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 1974-07-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220927 801476995 @Company
@Persons
@UBO
@INPI
MEBARKI Belkacem
DoB: 1974-07-07
PoB: AIT ABBAS OUACIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue de l'Abbé Roger Dérry 94400 Vitry-sur-Seine FRANCE
1282499 353805039 @Company
@Persons
@UBO
@INPI
ROGER PRIE Karine Maryline Patricia
DoB: 1974-07-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Pee 22690 Pleudihen-sur-Rance FRANCE
2891178 388278103 @Company
@Persons
@UBO
@INPI
LESCARCELLE-EVIN Fanny
DoB: 1974-12-07
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Roger Bacon 75017 Paris France
3189804 819964271 @Company
@Persons
@UBO
@INPI
WALKOWIAK William Roger Gérard
DoB: 1974-07-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Rignières 60660 Cramoisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3189805 819964271 @Company
@Persons
@UBO
@INPI
WALKOWIAK William Roger Gérard
DoB: 1974-07-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Rignières 60660 Cramoisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3643997 440908192 @Company
@Persons
@UBO
@INPI
GAVAREL DALLOIS Peguy Nadeige
DoB: 1974-03-07
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Carpentier Bat B ESC 1 rue Roger Carpentier 13800 Istres FRANCE
3699874 478737711 @Company
@Persons
@UBO
@INPI
CECCHI Stéphane
DoB: 1974-07-11
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. ROGER SALENGRO 13160 CHATEAURENARD FRANCE
4434395 821787348 @Company
@Persons
@UBO
@INPI
DELAMONICA Sébastien Daniel Roger
DoB: 1974-12-11
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue Breughel Residence Pont de Bois-Appt 33 59650 Villeneuve-d'Ascq France
4632488 325473940 @Company
@Persons
@UBO
@INPI
BOURASSIN Benoît, Roger, Denis
DoB: 1974-04-19
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue JJ Sardou 6110 Cannet FRANCE
5571992 503005134 @Company
@Persons
@UBO
@INPI
PAQUEREAU Philippe Roger Camille
DoB: 1974-07-30
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue des Écoles 85300 Froidfond France
6733932 423061910 @Company
@Persons
@UBO
@INPI
JESTIN Laurent Roger Marie
DoB: 1974-07-26
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerberheun 29260 Kernilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128102 443495577 @Company
@Persons
@UBO
@INPI
MARETTE Jérôme, Napoléon, Guillaume, Olivier Roger
DoB: 1974-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Revel 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
8842540 499943173 @Company
@Persons
@UBO
@INPI
ROGER GARCON Véronique
DoB: 1974-07-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle des Planches 35137 Pleumeleuc FRANCE
8842541 499943173 @Company
@Persons
@UBO
@INPI
ROGER GARCON Véronique
DoB: 1974-07-29
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Ruelle des Planches 35137 Pleumeleuc FRANCE
9042968 381998541 @Company
@Persons
@UBO
@INPI
LACROIX Pierre
DoB: 1974-06-20
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Roger Salengro 59112 Annoeullin France
9378140 813540283 @Company
@Persons
@UBO
@INPI
JAN Guillaume Roger Marie
DoB: 1974-02-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerellou 29500 Ergue Gaberic FRANCE
9378141 813540283 @Company
@Persons
@UBO
@INPI
JAN Guillaume Roger Marie
DoB: 1974-02-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kerellou 29500 Ergue Gaberic FRANCE
10630688 418108437 @Company
@Persons
@UBO
@INPI
LASCOMBES Jerome Roger Jean
DoB: 1974-01-29
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Jaujon 7230 Lablachère France
10886288 444166235 @Company
@Persons
@UBO
@INPI
LEVRAT Stéphane Roger
DoB: 1974-02-07
PoB: Chêne bougeries (suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Châtelains 1630 Péron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886289 444166235 @Company
@Persons
@UBO
@INPI
LEVRAT Stéphane Roger
DoB: 1974-02-07
PoB: Chêne bougeries (suisse) SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Châtelains 1630 Péron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14297592 450561915 @Company
@Persons
@UBO
@INPI
WAI-LUNE Stephane Tony
DoB: 1974-11-29
PoB: Sainte Clotilde Saint Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
87 B Rue Roger Payet 97438 Sainte-Marie France
14659667 533303343 @Company
@Persons
@UBO
@INPI
PIVAUT Erwan Yann Roger
DoB: 1974-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 la Chevalerais 44360 Saint-Étienne-de-Montluc France
15284073 504359738 @Company
@Persons
@UBO
@INPI
LIGONNET LIGONNET ROGER Sandrine Marie Elisabeth
DoB: 1974-07-17
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Bûcherons 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
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.