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 1978-03-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292814 823154885 @Company
@Persons
@UBO
@INPI
LERAY Fabien Ferdinand Roger Régis
DoB: 1978-06-03
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de l'Auriol 35190 Saint-Thual FRANCE
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
2011149 800685463 @Company
@Persons
@UBO
@INPI
Benmekki Boumediene
DoB: 1978-08-19
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Roger Salengro 93140 Bondy France
2088948 813334174 @Company
@Persons
@UBO
@INPI
Roger Pierre-Nicolas
DoB: 1978-01-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Joyeuse 92500 Rueil-Malmaison France
3341257 828472423 @Company
@Persons
@UBO
@INPI
LEVY Roger Nessim
DoB: 1978-06-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Corniche Antoine Léon Laugier 6670 Colomars FRANCE yes
@Cadastre
@Geotag
4736841 530210665 @Company
@Persons
@UBO
@INPI
FREBOURG Fabien Roger Pierre
DoB: 1978-07-19
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Hameau Isle d'Amourette 28500 Sainte-Gemme-Moronval FRANCE
4857213 509086815 @Company
@Persons
@UBO
@INPI
CARLINI Frédéric
DoB: 1978-06-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue Roger Salengro 69100 Villeurbanne France yes
@Cadastre
@Geotag
4857214 509086815 @Company
@Persons
@UBO
@INPI
CARLINI Frédéric
DoB: 1978-06-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Roger Salengro 69100 Villeurbanne France yes
@Cadastre
@Geotag
5536050 818712416 @Company
@Persons
@UBO
@INPI
SUDRY Franck Jacques François
DoB: 1978-10-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Roger Salengro 76600 Le Havre France
7117433 522974526 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Fabrice Roger Marcel
DoB: 1978-03-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Claude Debussy 74100 Ville-la-grand FRANCE
9064337 492887914 @Company
@Persons
@UBO
@INPI
HUBERT LESSENNE Sonia
DoB: 1978-03-19
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Roger Lecerf 59840 Prémesques France
9080647 750709107 @Company
@Persons
@UBO
@INPI
HUBERT LESSENNE Sonia
DoB: 1978-03-19
PoB: Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Roger Lecerf 59840 Premesques France
9080648 750709107 @Company
@Persons
@UBO
@INPI
HUBERT LESSENNE Sonia
DoB: 1978-03-19
PoB: Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue Roger Lecerf 59840 Premesques France
10048196 822651410 @Company
@Persons
@UBO
@INPI
LUCAS Christophe Roger André Marie
DoB: 1978-08-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bienluet 56220 Peillac FRANCE
10824424 452650575 @Company
@Persons
@UBO
@INPI
AIGUIER Florent Michel Roger
DoB: 1978-01-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue des Dames 75017 Paris France
11133963 533888244 @Company
@Persons
@UBO
@INPI
THORNE Florent, Roger, Guillaume
DoB: 1978-03-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue des Cèdres Résidence de la Ronce 92410 Ville d'Avray FRANCE
11668120 528783285 @Company
@Persons
@UBO
@INPI
ZAINI Arnaud Roger
DoB: 1978-03-17
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Berieux 42800 Saint-Joseph FRANCE
12390966 793317660 @Company
@Persons
@UBO
@INPI
ROGER Pierre-Nicolas Francois Matthieu
DoB: 1978-01-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Joyeuse 92500 Rueil-Malmaison FRANCE
12524223 501258222 @Company
@Persons
@UBO
@INPI
VIEVARD Patrick Gilbert Roger
DoB: 1978-03-12
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de la Vallée 76400 Ganzeville FRANCE yes
@Cadastre
@Geotag
12524224 501258222 @Company
@Persons
@UBO
@INPI
VIEVARD Patrick Gilbert Roger
DoB: 1978-03-12
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de la Vallée 76400 Ganzeville FRANCE yes
@Cadastre
@Geotag
12729679 812921419 @Company
@Persons
@UBO
@INPI
ROGER Céline, Micheline, Isabelle
DoB: 1978-03-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Tesson Montigny 50540 Isigny-le-Buat FRANCE
13156588 750325011 @Company
@Persons
@UBO
@INPI
VIVIEN Cédric Roger
DoB: 1978-03-27
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 grande rue 77580 Pierre Levée France
14535211 851618280 @Company
@Persons
@UBO
@INPI
HAMMANN Cyril, Roger
DoB: 1978-06-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32a route de Schweighouse 67500 Haguenau FRANCE
14535212 851618280 @Company
@Persons
@UBO
@INPI
HAMMANN Cyril, Roger
DoB: 1978-06-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32a route de Schweighouse 67500 Haguenau FRANCE
14652551 832057145 @Company
@Persons
@UBO
@INPI
POURPLANQUE William Roger André Alain
DoB: 1978-01-22
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Saint-Nicolas 60390 Porcheux France
14713426 388425407 @Company
@Persons
@UBO
@INPI
ROGER Samuel
DoB: 1978-08-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Loizance 35133 Saint-Germain-en-Coglès 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
14876162 792099350 @Company
@Persons
@UBO
@INPI
MARCHAL Arnaud, André, Roger
DoB: 1978-05-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 impasse DU LAVOIR 57670 Vahl-les-Bénestroff FRANCE
14947111 792099350 @Company
@Persons
@UBO
@INPI
MARCHAL Arnaud, André, Roger
DoB: 1978-05-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 impasse DU LAVOIR 57670 Vahl-les-Bénestroff FRANCE
15569809 833828536 @Company
@Persons
@UBO
@INPI
FLUCK Antoine, Roger, Bernard
DoB: 1978-03-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Stoeber 68000 Colmar 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.