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 INNOCENT 1956-09-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9724617 492246871 @Company
@Persons
@UBO
@INPI
DELERM Michel Innocent Alain
DoB: 1956-11-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES VIERGES 56440 LANGUIDIC FRANCE
10271852 799720917 @Company
@Persons
@UBO
@INPI
CATTIAUX Jean-Luc Henri
DoB: 1956-07-20
PoB: 78030 Auffargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Chemin de Join 73100 Brison Saint-Innocent FRANCE
10291838 499158889 @Company
@Persons
@UBO
@INPI
HANF Etienne Philippe
DoB: 1956-09-22
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos des Lauriers 73100 Brison-Saint-Innocent FRANCE
10291841 499158889 @Company
@Persons
@UBO
@INPI
HANF Etienne Philippe
DoB: 1956-09-22
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos des Lauriers 73100 Brison-Saint-Innocent FRANCE
10299078 453081879 @Company
@Persons
@UBO
@INPI
HANF Etienne Philippe
DoB: 1956-09-22
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos des Lauriers 73100 Brison-Saint-Innocent FRANCE
11990558 439468547 @Company
@Persons
@UBO
@INPI
GOMEZ Antoine
DoB: 1956-02-16
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route De Saint Innocent 73100 Aix-les-Bains France
13129048 511675845 @Company
@Persons
@UBO
@INPI
INNOCENT Marlène Myriam Bertin
DoB: 1956-09-05
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 chemin des Claires Fontaines 77450 Condé-Sainte-Libiaire France
13195411 450291737 @Company
@Persons
@UBO
@INPI
INNOCENT LACROIX de VIMEUR de ROCHAMBEAU Marlène Myriam Bertin
DoB: 1956-09-05
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Claires Fontaines 77450 Condé-Sainte-Libiaire France yes
@Cadastre
@Geotag
13195412 450291737 @Company
@Persons
@UBO
@INPI
INNOCENT LACROIX de VIMEUR de ROCHAMBEAU Marlène Myriam Bertin
DoB: 1956-09-05
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Claires Fontaines 77450 Condé-Sainte-Libiaire France yes
@Cadastre
@Geotag
13204968 418291217 @Company
@Persons
@UBO
@INPI
INNOCENT LACROIX DE VIMEUR DE ROCHAMBEAU Marlène Myriam Bertin
DoB: 1956-09-05
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Claires Fontaines 77450 Condé-Sainte-Libiaire France yes
@Cadastre
@Geotag
13204969 418291217 @Company
@Persons
@UBO
@INPI
INNOCENT LACROIX DE VIMEUR DE ROCHAMBEAU Marlène Myriam Bertin
DoB: 1956-09-05
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Claires Fontaines 77450 Condé-Sainte-Libiaire France yes
@Cadastre
@Geotag
15760801 418291217 @Company
@Persons
@UBO
@INPI
INNOCENT LACROIX DE VIMEUR DE ROCHAMBEAU Marlène Myriam Bertin
DoB: 1956-09-05
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Claires Fontaines 77450 Condé-Sainte-Libiaire France yes
@Cadastre
@Geotag
15760802 418291217 @Company
@Persons
@UBO
@INPI
INNOCENT LACROIX DE VIMEUR DE ROCHAMBEAU Marlène Myriam Bertin
DoB: 1956-09-05
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Claires Fontaines 77450 Condé-Sainte-Libiaire France yes
@Cadastre
@Geotag

 

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.