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 1991-12-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4107863 810558130 @Company
@Persons
@UBO
@INPI
CHRIF Jamel
DoB: 1991-02-12
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Germaine et Roger Lefèvre 91550 Paray-Vieille-Poste FRANCE
4286888 810408138 @Company
@Persons
@UBO
@INPI
ROGER Anastasia Josette Solange Lucienne
DoB: 1991-12-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Michelet 2100 Saint Quentin France
4286889 810408138 @Company
@Persons
@UBO
@INPI
ROGER Anastasia Josette Solange Lucienne
DoB: 1991-12-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 rue Michelet 2100 Saint Quentin France
4287003 511221814 @Company
@Persons
@UBO
@INPI
ROGER Anastasia Josette Solange Lucienne
DoB: 1991-12-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Michelet 2100 Saint Quentin France
5235866 325313567 @Company
@Persons
@UBO
@INPI
LEJUS Bertrand, Gilbert, Roger
DoB: 1991-12-24
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Concressault 18260 Dampierre-en-Crot FRANCE yes
@Cadastre
@Geotag
6703735 381094689 @Company
@Persons
@UBO
@INPI
L'HOSTIS Xavier Roger
DoB: 1963-01-24
PoB: LESNEVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LESNEVEN 29260 PLOUIDER FRANCE yes
@Cadastre
@Geotag
7377940 811912609 @Company
@Persons
@UBO
@INPI
SARAZIN Lucas Roland Roger
DoB: 1991-12-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 A rue Bialik 58240 Holon 0 ISRAEL
11128032 350508206 @Company
@Persons
@UBO
@INPI
FAURIE Jean Roger
DoB: 1933-06-21
PoB: LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST BARTHELEMY DE BELLEGARDE 24700 MONTPON MENESTEROL FRANCE yes
@Cadastre
@Geotag
13596680 821522018 @Company
@Persons
@UBO
@INPI
HUE Cyril, Roger, André
DoB: 1991-11-13
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 avenue Georges Cuvier Appart 11 47000 Agen FRANCE
14283430 383951423 @Company
@Persons
@UBO
@INPI
CADET Eric
DoB: 1963-06-24
PoB: St Louis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 RESIDENCE LES OLYMPIADES RUE ROGER GUICHARD BATIMENT 59 Sainte-Clotilde 97490 Saint-Denis France
14323463 524114253 @Company
@Persons
@UBO
@INPI
HOARAU Emmanuel Roger Raymond
DoB: 1991-12-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement des Genets 97400 Saint-Denis France yes
@Cadastre
@Geotag
16095082 879951499 @Company
@Persons
@UBO
@INPI
BODIN Mathieu André Roger
DoB: 1991-04-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 cité du Soleil Levant 85390 Cheffois 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.