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 2003-10-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340870 449226778 @Company
@Persons
@UBO
@INPI
MARLOIS Romain Alain Roger Olivier
DoB: 1980-10-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Marittipi 64200 Arcangues France yes
@Cadastre
@Geotag
1306573 420607517 @Company
@Persons
@UBO
@INPI
OGER Denis
DoB: 1951-10-13
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE ROGER SALENGRO 35400 SAINT MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1649706 315815282 @Company
@Persons
@UBO
@INPI
DELORME DIDIER, JEAN
DoB: 1952-01-16
PoB: 95219 Ermont
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue ROGER SALENGRO 95 Margency FRANCE
2849820 449340231 @Company
@Persons
@UBO
@INPI
DEMAISON ERIC PIERRE ROGER
DoB: 1961-10-22
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 clos Azur 45140 St Jean de la Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4436942 448249110 @Company
@Persons
@UBO
@INPI
VERRAES Roger
DoB: 1952-07-18
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Guynemer Téteghem 59229 Téteghem-Coudekerque-Village France
6503820 450324447 @Company
@Persons
@UBO
@INPI
BUSSIER Patrick Roger
DoB: 1956-11-28
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route DE CUSSAC 33112 Saint-Laurent-Médoc FRANCE
7646143 450540513 @Company
@Persons
@UBO
@INPI
LOUWAGIE Roger
DoB: 1955-01-28
PoB: 28348 ST LUBIN DES JONCHERETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARLES MEROUVEL 61300 L AIGLE FRANCE yes
@Cadastre
@Geotag
10495146 450440920 @Company
@Persons
@UBO
@INPI
MARIEY Alain Roger
DoB: 1954-06-27
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA COUARRE 88220 UZEMAIN FRANCE
10693799 341337145 @Company
@Persons
@UBO
@INPI
KAPPLER Michel Marcel Roger
DoB: 1946-05-28
PoB: 10343 ST JULIEN LES VILLAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE ROYALE VILLACERF 10600 VILLACERF FRANCE
11409465 813197886 @Company
@Persons
@UBO
@INPI
DIEUTRE Nolwenn Romane
DoB: 2003-03-15
PoB: 76561 Saint-Aubin-lès-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin Roger Genetey Le Soulanger 27370 Tourville-la-Campagne FRANCE
12410967 439382862 @Company
@Persons
@UBO
@INPI
ROGER GONCALVES Francoise
DoB: 1955-10-28
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DES TELEPHONES 92140 Clamart FRANCE yes
@Cadastre
@Geotag
15547833 503369241 @Company
@Persons
@UBO
@INPI
ROGER Raphaëlle, Marie, Lucie
DoB: 2003-10-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1217 route des Clausonnes 6410 Biot 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.