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 ROCH 1930-05-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5505709 316943877 @Company
@Persons
@UBO
@INPI
MORNET Joseph Elie Lucien Maurice
DoB: 1930-02-18
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chene 85150 La Chapelle-Achard France
5505710 316943877 @Company
@Persons
@UBO
@INPI
MORNET Joseph Elie Lucien Maurice
DoB: 1930-02-18
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chene 85150 La Chapelle-Achard France
5518571 478762420 @Company
@Persons
@UBO
@INPI
BONFANTI ROBIN Germaine
DoB: 1930-09-17
PoB: ALEXANDRIE ÉGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée de la Conche 85100 Les Sables-d'Olonne France
5525894 339966533 @Company
@Persons
@UBO
@INPI
SIBOUN Albert Georges
DoB: 1930-05-07
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 promenade du Marechal Joff 85100 Les Sables-d'Olonne France
5562290 329462279 @Company
@Persons
@UBO
@INPI
REGNAULT Louis
DoB: 1930-06-07
PoB: 18164 Neuvy-le-Barrois (18) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3210 Marigny France
5571922 444533806 @Company
@Persons
@UBO
@INPI
ROCH Michel
DoB: 1930-05-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Pasteur 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571923 444533806 @Company
@Persons
@UBO
@INPI
ROCH Michel
DoB: 1930-05-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Pasteur 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7049068 417280013 @Company
@Persons
@UBO
@INPI
PAILLER Jean
DoB: 1930-11-30
PoB: 17447 17 LE THOU
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue de la Garenne 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7049070 417280013 @Company
@Persons
@UBO
@INPI
PAILLER Jean
DoB: 1930-11-30
PoB: 17447 17 LE THOU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Garenne 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052599 337650519 @Company
@Persons
@UBO
@INPI
JANVIER Marcel Henri Pierré
DoB: 1930-01-18
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 ROUTE DE CHAILLY 45700 CHEVILLON SUR HUILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059560 441872041 @Company
@Persons
@UBO
@INPI
CHIVOT HIGHTON Colette Andree Alice
DoB: 1930-12-18
PoB: 76711 LE TREPORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
456 RUE DE LA LOUBRIE 17580 LE BOIS PLAGE EN RE FRANCE
7060345 353778475 @Company
@Persons
@UBO
@INPI
DESSIAUME Jeannine
DoB: 1930-08-01
PoB: 18141 18 MEHUN SUR YEVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"SAINT FORT" Saint-Jean-d'Angle 17620 SAINT JEAN D ANGLE FRANCE
7091701 438093205 @Company
@Persons
@UBO
@INPI
PARIS BLEUSE Jacqueline Marcelle
DoB: 1930-01-19
PoB: 37003 37 AMBOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Duboy Aubry Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON 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.