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 1950-08-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496799 434419933 @Company
@Persons
@UBO
@INPI
TISSOT BROZZETTI Agnes
DoB: 1950-08-03
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES SAVOYARDES 25220 ROCHE-LEZ-BEAUPRE FRANCE
1496800 434419933 @Company
@Persons
@UBO
@INPI
TISSOT BROZZETTI Agnes
DoB: 1950-08-03
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DES SAVOYARDES 25220 ROCHE-LEZ-BEAUPRE FRANCE
5437202 344104153 @Company
@Persons
@UBO
@INPI
ROCHE Michel
DoB: 1950-05-19
PoB: TOULOUSE (31)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE DES MONTS DE LA MARGERIDE L'UNION 31240 L'UNION FRANCE
8376481 811343581 @Company
@Persons
@UBO
@INPI
ROCHE MATTEI Jocelyne, Anne, Solange
DoB: 1950-08-31
PoB: 24214 Javerlhac-et-la-Chapelle-Saint-R FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Santa Maria Résidence Azur 20260 Calvi FRANCE
8387640 419534144 @Company
@Persons
@UBO
@INPI
ROCHE MATTEI Jocelyne, Anne, Solange
DoB: 1950-08-31
PoB: 24214 Javerlhac et-la-chapelle saint-robe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue Santa Maria immeuble Azur 20260 Calvi FRANCE
8398001 441769072 @Company
@Persons
@UBO
@INPI
ROCHE Jocelyne Anne Solange
DoB: 1950-08-31
PoB: 24214 JAVERLHAC ET LA CHAPELLE ST ROBERT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 AV. DE LA REPUBLIQUE CALVI 20260 CALVI FRANCE
8399790 540030467 @Company
@Persons
@UBO
@INPI
ROCHE MATTEI Jocelyne, Anne, Solange
DoB: 1950-08-31
PoB: 24214 Javerlhac et-la-chapelle saint-robe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue de la République 20260 Calvi FRANCE
12169134 333172930 @Company
@Persons
@UBO
@INPI
DON EPOUSE CHAILLOT GENEVIEVE
DoB: 1950-08-31
PoB: LA ROCHE SUR YON 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MBE 22 RUE DE LA CONCORDE 92700 COLO 0 FRANCE
12193863 419502125 @Company
@Persons
@UBO
@INPI
CHAILLOT Genevieve Marie Louise Adele
DoB: 1950-08-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE LA CONCORDE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12194503 349750992 @Company
@Persons
@UBO
@INPI
CHAILLOT GENEVIEVE
DoB: 1950-08-31
PoB: 85 LA ROCHE SUR YON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DE LA CONCORDE 92700 Colombes FRANCE
13571021 811343581 @Company
@Persons
@UBO
@INPI
ROCHE MATTEI Jocelyne, Anne, Solange
DoB: 1950-08-31
PoB: 24214 Javerlhac-et-la-Chapelle-Saint-R FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Santa Maria Résidence Azur 20260 Calvi 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.