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 1990-02-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279505 424814853 @Company
@Persons
@UBO
@INPI
ROGER Charlotte, Françoise, Marie
DoB: 1990-02-18
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Brégeons 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
1306199 331430652 @Company
@Persons
@UBO
@INPI
ROGER Charlotte, Françoise, Marie
DoB: 1990-02-18
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Brégeons 35730 Pleurtuit FRANCE
1306200 331430652 @Company
@Persons
@UBO
@INPI
ROGER Charlotte, Françoise, Marie
DoB: 1990-02-18
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Brégeons 35730 Pleurtuit FRANCE
4428406 498765452 @Company
@Persons
@UBO
@INPI
DEHONDT Arthur André Roger
DoB: 1990-01-17
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ALLÉE DES PIVOINES 59470 Wormhout France yes
@Cadastre
@Geotag
4947842 810852392 @Company
@Persons
@UBO
@INPI
ANTONNY Renaud Mickael Roger
DoB: 1990-01-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Robert Desnos 69100 Villeurbanne France
7460845 802698589 @Company
@Persons
@UBO
@INPI
ROLERE Jérémy Thierry Roger
DoB: 1990-08-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Roches zae du Mijoulan 34680 Saint-Georges-d'Orques FRANCE
10029051 377598065 @Company
@Persons
@UBO
@INPI
RIOU Roger Jacques Corentin Marie
DoB: 1931-02-17
PoB: SAINT JEAN TROLIMON (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LAENNEC 29000 QUIMPER FRANCE
10392187 377733969 @Company
@Persons
@UBO
@INPI
ROUSSEL Roger Thierry
DoB: 1961-02-19
PoB: 09282 Saverdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue MABROUX 81100 Castres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12221002 800046518 @Company
@Persons
@UBO
@INPI
MARIE Antoine
DoB: 1990-09-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue JEAN ROGER THORELLE 92340 Bourg-la-Reine FRANCE
15095990 353218605 @Company
@Persons
@UBO
@INPI
CHRISTINI Roger
DoB: 1954-02-12
PoB: MOYEUVRE GRANDE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. VALLADIER 57000 METZ FRANCE
15097435 377558044 @Company
@Persons
@UBO
@INPI
TETARD Roger
DoB: 1933-09-13
PoB: BARCHAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57830 BARCHAIN FRANCE
15223549 353463482 @Company
@Persons
@UBO
@INPI
SCHOTT Roger
DoB: 1939-09-07
PoB: ETAIN / MEUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE GUENTRANGE 57100 THIONVILLE 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.