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 1985-07-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3819626 517688008 @Company
@Persons
@UBO
@INPI
LAFFARGUE Jacques Roger Hervé Christian
DoB: 1985-02-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Albères 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
6053697 794246702 @Company
@Persons
@UBO
@INPI
FOURRIER Sébastien Lucien Roger
DoB: 1985-09-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Vallet - Allée de Pontchateau 44000 Nantes France
6053698 794246702 @Company
@Persons
@UBO
@INPI
FOURRIER Sébastien Lucien Roger
DoB: 1985-09-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Vallet - Allée de Pontchateau 44000 Nantes France
6932034 821069861 @Company
@Persons
@UBO
@INPI
FAUCONNET Nicolas, Renaud, Bruno
DoB: 1985-07-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Edmond Roger 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7603100 821289519 @Company
@Persons
@UBO
@INPI
LUGEZ Simon, Paul, Gérard
DoB: 1985-12-23
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Roger Bouvry 59113 Seclin FRANCE
7603101 821289519 @Company
@Persons
@UBO
@INPI
LUGEZ Simon, Paul, Gérard
DoB: 1985-12-23
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Roger Bouvry 59113 Seclin FRANCE
8573906 533148789 @Company
@Persons
@UBO
@INPI
DEBEAUNE Anthony Roger Marius
DoB: 1985-07-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cimetière 71590 Gergy FRANCE
9838883 752712380 @Company
@Persons
@UBO
@INPI
ROGER Nicolas, Yves
DoB: 1985-07-23
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit des Moulins route de Répenti 83590 Gonfaron FRANCE
9850501 821944303 @Company
@Persons
@UBO
@INPI
ROGER Nicolas, Yves
DoB: 1985-07-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Repenti Lieudit des Moulins 83590 Gonfaron FRANCE yes
@Cadastre
@Geotag
9850502 821944303 @Company
@Persons
@UBO
@INPI
ROGER Nicolas, Yves
DoB: 1985-07-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Repenti Lieudit des Moulins 83590 Gonfaron FRANCE yes
@Cadastre
@Geotag
10094875 795149236 @Company
@Persons
@UBO
@INPI
SANTUCCI Jérôme, Roger
DoB: 1985-08-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 C rue du Parc 54425 Pulnoy FRANCE
10696771 332943547 @Company
@Persons
@UBO
@INPI
LAURENT Etienne
DoB: 1948-09-09
PoB: MONTIER EN DER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ROGER SALENGRO LA CHAPELLE ST LUC 10600 CHAPELLE ST LUC (LA) FRANCE
11646425 492195276 @Company
@Persons
@UBO
@INPI
CHATAGNON Nicolas Christophe Roger
DoB: 1985-04-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de la Dame en Jarez 42740 Saint-Paul-en-Jarez FRANCE
12690155 353924061 @Company
@Persons
@UBO
@INPI
MEISSONNIER Adrien Henri Roger
DoB: 1985-07-09
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Bellevue 48000 Mende FRANCE yes
@Cadastre
@Geotag
13902251 331502849 @Company
@Persons
@UBO
@INPI
PETIT JEAN Roger Marie
DoB: 1947-07-10
PoB: 58191 Neuilly
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COMTE DE LOHEAC 97115 Sainte-Rose France
14364149 890266729 @Company
@Persons
@UBO
@INPI
ANOIRI ASSIMAKOU Saïd Omar
DoB: 1985-06-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Roger Payet Appt 50 - Sainte-Clotilde 97490 Saint-Denis France
15055528 885192914 @Company
@Persons
@UBO
@INPI
OBERLE Guillaume, Roger, Eugène
DoB: 1985-06-23
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A impasse de la Forge 67710 Wangenbourg-Engenthal 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.