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 389134552 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3776910 389134552 @Company
@Persons
@UBO
@INPI
ROCARD Christophe
DoB: 1966-10-23
PoB: 52060 BOURBONNE LES BAINS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 rue Verrière 21000 Dijon FRANCE
3776911 389134552 @Company
@Persons
@UBO
@INPI
ROCARD Christophe
DoB: 1966-10-23
PoB: 52060 BOURBONNE LES BAINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue Verrière 21000 Dijon FRANCE
3776912 389134552 @Company
@Persons
@UBO
@INPI
ROCARD Christophe
DoB: 1966-10-23
PoB: 52060 BOURBONNE LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Verrière 21000 Dijon FRANCE
3776913 389134552 @Company
@Persons
@UBO
@INPI
ROCARD Bernard
DoB: 1938-11-03
PoB: 52509 VAUX SOUS AUBIGNY FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37 avenue du Lieutenant Gouby 52400 Bourbonne-les-Bains FRANCE
3776914 389134552 @Company
@Persons
@UBO
@INPI
PAGE ROCARD Nicole
DoB: 1940-01-27
PoB: 52465 SAULXURES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37 avenue du Lieutenant Gouby 52400 Bourbonne-les-Bains FRANCE
3776915 389134552 @Company
@Persons
@UBO
@INPI
CLOOTENS Jerome
DoB: 1975-09-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue de la Grande Porté 52500 Coublanc FRANCE
3776916 389134552 @Company
@Persons
@UBO
@INPI
VIENNOT Cédric
DoB: 1983-12-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue du Val-André 52000 Chaumont FRANCE
3776917 389134552 @Company
@Persons
@UBO
@INPI
GR CONSEIL
DoB: 433133014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 avenue du Lieutenant Gouby 52400 Bourbonne-les-Bains FRANCE
3776918 389134552 @Company
@Persons
@UBO
@INPI
JC CONSEIL
DoB: 484539580
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 avenue du Lieutenant Gouby 52400 Bourbonne-les-Bains FRANCE
3776919 389134552 @Company
@Persons
@UBO
@INPI
CABINET D'AUDIT COLSON
DoB: 480381524
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue des Minières Pa du Pré Moinot BP 74 52100 Saint-Dizier FRANCE
3776920 389134552 @Company
@Persons
@UBO
@INPI
GABORIAUD Eric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Elsa Triolet Parc Valmy 21000 Dijon FRANCE
11552043 812103455 @Company
@Persons
@UBO
@INPI
CABINET ROCARD
DoB: 389134552
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 avenue du Lieutenant Gouby 52400 Bourbonne-les-Bains FRANCE
11552044 812103455 @Company
@Persons
@UBO
@INPI
CABINET ROCARD
DoB: 389134552
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 avenue du Lieutenant Gouby 52400 Bourbonne-les-Bains 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.