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 412530826 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5916019 412530826 @Company
@Persons
@UBO
@INPI
ROCHAS Frédéric
DoB: 1956-08-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Grand Rue 38000 Grenoble France
5916020 412530826 @Company
@Persons
@UBO
@INPI
ZAMPESE Gilles
DoB: 1958-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Route du Plâtre 38560 Jarrie France
5916021 412530826 @Company
@Persons
@UBO
@INPI
ROCHAS Frédéric
DoB: 1956-08-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grand Rue 38000 Grenoble France
5916022 412530826 @Company
@Persons
@UBO
@INPI
ZAMPESE Gilles
DoB: 1958-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Route du Plâtre 38560 Jarrie France
5916023 412530826 @Company
@Persons
@UBO
@INPI
ROBERT ZAMPESE Arlette
DoB: 1932-02-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Boulevard Joliot-Curie 38600 Fontaine France
5916024 412530826 @Company
@Persons
@UBO
@INPI
PONS ROCHAS Annie
DoB: 1931-06-30
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ripaillière 38950 Saint-Martin-le-Vinoux France
5916025 412530826 @Company
@Persons
@UBO
@INPI
ANDREINI ZAMPESE Marie Claire
DoB: 1958-03-28
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Docteur Hermite 38000 Grenoble France
5916026 412530826 @Company
@Persons
@UBO
@INPI
RAB ROCHAS Christine
DoB: 1959-06-20
PoB: Baruta Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grand Rue 38000 Grenoble France
5916027 412530826 @Company
@Persons
@UBO
@INPI
ZAMPESE Morgane Nadia Jane Ida
DoB: 1978-09-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Route du Plâtre 38560 Jarrie France
5916028 412530826 @Company
@Persons
@UBO
@INPI
ROCHAS PERREARD Béatrice Lucienne
DoB: 1960-07-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bois La Croix de Vanel 38140 Apprieu France
13494829 412530826 @Company
@Persons
@UBO
@INPI
ZAMPESE Gilles
DoB: 1958-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
96 Route du Plâtre 38560 Jarrie France
13494830 412530826 @Company
@Persons
@UBO
@INPI
ROCHAS Frédéric
DoB: 1956-08-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grand Rue 38000 Grenoble France
13494831 412530826 @Company
@Persons
@UBO
@INPI
ZAMPESE Gilles
DoB: 1958-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Route du Plâtre 38560 Jarrie France
13494832 412530826 @Company
@Persons
@UBO
@INPI
ROBERT ZAMPESE Arlette
DoB: 1932-02-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Boulevard Joliot-Curie 38600 Fontaine France
13494833 412530826 @Company
@Persons
@UBO
@INPI
PONS ROCHAS Annie
DoB: 1931-06-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ripaillière 38950 Saint-Martin-le-Vinoux France
13494834 412530826 @Company
@Persons
@UBO
@INPI
ANDREINI ZAMPESE Marie Claire
DoB: 1958-03-28
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Docteur Hermite 38000 Grenoble France
13494835 412530826 @Company
@Persons
@UBO
@INPI
RAB ROCHAS Christine
DoB: 1959-06-20
PoB: Baruta Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grand Rue 38000 Grenoble France
13494836 412530826 @Company
@Persons
@UBO
@INPI
ZAMPESE Morgane Nadia Jane Ida
DoB: 1978-09-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Route du Plâtre 38560 Jarrie France
13494837 412530826 @Company
@Persons
@UBO
@INPI
ROCHAS PERREARD Béatrice Lucienne
DoB: 1960-07-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bois La Croix de Vanel 38140 Apprieu 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.