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 1992-08-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3857803 827543729 @Company
@Persons
@UBO
@INPI
HENRY Maxime Bernard Roger
DoB: 1992-03-19
PoB: 54390 Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Sant Lluc 66300 Thuir France
5230531 387882699 @Company
@Persons
@UBO
@INPI
REVERDY Roger Claudce
DoB: 1944-08-04
PoB: SANCERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUDOUX VERDIGNY 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
5247724 384406161 @Company
@Persons
@UBO
@INPI
LEJUS Roger Mary
DoB: 1931-08-28
PoB: SAINT MICHEL DE VOLANGIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HENRIOTS DAMPIERRE EN CROT 18260 VAILLY SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254134 324355569 @Company
@Persons
@UBO
@INPI
LEJUS Roger Mary
DoB: 1931-08-28
PoB: SAINT MICHEL DE VOLANGIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES HENRIOTS DAMPIERRE EN CROT 18260 VAILLY SUR SAULDRE FRANCE
7385613 329221139 @Company
@Persons
@UBO
@INPI
JOLY Roger
DoB: 1929-08-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES POINTES 34920 LE CRES FRANCE
7446927 464800085 @Company
@Persons
@UBO
@INPI
JOLY Roger
DoB: 1929-08-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NIMES RN 113 34920 LE CRES FRANCE
7446928 464800085 @Company
@Persons
@UBO
@INPI
JOLY Roger
DoB: 1929-08-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE NIMES RN 113 34920 LE CRES FRANCE
9450917 399972140 @Company
@Persons
@UBO
@INPI
PELLISSIER Floriane Laurine
DoB: 1992-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Roger Salengro 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9454588 388253767 @Company
@Persons
@UBO
@INPI
BRET ROGER Véronique
DoB: 1960-09-07
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Aristide Briand 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
10520231 822453791 @Company
@Persons
@UBO
@INPI
DELAITE Thibaut Roger Louis
DoB: 1992-08-15
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Grands Jardins 88600 Fremifontaine FRANCE yes
@Cadastre
@Geotag
12947598 384318366 @Company
@Persons
@UBO
@INPI
CALATAYUD Roger-Vincent
DoB: 1954-03-08
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 PL. DU MARCHE BRAUHAUBAN 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12947599 384318366 @Company
@Persons
@UBO
@INPI
CALATAYUD Roger-Vincent
DoB: 1954-03-08
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 PL. DU MARCHE BRAUHAUBAN 65000 TARBES FRANCE yes
@Cadastre
@Geotag
16156969 319331716 @Company
@Persons
@UBO
@INPI
ROGER Sylvie
DoB: 1992-08-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Allée Paul Neis 29000 Quimper 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.