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 1985-10-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1180459 753736958 @Company
@Persons
@UBO
@INPI
BELAROUCI Sony
DoB: 1985-07-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 Avenue Roger Salengro 93220 Gagny FRANCE
1245987 794311282 @Company
@Persons
@UBO
@INPI
LINDOV Nicolas
DoB: 1985-04-12
PoB: SLIVEN BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ROGER LE MANER 93270 Sevran FRANCE
1359721 788757318 @Company
@Persons
@UBO
@INPI
LEGIER Marie Sophie Hélène
DoB: 1985-01-27
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Roger Salengro 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
2184485 812754745 @Company
@Persons
@UBO
@INPI
Benjamin Yagoub
DoB: 1985-10-10
PoB: FES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Roger Salengro 93310 Le Pré-Saint-Gervais France
3051738 410714158 @Company
@Persons
@UBO
@INPI
PEYROL Jérémie Roger René
DoB: 1985-10-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265698 824858567 @Company
@Persons
@UBO
@INPI
DI ZAZZO Julien Fabrice Roger
DoB: 1985-11-30
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allé du Pré Croupet 69480 Morancé France yes
@Cadastre
@Geotag
4129406 823720628 @Company
@Persons
@UBO
@INPI
ANSELME Fabien Roger
DoB: 1985-04-29
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Antoine Bourdelle 91100 Corbeil-Essonnes FRANCE
5298380 794468223 @Company
@Persons
@UBO
@INPI
JEANNE Xavier, Maurice, Roger
DoB: 1985-06-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Libération 50620 Saint-Jean-de-Daye FRANCE
5442790 530543347 @Company
@Persons
@UBO
@INPI
TEISSEYRE Julien, Roger, Pascal
DoB: 1985-03-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Pyrénées 31140 Aucamville FRANCE
7085548 333541720 @Company
@Persons
@UBO
@INPI
BRASSIER Roger, Pierre, Lucien
DoB: 1945-12-23
PoB: ROCHEFORT SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST OUEN D'AUNIS 17230 MARANS FRANCE
10431264 790467104 @Company
@Persons
@UBO
@INPI
LEROUX Jason, René, Henri, Daniel
DoB: 1985-10-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
469 avenue Roger Salengro 62100 Calais FRANCE
13306519 441138724 @Company
@Persons
@UBO
@INPI
ROMAGNY Alexandre Roger André
DoB: 1985-03-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Pyrénées 64230 Siros FRANCE
13306520 441138724 @Company
@Persons
@UBO
@INPI
ROMAGNY Alexandre Roger André
DoB: 1985-03-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Pyrénées 64230 Siros FRANCE
15398040 384826996 @Company
@Persons
@UBO
@INPI
DRUAIS Jean
DoB: 1985-05-06
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Roger Salengro 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
15600882 311210231 @Company
@Persons
@UBO
@INPI
ROGER Laureline
DoB: 1985-10-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Archangé 91400 Orsay FRANCE
15656566 888796661 @Company
@Persons
@UBO
@INPI
TOUILLEUX David Jean Roger
DoB: 1985-06-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de l'Hôtel de Ville 42000 Saint-Étienne France
16049461 852894880 @Company
@Persons
@UBO
@INPI
TALIBART Tanguy, Roger, Pierre, Marie
DoB: 1985-12-12
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Gare 22540 Pédernec 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.