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 1955-04-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3430731 430074310 @Company
@Persons
@UBO
@INPI
MANOLOGLOU Heraclès
DoB: 1955-02-19
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard de la Corne d'Or Villa Eden Roc 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
5632442 818975450 @Company
@Persons
@UBO
@INPI
LE RAY Jacqueline
DoB: 1955-10-13
PoB: 53039 Le Bourgneuf-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Tremblaie 53260 Parné-sur-Roc FRANCE yes
@Cadastre
@Geotag
5632443 818975450 @Company
@Persons
@UBO
@INPI
LE RAY Jacqueline
DoB: 1955-10-13
PoB: 53039 Le Bourgneuf-la-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haute Tremblaie 53260 Parné-sur-Roc FRANCE yes
@Cadastre
@Geotag
8663400 485318976 @Company
@Persons
@UBO
@INPI
NICOLAS Jacqueline
DoB: 1955-07-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE ROC DES CLIELLES 79120 Lezay FRANCE yes
@Cadastre
@Geotag
8664160 383924669 @Company
@Persons
@UBO
@INPI
DANIAUD POUPART Suzanne Jacqueline
DoB: 1955-11-14
PoB: Souvigné
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Breuil 79220 Saint-Christophe-sur-Roc FRANCE
8684581 503959140 @Company
@Persons
@UBO
@INPI
DANIAUD POUPART Suzanne Jacqueline
DoB: 1955-11-14
PoB: Souvigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Breuil 79220 Saint-Christophe-sur-Roc FRANCE
10020713 527600167 @Company
@Persons
@UBO
@INPI
DESLANDES Daniel Albert Eugène Marie
DoB: 1955-04-12
PoB: 56071 Guéhenno FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Roc 56420 Guéhenno FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10020714 527600167 @Company
@Persons
@UBO
@INPI
DESLANDES Daniel Albert Eugène Marie
DoB: 1955-04-12
PoB: 56071 Guéhenno FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Roc 56420 Guéhenno FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056806 338157142 @Company
@Persons
@UBO
@INPI
VERONIQUE Jean-Louis Jacques
DoB: 1955-05-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DES LAURIERS LE ROC ST ANDRE 56460 Val d'Oust FRANCE
12779914 792317414 @Company
@Persons
@UBO
@INPI
COMBE Jean-Pierre
DoB: 1955-08-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin du roc fleuri 13100 Aix-en-Provence FRANCE
12796159 512706912 @Company
@Persons
@UBO
@INPI
COMBE Jean-Pierre
DoB: 1955-08-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Roc Fleuri 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12796160 512706912 @Company
@Persons
@UBO
@INPI
COMBE Jean-Pierre
DoB: 1955-08-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin du Roc Fleuri 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12797214 379262405 @Company
@Persons
@UBO
@INPI
COMBE Jean Pierre Robert
DoB: 1955-08-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 chemin du roc fleuri 13100 Aix-en-Provence FRANCE
12798236 477510044 @Company
@Persons
@UBO
@INPI
COMBE Jean-Pierre
DoB: 1955-08-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du roc fleuri 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12813484 423737246 @Company
@Persons
@UBO
@INPI
COMBE Jean-Pierre, Robert
DoB: 1955-08-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin du Roc Fleuri 13100 Aix-en-Provence FRANCE
12823223 820074722 @Company
@Persons
@UBO
@INPI
COMBE Jean-Pierre
DoB: 1955-08-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin du roc fleuri 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12829480 511944456 @Company
@Persons
@UBO
@INPI
COMBE Jean-Pierre
DoB: 1955-08-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Roc Fleuri 13100 Aix-en-Provence FRANCE
12841272 478518194 @Company
@Persons
@UBO
@INPI
COMBE Jean-Pierre
DoB: 1955-08-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du roc fleuri 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12842697 480467828 @Company
@Persons
@UBO
@INPI
COMBE Jean-Pierre
DoB: 1955-08-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du roc fleuri 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12850441 431478791 @Company
@Persons
@UBO
@INPI
COMBE Jean-Pierre
DoB: 1955-08-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du roc fleuri 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12856839 819696733 @Company
@Persons
@UBO
@INPI
COMBE Jean-Pierre
DoB: 1955-08-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Roc Fleuri 13100 Aix-en-Provence FRANCE
13066487 316514298 @Company
@Persons
@UBO
@INPI
CHAUVET Jacques
DoB: 1955-08-15
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue MARCEL PROUST ROC DE MIOULE 19100 Brive-la-Gaillarde FRANCE
13066488 316514298 @Company
@Persons
@UBO
@INPI
CHAUVET Jacques
DoB: 1955-08-15
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue MARCEL PROUST ROC DE MIOULE 19100 Brive-la-Gaillarde FRANCE
13141470 478220635 @Company
@Persons
@UBO
@INPI
LOUCHART Pascal Dominique
DoB: 1955-08-19
PoB: CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 roc de la Croix Saint Georges 77600 Bussy-Saint-Georges France
13143746 331815753 @Company
@Persons
@UBO
@INPI
LOUCHART Pascal Dominique
DoB: 1955-08-19
PoB: CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 roc de la Croix Saint Georges 77600 Bussy-Saint-Georges France
13808452 831453345 @Company
@Persons
@UBO
@INPI
ROC Georges, Tiburce
DoB: 1955-04-14
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse du Basilic 97200 Fort-de-France France
15478059 485318976 @Company
@Persons
@UBO
@INPI
NICOLAS Jacqueline
DoB: 1955-07-15
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Le Roc des Clielles 79120 Lezay 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.