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 1993-03-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2645487 390882926 @Company
@Persons
@UBO
@INPI
MORONA Rolland Elie Roger
DoB: 1961-06-23
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRANGES NEUVES 26170 Mollans-sur-Ouvèze France
3013521 351244140 @Company
@Persons
@UBO
@INPI
ROGER Valentin Gérald
DoB: 1993-03-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route NATIONALE 55600 Chauvency-le-Château France yes
@Cadastre
@Geotag
3252168 383435716 @Company
@Persons
@UBO
@INPI
COUTURIER Roger
DoB: 1941-07-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38160 Saint-Vérand France
5080845 819244419 @Company
@Persons
@UBO
@INPI
DETOT Elias Roger
DoB: 1993-02-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la République 69330 Jonage France
5177329 818937518 @Company
@Persons
@UBO
@INPI
MAFILLE Louis, Charlemagne, Roger
DoB: 1993-11-23
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Chapelle 59554 Sailly lez cambrai FRANCE
7311566 389717760 @Company
@Persons
@UBO
@INPI
NICOLAS Roger
DoB: 1944-07-23
PoB: MOULINS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"VILLEVENDRET" CHAZEMAIS 3370 VIPLAIX FRANCE
7652890 390511012 @Company
@Persons
@UBO
@INPI
LAUDOU Roger
DoB: 1923-02-22
PoB: CAUDEBEC LES ELBEUF 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 GRANDE RUE 61000 ALENCON FRANCE
8577654 820662021 @Company
@Persons
@UBO
@INPI
CAPSIR Manelle
DoB: 1993-01-23
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Roger Salengro 71300 Montceau-les-Mines FRANCE
13907056 381996537 @Company
@Persons
@UBO
@INPI
CYRILLE Guy Roger
DoB: 1925-03-15
PoB: 97419 Sainte-Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Boucan 97115 Sainte-Rose France
13908308 388142002 @Company
@Persons
@UBO
@INPI
SADOUNE Roger
DoB: 1938-11-03
PoB: Sousse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 SQUARE COURCOUX 93260 Les Lilas France
13908998 390951200 @Company
@Persons
@UBO
@INPI
COLOMBEL Guy Roger Marcel
DoB: 1948-01-11
PoB: 53 Laval
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Du Moustoir 29000 Quimper France
14052530 390554087 @Company
@Persons
@UBO
@INPI
GRAULIER William Serge Roger
DoB: 1959-03-19
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Lowtown B.P. 3152 MARIGOT 97150 Saint-Martin France
15857408 390610400 @Company
@Persons
@UBO
@INPI
MARTY FRANCOIS BERNARD ROGER
DoB: 23/06/1947
PoB: DRULHE FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
500 chemin du Boutigou - Saint Roch 12300 Decazeville France 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.