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 1933-11-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135803 338007826 @Company
@Persons
@UBO
@INPI
GIRARD Michel René François
DoB: 1933-06-10
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Clemenceau les Essarts 85140 Essarts en Bocage France
305300 325720258 @Company
@Persons
@UBO
@INPI
ROCH Jean-Michel
DoB: 1933-11-21
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
341 Route d'Arpigny 74250 Fillinges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5496381 324379304 @Company
@Persons
@UBO
@INPI
GROUSSIN Eugène Henri Pierre Alphonse
DoB: 1933-03-21
PoB: 85138 Martinet (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rougetterie 85450 Champagné-les-Marais France
5496382 324379304 @Company
@Persons
@UBO
@INPI
GROUSSIN Eugène Henri Pierre Alphonse
DoB: 1933-03-21
PoB: 85138 Martinet (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rougetterie 85450 Champagné-les-Marais France
5531621 441892858 @Company
@Persons
@UBO
@INPI
COURDENT Jacques
DoB: 1933-10-21
PoB: LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Ocean 85470 Brem-sur-Mer France
5542866 452399488 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard Léon Marie
DoB: 1933-10-21
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du General de Gaulle 85000 La Roche-sur-Yon France
5571752 380602979 @Company
@Persons
@UBO
@INPI
BLANCHARD André Joseph
DoB: 1933-12-21
PoB: 85266 Saint-Prouant (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Ocean 85110 Saint-Prouant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063485 383473881 @Company
@Persons
@UBO
@INPI
DUNET Pierre Paul Andre Gabriel
DoB: 1933-04-21
PoB: EU (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 RUE DE VAUCHEL 76380 MONTIGNY FRANCE
7106886 411281652 @Company
@Persons
@UBO
@INPI
ROUPIN Gérard
DoB: 1933-07-21
PoB: 59350 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Pierre Loti 17300 ROCHEFORT FRANCE
7133615 318570272 @Company
@Persons
@UBO
@INPI
ROCH Jean Michel
DoB: 1933-11-21
PoB: LA ROCHE SUR FORON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74250 FILLINGES FRANCE
11936145 325720258 @Company
@Persons
@UBO
@INPI
ROCH Jean-Michel
DoB: 1933-11-21
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
341 Route d'Arpigny 74250 Fillinges France yes
@Cadastre
@Geotag
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.