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 1948-07-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2653739 379109598 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1948-07-18
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Lotissement LES RISEES 26600 La Roche-de-Glun France
4846587 479756223 @Company
@Persons
@UBO
@INPI
ROCHE Christian
DoB: 1948-11-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Saint-Vincent 69001 Lyon France
5993680 818510216 @Company
@Persons
@UBO
@INPI
VINCENDEAU Jacques
DoB: 1948-06-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Château D'Eau Sainte-Florence 85140 ESSARTS EN BOCAGE France yes
@Cadastre
@Geotag
6655533 422994798 @Company
@Persons
@UBO
@INPI
MARCY Claude
DoB: 1948-09-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Avenue de la Gare 86270 La Roche-Posay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263007 412167090 @Company
@Persons
@UBO
@INPI
SELLIER Claude Eugène
DoB: 1948-02-18
PoB: 93051 Noisy-le-Grand (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue De la Croix De Roche 2290 Berny-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263008 412167090 @Company
@Persons
@UBO
@INPI
SELLIER Claude Eugène
DoB: 1948-02-18
PoB: 93051 Noisy-le-Grand (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue De la Croix De Roche 2290 Berny-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999375 491074829 @Company
@Persons
@UBO
@INPI
COUSSEMENT Maurice Marie Julien
DoB: 1948-02-29
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE SOUS LA ROCHE 70000 FROTEY LES VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999376 491074829 @Company
@Persons
@UBO
@INPI
COUSSEMENT Maurice Marie Julien
DoB: 1948-02-29
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE SOUS LA ROCHE 70000 FROTEY LES VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999377 491074829 @Company
@Persons
@UBO
@INPI
SIBILLE COUSSEMENT Genevieve Marie Marthe
DoB: 1948-03-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE SOUS LA ROCHE 70000 FROTEY LES VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999378 491074829 @Company
@Persons
@UBO
@INPI
SIBILLE COUSSEMENT Genevieve Marie Marthe
DoB: 1948-03-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE SOUS LA ROCHE 70000 FROTEY LES VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302722 489135103 @Company
@Persons
@UBO
@INPI
MEAUME SENESCAT Marika Denise
DoB: 1948-09-18
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin MON REPOS LA PLAINE 97411 Bois de Nefles Saint Paul France
15102585 407794163 @Company
@Persons
@UBO
@INPI
BARRE Claude
DoB: 1948-03-01
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Fond des Prés 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102586 407794163 @Company
@Persons
@UBO
@INPI
BARRE Claude
DoB: 1948-03-01
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Fond des Prés 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15911358 885054130 @Company
@Persons
@UBO
@INPI
Vincendeau Jacques
DoB: 1948-06-26
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Château D'Eau 85140 Essarts en Bocage 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.