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 1979-12-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3872160 803853910 @Company
@Persons
@UBO
@INPI
GARRABE Julien Robert Roger
DoB: 1979-04-27
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Rosette Blanc 66000 Perpignan France yes
@Cadastre
@Geotag
3872161 803853910 @Company
@Persons
@UBO
@INPI
GARRABE Julien Robert Roger
DoB: 1979-04-27
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Rosette Blanc 66000 Perpignan France yes
@Cadastre
@Geotag
4092269 447723479 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE BUENAVIDA
DoB: 527639660
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
100 Boulevard Sébastopol 75003 Paris FRANCE
5722654 491919833 @Company
@Persons
@UBO
@INPI
ROGER Valerie
DoB: 1979-12-27
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE VERDUN CHATEAU DU LOIR 72500 MONTVAL-SUR-LOIR FRANCE
6627498 324623735 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU TEXEREAU
DoB: 431916329
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
La Bigauderie 86250 Surin FRANCE
6887201 508673373 @Company
@Persons
@UBO
@INPI
TILLY Antoine Roger André
DoB: 1979-06-27
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des 16e et 22e Dragons 51100 Reims FRANCE
7361290 532024205 @Company
@Persons
@UBO
@INPI
BADIOU Florent, Edouard, Roger
DoB: 1979-03-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Grand Champ 34660 Cournonsec FRANCE
7566954 803194968 @Company
@Persons
@UBO
@INPI
DE CLERCK Grégory, Jan, Roger
DoB: 1979-07-16
PoB: Brugge BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Baverikstraat 27 09250 Waasmunster 0 BELGIQUE yes
@Cadastre
@Geotag
8126605 481344513 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gladys
DoB: 1979-08-12
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TER RUE SAINT LAURENT 27170 BEAUMONT LE ROGER FRANCE
9590520 301365789 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Trémonvillers 60130 Saint Just en Chaussee France
9755670 538787540 @Company
@Persons
@UBO
@INPI
RINGEVAL Julien Roger Gabriel
DoB: 1979-06-18
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Delsaux 59300 Valenciennes France
9755671 538787540 @Company
@Persons
@UBO
@INPI
RINGEVAL Julien Roger Gabriel
DoB: 1979-06-18
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Delsaux 59300 Valenciennes France
10774410 339996548 @Company
@Persons
@UBO
@INPI
MONTAVON Patrick Roger Kleber
DoB: 1979-12-07
PoB: 75102 Paris 02(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Montfleury Residence Gallia 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10842013 492271333 @Company
@Persons
@UBO
@INPI
HUCHETTE BOS EMilie Marie-Françoise
DoB: 1979-12-27
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Roger Salengro 80700 Roye France
11397448 315215764 @Company
@Persons
@UBO
@INPI
VIEREN Alexandre Paul Roger
DoB: 1979-11-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Broche 27150 Etrépagny FRANCE
11399633 412138208 @Company
@Persons
@UBO
@INPI
VIEREN Alexandre Paul Roger
DoB: 1979-11-29
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Broche 27150 Etrépagny FRANCE yes
@Cadastre
@Geotag
11402845 511009805 @Company
@Persons
@UBO
@INPI
PICARD Benjamin Roger Maurice
DoB: 1979-12-31
PoB: 92044 Levallois-Perret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Résidence le bel air 27150 Etrépagny FRANCE
14297593 450579990 @Company
@Persons
@UBO
@INPI
ABASSBAY Anilhoussen Alain
DoB: 1979-02-25
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue ROGER PAYET - RIVIERE DES PLUIES 97438 Sainte-Marie France
14304033 491184420 @Company
@Persons
@UBO
@INPI
ABASSBAY Anilhoussen Alain
DoB: 1979-02-25
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Roger Payet 97438 Sainte-Marie France
14311157 502773997 @Company
@Persons
@UBO
@INPI
LENY Sabine Marie Erika
DoB: 1979-06-27
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Roger Lambert 97440 Saint-André France yes
@Cadastre
@Geotag
14852267 483091948 @Company
@Persons
@UBO
@INPI
ANDREZ Christophe Roger Robert
DoB: 1979-12-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE DE FRANCHEPRE 54240 JOEUF FRANCE
14923216 483091948 @Company
@Persons
@UBO
@INPI
ANDREZ Christophe Roger Robert
DoB: 1979-12-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE DE FRANCHEPRE 54240 JOEUF FRANCE
15114406 483091948 @Company
@Persons
@UBO
@INPI
ANDREZ Christophe Roger Robert
DoB: 1979-12-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE DE FRANCHEPRE 54240 JOEUF FRANCE
16153994 842499006 @Company
@Persons
@UBO
@INPI
ROGER René, Maurice, Marcel
DoB: 1979-03-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bois Dais 61470 Monnai 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.