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 1991-03-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
905859 423557248 @Company
@Persons
@UBO
@INPI
ROGER Simon Sylvain
DoB: 1991-03-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Plan des Vendanges 34160 Saint-Geniès-des-Mourgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3345979 341732253 @Company
@Persons
@UBO
@INPI
REVEL ROGER JOSEPH DOMINIQUE
DoB: 1933-03-18
PoB: 99138 Monaco
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES COMTES DE LOETARDI STE AGNES 6500 Menton FRANCE
4372387 410050835 @Company
@Persons
@UBO
@INPI
ROGER Samson, René, Théo
DoB: 1991-03-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 grand rue Traverssiere 63115 Mezel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6215909 801327313 @Company
@Persons
@UBO
@INPI
MAHE François Roger Marie Yvan
DoB: 1991-04-18
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Prieuré 77390 Ozouer-le-Voulgis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593468 798376216 @Company
@Persons
@UBO
@INPI
ELARD Quirian Sylvain Roger
DoB: 1991-11-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Mocquesouris 89100 Sens FRANCE
9755182 822908273 @Company
@Persons
@UBO
@INPI
DEBURGE Quentin Georges Jacques
DoB: 1991-03-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Roger Dremaux 59144 Wargnies le Petit France
9785717 822907200 @Company
@Persons
@UBO
@INPI
DEBURGE Quentin Georges Jacques
DoB: 1991-03-13
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Roger Dremaux 59144 Wargnies le Petit France
9785718 822907200 @Company
@Persons
@UBO
@INPI
DEBURGE Quentin Georges Jacques
DoB: 1991-03-13
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue Roger Dremaux 59144 Wargnies le Petit France
9785775 812311330 @Company
@Persons
@UBO
@INPI
DEBURGE Quentin Georges
DoB: 1991-03-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Roger Dremaux 59144 Wargnies le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9793557 823825609 @Company
@Persons
@UBO
@INPI
Deburge Quentin Georges Jacques
DoB: 1991-03-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Roger Dremaux 59144 Wargnies le petit France yes
@Cadastre
@Geotag
10051831 381206135 @Company
@Persons
@UBO
@INPI
DEDELOT Jacques Maurice Roger
DoB: 1948-02-29
PoB: SOTTEVILLE LES ROUEN (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG BEIGNON 56380 GUER FRANCE
10092439 380977496 @Company
@Persons
@UBO
@INPI
LEJUEZ Michel Roger Marcel
DoB: 1944-03-22
PoB: OCTEVILLE (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE TURIQUE 54000 NANCY FRANCE
12795726 382626612 @Company
@Persons
@UBO
@INPI
FERNANDINHO Franck
DoB: 1955-03-10
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DU GOLF BAT. D RUE ROGER BERTREUX 30900 NIMES FRANCE
14417913 380275875 @Company
@Persons
@UBO
@INPI
CAILLAUD Roger
DoB: 1949-03-16
PoB: PARIS 14e (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA LOIRE HOENHEIM 67800 BISCHHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14780627 881208441 @Company
@Persons
@UBO
@INPI
LONGEAUX Stéphane, Roger
DoB: 1991-03-01
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 Impasse des Noyers 12850 Onet-le-Château FRANCE
15480001 750010126 @Company
@Persons
@UBO
@INPI
BONARDET Romain Jean Roger
DoB: 1991-01-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 5 8 Avenue du Général Leclerc 77390 Chaumes-en-Brie 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.