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 612000877 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949430 612000877 @Company
@Persons
@UBO
@INPI
PIETTE Christophe André
DoB: 1967-09-21
PoB: 57463 Metz (57) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Rue Béranger 75003 Paris France
949431 612000877 @Company
@Persons
@UBO
@INPI
de la ROCHEBROCHARD d'AUZAY de la ROCHEBROCHARD Gaultier Marie Alain Xavier
DoB: 1969-09-05
PoB: 64445 Pau (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Commandant Charcot 69005 Lyon France
949432 612000877 @Company
@Persons
@UBO
@INPI
BERARD Daniel
DoB: 1967-11-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de la Coste 7340 Peaugres France
949433 612000877 @Company
@Persons
@UBO
@INPI
FERRATON Olivier Stéphane Marie
DoB: 1963-02-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 B Avenue De Breteuil 75007 Paris France
949434 612000877 @Company
@Persons
@UBO
@INPI
PIETTE Christophe André
DoB: 1967-09-21
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Béranger 75003 Paris France
949435 612000877 @Company
@Persons
@UBO
@INPI
de la ROCHEBROCHARD d'AUZAY de la ROCHEBROCHARD Gaultier Marie Alain Xavier
DoB: 1969-09-05
PoB: 64445 Pau (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Commandant Charcot 69005 Lyon France
949436 612000877 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69624 Villeurbanne Cedex France
949437 612000877 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Prénium 131 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
4892713 612000877 @Company
@Persons
@UBO
@INPI
de la ROCHEBROCHARD d'AUZAY de la ROCHEBROCHARD Gaultier Marie Alain Xavier
DoB: 1969-09-05
PoB: 64445 Pau (64) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Commandant Charcot 69005 Lyon France
4892714 612000877 @Company
@Persons
@UBO
@INPI
de la ROCHEBROCHARD d'AUZAY de la ROCHEBROCHARD Gaultier Marie Alain Xavier
DoB: 1969-09-05
PoB: 64445 Pau (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Commandant Charcot 69005 Lyon France
4892715 612000877 @Company
@Persons
@UBO
@INPI
BERARD Daniel
DoB: 1967-11-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de la Coste 7340 Peaugres France
4892716 612000877 @Company
@Persons
@UBO
@INPI
VACHON Dominique
DoB: 1949-10-06
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Henri Kleynhoff 94250 Gentilly France
4892717 612000877 @Company
@Persons
@UBO
@INPI
FERRATON Olivier Stéphane Marie
DoB: 1963-02-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 B Avenue De Breteuil 75007 Paris France
4892718 612000877 @Company
@Persons
@UBO
@INPI
de la ROCHEBROCHARD d'AUZAY de la ROCHEBROCHARD Gaultier Marie Alain Xavier
DoB: 1969-09-05
PoB: 64445 Pau (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Commandant Charcot 69005 Lyon France
4892719 612000877 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69624 Villeurbanne Cedex France
4892720 612000877 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Prénium 131 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
15449395 612000877 @Company
@Persons
@UBO
@INPI
PIETTE Christophe André
DoB: 1967-09-21
PoB: 57463 Metz (57) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Rue Béranger 75003 Paris France
15449396 612000877 @Company
@Persons
@UBO
@INPI
SERGENT Reynald
DoB: 1971-10-28
PoB: 93048 Montreuil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 bis Rue du Moutier 77450 Montry France
15449397 612000877 @Company
@Persons
@UBO
@INPI
BERARD Daniel
DoB: 1967-11-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de la Coste 7340 Peaugres France
15449398 612000877 @Company
@Persons
@UBO
@INPI
FERRATON Olivier Stéphane Marie
DoB: 1963-02-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 B Avenue De Breteuil 75007 Paris France
15449399 612000877 @Company
@Persons
@UBO
@INPI
PIETTE Christophe André
DoB: 1967-09-21
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Béranger 75003 Paris France
15449400 612000877 @Company
@Persons
@UBO
@INPI
SERGENT Reynald
DoB: 1971-10-28
PoB: 93048 Montreuil (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 bis Rue du Moutier 77450 Montry France
15449401 612000877 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard STALINGRAD 69624 Villeurbanne Cedex France
15449402 612000877 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Prénium 131 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne 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.