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 1949-08-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5493439 390708139 @Company
@Persons
@UBO
@INPI		 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ATLANTIQUE VENDEE
DoB: 440249469
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Route DE PARIS LA GARDE 44949 Nantes FRANCE
5512564 353932437 @Company
@Persons
@UBO
@INPI		 CHABIRAND Bernard
DoB: 1949-10-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Promenande Georges Godet 85100 Les Sables-d'Olonne France
5560567 378931638 @Company
@Persons
@UBO
@INPI		 LELIEVRE Danièle
DoB: 1949-08-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 rue Budé 75004 Paris France
5564376 380159269 @Company
@Persons
@UBO
@INPI		 ALBERT Maurice
DoB: 1949-08-14
PoB: 49032 La Bohalle (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 38 avenue des Champs Blancs 85130 La Verrie France
7060087 412117863 @Company
@Persons
@UBO
@INPI		 LIEBE Alain
DoB: 1949-08-29
PoB: 60178 60 CREVECOEUR LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 140 av. du Maréchal Leclerc 93330 NEUILLY SUR MARNE FRANCE
7063735 505399816 @Company
@Persons
@UBO
@INPI		 FLORIN DE BOHAN Solange Marie-Agnès
DoB: 1949-02-08
PoB: 59646 Wasquehal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 rue Saint-Claude 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7063736 505399816 @Company
@Persons
@UBO
@INPI		 FLORIN DE BOHAN Solange Marie-Agnès
DoB: 1949-02-08
PoB: 59646 Wasquehal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 rue Saint-Claude 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7068002 347827222 @Company
@Persons
@UBO
@INPI		 FAVARD TARANNE Frederique, Marcelle, Madeleine
DoB: 1949-11-23
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 QUAI LOUIS DURAND 17000 LA ROCHELLE FRANCE
7106733 347827164 @Company
@Persons
@UBO
@INPI		 GATTEAU James, Ulysse, Gabriel
DoB: 1949-01-08
PoB: NALLIERS 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 PETOSSE 85570 L'HERMENAULT FRANCE
10321989 799932090 @Company
@Persons
@UBO
@INPI		 BARRY Roch-Joël
DoB: 1949-08-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Rue Marcel Prévost 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10321990 799932090 @Company
@Persons
@UBO
@INPI		 BARRY Roch-Joël
DoB: 1949-08-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 Rue Marcel Prévost 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11258706 799094230 @Company
@Persons
@UBO
@INPI		 ROCH Daniel Jean Pierre
DoB: 1949-08-29
PoB: 17415 Saintes (17) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
 12 Rue Principale 2130 Ronchères France
14680669 389864653 @Company
@Persons
@UBO
@INPI		 ANGELINI DECAMP Giuseppina
DoB: 1949-03-08
PoB: Antrodoco Italie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 rue du Pont Saint Roch 45200 Montargis 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.