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 ROCHEFORT 1970-04-11 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28642 831018973 @Company
@Persons
@UBO
@INPI
Galant Franck
DoB: 1970-11-04
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Perruche 44240 Sucé-sur-Erdre France
6457006 478899495 @Company
@Persons
@UBO
@INPI
ROMAGNAN Pierre
DoB: 1970-03-04
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cours Alsace Lorraine 33000 Bordeaux FRANCE
6825309 813372034 @Company
@Persons
@UBO
@INPI
COUSSOT Pascal
DoB: 1970-11-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Aliénor d'Aquitaine 17350 Taillebourg FRANCE
6837461 824565444 @Company
@Persons
@UBO
@INPI
DAUNAS Pascal
DoB: 1970-11-30
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 l'Aubertière 17430 Bords FRANCE
6844585 480853878 @Company
@Persons
@UBO
@INPI
TIXIER Céline
DoB: 1970-11-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des cordries 17620 Saint-Agnant FRANCE
6851857 818413486 @Company
@Persons
@UBO
@INPI
DAUNAS Pascal
DoB: 1970-11-30
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 l'Aubertière 17430 Bords FRANCE
7056114 820632545 @Company
@Persons
@UBO
@INPI
COUSSOT Pascal
DoB: 1970-11-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route des Iles 17250 Geay FRANCE
7070140 790656490 @Company
@Persons
@UBO
@INPI
RUPPIN Patrice
DoB: 1970-11-12
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Marcou 17290 Cire d'Aunis FRANCE
7070600 501215149 @Company
@Persons
@UBO
@INPI
TIXIER CHATELET Céline Laure Marcelle
DoB: 1970-11-02
PoB: 17299 17 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Cordries 17620 SAINT AGNANT FRANCE yes
@Cadastre
@Geotag
7090917 420757791 @Company
@Persons
@UBO
@INPI
FOUQUET Alexandre
DoB: 1970-02-04
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Audry de Puyravault 17700 SURGERES FRANCE
7104869 479577785 @Company
@Persons
@UBO
@INPI
BOBO Edouard Maurice Edmond
DoB: 1970-05-12
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Gilette 17450 FOURAS FRANCE
7105183 803684307 @Company
@Persons
@UBO
@INPI
GEORGET Anthony, Pascal, Yannick
DoB: 1970-11-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Gambetta 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105184 803684307 @Company
@Persons
@UBO
@INPI
GEORGET Anthony, Pascal, Yannick
DoB: 1970-11-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue Gambetta 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105939 528324098 @Company
@Persons
@UBO
@INPI
BEAUVOIT Sandrine
DoB: 1970-08-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Vieux Puits, Lieudit la Noue 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105994 497677880 @Company
@Persons
@UBO
@INPI
THIOU Christophe
DoB: 1970-02-21
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lot. le Pré Martin Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE yes
@Cadastre
@Geotag
7105995 497677880 @Company
@Persons
@UBO
@INPI
THIOU Christophe
DoB: 1970-02-21
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lot. le Pré Martin Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE yes
@Cadastre
@Geotag
7600877 807638796 @Company
@Persons
@UBO
@INPI
DESNOYER Laurence
DoB: 1970-10-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de l'Eyrette 5330 Saint-Chaffrey FRANCE
7600878 807638796 @Company
@Persons
@UBO
@INPI
DESNOYER Laurence
DoB: 1970-10-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de l'Eyrette 5330 Saint-Chaffrey FRANCE
7921343 823040787 @Company
@Persons
@UBO
@INPI
HOUFFLAIN ROCHEFORT Magalie
DoB: 1970-11-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de l'Abreuvoir 78240 Chambourcy FRANCE
8650712 809012727 @Company
@Persons
@UBO
@INPI
HOLLER Mathieu
DoB: 1970-08-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Pompe La Servantière 79220 Xaintray FRANCE yes
@Cadastre
@Geotag
8650713 809012727 @Company
@Persons
@UBO
@INPI
HOLLER Mathieu
DoB: 1970-08-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Pompe La Servantière 79220 Xaintray FRANCE yes
@Cadastre
@Geotag
11323584 491323986 @Company
@Persons
@UBO
@INPI
LEVEQUE VIVERGE Corinne
DoB: 1970-11-14
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Petite Croix 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11324311 484609425 @Company
@Persons
@UBO
@INPI
JANSSENS Thierry
DoB: 1970-11-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Barbière 39700 Rochefort-sur-Nenon France
11327737 484646484 @Company
@Persons
@UBO
@INPI
JANSSENS Thierry
DoB: 1970-11-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Barbière 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11327738 484646484 @Company
@Persons
@UBO
@INPI
JANSSENS Thierry
DoB: 1970-11-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Barbière 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437191 823920152 @Company
@Persons
@UBO
@INPI
JANSSENS Thierry
DoB: 1970-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Barbière Hôtel Fernaux-Coutenet 39700 Rochefort-sur-Nenon FRANCE yes
@Cadastre
@Geotag
13367876 507631448 @Company
@Persons
@UBO
@INPI
TIGNOL Jérôme
DoB: 1970-11-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Sarcelle 30650 Rochefort-du-Gard FRANCE
13694334 490869534 @Company
@Persons
@UBO
@INPI
BEAUVOIT Sandrine
DoB: 1970-08-02
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Groie 17430 Cabariot FRANCE yes
@Cadastre
@Geotag
13694366 528324098 @Company
@Persons
@UBO
@INPI
BEAUVOIT Sandrine
DoB: 1970-08-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Groie 17430 Cabariot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14473741 523993400 @Company
@Persons
@UBO
@INPI
JURAMIE Olivier
DoB: 1970-04-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris 17 FRANCE
14804817 820632545 @Company
@Persons
@UBO
@INPI
COUSSOT Pascal
DoB: 1970-11-02
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la République 33710 Gauriac France
14814378 501215149 @Company
@Persons
@UBO
@INPI
TIXIER CHATELET Céline Laure Marcelle
DoB: 1970-11-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Cordries 17620 Saint-Agnant 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.