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 ROCHE 1947-07-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2670469 429042187 @Company
@Persons
@UBO
@INPI
NEUVE EGLISE KORENFELD Catherine Ginette
DoB: 1947-10-07
PoB: Saint Mande (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES GLEYZES 26770 La Roche Saint Secret France
4923440 393432273 @Company
@Persons
@UBO
@INPI
THIEBLEMONT VILLON Catherine Yvonne
DoB: 1947-02-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
336 Route des Perelles 71960 La Roche-Vineuse France
4923441 393432273 @Company
@Persons
@UBO
@INPI
THIEBLEMONT VILLON Catherine Yvonne
DoB: 1947-02-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 Route des Perelles 71960 La Roche-Vineuse France
5536100 395329303 @Company
@Persons
@UBO
@INPI
VOISIN Daniel
DoB: 1947-07-14
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route de la Roche Sur Yon 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
10591239 408902880 @Company
@Persons
@UBO
@INPI
MARTEL Jean-Louis
DoB: 1947-03-27
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 LA SAUNE 26600 La Roche-de-Glun France
10591240 408902880 @Company
@Persons
@UBO
@INPI
MARTEL Jean-Louis
DoB: 1947-03-27
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 LA SAUNE 26600 La Roche-de-Glun France
13422063 437997737 @Company
@Persons
@UBO
@INPI
ROCHE Alain
DoB: 1947-07-14
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Plan avenue des Argiles 84400 Apt FRANCE
15932069 778596510 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Marie
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15932074 778596510 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
15943232 442933107 @Company
@Persons
@UBO
@INPI
DUBOURG Philippe
DoB: 1947-07-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Grande Roche 91590 Mondeville France
15943234 442933107 @Company
@Persons
@UBO
@INPI
DUBOURG Philippe
DoB: 1947-07-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Grande Roche 91590 Mondeville 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.