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 1958-03-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109690 482250891 @Company
@Persons
@UBO
@INPI
COTENTIN TOMAS ESPEJO Lydie
DoB: 1958-10-16
PoB: 50532 Saint-Pair-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Roger Girrat 93700 Drancy FRANCE
2149709 527655625 @Company
@Persons
@UBO
@INPI
BUREAU Philippe Martial Roger
DoB: 1958-05-02
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Treilhard 75008 Paris France
2270500 810666016 @Company
@Persons
@UBO
@INPI
Roger Thierry
DoB: 1958-03-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de l'Industrie 92400 Courbevoie France
2636578 519001648 @Company
@Persons
@UBO
@INPI
ARMAND Alain Roger
DoB: 1958-11-21
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 26310 Lesches-en-Diois France
2644404 440399020 @Company
@Persons
@UBO
@INPI
CHIRON Franck Roger Rémi
DoB: 1958-09-24
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bourg-Saint-Andéol 26700 Pierrelatte France yes
@Cadastre
@Geotag
2802094 481540367 @Company
@Persons
@UBO
@INPI
ROGER Herve
DoB: 1958-06-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L'ANCIENNE GENDARMERIE 11130 SIGEAN FRANCE
2830351 836350074 @Company
@Persons
@UBO
@INPI
DEBUSSCHERE ANNICK
DoB: 1958-03-08
PoB: MONTARGIS France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue Roger Salengro 45120 Chalette Sur Loing France
3013073 418251583 @Company
@Persons
@UBO
@INPI
THILLEMENT Philippe Roger
DoB: 1958-03-17
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Abreuvoir 55100 Verdun France yes
@Cadastre
@Geotag
3030074 752188896 @Company
@Persons
@UBO
@INPI
MINET Dominique Roger
DoB: 1958-06-14
PoB: Rupt en Woëvre (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route De Montgrignon 55430 Belleville-sur-Meuse France
3642110 791714595 @Company
@Persons
@UBO
@INPI
ENRICO Jean-Jacques, Roger
DoB: 1958-09-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1246 chemin des Garrigues 13840 Rognes FRANCE
3770812 511339657 @Company
@Persons
@UBO
@INPI
LEROUSSEAU Eric Etienne Roger
DoB: 1958-11-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pasteur 52600 Torcenay FRANCE
4169233 519277743 @Company
@Persons
@UBO
@INPI
GRAINDORGE Alain Denis
DoB: 1958-12-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Roger Salengro 94260 Fresnes FRANCE
4204124 433192184 @Company
@Persons
@UBO
@INPI
CHAIGNON Luc Roger Raoul
DoB: 1958-03-11
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue DES MARRONNIERS 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5063070 489066787 @Company
@Persons
@UBO
@INPI
PODVIN Jean-Marc Pierre Roger
DoB: 1958-05-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Rue Chazay 69005 Lyon France
5194959 379812134 @Company
@Persons
@UBO
@INPI
LOZE David
DoB: 1958-03-21
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ROGER SALENGRO 59191 CAULLERY FRANCE
5576838 790897797 @Company
@Persons
@UBO
@INPI
SUREAU Michel Alain Roger
DoB: 1958-03-17
PoB: Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pagerie 85130 La Gaubretière France yes
@Cadastre
@Geotag
5850825 339949919 @Company
@Persons
@UBO
@INPI
JACQUIER Lionel Bernard Roger
DoB: 1958-11-17
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Maréchal Foch 13004 Marseille France yes
@Cadastre
@Geotag
6004453 423106319 @Company
@Persons
@UBO
@INPI
GABORIT Jean François Roger Valéry
DoB: 1958-03-14
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue des Essarts 44400 Rezé France
6622737 829113190 @Company
@Persons
@UBO
@INPI
MARTIN Alain Roger Michel
DoB: 1958-03-17
PoB: 86089 Cuhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de la Craissance Poué 86110 Cuhon FRANCE
6622738 829113190 @Company
@Persons
@UBO
@INPI
MARTIN Alain Roger Michel
DoB: 1958-03-17
PoB: 86089 Cuhon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de la Craissance Poué 86110 Cuhon FRANCE
6678456 793676404 @Company
@Persons
@UBO
@INPI
MARTIN Alain Roger Michel
DoB: 1958-03-17
PoB: 86089 Cuhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de La Craissance - Poué 86110 Cuhon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678457 793676404 @Company
@Persons
@UBO
@INPI
MARTIN Alain Roger Michel
DoB: 1958-03-17
PoB: 86089 Cuhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de La Craissance - Poué 86110 Cuhon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6703415 337863831 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Roger
DoB: 1958-03-17
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU POURQUOI PAS 29200 BREST FRANCE
7065611 308802677 @Company
@Persons
@UBO
@INPI
MONROUX Roger
DoB: 1919-09-24
PoB: MOEZE 17
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOEZE 17780 SOUBISE FRANCE
7068724 392520201 @Company
@Persons
@UBO
@INPI
FENIOU Philippe Thierry Henri Roger
DoB: 1958-03-06
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JACQUINERIE 17430 TONNAY CHARENTE FRANCE
7102702 534992599 @Company
@Persons
@UBO
@INPI
FENIOU Philippe, Thierry, Henri, Roger
DoB: 1958-03-06
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de la Chagnée Lieudit Moulin-neuf 17220 Saint-Medard d'Aunis FRANCE yes
@Cadastre
@Geotag
7102703 534992599 @Company
@Persons
@UBO
@INPI
FENIOU Philippe, Thierry, Henri, Roger
DoB: 1958-03-06
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée de la Chagnée Lieudit Moulin-neuf 17220 Saint-Medard d'Aunis FRANCE yes
@Cadastre
@Geotag
7313980 512437658 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Jacques
DoB: 1958-01-19
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 le Brande Sud ZA 3600 Malicorne FRANCE
8209697 444700363 @Company
@Persons
@UBO
@INPI
ANDREU Michel Jean Roger
DoB: 1958-08-31
PoB: 17299 Rochefort (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Rue de la Voie Romaine 31150 Gagnac-sur-Garonne France
12618305 797399003 @Company
@Persons
@UBO
@INPI
DEVILLEPOIX Jean-Louis, André, Bernard
DoB: 1958-02-17
PoB: 80479 Lignières-châtelain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route de la Fresnaye Bosc Roger sur Buchy 76750 BUCHY FRANCE yes
@Cadastre
@Geotag
12618306 797399003 @Company
@Persons
@UBO
@INPI
DEVILLEPOIX Jean-Louis, André, Bernard
DoB: 1958-02-17
PoB: 80479 Lignières-châtelain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route de la Fresnaye Bosc Roger sur Buchy 76750 BUCHY FRANCE yes
@Cadastre
@Geotag
12621042 332335413 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CATELET
DoB: 401944350
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Catelet 76560 Ancourteville-sur-Héricourt FRANCE
13195027 444312318 @Company
@Persons
@UBO
@INPI
MACHIN Pascal Denis Roger
DoB: 1958-10-17
PoB: FRESNES EN TARDENOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Loges les Houis 77580 Pierre-Levée France
13494762 408522589 @Company
@Persons
@UBO
@INPI
JACQUIER Lionel Bernard Roger
DoB: 1958-11-17
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin des Bagnols 13600 La Ciotat France yes
@Cadastre
@Geotag
13548028 555950161 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE L'ANJOU ET DU MAINE
DoB: 414993998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
77 avenue Olivier Messiaen 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
13555609 393069331 @Company
@Persons
@UBO
@INPI
Gigot Roger Jean-Pierre
DoB: 1958-07-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Wagnonville 59218 Poix du Nord France
16161775 380268714 @Company
@Persons
@UBO
@INPI
NORALLIANCE DEVELOPPEMENT
DoB: 493463376
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
patio la Vatine 16 Rue Georges Charpak 76130 Mont-Saint-Aignan 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.