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 1978-03-16 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227682 502335235 @Company
@Persons
@UBO
@INPI
LECOMTE Frédéric Roger A
DoB: 1978-03-02
PoB: Ath Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Résidal 16 0 Grez Doiceau Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
283687 409696135 @Company
@Persons
@UBO
@INPI
BOURGAREL Laurent Bernard Roger
DoB: 1978-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Trière 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
458503 813819018 @Company
@Persons
@UBO
@INPI
MAHFOOZ Mohamed Fadi
DoB: 1978-03-22
PoB: DAMASCUS SYRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 B Rue Roger Cailteux 93160 Noisy-le-Grand FRANCE
1098609 813819018 @Company
@Persons
@UBO
@INPI
MAHFOOZ Mohamed Fadi
DoB: 1978-03-22
PoB: DAMASCUS SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B Rue ROGER CAILTEUX 93160 Noisy-le-Grand FRANCE
1342260 411182108 @Company
@Persons
@UBO
@INPI
CHARRIER François André Roger
DoB: 1978-01-31
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 place des Boissières 16000 Angoulême FRANCE
1345177 488870551 @Company
@Persons
@UBO
@INPI
LENER Vincent Roger
DoB: 1978-03-02
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Martin 16370 Cherves-Richemont FRANCE
1386682 775569726 @Company
@Persons
@UBO
@INPI
ROGER Anne
DoB: 1978-09-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Galube 24290 Fanlac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1554502 518379946 @Company
@Persons
@UBO
@INPI
THARMARAJAH Thayaparan
DoB: 1978-03-19
PoB: MULLAITIVU SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place Roger Salengro 95140 Garges-lès-Gonesse FRANCE
1554503 518379946 @Company
@Persons
@UBO
@INPI
THARMARAJAH Thayaparan
DoB: 1978-03-19
PoB: MULLAITIVU SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Roger Salengro 95140 Garges-lès-Gonesse FRANCE
2300479 478328107 @Company
@Persons
@UBO
@INPI
KOPP SEBASTIEN ROGER LOUIS
DoB: 1978-07-16
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Notre-Dame de Nazareth 75003 Paris France
4037381 395005648 @Company
@Persons
@UBO
@INPI
BIRABENT Alexandre, Roger
DoB: 1978-12-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Bayonne Villa Pardo Résidence Urtxintxak 64210 Bidart FRANCE
4653199 502335235 @Company
@Persons
@UBO
@INPI
LECOMTE Frédéric Roger A
DoB: 1978-03-02
PoB: Ath BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Résidal 16 0 Grez Doiceau BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5296102 752177105 @Company
@Persons
@UBO
@INPI
MOLETTE Nicolas, Roger, Casimir
DoB: 1978-03-21
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Résidence des Aubépines 76450 Cany-Barville FRANCE
5521594 812753804 @Company
@Persons
@UBO
@INPI
ROGER Gael
DoB: 1978-03-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Sainte-Anne 85260 Les Brouzils France
5795152 753263235 @Company
@Persons
@UBO
@INPI
ROGER Julien, Nicolas
DoB: 1978-03-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Ronsard 47400 Tonneins FRANCE
5795153 753263235 @Company
@Persons
@UBO
@INPI
ROGER Julien, Nicolas
DoB: 1978-03-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pierre Ronsard 47400 Tonneins FRANCE
5891645 438956559 @Company
@Persons
@UBO
@INPI
REYDELLET Sébastien Roger Maurice
DoB: 1978-02-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Pré Montagnat Les Ancolies 38380 Saint-Pierre-de-Chartreuse France
6052309 322334277 @Company
@Persons
@UBO
@INPI
LANNUZEL Ronan Roger
DoB: 1978-02-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Ailes 44340 Bouguenais France
6394022 752123273 @Company
@Persons
@UBO
@INPI
ALEXANDRE Julien Roger Paul
DoB: 1978-04-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Guttenberg Appt 6 33130 Bègles FRANCE
7350308 823085014 @Company
@Persons
@UBO
@INPI
BERY Jérôme Roger Alain
DoB: 1978-03-10
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue des Amandiers 34570 Vailhauquès FRANCE
8114001 499519403 @Company
@Persons
@UBO
@INPI
BUSNEL Catherine
DoB: 1978-03-24
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Gare 27170 Beaumont-le-Roger FRANCE
9076516 753651165 @Company
@Persons
@UBO
@INPI
LOURENCO DOS REIS Hugo
DoB: 1978-12-26
PoB: Sao Jorge De Arroios-Lisboa PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Roger Salengro 59115 Leers France
9584550 820852994 @Company
@Persons
@UBO
@INPI
GANTIER Cédric Roger
DoB: 1978-03-16
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue Matheas 60000 Beauvais France
9590760 502608029 @Company
@Persons
@UBO
@INPI
GANTIER Cédric Roger
DoB: 1978-03-16
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Mathéas 60000 Beauvais France
10994739 828377184 @Company
@Persons
@UBO
@INPI
CUVILLIERS Benoit
DoB: 1978-03-25
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Roger Salengro 62160 Bully-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314197 530920404 @Company
@Persons
@UBO
@INPI
BENOIST Ludovic Roger
DoB: 1978-09-20
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Sainte-Colombe 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314198 530920404 @Company
@Persons
@UBO
@INPI
BENOIST Ludovic Roger
DoB: 1978-09-20
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Sainte-Colombe 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12462982 751988064 @Company
@Persons
@UBO
@INPI
GINESTA Laurent, Claude, Jean-Pierre, Georges
DoB: 1978-08-16
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Roger Vallois 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12462983 751988064 @Company
@Persons
@UBO
@INPI
GINESTA Laurent, Claude, Jean-Pierre, Georges
DoB: 1978-08-16
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Roger Vallois 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558793 792258345 @Company
@Persons
@UBO
@INPI
MOLETTE Nicolas, Roger, Casimir
DoB: 1978-03-21
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 résidence les Aubépines 76450 Cany-Barville FRANCE
13380588 491544177 @Company
@Persons
@UBO
@INPI
LABAT Lucas, Jacques, Roger
DoB: 1978-03-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue de la Pompe 75016 Paris 16 FRANCE
13475796 552149155 @Company
@Persons
@UBO
@INPI
BOUCHEROT Sébastien, Roger, Barthélémy
DoB: 1978-05-30
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 Avenue Victor Tuby 6140 Vence France yes
@Cadastre
@Geotag
13485889 337746366 @Company
@Persons
@UBO
@INPI
FEL Jean-Sébastien Roger Simon
DoB: 1978-09-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hameau de Combelles 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
13517056 330751496 @Company
@Persons
@UBO
@INPI
BRUN Jean-François Roger
DoB: 1978-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 avenue du Pont Trinquat 34070 Montpellier FRANCE
13517057 330751496 @Company
@Persons
@UBO
@INPI
BRUN Jean-François Roger
DoB: 1978-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 avenue du Pont Trinquat 34070 Montpellier FRANCE
14799570 830989430 @Company
@Persons
@UBO
@INPI
FOREST Gabriel Denis Roger
DoB: 1978-08-21
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Aristide Briand 16340 L'Isle-d'Espagnac FRANCE
14821642 478328107 @Company
@Persons
@UBO
@INPI
KOPP SEBASTIEN ROGER LOUIS
DoB: 16/07/1978
PoB: MARSEILLE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
53 rue Notre-Dame de Nazareth 75003 Paris 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.