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 1986-05-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030644 450462270 @Company
@Persons
@UBO
@INPI
HOCHE Pierre-Jean Marie
DoB: 1986-08-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Chantemerle 2400 Épaux-Bézu France
1047613 339134926 @Company
@Persons
@UBO
@INPI
LABOUTE JIMENEZ Mathilde
DoB: 1986-12-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Hoche 72000 Le Mans FRANCE
1047614 339134926 @Company
@Persons
@UBO
@INPI
LABOUTE JIMENEZ Mathilde
DoB: 1986-12-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue Hoche 72000 Le Mans FRANCE
1079749 822881207 @Company
@Persons
@UBO
@INPI
JOSEPH-LOKEL Marc
DoB: 1986-01-23
PoB: 97127 Saint Martin (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue Hoche 93170 Bagnolet FRANCE
2820809 500898176 @Company
@Persons
@UBO
@INPI
HOCHE Marie-Pauline Louise
DoB: 1986-05-23
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Saint-Euverte 45000 Orléans France yes
@Cadastre
@Geotag
5683030 339134926 @Company
@Persons
@UBO
@INPI
LABOUTE JIMENEZ Mathilde
DoB: 1986-12-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Hoche 72000 Le Mans FRANCE
5683031 339134926 @Company
@Persons
@UBO
@INPI
LABOUTE JIMENEZ Mathilde
DoB: 1986-12-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue Hoche 72000 Le Mans FRANCE
5684963 438246837 @Company
@Persons
@UBO
@INPI
LABOUTE JIMENEZ Mathilde
DoB: 1986-12-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Hoche 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5684964 438246837 @Company
@Persons
@UBO
@INPI
LABOUTE JIMENEZ Mathilde
DoB: 1986-12-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue Hoche 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10123389 328884614 @Company
@Persons
@UBO
@INPI
HOCHE Bruno Marie Francois Noel
DoB: 1955-01-26
PoB: PARIS 14eME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA RAVINELLE 54000 NANCY FRANCE
16191572 849809520 @Company
@Persons
@UBO
@INPI
HOCHE Pierre-Jean Marie
DoB: 1986-08-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Chantemerle 2400 Epaux-Bézu France
16191573 849809520 @Company
@Persons
@UBO
@INPI
HOCHE Pierre-Jean Marie
DoB: 1986-08-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Chantemerle 2400 Epaux-Bézu 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.