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 1974-12-31 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450387 751584350 @Company
@Persons
@UBO
@INPI
CAUX Jean Yves
DoB: 1974-07-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roger Salengro 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
840807 400594669 @Company
@Persons
@UBO
@INPI
FAURE FAURE- MERMOZ Arnaud Roger Jean Raymond
DoB: 1974-08-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place Dupleix 75015 Paris France
4011617 811967124 @Company
@Persons
@UBO
@INPI
ROGER LETEURTRE Delphine
DoB: 1974-12-31
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin vers l'Est 64210 Arbonne FRANCE
4445878 808692784 @Company
@Persons
@UBO
@INPI
MINNE Gaël Bernard Roger
DoB: 1974-08-16
PoB: Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Lommeries 59249 Fromelles France yes
@Cadastre
@Geotag
4445879 808692784 @Company
@Persons
@UBO
@INPI
MINNE Gaël Bernard Roger
DoB: 1974-08-16
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De Lommeries 59249 Fromelles France yes
@Cadastre
@Geotag
4838988 510408982 @Company
@Persons
@UBO
@INPI
EARL ROGER GERIN
DoB: 339091795
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Vougeon 69220 Cercié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254614 348702044 @Company
@Persons
@UBO
@INPI
BONNEFOY Pierre, Georges, Roger
DoB: 1974-12-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Victor Hugo 49100 Angers FRANCE
7699380 529596850 @Company
@Persons
@UBO
@INPI
ROGER LEROY Virginie,Thérèse, Désirée, Nicole
DoB: 1974-12-05
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue des Canadiens 76630 Envermeu FRANCE
8161186 520236480 @Company
@Persons
@UBO
@INPI
MAURIN Jean-Christian Noel Roger
DoB: 1974-11-15
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2688 Route de Lamasquère 31470 Saint-Lys France
8262637 539668731 @Company
@Persons
@UBO
@INPI
CHARPENTIER Eric Daniel Roger
DoB: 1974-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Castagnac 31430 Saint-Élix-le-Château France
8281687 539597989 @Company
@Persons
@UBO
@INPI
CLOU Jérôme Roger
DoB: 1974-12-31
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse du Tricou 31670 Labège France
9778981 539294199 @Company
@Persons
@UBO
@INPI
CROMBEZ Samuel
DoB: 1974-10-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Roger Dremaux 59144 Wargnies le Petit France
12160052 500461488 @Company
@Persons
@UBO
@INPI
LEISSLER GARCIA Valérie
DoB: 1964-12-31
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1974 Avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12160053 500461488 @Company
@Persons
@UBO
@INPI
LEISSLER GARCIA Valérie
DoB: 1964-12-31
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1974 Avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12710805 509417010 @Company
@Persons
@UBO
@INPI
ROBLIN Cyrille Roger Ludovic
DoB: 1974-04-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de l'Abbaye 50530 Saint-Pierre-Langers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12710806 509417010 @Company
@Persons
@UBO
@INPI
ROBLIN Cyrille Roger Ludovic
DoB: 1974-04-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de l'Abbaye 50530 Saint-Pierre-Langers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13680587 528632870 @Company
@Persons
@UBO
@INPI
PROUST Stéphane Jean Roger
DoB: 1974-03-24
PoB: NIAMEY NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment E 31 Rue de l'Union 78210 Saint-Cyr-l'École FRANCE
14078444 844880856 @Company
@Persons
@UBO
@INPI
MANGIAVACCA Arnaud, Joseph, Roger
DoB: 1974-09-10
PoB: 10333 Saint André les Vergers France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Merlette Villa Starfish 97133 Saint-Barthélemy 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.