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 1944-10-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5297220 433779337 @Company
@Persons
@UBO
@INPI
ROCH Alain
DoB: 1944-10-26
PoB: ST GERMAIN DE TALLEVENDE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES MOUETTES 50290 BREHAL FRANCE
5507298 403856693 @Company
@Persons
@UBO
@INPI
PAPIN Armand André Samuel
DoB: 1944-10-30
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Fremendiere 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515873 314271230 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERSON Annie
DoB: 1944-10-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du petit vieil 85330 Noirmoutier-en-l'Ile France
5515874 314271230 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERSON Annie
DoB: 1944-10-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du petit vieil 85330 Noirmoutier-en-l'Ile France
5528007 390676823 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERSON Annie
DoB: 1944-10-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue la Fontaine 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5528008 390676823 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERSON Annie
DoB: 1944-10-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue la Fontaine 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534680 513212589 @Company
@Persons
@UBO
@INPI
LEFEBVRE Annie
DoB: 1944-10-26
PoB: Paris La Defense
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Vieil 85330 Noirmoutier-en-l'Ile France
5575082 418321626 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERSON Annie
DoB: 1944-10-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route du Vieil 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
7056477 797828597 @Company
@Persons
@UBO
@INPI
PECHE KACZMARECK Viviane, Céline, Suzanne
DoB: 1944-09-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Catalogne 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
7056478 797828597 @Company
@Persons
@UBO
@INPI
PECHE KACZMARECK Viviane, Céline, Suzanne
DoB: 1944-09-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Catalogne 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
7062669 817449689 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE L'ILE DE RE
DoB: 241700459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Père Ignace Communauté de Communes Ile de Ré 17410 Saint-Martin-de-Ré FRANCE
7079547 402174247 @Company
@Persons
@UBO
@INPI
MANREZA CAMPEDEL Daniele Marie Henriette
DoB: 1944-02-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE D'AQUITAINE 17220 STE SOULLE FRANCE
7086321 324005511 @Company
@Persons
@UBO
@INPI
CHABANNES Arlette, Therese
DoB: 1944-10-01
PoB: ARLES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 AV. DAUMESNIL 75012 PARIS FRANCE
7096765 442198255 @Company
@Persons
@UBO
@INPI
PIERSON François Charles
DoB: 1944-11-09
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Auguste Comte 92170 Vanves FRANCE
7096766 442198255 @Company
@Persons
@UBO
@INPI
PIERSON François Charles
DoB: 1944-11-09
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Auguste Comte 92170 Vanves FRANCE
7102834 434123576 @Company
@Persons
@UBO
@INPI
LORTAT-JACOB Antoine Olivier
DoB: 1944-10-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D'AUMALE 75009 PARIS FRANCE
7103141 509412888 @Company
@Persons
@UBO
@INPI
VITALI Evariste Joseph
DoB: 1944-10-26
PoB: 54261 Herserange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Ruelle de la Garenne 17220 Clavette FRANCE
7103593 794896811 @Company
@Persons
@UBO
@INPI
BERTRAND TROUSSAUT Francine, Marie-Antoinette
DoB: 1944-10-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue d'Arras 17000 La Rochelle FRANCE
7103594 794896811 @Company
@Persons
@UBO
@INPI
BERTRAND TROUSSAUT Francine, Marie-Antoinette
DoB: 1944-10-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue d'Arras 17000 La Rochelle FRANCE
7104134 788965622 @Company
@Persons
@UBO
@INPI
MANCELL Bernard, Pierre
DoB: 1944-03-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue des Embruns 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7104135 788965622 @Company
@Persons
@UBO
@INPI
MANCELL Bernard, Pierre
DoB: 1944-03-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 rue des Embruns 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105153 804437168 @Company
@Persons
@UBO
@INPI
DANDRIEUX Jean-Paul
DoB: 1944-03-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis boulevard de la Mer 17340 Chatelaillon Plage FRANCE
7107417 823131636 @Company
@Persons
@UBO
@INPI
MAIXENT Jocelyne, Danielle, Régine
DoB: 1944-01-26
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Plantis la Crignolée 17700 Breuil-la-Reorte FRANCE
7433469 322939893 @Company
@Persons
@UBO
@INPI
GUNS Michel Josse Sylvain
DoB: 1944-03-14
PoB: IXELLES BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 TIENNE ST ROCH 0 1310 LA HULPE B 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.