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 1970-08-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092930 822148839 @Company
@Persons
@UBO
@INPI
SAAD Ibrahim
DoB: 1970-02-28
PoB: EL DAKAHLIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ROGER SALENGRO 93600 Aulnay-sous-Bois FRANCE
1122936 393746847 @Company
@Persons
@UBO
@INPI
ROGER RUELLE Nathalie, Isabelle, Marie
DoB: 1970-08-25
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Circulaire 93420 Villepinte FRANCE
1318165 792563751 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Myriam, Maryse, Nelly
DoB: 1970-02-25
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Roger Salengro 35400 Saint-Malo FRANCE
1560418 444455794 @Company
@Persons
@UBO
@INPI
QAISER Afzal
DoB: 1970-11-02
PoB: SIALKOT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard ROGER SALENGRO 95190 Goussainville FRANCE
1805497 491577011 @Company
@Persons
@UBO
@INPI
FRECE Jean Philippe
DoB: 1970-11-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Roger Tort 95380 Louvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2258068 775667736 @Company
@Persons
@UBO
@INPI
VON DER WEID Roger
DoB: 1970-07-14
PoB: FRIBOURG SUISSE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Asylstrasse 25 CH- 5000 Aarau 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2258069 775667736 @Company
@Persons
@UBO
@INPI
VON DER WEID Roger
DoB: 1970-07-14
PoB: FRIBOURG SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Asylstrasse 25 CH- 5000 Aarau 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3799340 504908740 @Company
@Persons
@UBO
@INPI
BARTOLI LOBRY Rachel Jacqueline
DoB: 1970-08-12
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Roger Salengro 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3799341 504908740 @Company
@Persons
@UBO
@INPI
BARTOLI LOBRY Rachel Jacqueline
DoB: 1970-08-12
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Roger Salengro 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4130097 818592214 @Company
@Persons
@UBO
@INPI
SABINE Pascal Luc Roger
DoB: 1970-08-04
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Route de Limours 91340 Ollainville FRANCE yes
@Cadastre
@Geotag
4130098 818592214 @Company
@Persons
@UBO
@INPI
SABINE Pascal Luc Roger
DoB: 1970-08-04
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route de Limours 91340 Ollainville FRANCE yes
@Cadastre
@Geotag
4294992 538007931 @Company
@Persons
@UBO
@INPI
DUPUIS Thierry Roger Fernand
DoB: 1970-01-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Moulin 2420 Nauroy France
4294993 538007931 @Company
@Persons
@UBO
@INPI
DUPUIS Thierry Roger Fernand
DoB: 1970-01-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Jean Moulin 2420 Nauroy France
4360604 487667701 @Company
@Persons
@UBO
@INPI
TISON André, Lucien, Roger
DoB: 1970-05-25
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE DE LA MOTHE 12800 NAUCELLE FRANCE
5155541 795179738 @Company
@Persons
@UBO
@INPI
BLERVACQUE Louis, Philippe, Roger
DoB: 1970-08-25
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ruelle Des Marequez 59148 Flines lez raches FRANCE
5155895 828787325 @Company
@Persons
@UBO
@INPI
BLERVACQUE Louis, Philippe, Roger
DoB: 1970-08-25
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ruelle des Marequez 59148 Flines lez raches FRANCE
5185913 498330083 @Company
@Persons
@UBO
@INPI
BLERVACQUE Louis-Philippe Roger
DoB: 1970-08-25
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE FLORENTIN DUBRUILLE 59194 RACHES FRANCE
5192315 504017146 @Company
@Persons
@UBO
@INPI
BLERVACQUE Louis, Philippe,Roger
DoB: 1970-08-25
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ruelle des Marequez 59148 Flines lez raches FRANCE
5294514 442155107 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Roch, Roger, Georges
DoB: 1970-10-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Branges 2130 Arcy sainte restitué FRANCE yes
@Cadastre
@Geotag
5852927 345039523 @Company
@Persons
@UBO
@INPI
CHEVALIER Frédéric Roger Pierre
DoB: 1970-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Rue du Château Feuillet 38870 Saint-Siméon-de-Bressieux France yes
@Cadastre
@Geotag
6903781 484109392 @Company
@Persons
@UBO
@INPI
FOULON Frédéric Roger Michel
DoB: 1970-07-25
PoB: 92051 92 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Juifs SAINT-MARTIN-D'Ablois 51530 Saint-Martin-d'Ablois FRANCE
6903782 484109392 @Company
@Persons
@UBO
@INPI
FOULON Frédéric Roger Michel
DoB: 1970-07-25
PoB: 92051 92 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Juifs SAINT-MARTIN-D'Ablois 51530 Saint-Martin-d'Ablois FRANCE
7281494 490587417 @Company
@Persons
@UBO
@INPI
BLERVACQUE Louis Philippe Roger
DoB: 1970-08-25
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue Florentin Dubruille 59194 Râches France
7417107 818192437 @Company
@Persons
@UBO
@INPI
CRIBAILLET Thierry Roger Laurent
DoB: 1970-05-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 rue des Vignes Blanches 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8359908 390424257 @Company
@Persons
@UBO
@INPI
BARRIQUAND Guillaume Nicolas Michel
DoB: 1970-08-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Roger Salengro 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8359909 390424257 @Company
@Persons
@UBO
@INPI
BARRIQUAND Guillaume Nicolas Michel
DoB: 1970-08-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Roger Salengro 42300 Roanne FRANCE yes
@Cadastre
@Geotag
9174130 524936044 @Company
@Persons
@UBO
@INPI
CAILLETTE LUCIEZ Sophie
DoB: 1970-08-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
33 rue Roger Salengro 59112 Annoeullin France
10036821 534137948 @Company
@Persons
@UBO
@INPI
DE SAINT GERMAIN Bénédicte
DoB: 1970-08-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Roger 75014 Paris 14 FRANCE
10504157 443586888 @Company
@Persons
@UBO
@INPI
VOLBART Philippe Roger James
DoB: 1970-05-28
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOT. DU PRE DE L'AULNE 88390 UXEGNEY FRANCE
10504158 443586888 @Company
@Persons
@UBO
@INPI
VOLBART Philippe Roger James
DoB: 1970-05-28
PoB: NANCY 54
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LOT. DU PRE DE L'AULNE 88390 UXEGNEY FRANCE
11923204 794588764 @Company
@Persons
@UBO
@INPI
MATHERON Roger
DoB: 1970-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Hameau de la Roche Parc des 7 collines 13011 Marseille FRANCE
12592382 538041815 @Company
@Persons
@UBO
@INPI
BERSIN Stéphane, Sébastien
DoB: 1970-08-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
332 avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12901861 502579352 @Company
@Persons
@UBO
@INPI
MAIZOUE Alexandre Arnaud Roger
DoB: 1970-11-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE Den Doorn 1180 UCCLE 0 Belgique
15265803 414915595 @Company
@Persons
@UBO
@INPI
BROUET Roger
DoB: 1970-03-20
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE DE BELFORT 68200 MULHOUSE 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.