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 1981-03-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907792 451534432 @Company
@Persons
@UBO
@INPI
BARBIER Gareth Jacques Roger
DoB: 1981-11-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jean Mermoz 30127 Bellegarde France
1194491 753574094 @Company
@Persons
@UBO
@INPI
CASALINI Mikael Roger
DoB: 1981-11-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Babylone 75007 Paris FRANCE
1477893 825068562 @Company
@Persons
@UBO
@INPI
ROGER Sylvain, Christian, Patrice
DoB: 1981-05-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Moutherot 10A 25170 Etrabonne FRANCE yes
@Cadastre
@Geotag
1589794 499874287 @Company
@Persons
@UBO
@INPI
TOUSSAINT Pascal Roger
DoB: 1981-05-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue Jean Mermoz 95100 Argenteuil FRANCE
2608877 442461125 @Company
@Persons
@UBO
@INPI
JOURDAN Philippe Jacques Roger
DoB: 1981-08-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 Rue des Bergeronnettes 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
3190238 750561128 @Company
@Persons
@UBO
@INPI
COUTURIOT Gil Roger Jean
DoB: 1981-03-24
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Charretiers 45000 Orléans FRANCE
3379167 328800255 @Company
@Persons
@UBO
@INPI
MORENO Fabrice Hubert Gilles
DoB: 1981-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roger Bacon 75017 Paris FRANCE yes
@Cadastre
@Geotag
3639578 531331841 @Company
@Persons
@UBO
@INPI
TORRES Alexandre, Roger, Louis
DoB: 1981-02-03
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 rue Victor Estienne 13680 Lançon FRANCE
4118280 819235722 @Company
@Persons
@UBO
@INPI
GHARSALLAOUI Beyrem
DoB: 1981-07-15
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Roger Chambonnet 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4118281 819235722 @Company
@Persons
@UBO
@INPI
GHARSALLAOUI Beyrem
DoB: 1981-07-15
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Roger Chambonnet 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4119562 789658465 @Company
@Persons
@UBO
@INPI
CARDOSO Nelson
DoB: 1981-10-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Germaine et Roger Lefevre 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4304350 448931899 @Company
@Persons
@UBO
@INPI
ALAVOINE Olivier Pierre Roger
DoB: 1981-01-29
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Sarah Bernhardt appartement C24 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4644103 824652705 @Company
@Persons
@UBO
@INPI
GUGLIELMI Rémy, Mickaël, Roger
DoB: 1981-11-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
428 Chemin du Pilon Villa la Borie 6740 Châteauneuf-Grasse FRANCE
4880213 823306063 @Company
@Persons
@UBO
@INPI
LE BOURHIS Clément Gérard Roger
DoB: 1981-03-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue Stéphane Déchant 69350 La Mulatière France
5925350 802930495 @Company
@Persons
@UBO
@INPI
NASELLI Laurent Pascal Roger
DoB: 1981-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route de Genève 1700 Neyron France
6058086 810389437 @Company
@Persons
@UBO
@INPI
CAILLAUD ADELE ROGER Claire Marie
DoB: 1981-07-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Sevre 44690 La Haye Fouassiere France
10843038 753736560 @Company
@Persons
@UBO
@INPI
ROGER Nicolas Alain Lucien
DoB: 1981-03-24
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Moulin 80500 Ételfay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10843039 753736560 @Company
@Persons
@UBO
@INPI
ROGER Nicolas Alain Lucien
DoB: 1981-03-24
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Moulin 80500 Ételfay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10980572 523117968 @Company
@Persons
@UBO
@INPI
FELLAH Ousaid
DoB: 1981-06-24
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue Roger Salengro 62138 Billy-Berclau FRANCE
11014097 791920374 @Company
@Persons
@UBO
@INPI
VION Pierre, Paul, Louis
DoB: 1981-07-24
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 place Roger Salengro 62190 Lillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915643 499418390 @Company
@Persons
@UBO
@INPI
DECARREAUX Romain
DoB: 1981-09-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Roger Salengro 8090 Montcy-Notre-Dame France
13142604 788715308 @Company
@Persons
@UBO
@INPI
COUSIN Maxime Christian Julien
DoB: 1981-03-24
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Méroger 77580 Maisoncelles en Brie France yes
@Cadastre
@Geotag
13142605 788715308 @Company
@Persons
@UBO
@INPI
COUSIN Maxime Christian Julien
DoB: 1981-03-24
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Méroger 77580 Maisoncelles en Brie France yes
@Cadastre
@Geotag
14642070 829543339 @Company
@Persons
@UBO
@INPI
HAMZEA Horia-Sorin
DoB: 1981-08-21
PoB: Brasov ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1er Etage 563 Avenue Roger Salengro 62100 Calais FRANCE
15064253 451361281 @Company
@Persons
@UBO
@INPI
ICHALALENE Roger
DoB: 1981-03-24
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-30 RUE DE L'ANCIENNE DIRECTION 57350 STIRING WENDEL 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.