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 HOCHE 1966-01-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
683087 830038006 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Christophe Olivier Philippe
DoB: 1966-01-14
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Evêque 69910 Villié-Morgon France
3242911 517942546 @Company
@Persons
@UBO
@INPI
HOCHE Jean Christophe Olivier
DoB: 1966-01-14
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vivier 69820 Fleurie France
3246181 444360234 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Christophe Olivier Philippe
DoB: 1966-01-14
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vivier 69820 Fleurie France yes
@Cadastre
@Geotag
3252285 493702344 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Christophe Olivier Philippe
DoB: 1966-01-14
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vivier 69820 Fleurie France yes
@Cadastre
@Geotag
3252287 493702344 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Christophe Olivier Philippe
DoB: 1966-01-14
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vivier 69820 Fleurie France yes
@Cadastre
@Geotag
3252605 414755322 @Company
@Persons
@UBO
@INPI
HOCHE Jean Christophe
DoB: 1966-01-14
PoB: 64445 Pau (64) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
L'Evêque 69910 Villié-Morgon France yes
@Cadastre
@Geotag
3258487 518383203 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Christophe
DoB: 1966-01-14
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vivier 69820 Fleurie France
3261390 508469509 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Christophe Olivier Philippe
DoB: 1966-01-14
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vivier 69820 Fleurie France yes
@Cadastre
@Geotag
3261391 508469509 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Christophe Olivier Philippe
DoB: 1966-01-14
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vivier 69820 Fleurie France yes
@Cadastre
@Geotag
6338386 428150817 @Company
@Persons
@UBO
@INPI
HOCHE Jean Christophe
DoB: 1966-01-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
282 Boulevard du Parc 69910 Villié-Morgon FRANCE
6944881 344458906 @Company
@Persons
@UBO
@INPI
GUIET Laurence
DoB: 1966-01-21
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Hoche 51500 Mailly-champagne FRANCE yes
@Cadastre
@Geotag
9303406 487633513 @Company
@Persons
@UBO
@INPI
SIZAIRE Eric
DoB: 1966-01-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Hoche 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9303407 487633513 @Company
@Persons
@UBO
@INPI
SIZAIRE Eric
DoB: 1966-01-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Hoche 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15236765 789359114 @Company
@Persons
@UBO
@INPI
DIETTERT Norbert
DoB: 1966-07-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Lazare Hoche 57100 Thionville FRANCE
15240081 817464654 @Company
@Persons
@UBO
@INPI
CARJAYA
DoB: 789359114
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Lazare Hoche 57100 Thionville FRANCE
15417712 830038006 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Christophe Olivier Philippe
DoB: 1966-01-14
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Evêque 69910 Villié-Morgon France
15746714 428150817 @Company
@Persons
@UBO
@INPI
HOCHE Jean Christophe
DoB: 1966-01-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
282 Boulevard du Parc 69910 Villié-Morgon FRANCE
16178205 830038006 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Christophe Olivier Philippe
DoB: 1966-01-14
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Evêque 69910 Villié-Morgon 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.