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 ROC 1954-01-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338277 413841651 @Company
@Persons
@UBO
@INPI
CHARBEIX Philippe
DoB: 1954-01-06
PoB: 16285 ROUGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Roc Bréchets 16710 Saint-Yrieix-sur-Charente FRANCE
1341690 413376864 @Company
@Persons
@UBO
@INPI
CHARBEIX Philippe Pierre
DoB: 1954-01-06
PoB: 16285 ROUGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Roc Brechet 16710 Saint-Yrieix-sur-Charente FRANCE
1348505 325824498 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ISIDORE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Au Roc des Aires 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
1356431 350985024 @Company
@Persons
@UBO
@INPI
CHARBEIX Philippe Pierre
DoB: 1954-01-06
PoB: 16285 ROUGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Roc Brechet 16710 Saint-Yrieix-sur-Charente FRANCE
2057544 502156664 @Company
@Persons
@UBO
@INPI
ROC Roger
DoB: 1954-01-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis place de la Nation 75011 Paris France
2796632 411088982 @Company
@Persons
@UBO
@INPI
MARQUIER BACOU Sylvie, Jeanne
DoB: 1954-08-19
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château du Roc 11700 Montbrun-des-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2796633 411088982 @Company
@Persons
@UBO
@INPI
MARQUIER BACOU Sylvie, Jeanne
DoB: 1954-08-19
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château du Roc 11700 Montbrun-des-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4512106 501427702 @Company
@Persons
@UBO
@INPI
MAHE Andre
DoB: 1954-08-07
PoB: MELLIONNEC 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU ROC 22110 PLOUGUERNEVEL FRANCE
4633475 381089705 @Company
@Persons
@UBO
@INPI
MEYER Philippe
DoB: 1954-07-31
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue CACTUS ROC 6590 Théoule-sur-Mer FRANCE
5635593 508636495 @Company
@Persons
@UBO
@INPI
HACQUES BERTHELOT Annie
DoB: 1954-01-09
PoB: 53175 Parne-sur-Roc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Lilas 53170 Villiers-Charlemagne FRANCE yes
@Cadastre
@Geotag
5635594 508636495 @Company
@Persons
@UBO
@INPI
HACQUES BERTHELOT Annie
DoB: 1954-01-09
PoB: 53175 Parne-sur-Roc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Lilas 53170 Villiers-Charlemagne FRANCE yes
@Cadastre
@Geotag
5945687 488184169 @Company
@Persons
@UBO
@INPI
TOLEDO SIVRY (Annie Claude Josette)
DoB: 1954-09-04
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE ROC E MARE 20110 PROPRIANO FRANCE yes
@Cadastre
@Geotag
6359634 316139872 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AU ROC DES AIRES GEMOZAC 17260 Gémozac FRANCE
6751111 423060458 @Company
@Persons
@UBO
@INPI
BOUCHE Jean Hubert
DoB: 1954-03-11
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ROC H AN DOUR PLOUEZOC'H 29252 PLOUEZOC'H FRANCE
7082916 404468514 @Company
@Persons
@UBO
@INPI
VERGNAUD NÉE BOUCHET Mariannick
DoB: 1954-10-26
PoB: 86242 86 Saint-Romain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Roc Saint-Gaudent 86400 SAINT GAUDENT FRANCE
7314881 443702238 @Company
@Persons
@UBO
@INPI
BAJAUD Jean-Luc
DoB: 1954-01-13
PoB: 03089 Coutansouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Goutte du Roc 3390 Blomard FRANCE
7319508 452614670 @Company
@Persons
@UBO
@INPI
BAJAUD Jean-Luc
DoB: 1954-01-13
PoB: 03089 Coutansouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Goutte du Roc 3390 Blomard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319509 452614670 @Company
@Persons
@UBO
@INPI
BAJAUD Jean-Luc
DoB: 1954-01-13
PoB: 03089 Coutansouze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Goutte du Roc 3390 Blomard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320564 522727023 @Company
@Persons
@UBO
@INPI
BAJAUD Jean-Luc Daniel
DoB: 1954-01-13
PoB: 03089 Coutansouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Goutte du Roc 3390 Blomard FRANCE yes
@Cadastre
@Geotag
7320565 522727023 @Company
@Persons
@UBO
@INPI
BAJAUD Jean-Luc Daniel
DoB: 1954-01-13
PoB: 03089 Coutansouze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Goutte du Roc 3390 Blomard FRANCE yes
@Cadastre
@Geotag
9698120 347504334 @Company
@Persons
@UBO
@INPI
PERCHOT KRYNSEN Laurence
DoB: 1954-01-09
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU ROC SAINT-PIERRE-QUIBERON 56510 SAINT PIERRE QUIBERON FRANCE
9967356 514542570 @Company
@Persons
@UBO
@INPI
DUPRIEZ RICHER Anne
DoB: 1954-03-01
PoB: Jemmapes BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square de Roc Epine 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9967357 514542570 @Company
@Persons
@UBO
@INPI
DUPRIEZ RICHER Anne
DoB: 1954-03-01
PoB: Jemmapes BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square de Roc Epine 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10735681 414738427 @Company
@Persons
@UBO
@INPI
BROUSTINE Guy Antoine
DoB: 1954-08-08
PoB: 04112 Manosque (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue CACTUS ROC 6590 Théoule-sur-Mer FRANCE
12182647 415106905 @Company
@Persons
@UBO
@INPI
BEHRA Eric Marie Alphonse
DoB: 1954-01-19
PoB: KATANA ROC ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Villebois Mareuil 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14052771 392306197 @Company
@Persons
@UBO
@INPI
FELGINES Alain
DoB: 1954-01-12
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROC FLAMAND 97133 Saint-Barthélemy France
14760965 418905451 @Company
@Persons
@UBO
@INPI
GONTIER SCHMIDT Christiane
DoB: 1954-07-11
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 HENT ROC'H RU 22220 Plouguiel France
15652089 500413935 @Company
@Persons
@UBO
@INPI
MEYER Philippe Jean Marc
DoB: 1954-07-31
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
16 Avenue Cactus Roc 6590 Théoule-sur-Mer France
15900869 500413935 @Company
@Persons
@UBO
@INPI
MEYER Philippe Jean Marc
DoB: 1954-07-31
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
16 Avenue Cactus Roc 6590 Théoule-sur-Mer France
16118847 500413935 @Company
@Persons
@UBO
@INPI
MEYER Philippe Jean Marc
DoB: 1954-07-31
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
16 Avenue Cactus Roc 6590 Théoule-sur-Mer 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.