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 1976-12-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178603 811252709 @Company
@Persons
@UBO
@INPI
DRIF Muhammad
DoB: 1976-06-01
PoB: lahore PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue Roger Salengro 93700 Drancy FRANCE
1737164 799043690 @Company
@Persons
@UBO
@INPI
Roux Ludovic
DoB: 1976-08-14
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Roger Loutrel 27190 Conches-en-Ouche France
3076698 521686899 @Company
@Persons
@UBO
@INPI
ALARY Yannick Pierre Roger
DoB: 1976-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Ecoliers 30900 Nîmes France yes
@Cadastre
@Geotag
3076699 521686899 @Company
@Persons
@UBO
@INPI
ALARY Yannick Pierre Roger
DoB: 1976-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Ecoliers 30900 Nîmes France yes
@Cadastre
@Geotag
3360835 418376646 @Company
@Persons
@UBO
@INPI
OUAKNINE Ari Roger
DoB: 1976-01-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Avenue Georges V 6100 Nice FRANCE yes
@Cadastre
@Geotag
3931222 447949520 @Company
@Persons
@UBO
@INPI
MASSARD-COMBE Marine Suzanne Germaine
DoB: 1976-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue Roger Salengro 92370 Chaville FRANCE
4797608 449401207 @Company
@Persons
@UBO
@INPI
SIBONI David Roger
DoB: 1976-12-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE
4797609 449401207 @Company
@Persons
@UBO
@INPI
SIBONI David Roger
DoB: 1976-12-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE
5178231 789810876 @Company
@Persons
@UBO
@INPI
ROGER GUIBBERT Hélène
DoB: 1976-04-14
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Gabriel Péri 59165 Auberchicourt FRANCE
5288279 519388441 @Company
@Persons
@UBO
@INPI
OUTREQUIN Grégory Roger Marcel
DoB: 1976-03-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue le Clos Normand N2 50180 Saint-Gilles FRANCE
5297136 538771098 @Company
@Persons
@UBO
@INPI
GARDIE Jérôme, Roger, Ludovic, Jean
DoB: 1976-06-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu Montfort 14710 Bricqueville FRANCE
5297137 538771098 @Company
@Persons
@UBO
@INPI
GARDIE Jérôme, Roger, Ludovic, Jean
DoB: 1976-06-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lieu Montfort 14710 Bricqueville FRANCE
5351993 533043923 @Company
@Persons
@UBO
@INPI
LAMOTTE Mickaël, Roger
DoB: 1976-05-03
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Perrey 14620 Morteaux-Couliboeuf FRANCE
5353606 789684081 @Company
@Persons
@UBO
@INPI
GAUDINIERE Guillaume, Roger, Gérard
DoB: 1976-03-12
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Sente de la Cressonnière 14420 Ussy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353607 789684081 @Company
@Persons
@UBO
@INPI
GAUDINIERE Guillaume, Roger, Gérard
DoB: 1976-03-12
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Sente de la Cressonnière 14420 Ussy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641212 529002446 @Company
@Persons
@UBO
@INPI
RIVIERE Bertrand Aimé Ernest Roger
DoB: 1976-08-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 lieu-dit Montberthault 86190 Ayron FRANCE
6945104 478069198 @Company
@Persons
@UBO
@INPI
DOMINE Pascal Maurice Roger
DoB: 1976-04-14
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Grande rue Heutrégiville 51110 Heutrégiville FRANCE yes
@Cadastre
@Geotag
7017201 794612531 @Company
@Persons
@UBO
@INPI
L'HUILLIER Julien Roger Henri
DoB: 1976-12-30
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Echo Appt 10 36000 Châteauroux FRANCE
9298097 495006975 @Company
@Persons
@UBO
@INPI
LE BARS Nicolas Michel Roger
DoB: 1976-12-16
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LIEU BELAITRE 14160 BRUCOURT FRANCE
9308296 752522912 @Company
@Persons
@UBO
@INPI
LE BARS Nicolas, Michel, Roger
DoB: 1976-12-16
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu Belaitre 14160 Brucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308297 752522912 @Company
@Persons
@UBO
@INPI
LE BARS Nicolas, Michel, Roger
DoB: 1976-12-16
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Lieu Belaitre 14160 Brucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9969083 443830641 @Company
@Persons
@UBO
@INPI
ROGER Valentine
DoB: 1976-12-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Cambronne 75015 Paris 15 FRANCE
9969084 443830641 @Company
@Persons
@UBO
@INPI
ROGER Valentine
DoB: 1976-12-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Cambronne 75015 Paris 15 FRANCE
10309084 483739629 @Company
@Persons
@UBO
@INPI
DIDIERJEAN Fabrice Thomas Roger
DoB: 1976-12-17
PoB: 70311 Luxeuil-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
393 Rue de la République 73000 Chambéry FRANCE
10771557 447949520 @Company
@Persons
@UBO
@INPI
MASSARD-COMBE Marine
DoB: 1976-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Roger Salengro 92370 Chaville FRANCE
11278435 477492458 @Company
@Persons
@UBO
@INPI
LESAULNIER Mathieu
DoB: 1976-07-23
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE ROGER SALENGRO 50130 OCTEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337412 538317835 @Company
@Persons
@UBO
@INPI
QUILLOT Olivier Paul Roger
DoB: 1976-12-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue de la Chapelle 39130 Doucier France
11519120 308875236 @Company
@Persons
@UBO
@INPI
MARCATI Sylvain Roger Yvon
DoB: 1976-06-10
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Paris 21370 Plombières-les-Dijon FRANCE
11541091 530165331 @Company
@Persons
@UBO
@INPI
MARCATI Sylvain Roger Yvon
DoB: 1976-06-10
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Paris 21370 Plombières-les-Dijon FRANCE
12731390 491055588 @Company
@Persons
@UBO
@INPI
OUTREQUIN Gregory Roger Marcel
DoB: 1976-03-14
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 RUE DES JONQUILLES 50400 GRANVILLE FRANCE yes
@Cadastre
@Geotag
14244437 821803582 @Company
@Persons
@UBO
@INPI
ROGER Marie, Noëlle, Patricia
DoB: 1976-12-26
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Champ de l'Hôtel 60330 Lagny-le-Sec France yes
@Cadastre
@Geotag
14244438 821803582 @Company
@Persons
@UBO
@INPI
ROGER Marie, Noëlle, Patricia
DoB: 1976-12-26
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue du Champ de l'Hôtel 60330 Lagny-le-Sec France yes
@Cadastre
@Geotag
15283741 503585069 @Company
@Persons
@UBO
@INPI
DOREZ Roger
DoB: 1976-11-30
PoB: Sorocaba BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Gall 68350 Brunstatt-Didenheim FRANCE
15660732 807696042 @Company
@Persons
@UBO
@INPI
BAROUDI Mohamed
DoB: 1976-11-12
PoB: DEMMER TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Roger Rameau 93110 Rosny-sous-Bois 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.