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 1989-03-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160504 805255999 @Company
@Persons
@UBO
@INPI
BOUDIAF Mohamed-Lamine
DoB: 1989-09-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Victor et Roger Thomas 69008 Lyon France
954546 805255999 @Company
@Persons
@UBO
@INPI
BOUDIAF Mohamed-Lamine
DoB: 1989-09-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Victor et Roger Thomas 69008 Lyon France
1088324 453535080 @Company
@Persons
@UBO
@INPI
LE MAREC Florian, Roger, René, Arnaud
DoB: 1989-08-29
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Avenue Victor Thiebault 77360 Vaires-sur-Marne FRANCE
1413476 514423284 @Company
@Persons
@UBO
@INPI
ROGER Roxane Catherine
DoB: 1989-05-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route d'E Montauban 31620 Castelnau d'Estretefonds FRANCE yes
@Cadastre
@Geotag
1562483 810060319 @Company
@Persons
@UBO
@INPI
FARAG SELWANY Nancy
DoB: 1989-09-29
PoB: KALYOBIYA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue ROGER SALENGRO 95670 Marly-la-Ville FRANCE
1627898 810102467 @Company
@Persons
@UBO
@INPI
BACHAR Moustafa
DoB: 1989-08-29
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue ROGER SEMAT 93200 Saint-Denis FRANCE
3190323 823960232 @Company
@Persons
@UBO
@INPI
ROGER Nils Guillain
DoB: 1989-03-29
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lieu-dit Jussay 37350 Chaumussay FRANCE yes
@Cadastre
@Geotag
4509947 804419877 @Company
@Persons
@UBO
@INPI
EVRARD Gary, Roger, Didier
DoB: 1989-01-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Ecureuils 56660 Saint-Jean Brevelay FRANCE
4628852 794404681 @Company
@Persons
@UBO
@INPI
ROGER Nils, Guilhain
DoB: 1989-03-29
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 cité des Tilleuls 37290 Preuilly-sur-Claise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4628853 794404681 @Company
@Persons
@UBO
@INPI
ROGER Nils, Guilhain
DoB: 1989-03-29
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 cité des Tilleuls 37290 Preuilly-sur-Claise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4827957 798519252 @Company
@Persons
@UBO
@INPI
GRUPALLO Florian Adrien Roger
DoB: 1989-09-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Claude Berri 69800 Saint-Priest France
5005601 805255999 @Company
@Persons
@UBO
@INPI
BOUDIAF Mohamed-Lamine
DoB: 1989-09-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Victor et Roger Thomas 69008 Lyon France
5807251 828752956 @Company
@Persons
@UBO
@INPI
LAFAGE Julian Joseph Roger
DoB: 1989-05-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Impasse des Lilas 38760 Varces-Allières-et-Risset France
8002061 821225083 @Company
@Persons
@UBO
@INPI
ROGER Nils
DoB: 1989-03-29
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lieu dit Jussay 37350 Chaumussay France
8020078 823416722 @Company
@Persons
@UBO
@INPI
ROGER Nils
DoB: 1989-03-29
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Jussay 37350 Chaumussay France yes
@Cadastre
@Geotag
9765553 820198968 @Company
@Persons
@UBO
@INPI
Roger Nils Guillain
DoB: 1989-03-29
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 5 Jussay 37350 Chaumussay France
11029987 828218933 @Company
@Persons
@UBO
@INPI
PETIT Romain, Roger, Michel
DoB: 1989-10-29
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Blaise Pascal 62218 Loison-sous-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11218302 792142622 @Company
@Persons
@UBO
@INPI
GOUGEON Julien Roger Paul
DoB: 1989-02-21
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Croix Verte 49400 Saumur France yes
@Cadastre
@Geotag
11218303 792142622 @Company
@Persons
@UBO
@INPI
GOUGEON Julien Roger Paul
DoB: 1989-02-21
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Croix Verte 49400 Saumur France yes
@Cadastre
@Geotag
12685111 522087188 @Company
@Persons
@UBO
@INPI
ALMERAS Guilhem Roger Justin
DoB: 1989-12-24
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mazel Bouissy - Sainte-Enimie 48210 GORGES DU TARN CAUSSES FRANCE
13598300 817389794 @Company
@Persons
@UBO
@INPI
AZAN Valentin
DoB: 1989-10-13
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Roger Morinet 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
13598301 817389794 @Company
@Persons
@UBO
@INPI
AZAN Valentin
DoB: 1989-10-13
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roger Morinet 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
14660346 815202148 @Company
@Persons
@UBO
@INPI
PLATEAUX Wistan Marie
DoB: 1989-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Roger Salengro 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14697806 849387469 @Company
@Persons
@UBO
@INPI
DEVAUX Charles-Hubert Roger
DoB: 1989-07-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de la Halle 59800 Lille France
15606290 444200992 @Company
@Persons
@UBO
@INPI
ROGER Nils Guillain
DoB: 1989-03-29
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lieu dit Jussay 37350 Chaumussay 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.