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 1978-08-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38216 452443443 @Company
@Persons
@UBO
@INPI
COPPIN Charles Léon Maurice Roger
DoB: 1978-07-02
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B Passage du Mitron 30660 Gallargues-le-Montueux FRANCE yes
@Cadastre
@Geotag
84770 479493983 @Company
@Persons
@UBO
@INPI
THIBAUX BREDEL Lise Joséphine Micheline
DoB: 1978-10-29
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Roger Cuvelier 76133 Épouville France yes
@Cadastre
@Geotag
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
1590457 445296148 @Company
@Persons
@UBO
@INPI
ATOUI Redha
DoB: 1978-08-22
PoB: Bougaa Setif ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue Roger Guichard 95610 Eragny-sur-Oise FRANCE
3015849 791680077 @Company
@Persons
@UBO
@INPI
CORDIER Benoit Roger André Fernand
DoB: 1978-09-18
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 GRANDE RUE 51240 Mairy-sur-Marne France
3015850 791680077 @Company
@Persons
@UBO
@INPI
CORDIER Benoit Roger André Fernand
DoB: 1978-09-18
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 GRANDE RUE 51240 Mairy-sur-Marne France
3223506 504231218 @Company
@Persons
@UBO
@INPI
BOCAUX Cyril Paul Roger
DoB: 1978-08-22
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Allée de la Glacière Appt 23 60870 Villers-Saint-Paul FRANCE
3223507 504231218 @Company
@Persons
@UBO
@INPI
BOCAUX Cyril Paul Roger
DoB: 1978-08-22
PoB: 60175 Creil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Allée de la Glacière Appt 23 60870 Villers-Saint-Paul FRANCE
4093914 820509172 @Company
@Persons
@UBO
@INPI
ROGER Nicolas Michel Daniel
DoB: 1978-08-22
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Robert Bobin 91280 Saint-Pierre-du-Perray FRANCE
4093915 820509172 @Company
@Persons
@UBO
@INPI
ROGER Nicolas Michel Daniel
DoB: 1978-08-22
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Robert Bobin 91280 Saint-Pierre-du-Perray FRANCE
4493460 815326459 @Company
@Persons
@UBO
@INPI
ORHAN Zubeyir
DoB: 1978-02-10
PoB: Hinis TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Nimier 22000 Saint-Brieuc FRANCE
4520786 509832143 @Company
@Persons
@UBO
@INPI
GOURVES Emmanuel Roger Sébastien
DoB: 1978-11-15
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Viarmes 22300 Lannion FRANCE
5118687 822818795 @Company
@Persons
@UBO
@INPI
LEFEVRE Théo Pierre Roger
DoB: 1978-08-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Grand Roule 69350 La Mulatière France yes
@Cadastre
@Geotag
5118688 822818795 @Company
@Persons
@UBO
@INPI
LEFEVRE Théo Pierre Roger
DoB: 1978-08-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Grand Roule 69350 La Mulatière France yes
@Cadastre
@Geotag
6263136 512719949 @Company
@Persons
@UBO
@INPI
PARMENTIER William Alain Roger Louis
DoB: 1978-08-23
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Grande Rue 77157 Everly FRANCE
9571520 501496715 @Company
@Persons
@UBO
@INPI
VANSTAVEL Pierre-Yves Roger
DoB: 1978-08-29
PoB: 60175 CREIL (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Frênes 60290 Monchy-Saint-Eloi France
11277530 300459898 @Company
@Persons
@UBO
@INPI
PON PON - BACHE GABRIELSEN Philippe Frédéric
DoB: 1978-02-22
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ROGER ANNE CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
11290475 482953460 @Company
@Persons
@UBO
@INPI
PON DIT PON-BACHE GABRIELSEN Philippe
DoB: 1978-02-22
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Roger Anne Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12600746 488606500 @Company
@Persons
@UBO
@INPI
LOUIS Alexandre Roger Pierre
DoB: 1978-08-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Sablonnière 28100 Dreux FRANCE yes
@Cadastre
@Geotag
12600747 488606500 @Company
@Persons
@UBO
@INPI
LOUIS Alexandre Roger Pierre
DoB: 1978-08-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Sablonnière 28100 Dreux FRANCE yes
@Cadastre
@Geotag
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
14757908 444641831 @Company
@Persons
@UBO
@INPI
GAMBIEZ Claude Louis Roger
DoB: 1978-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sclos de Contes Quartier de la Riola 6390 Contes FRANCE
14767865 882806169 @Company
@Persons
@UBO
@INPI
LANDAIS Francois-Xavier Charles Roger
DoB: 1978-02-02
PoB: 94002 Alfortville (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue des Bleuets 77420 Champs-sur-Marne France
14778409 808322168 @Company
@Persons
@UBO
@INPI
BILLARD Xavier Roger Georges
DoB: 1978-01-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Patay 28360 Dammarie 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
15659741 347455644 @Company
@Persons
@UBO
@INPI
OUVRIER Matthieu, John, Alain, Roger
DoB: 1978-01-30
PoB: 76108 Bois-Guillaume (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue de la Verte Pagane 6600 Antibes 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.