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 1976-01-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342199 494815418 @Company
@Persons
@UBO
@INPI
MUNNIER Nicolas Denis Roger
DoB: 1976-01-15
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Finage 25450 Damprichard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
536993 834972192 @Company
@Persons
@UBO
@INPI
Baré François Roger Pierre
DoB: 1976-03-15
PoB: Maracaibo VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de Clichy 75009 Paris France
1290995 478977432 @Company
@Persons
@UBO
@INPI
RUAUD Magali
DoB: 1976-08-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Bas Roger 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101471 807568829 @Company
@Persons
@UBO
@INPI
TOPORENKO Alexandre Patrick Roger Yves
DoB: 1976-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
677 Chemin des Terres de Rouvière 30000 Nîmes France
3138987 529133811 @Company
@Persons
@UBO
@INPI
TOPORENKO Alexandre Patrick Roger Yves
DoB: 1976-01-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Titus 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296336 489909283 @Company
@Persons
@UBO
@INPI
ROGER Maïka Marcelle Yvonne
DoB: 1976-01-15
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Gabriel Péri 2100 Saint-Quentin France
5296263 391940566 @Company
@Persons
@UBO
@INPI
ROGER Frédérique, Marie, Édith
DoB: 1976-01-18
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 résidence Domaine de Mare-gaillard 97190 Le gosier FRANCE
5345408 507526903 @Company
@Persons
@UBO
@INPI
ROGER Nathalie
DoB: 1976-08-18
PoB: VIRE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES MÛRIERS 50230 AGON-COUTAINVILLE FRANCE
6669064 499026623 @Company
@Persons
@UBO
@INPI
BOURGAULT Stéphane Gilbert Roger
DoB: 1976-01-15
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Moulin Apparent 86000 Poitiers FRANCE
6669065 499026623 @Company
@Persons
@UBO
@INPI
BOURGAULT Stéphane Gilbert Roger
DoB: 1976-01-15
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue du Moulin Apparent 86000 Poitiers FRANCE
7310211 510041403 @Company
@Persons
@UBO
@INPI
PIOT Christophe Roger
DoB: 1976-04-15
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Mont 3170 Saint-Angel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7310212 510041403 @Company
@Persons
@UBO
@INPI
PIOT Christophe Roger
DoB: 1976-04-15
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 le Mont 3170 Saint-Angel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7444077 997907902 @Company
@Persons
@UBO
@INPI
ROMERO Francois Etienne Roger
DoB: 1936-12-07
PoB: MONTPELLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVE MARECHAL LECLERC IMPASSE ENCLOS DE L'HERBETTE 34000 MONTPELLIER FRANCE
9783644 534901764 @Company
@Persons
@UBO
@INPI
HUYGHE Jean-Baptiste
DoB: 1976-09-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Roger Salengro 59171 Helesmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9783645 534901764 @Company
@Persons
@UBO
@INPI
HUYGHE Jean-Baptiste
DoB: 1976-09-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Roger Salengro 59171 Helesmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556264 448081802 @Company
@Persons
@UBO
@INPI
BELOBRE Florent Jean Rene
DoB: 1976-09-15
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61C AVENUE ROGER CHAUMET 33600 PESSAC FRANCE yes
@Cadastre
@Geotag
12735017 440359719 @Company
@Persons
@UBO
@INPI
K'DUAL Stéphane Philippe Roger
DoB: 1976-01-10
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 D du Hameau Noël 50560 Gouville-sur-Mer FRANCE
12735018 440359719 @Company
@Persons
@UBO
@INPI
K'DUAL Stéphane Philippe Roger
DoB: 1976-01-10
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 D du Hameau Noël 50560 Gouville-sur-Mer FRANCE
14774051 829940923 @Company
@Persons
@UBO
@INPI
CLERC Rodolphe, Jean-nicolas
DoB: 1976-05-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
l'Isle des Sables-Bât C 41 Rue Roger Brun 13200 Arles FRANCE
14825136 840029664 @Company
@Persons
@UBO
@INPI
Roger Gilles
DoB: 25/01/1976
PoB: Lisieux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
503 avenue Louise 1050 Ixelles 0 Belgique yes
@Cadastre
@Geotag
14825137 840029664 @Company
@Persons
@UBO
@INPI
Roger Gilles
DoB: 25/01/1976
PoB: Lisieux FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
503 avenue Louise 1050 Ixelles 0 Belgique yes
@Cadastre
@Geotag
15395771 829339183 @Company
@Persons
@UBO
@INPI
CANIPEL CANIPEL-FITOUSSI Peter Henri Roger
DoB: 1976-08-15
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue Jules Guesde 92300 Levallois-Perret 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.