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 1949-09-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95552 502386808 @Company
@Persons
@UBO
@INPI
VINZANT LUTZ Marie-Hélène
DoB: 1949-05-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Crespinhac 43130 Solignac-sous-Roche France
2654027 321236762 @Company
@Persons
@UBO
@INPI
ROCHE Philippe Jean Georges
DoB: 1949-08-24
PoB: 21554 Saint-Jean-de-Losne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée des Chênes 73290 La Motte-Servolex France
3095207 539161984 @Company
@Persons
@UBO
@INPI
ROCHE MASSIAS Roselyne Noémie Renée
DoB: 1949-09-21
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route d'Aramon 30650 Saze France
6744243 447769324 @Company
@Persons
@UBO
@INPI
PROUST Dominique Jean-Paul
DoB: 1949-12-09
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 BD. CLEMENCEAU 29480 LE RELECQ-KERHUON FRANCE yes
@Cadastre
@Geotag
6744244 447769324 @Company
@Persons
@UBO
@INPI
PROUST Dominique Jean-Paul
DoB: 1949-12-09
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 BD. CLEMENCEAU 29480 LE RELECQ-KERHUON FRANCE yes
@Cadastre
@Geotag
8207404 439551706 @Company
@Persons
@UBO
@INPI
PEYROULET Jean-Claude
DoB: 1949-07-01
PoB: Hohr Grenzhausen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Roche 31140 Pechbonnieu France yes
@Cadastre
@Geotag
8708025 388213241 @Company
@Persons
@UBO
@INPI
BEAL Michel Claude
DoB: 1949-09-21
PoB: 63314 SAINT AMANT ROCHE SAVINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEMBRON SOLIGNAT 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
8745312 387722481 @Company
@Persons
@UBO
@INPI
BEAL Michel Claude
DoB: 1949-09-21
PoB: 63314 SAINT AMANT ROCHE SAVINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement la Chérelle 63500 Solignat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745313 387722481 @Company
@Persons
@UBO
@INPI
BEAL Michel Claude
DoB: 1949-09-21
PoB: 63314 SAINT AMANT ROCHE SAVINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement la Chérelle 63500 Solignat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16093952 413363904 @Company
@Persons
@UBO
@INPI
BRUSETTI Annick
DoB: 1949-03-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue des hetres 85560 Longeville-sur-Mer France yes
@Cadastre
@Geotag
16094048 447897661 @Company
@Persons
@UBO
@INPI
BRUSETTI Annick
DoB: 1949-03-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue des Hêtres 85560 Longeville-sur-Mer France yes
@Cadastre
@Geotag

 

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.