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 1974-08-18 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043418 821108289 @Company
@Persons
@UBO
@INPI
PASSO TSAFAK PASSO Alain Roger
DoB: 1974-06-28
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Metz 54400 Longwy FRANCE
1043419 821108289 @Company
@Persons
@UBO
@INPI
PASSO TSAFAK PASSO Alain Roger
DoB: 1974-06-28
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Metz 54400 Longwy FRANCE
1426810 489190793 @Company
@Persons
@UBO
@INPI
ALVES Jérôme
DoB: 1974-08-18
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
avenue Roger Couderc 32120 Mauvezin FRANCE
1689264 808021398 @Company
@Persons
@UBO
@INPI
Roger Euvé Solveig
DoB: 1974-08-18
PoB: sainte-clotilde FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue Rouget de Lisle 92150 Suresnes France
2623361 444960348 @Company
@Persons
@UBO
@INPI
PINET Stéphane Roger
DoB: 1974-08-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Daurelle 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4186131 812161735 @Company
@Persons
@UBO
@INPI
SIMON Tony Michel Roger
DoB: 1974-08-14
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Bis Avenue de Gommonvilliers 91430 Igny FRANCE
4186132 812161735 @Company
@Persons
@UBO
@INPI
SIMON Tony Michel Roger
DoB: 1974-08-14
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Bis Avenue de Gommonvilliers 91430 Igny FRANCE
4193673 795396829 @Company
@Persons
@UBO
@INPI
SIMON Tony Michel Roger
DoB: 1974-08-14
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Avenue de Gommonvilliers 91430 Igny FRANCE yes
@Cadastre
@Geotag
4193674 795396829 @Company
@Persons
@UBO
@INPI
SIMON Tony Michel Roger
DoB: 1974-08-14
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue de Gommonvilliers 91430 Igny FRANCE yes
@Cadastre
@Geotag
4845505 537570814 @Company
@Persons
@UBO
@INPI
BERNAD Jean-Marc
DoB: 1974-08-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Avenue Roger Salengro 69120 Vaulx-en-Velin France
5332344 509772125 @Company
@Persons
@UBO
@INPI
GOULLEY Cédrik, Marcel, Roger
DoB: 1974-08-18
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine aux Ducs 14130 Bonneville-la-Louvet FRANCE
5340728 802661959 @Company
@Persons
@UBO
@INPI
GOULLEY Cédrik, Marcel, Roger
DoB: 1974-08-18
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fresnel 14000 Caen FRANCE
5877198 410177661 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Roger
DoB: 1974-01-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
270 Allée des Vignes 26350 Miribel France
6042462 418269783 @Company
@Persons
@UBO
@INPI
MARCHAND Sylvain Roger Marie
DoB: 1974-08-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Limele 44590 Sion-les-Mines France
6048127 489659680 @Company
@Persons
@UBO
@INPI
MARCHAND Sylvain Roger Marie
DoB: 1974-08-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Limele 44590 Sion-les-Mines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048128 489659680 @Company
@Persons
@UBO
@INPI
MARCHAND Sylvain Roger Marie
DoB: 1974-08-18
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Limele 44590 Sion-les-Mines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6102564 499350924 @Company
@Persons
@UBO
@INPI
PETTINE Michaël Roger Marie
DoB: 1974-01-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 mail des Gauteries 44470 Carquefou France
7349098 501945059 @Company
@Persons
@UBO
@INPI
NOEL Cédric Roger Henri
DoB: 1974-02-18
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Cirque de Mourèze 34690 Fabrègues FRANCE
8679509 494240112 @Company
@Persons
@UBO
@INPI
PERREAU Olivier roger
DoB: 1974-08-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de belgique 25200 Montbéliard FRANCE
9722697 503357493 @Company
@Persons
@UBO
@INPI
SAULDUBOIS LE GUELLEC Nathalie, Anaïse, Augustine, Marie
DoB: 1974-09-08
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Roger Vercel 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9722698 503357493 @Company
@Persons
@UBO
@INPI
SAULDUBOIS LE GUELLEC Nathalie, Anaïse, Augustine, Marie
DoB: 1974-09-08
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Roger Vercel 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9783989 442684957 @Company
@Persons
@UBO
@INPI
CORBEAUX Cédric
DoB: 1974-08-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue Roger Salengro 59192 Beuvrages France
10908397 504036989 @Company
@Persons
@UBO
@INPI
BORJ Yann Roger Pierre
DoB: 1974-11-18
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin de la Berthaudiere 69150 Decines Charpieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908398 504036989 @Company
@Persons
@UBO
@INPI
BORJ Yann Roger Pierre
DoB: 1974-11-18
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 chemin de la Berthaudiere 69150 Decines Charpieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10921347 504512484 @Company
@Persons
@UBO
@INPI
BORJ Yann, Roger, Pierre
DoB: 1974-11-18
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
774 chemin de la Sereine 1700 Beynost FRANCE
11415409 419560529 @Company
@Persons
@UBO
@INPI
PEUDEVIN Jérôme Roland Roger
DoB: 1974-08-18
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Bienheureux 76680 Saint-Saëns FRANCE yes
@Cadastre
@Geotag
11907030 449715440 @Company
@Persons
@UBO
@INPI
PIGNARD Nicolas
DoB: 1974-01-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 A Avenue ROGER SALENGRO 13400 Aubagne FRANCE
12322879 444806921 @Company
@Persons
@UBO
@INPI
LABOUREIX Jean Pierre Roger Xavier
DoB: 1974-03-08
PoB: LIMA PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue DE LONGCHAMP 92200 Neuilly-sur-Seine FRANCE
13523725 825001449 @Company
@Persons
@UBO
@INPI
LEHOUCK Vincent Pascal Roger
DoB: 1974-05-18
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du bois 59940 Estaires FRANCE
15132281 532673902 @Company
@Persons
@UBO
@INPI
PERRET Stephan Michel Roger
DoB: 1974-08-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Clos Bellevue 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
15156192 839630803 @Company
@Persons
@UBO
@INPI
PERRET Stephan, Michel, Roger
DoB: 1974-08-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Clos Bellevue 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
15156193 839630803 @Company
@Persons
@UBO
@INPI
PERRET Stephan, Michel, Roger
DoB: 1974-08-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Clos Bellevue 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
15243950 841830912 @Company
@Persons
@UBO
@INPI
GEORGANDELIS Yannis, Nicolas, Roger
DoB: 1974-08-30
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Zum Katzenberg 66706 - Perl 0 ALLEMAGNE
15758921 485296008 @Company
@Persons
@UBO
@INPI
GOETZ Raphaël Roger
DoB: 1974-08-03
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Marie Curie 2300 Ognes France yes
@Cadastre
@Geotag
15758922 485296008 @Company
@Persons
@UBO
@INPI
GOETZ Raphaël Roger
DoB: 1974-08-03
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Marie Curie 2300 Ognes France yes
@Cadastre
@Geotag
16025609 410914105 @Company
@Persons
@UBO
@INPI
ROGER Virginie Thérèse Désirée
DoB: 1974-12-05
PoB: 76217 Dieppe (76) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
66 Rue des Canadiens 76630 Envermeu 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.