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 1992-06-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407349 329856520 @Company
@Persons
@UBO
@INPI
PERROU Roger
DoB: 1938-06-25
PoB: MANCIET
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BOURROUILLAN 32370 MANCIET FRANCE
2590044 384316659 @Company
@Persons
@UBO
@INPI
BOYER Roger
DoB: 1947-04-25
PoB: Romans (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Rue Jacquemart 26100 Romans-sur-Isère France
3185860 522353325 @Company
@Persons
@UBO
@INPI
ROGER Maxime André Michel
DoB: 1992-06-25
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Eglise 60300 Mont l'Évèque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3186536 950358630 @Company
@Persons
@UBO
@INPI
ROGER Maxime André Michel
DoB: 1992-06-25
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Eglise 60300 Mont l'Évèque FRANCE yes
@Cadastre
@Geotag
3208148 443830625 @Company
@Persons
@UBO
@INPI
ROGER Maxime André Michel
DoB: 1992-06-25
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Eglise 60300 Mont l'Évèque FRANCE
5507509 828200857 @Company
@Persons
@UBO
@INPI
Peleran Lucas Alexandre
DoB: 1992-06-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Roger Salengro 85000 La Roche Sur Yon France
7755802 380739128 @Company
@Persons
@UBO
@INPI
DRIOT Claude Georges Roger
DoB: 1960-05-25
PoB: VENDOME (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARDELLES FRETEVAL 41160 MOREE FRANCE
7795244 809129778 @Company
@Persons
@UBO
@INPI
KLOULA Mehdi
DoB: 1992-05-25
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Champs Roger 78360 Montesson FRANCE
14165372 884586413 @Company
@Persons
@UBO
@INPI
Auger Kévin Roger Maurice
DoB: 01/07/1992
PoB: Montluçon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue de La Michodière 75002 Paris France
15294569 788522035 @Company
@Persons
@UBO
@INPI
BRODBECK Nicolas, André, Roger
DoB: 1992-06-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Soleure 68350 Brunstatt FRANCE yes
@Cadastre
@Geotag
15884536 789139037 @Company
@Persons
@UBO
@INPI
VIALLANEIX François Jean-Roger
DoB: 1992-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue des Trente-six Ponts 31400 Toulouse France yes
@Cadastre
@Geotag
16043428 489326025 @Company
@Persons
@UBO
@INPI
PERRACINO Joffrey Roger
DoB: 1992-06-04
PoB: Genève Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Lignon Genève 0 Suisse yes
@Cadastre
@Geotag

 

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.