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 1996-02-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3669511 403849508 @Company
@Persons
@UBO
@INPI
ALLEMEERSCH Roger, Cornil
DoB: 1933-07-25
PoB: 59 GRANDE-SYNTHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 RUE DU RAVAOU 84300 CAVAILLON FRANCE
5189203 818865883 @Company
@Persons
@UBO
@INPI
ROGER Vincent
DoB: 1996-02-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean Jaurès 59188 Saint-Aubert FRANCE
5961804 481629582 @Company
@Persons
@UBO
@INPI
ASSIOMA Alexandre, Roger, François
DoB: 1996-04-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaine de Peri U Cavonu, Padighioni 20167 Peri FRANCE
6915952 333964286 @Company
@Persons
@UBO
@INPI
COMPERE Jean Georges Joseph
DoB: 1949-02-03
PoB: BRUXELLES (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 av. Roger Posty Vireux-Molhain 8320 VIREUX MOLHAIN FRANCE
7474911 403925936 @Company
@Persons
@UBO
@INPI
PATELOUP Gerard Roger Lucien
DoB: 1937-10-13
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RESIDENCE STE ESTEVE 34570 PIGNAN FRANCE
8321131 354036162 @Company
@Persons
@UBO
@INPI
BORDIEU Philippe Roger Louis
DoB: 1968-02-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Raoul Follereau 31500 Toulouse France
8392018 502746621 @Company
@Persons
@UBO
@INPI
SEGHI Pierre-Antoine, Roger, Vincent
DoB: 1996-02-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence A Marella Bt C 20620 Biguglia FRANCE
9342700 403727878 @Company
@Persons
@UBO
@INPI
SALVAIRE Yves Philippe Roger
DoB: 1956-05-29
PoB: CASTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. DU 8 MAI 1945 CASTRES 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683288 409525706 @Company
@Persons
@UBO
@INPI
ROCH Jean-Pierre
DoB: 1949-02-26
PoB: RUFFEY LES ECHIREY (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ROGER SALENGRO LA CHAPELLE ST LUC 10600 LA CHAPELLE ST LUC FRANCE
11748141 410166177 @Company
@Persons
@UBO
@INPI
CHAIX SERGE ROGER
DoB: 1957-02-13
PoB: 05 EMBRUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin ST ESPRIT QUARTIER LES GENESTIERES 83860 Nans-les-Pins FRANCE
11774420 384614103 @Company
@Persons
@UBO
@INPI
BERNARDINI CHRISTIAN JEAN ROGER
DoB: 1956-07-17
PoB: MARSEILLE 13
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE SAINTE SOPHIE 13004 Marseille FRANCE
11831575 812486280 @Company
@Persons
@UBO
@INPI
FAVIER Kévin Christian Roger
DoB: 1996-02-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Impasse des Vaudrans Lot. les Oliviers du Golf La Valentine 13011 Marseille FRANCE
11850367 392496642 @Company
@Persons
@UBO
@INPI
ARLES ROGER GILLES EMILE
DoB: 1942-03-03
PoB: MARSEILLE (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LEMY 53 A RUE DES TROIS FRERES BARTHE 13006 Marseille FRANCE
11912187 57820862 @Company
@Persons
@UBO
@INPI
MR AMI GEORGES ROGER
DoB: 1905-02-10
PoB: ST-SAVOURNIN (B.D.R.)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 VOURNIN (B.D.R.) FRANCE
12470886 824778732 @Company
@Persons
@UBO
@INPI
LABORDE Théo, Jean, Roger
DoB: 1996-10-02
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue du Parc d'Hiver 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
12504609 403792898 @Company
@Persons
@UBO
@INPI
TOCQUE Ludovic Norbert Pierre
DoB: 1970-10-03
PoB: 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE ROGER SALENGRO 76620 LE HAVRE FRANCE
14050862 380156414 @Company
@Persons
@UBO
@INPI
GAEL Roger Stanislas
DoB: 1932-11-13
PoB: 97106 Bouillante (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Malendure 97125 Bouillante France
14287240 403497555 @Company
@Persons
@UBO
@INPI
QUENTIN Jean Jacques Roger
DoB: 1944-06-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DES LANTERNES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
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.