
6664154 534936711 @Company
@Persons
@UBO
@INPI
HENRY David Robert Roger
DoB: 1968-08-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Avenue André Maginot 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
7149391 797987179 @Company
@Persons
@UBO
@INPI
LAURENT David, Daniel, Roger, Théodule
DoB: 1968-11-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27, Lieu-dit le Fond des Lanches 74500 Saint-paul-en-Chablais FRANCE
8128371 808020960 @Company
@Persons
@UBO
@INPI
TREFFE Laurent François Guy
DoB: 1968-08-19
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Saint-Nicolas 27170 Beaumont-le-Roger FRANCE
8128820 490975232 @Company
@Persons
@UBO
@INPI
TREFFE Laurent, François, Guy
DoB: 1968-08-19
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Nicolas 27170 Beaumont-le-Roger FRANCE
8129668 500295530 @Company
@Persons
@UBO
@INPI
TREFFE Laurent
DoB: 1968-08-19
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Nicolas 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129669 500295530 @Company
@Persons
@UBO
@INPI
TREFFE Laurent
DoB: 1968-08-19
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Nicolas 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490975 513710475 @Company
@Persons
@UBO
@INPI
HANNEDOUCHE Fabrice Louis Roger
DoB: 1968-08-27
PoB: 62841 Vendin-les-Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 rue du Docteur Bonduelle 62150 Houdain FRANCE
10815821 790705156 @Company
@Persons
@UBO
@INPI
BESNOIN Reynald Louis Roger
DoB: 1968-11-08
PoB: 27428 Le Neubourg (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Fosse Paillard 27270 Saint-Quentin-des-Isles France
10819387 443146790 @Company
@Persons
@UBO
@INPI
MINARD Franck Jean-Pierre Roger
DoB: 1968-03-20
PoB: 61464 Sées (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Albert Camus Appt 299 80080 Amiens France
11005569 799021373 @Company
@Persons
@UBO
@INPI
DESCHEEMAEKER Alexis
DoB: 1968-08-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Roger Salengro 62144 Carency FRANCE
11005570 799021373 @Company
@Persons
@UBO
@INPI
DESCHEEMAEKER Alexis
DoB: 1968-08-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Roger Salengro 62144 Carency FRANCE
11022847 535213565 @Company
@Persons
@UBO
@INPI
DESCHEEMAEKER Alexis, Camille, Edmond
DoB: 1968-08-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Roger Salengro 62144 Carency FRANCE
13023204 432851475 @Company
@Persons
@UBO
@INPI
MOUGIN Jean-François Roger Marie
DoB: 1968-08-30
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 70190 Pennesières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023205 432851475 @Company
@Persons
@UBO
@INPI
MOUGIN Jean-François Roger Marie
DoB: 1968-08-30
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 70190 Pennesières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14671860 998318711 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT DE L'HABITATION COOPERATIVE
DoB: 322961020
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Lord Bryon 75008 Paris Cedex 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15076555 818258691 @Company
@Persons
@UBO
@INPI
SLIWA GRYSZKA Nadine
DoB: 1968-04-01
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Roger Cadel 57540 Petite Rosselle FRANCE yes
@Cadastre
@Geotag
15076556 818258691 @Company
@Persons
@UBO
@INPI
SLIWA GRYSZKA Nadine
DoB: 1968-04-01
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Roger Cadel 57540 Petite Rosselle FRANCE yes
@Cadastre
@Geotag
15292068 538212069 @Company
@Persons
@UBO
@INPI
MARQUIS Vincent, Roger, Claude
DoB: 1968-01-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Moenchsberg 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15292069 538212069 @Company
@Persons
@UBO
@INPI
MARQUIS Vincent, Roger, Claude
DoB: 1968-01-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Moenchsberg 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15426199 498477306 @Company
@Persons
@UBO
@INPI
BAZIRE BINTEIN Nathalie
DoB: 1968-08-02
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Louis Siou 78890 Garancières FRANCE yes
@Cadastre
@Geotag
15426200 498477306 @Company
@Persons
@UBO
@INPI
BAZIRE BINTEIN Nathalie
DoB: 1968-08-02
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Siou 78890 Garancières FRANCE yes
@Cadastre
@Geotag
15755774 998318711 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT DE L'HABITATION COOPERATIVE
DoB: 322961020
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Lord Bryon 75008 Paris Cedex 08 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.