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 1981-08-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285870 849668959 @Company
@Persons
@UBO
@INPI
BRILLANT Mickaël
DoB: 1981-08-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roger Martin du Gard 49800 Trélazé FRANCE
1755401 532472370 @Company
@Persons
@UBO
@INPI
Sambourg Olivier Roger
DoB: 1981-03-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue de la Victoire 75009 Paris France
1839012 794743021 @Company
@Persons
@UBO
@INPI
Deloison Balmary Stéphanie
DoB: 1981-03-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Roger Bacon 75017 Paris France yes
@Cadastre
@Geotag
1839013 794743021 @Company
@Persons
@UBO
@INPI
Deloison Balmary Stéphanie
DoB: 1981-03-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Roger Bacon 75017 Paris France yes
@Cadastre
@Geotag
1919575 804072452 @Company
@Persons
@UBO
@INPI
Deloison Stéphanie
DoB: 1981-03-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Roger Bacon 75017 Paris France
5184244 529575649 @Company
@Persons
@UBO
@INPI
MASCARTE DUCHATELLE Aurélie
DoB: 1981-08-01
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54B rue Roger Salengro 59265 Aubencheul-au-bac FRANCE yes
@Cadastre
@Geotag
5347519 334501350 @Company
@Persons
@UBO
@INPI
BAREL Alexandre, Guy, Roger
DoB: 1981-08-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 avenue de la Puye 72700 Rouillon FRANCE
5894219 451888101 @Company
@Persons
@UBO
@INPI
LAOUEILLE Julien Roger Robert
DoB: 1981-01-14
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Impasse Jean de la Fontaine Lieudit Les Jacquins 38340 Voreppe France
6102639 489352955 @Company
@Persons
@UBO
@INPI
DHENNIN Guillaume David Roger
DoB: 1981-10-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Curette 14 route de Rennes 44119 Grandchamps des Fontaines France yes
@Cadastre
@Geotag
6102640 489352955 @Company
@Persons
@UBO
@INPI
DHENNIN Guillaume David Roger
DoB: 1981-10-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Curette 14 route de Rennes 44119 Grandchamps des Fontaines France yes
@Cadastre
@Geotag
6951090 385019294 @Company
@Persons
@UBO
@INPI
MANGIN Remi, Roger, Robert
DoB: 1981-10-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Reims Bisseuil 51150 Ay-Champagne FRANCE
12560342 814103941 @Company
@Persons
@UBO
@INPI
TRANCHARD Jonathan, Roger, Jean-Claude
DoB: 1981-08-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Renard 76000 Rouen FRANCE
12609490 752146332 @Company
@Persons
@UBO
@INPI
TRANCHARD Jonathan, Roger, Jean-Claude
DoB: 1981-08-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Renard 76000 Rouen FRANCE
14253068 887637874 @Company
@Persons
@UBO
@INPI
ROGER Gaelle
DoB: 1981-08-14
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 chemin Emmanuel Burel 97430 Le Tampon France
15801562 489352955 @Company
@Persons
@UBO
@INPI
DHENNIN Guillaume David Roger
DoB: 1981-10-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Curette 14 route de Rennes 44119 Grandchamps des Fontaines France
15801563 489352955 @Company
@Persons
@UBO
@INPI
DHENNIN Guillaume David Roger
DoB: 1981-10-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Curette 14 route de Rennes 44119 Grandchamps des Fontaines France
15812179 348957101 @Company
@Persons
@UBO
@INPI
MORENO Fabrice Hubert Gilles
DoB: 1981-02-03
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roger Bacon 75017 Paris France
16098077 849668959 @Company
@Persons
@UBO
@INPI
BRILLANT Mickaël
DoB: 1981-08-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Roger Martin du Gard 49800 Trélazé 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.