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 1997-08-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580334 831090287 @Company
@Persons
@UBO
@INPI
ROUSSEL Clément
DoB: 1997-08-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Castors 79100 Sainte-Radegonde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2603849 411311236 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1952-08-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier ST ROCH 26380 Peyrins France
5501382 422006098 @Company
@Persons
@UBO
@INPI
RETAILLEAU Bryan
DoB: 1997-08-15
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chesnaie 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5530554 379837545 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1955-01-07
PoB: 79125 Fors (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse Lavoisier Chauray 79000 Niort France
5548503 812901718 @Company
@Persons
@UBO
@INPI
GIRARDOT Jeanne
DoB: 1997-07-29
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Contis 40200 Mimizan France yes
@Cadastre
@Geotag
5549171 792824138 @Company
@Persons
@UBO
@INPI
CLISSON Morgan
DoB: 1997-07-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 promenade Jf Kennedy 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5553568 441262946 @Company
@Persons
@UBO
@INPI
RETAILLEAU Bryan
DoB: 1997-08-15
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chesnaie 85600 Saint-Georges-de-Montaigu France
7056197 412759508 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Jean Roger
DoB: 1961-11-08
PoB: CHATEAUROUX 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 AV. JEAN GUITON 17000 LA ROCHELLE FRANCE
7070725 334956539 @Company
@Persons
@UBO
@INPI
CORREIA DANTAS Leontine Fernanda
DoB: 1968-06-29
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DU MOULIN DILIGENT 17000 LA ROCHELLE FRANCE
7090880 821444726 @Company
@Persons
@UBO
@INPI
POUGET Thomas
DoB: 1997-07-29
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Maurice Ponte 17620 Saint-jean-d'angle FRANCE
7092710 403165418 @Company
@Persons
@UBO
@INPI
CORDIER Laurent Claude
DoB: 1967-03-07
PoB: MELUN 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 COURS DU TEMPLE 17000 LA ROCHELLE FRANCE
7094662 413499542 @Company
@Persons
@UBO
@INPI
DORIN GUILLET Annick Frederique
DoB: 1947-07-25
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES MAQUIS BIR HAKEIM FOCH 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7103675 413961293 @Company
@Persons
@UBO
@INPI
PLA Pierre Joseph Rene
DoB: 1937-08-09
PoB: PARIS 12EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 QUAI DE LA POITHEVINIERE 17410 SAINT MARTIN DE RE FRANCE
7108571 501298871 @Company
@Persons
@UBO
@INPI
CHEREAU Jean-Philippe Pierre Louis Achille Aristo
DoB: 1997-08-06
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lilyville Road, Swe 5dp Londres 0 ROYAUME-UNI
13913236 413128968 @Company
@Persons
@UBO
@INPI
ROCH Patrice Rene
DoB: 1968-11-12
PoB: Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU ST GERMAIN 97190 Le Gosier France
14246610 831545629 @Company
@Persons
@UBO
@INPI
ROCH Tissina, Nalia, Tiffen
DoB: 1997-08-07
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 impasse Léon Etheve 97410 Saint-Pierre France
15642316 402120554 @Company
@Persons
@UBO
@INPI
DUTOUR Déborah, Marie, Léa, Désirée
DoB: 1997-08-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée du Fief Moine - Olonne sur Mer 85340 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
15772873 331604595 @Company
@Persons
@UBO
@INPI
PENALBA Hugo
DoB: 1997-07-06
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue des Templiers 83700 Saint-Raphaël FRANCE
15773715 890018112 @Company
@Persons
@UBO
@INPI
TINCHI Adrien, Antoine, Michel
DoB: 1997-10-07
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue des Capucins 51100 Reims FRANCE
15872611 533561825 @Company
@Persons
@UBO
@INPI
BERTEAUD Fanny
DoB: 1997-08-11
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Avenue du Bois Vert 17450 Fouras FRANCE yes
@Cadastre
@Geotag
16009489 879184422 @Company
@Persons
@UBO
@INPI
MARTINET Amélie, Cécile, Sophie
DoB: 1997-11-07
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Esprinchard 17000 La Rochelle FRANCE
16009495 879255453 @Company
@Persons
@UBO
@INPI
MARTINET Amélie, Cécile, Sophie
DoB: 1997-11-07
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Esprinchard 17000 La Rochelle 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.